Company NameUK   Bbs   Limited
Company StatusDissolved
Company Number02951918
CategoryPrivate Limited Company
Incorporation Date25 July 1994 (25 years, 6 months ago)
Dissolution Date13 August 1996 (23 years, 5 months ago)
Previous NameWorldwide Consultants Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Alfred Alan Foster
Date of BirthNovember 1937 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed20 September 1994(1 month, 3 weeks after company formation)
Appointment Duration1 year, 10 months (closed 13 August 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address54 Vernon Road
Leigh On Sea
Essex
SS9 2NG
Secretary NameMrs Joan Mary Foster
NationalityBritish
StatusClosed
Appointed20 September 1994(1 month, 3 weeks after company formation)
Appointment Duration1 year, 10 months (closed 13 August 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCorner House
54 Vernon Road
Leigh On Sea
Essex
SS9 2NG
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed25 July 1994(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed25 July 1994(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered AddressCorner House
54 Vernon Road
Leighton On Sea
Essex
SS9 2NG
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardWest Leigh
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts31 March 1995 (24 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

13 August 1996Final Gazette dissolved via voluntary strike-off (1 page)
23 April 1996First Gazette notice for voluntary strike-off (1 page)
8 March 1996Application for striking-off (1 page)
19 January 1996Accounts for a dormant company made up to 31 March 1995 (2 pages)
19 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 November 1995Compulsory strike-off action has been discontinued (2 pages)
31 October 1995First Gazette notice for voluntary strike-off (2 pages)
31 October 1995Registered office changed on 31/10/95 from: unit 4 (foscom building) london road industrial park baldock hertfordshire SG7 6NG (1 page)
20 September 1995Application for striking-off (1 page)
15 August 1995Return made up to 25/07/95; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
30 May 1995Compulsory strike-off action has been discontinued (2 pages)
16 May 1995First Gazette notice for compulsory strike-off (2 pages)