| Company Name | The Business Engineers Consultancy And Training Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02905428 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 1994(30 years, 1 month ago) |
| Dissolution Date | 19 October 2010 (13 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | David Ian Savage |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 1994(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 2 Sheepcot Cottages Sheepcot Road Castle Hedingham Halstead Essex CO9 3HB |
| Secretary Name | John Robert Savage |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2005(10 years, 10 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 19 October 2010) |
| Role | Company Director |
| Correspondence Address | 66 Afghan Street Derker Oldham Lancashire OL1 4BQ |
| Director Name | Donald Hugh Lawrence Mason |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1994(same day as company formation) |
| Role | Computer/Business Consultant |
| Correspondence Address | Cherrywell House Clipston Market Harborough Leicestershire LE16 9SB |
| Secretary Name | David Ian Savage |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1994(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 2 Southfield Close Willen Milton Keynes Buckinghamshire MK15 9LL |
| Secretary Name | Susan Elizabeth Savage |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1994(5 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 22 January 1998) |
| Role | Company Director |
| Correspondence Address | 2 Southfield Close Willen Milton Keynes Buckinghamshire MK15 9LL |
| Secretary Name | Susan Elizabeth Savage |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1998(4 years, 1 month after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 01 January 2005) |
| Role | Company Director |
| Correspondence Address | 63 Chardacre Two Mile Ash Milton Keynes MK8 8JW |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Falcon Accountants Falcon House 3 King Street Castle Hedingham Essex CO9 3ER |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Castle Hedingham |
| Ward | Hedingham |
| Built Up Area | Castle Hedingham |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,498 |
| Cash | £13 |
| Current Liabilities | £32,466 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 17 March 2009 | Return made up to 07/03/09; full list of members (3 pages) |
| 17 March 2009 | Return made up to 07/03/09; full list of members (3 pages) |
| 9 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 9 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 11 August 2008 | Return made up to 07/03/08; full list of members (3 pages) |
| 11 August 2008 | Return made up to 07/03/08; full list of members (3 pages) |
| 14 April 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 14 April 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 8 March 2008 | Return made up to 07/03/07; full list of members (3 pages) |
| 8 March 2008 | Return made up to 07/03/07; full list of members (3 pages) |
| 16 June 2007 | Registered office changed on 16/06/07 from: 10 main street bilton rugby warwickshire CV22 7NB (1 page) |
| 16 June 2007 | Registered office changed on 16/06/07 from: 10 main street bilton rugby warwickshire CV22 7NB (1 page) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 10 March 2006 | Return made up to 07/03/06; full list of members (2 pages) |
| 10 March 2006 | Return made up to 07/03/06; full list of members (2 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 10 October 2005 | Return made up to 07/03/05; full list of members (2 pages) |
| 10 October 2005 | Return made up to 07/03/05; full list of members (2 pages) |
| 10 October 2005 | Director's particulars changed (1 page) |
| 10 October 2005 | Director's particulars changed (1 page) |
| 10 June 2005 | Secretary resigned (1 page) |
| 10 June 2005 | New secretary appointed (2 pages) |
| 10 June 2005 | New secretary appointed (2 pages) |
| 10 June 2005 | Secretary resigned (1 page) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 26 May 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 26 May 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 8 May 2004 | Return made up to 07/03/04; full list of members (6 pages) |
| 8 May 2004 | Return made up to 07/03/04; full list of members (6 pages) |
| 27 May 2003 | Registered office changed on 27/05/03 from: 12 rylands mews lake street leighton buzzard bedfordshire LU7 8SP (1 page) |
| 27 May 2003 | Registered office changed on 27/05/03 from: 12 rylands mews lake street leighton buzzard bedfordshire LU7 8SP (1 page) |
| 18 March 2003 | Return made up to 07/03/03; full list of members
|
| 18 March 2003 | Return made up to 07/03/03; full list of members (6 pages) |
| 12 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 12 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 7 May 2002 | Return made up to 07/03/02; full list of members (6 pages) |
| 7 May 2002 | Return made up to 07/03/02; full list of members (6 pages) |
| 18 October 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 18 October 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 23 April 2001 | Return made up to 07/03/01; full list of members (6 pages) |
| 23 April 2001 | Return made up to 07/03/01; full list of members
|
| 21 July 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 21 July 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 29 March 2000 | Return made up to 07/03/00; full list of members (6 pages) |
| 29 March 2000 | Return made up to 07/03/00; full list of members (6 pages) |
| 13 October 1999 | Secretary's particulars changed (1 page) |
| 13 October 1999 | Secretary's particulars changed (1 page) |
| 13 October 1999 | Registered office changed on 13/10/99 from: c/o j r upton & co. 12 rylands mews lake street leighton buzzard,beds LU7 8SP (1 page) |
| 13 October 1999 | Director's particulars changed (1 page) |
| 13 October 1999 | Registered office changed on 13/10/99 from: c/o j r upton & co. 12 rylands mews lake street leighton buzzard,beds LU7 8SP (1 page) |
| 13 October 1999 | Director's particulars changed (1 page) |
| 27 July 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 27 July 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 21 June 1999 | Return made up to 07/03/99; no change of members (4 pages) |
| 21 June 1999 | Return made up to 07/03/99; no change of members (4 pages) |
| 17 February 1999 | New secretary appointed (2 pages) |
| 17 February 1999 | New secretary appointed (2 pages) |
| 17 November 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 17 November 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 16 June 1998 | Return made up to 07/03/98; full list of members (6 pages) |
| 16 June 1998 | Return made up to 07/03/98; full list of members (6 pages) |
| 22 April 1998 | Secretary resigned (1 page) |
| 22 April 1998 | Secretary resigned (1 page) |
| 20 May 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 20 May 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 5 March 1997 | Return made up to 07/03/97; no change of members (4 pages) |
| 5 March 1997 | Return made up to 07/03/97; no change of members (4 pages) |
| 11 August 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
| 11 August 1996 | Accounts made up to 31 March 1996 (4 pages) |
| 25 March 1996 | Return made up to 07/03/96; no change of members (4 pages) |
| 25 March 1996 | Return made up to 07/03/96; no change of members (4 pages) |
| 25 April 1995 | Return made up to 07/03/95; full list of members (6 pages) |
| 25 April 1995 | Return made up to 07/03/95; full list of members
|
| 25 April 1995 | New secretary appointed;director resigned (2 pages) |
| 25 April 1995 | New secretary appointed;director resigned (2 pages) |