Claudius Management Services Limited

Company Name	Claudius Management Services Limited
Company Status	Dissolved
Company Number	02849156
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	31 August 1993(30 years, 8 months ago)
Dissolution Date	16 October 2001 (22 years, 6 months ago)
Previous Name	Business To Business Links Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Stuart Graham James Brand-Beckwith
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	31 August 1993(same day as company formation)
Role	Business Advisor & Trainer
Correspondence Address	21 Glen Avenue Lexden Colchester Essex CO3 3SD

Director Name	BCIF Ltd. (Corporation)
Status	Closed
Appointed	31 August 1993(same day as company formation)
Correspondence Address	57 Marys House 7 Church Walk Colchester Essex CO1 1NS

Director Name	Business Creation Interface UK Ltd (Corporation)
Status	Closed
Appointed	11 September 1995(2 years after company formation)
Appointment Duration	6 years, 1 month (closed 16 October 2001)
Correspondence Address	St Marys House 7 Church Walk Colchester Essex CO1 1NS

Secretary Name	BCIF Corporate Services Limited (Corporation)
Status	Closed
Appointed	15 April 1999(5 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 16 October 2001)
Correspondence Address	St Marys House 7 Church Walk Colchester Essex CO1 1NS

Director Name	Mr Neil Ronald Bates
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Grosvenor Road Benfleet Essex SS7 1NP

Director Name	Mrs Christine Anne Curry
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	2 Old Mill Cottages Cross Green Bury Road Cockfield Ipswich Suffolk IP30 0LG

Director Name	Mr John Powell
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(same day as company formation)
Role	Chief Executive
Correspondence Address	69 Castledon Road Wickford Essex SS12 0EF

Secretary Name	Sarah Jane Corrie
Nationality	British
Status	Resigned
Appointed	31 August 1993(same day as company formation)
Role	Secretary
Correspondence Address	86 Grove Road Tiptree Colchester Essex CO5 0JG

Director Name	John Antony Harris
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1994(10 months, 2 weeks after company formation)
Appointment Duration	5 months (resigned 13 December 1994)
Role	Business Counsellor & Advisor
Correspondence Address	73 Clifton Road Ashingdon Rochford Essex SS4 3HH

Director Name	Terence Victor Holland
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1995(1 year, 11 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 11 April 1996)
Role	Business Counsellor
Correspondence Address	23 Vint Crescent Lexden Colchester CO3 3QQ

Secretary Name	John Antony Harris
Nationality	British
Status	Resigned
Appointed	05 June 1997(3 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 April 1999)
Role	Business Counsellor & Advisor
Correspondence Address	73 Clifton Road Ashingdon Rochford Essex SS4 3HH

Secretary Name	Taxco Limited (Corporation)
Status	Resigned
Appointed	11 September 1995(2 years after company formation)
Appointment Duration	1 year, 8 months (resigned 05 June 1997)
Correspondence Address	St Marys House 7 Church Walk Colchester Essex CO1 1NS

Location

Registered Address	St Marys House 7 Church Walk Colchester CO1 1NS
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester

Financials

Year	2014
Net Worth	-£1,148
Cash	£30
Current Liabilities	£8,187

Accounts

Latest Accounts	31 March 1999 (25 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

16 October 2001	Final Gazette dissolved via compulsory strike-off (1 page)
19 June 2001	First Gazette notice for compulsory strike-off (1 page)
24 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
22 April 1999	Secretary resigned (1 page)
22 April 1999	New secretary appointed (2 pages)
25 March 1999	Annual return made up to 17/03/99 (4 pages)
4 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
25 August 1998	Director's particulars changed (1 page)
24 May 1998	Annual return made up to 25/03/98 (4 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
28 June 1997	Annual return made up to 25/03/97 (4 pages)
13 June 1997	Secretary resigned (1 page)
13 June 1997	New secretary appointed (2 pages)
30 August 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
3 July 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
2 May 1996	Director resigned (1 page)
27 March 1996	Annual return made up to 25/03/96 (4 pages)
4 October 1995	Accounting reference date shortened from 31/08 to 31/03 (1 page)
13 September 1995	Annual return made up to 11/09/95 363(288) ‐ Director's particulars changed (4 pages)
13 September 1995	New director appointed (2 pages)
13 September 1995	Secretary resigned;new secretary appointed (2 pages)
31 August 1995	Director resigned;new director appointed (2 pages)
5 July 1995	Accounts for a small company made up to 31 August 1994 (6 pages)

Claudius Management Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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