Company NameB C D Consultants Limited
Company StatusDissolved
Company Number02970552
CategoryPrivate Limited Company
Incorporation Date22 September 1994(29 years, 7 months ago)
Dissolution Date21 May 2002 (21 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Brian Chelton
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed22 September 1994(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Rainbow Road
Canvey Island
Essex
SS8 8AH
Secretary NameJoan Gloria Chelton
NationalityBritish
StatusClosed
Appointed22 September 1994(same day as company formation)
RoleCompany Director
Correspondence Address27 Rainbow Road
Canvey Island
Essex
SS8 8AH
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed22 September 1994(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed22 September 1994(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressUnit 4 Thames Development
Charfleets Road
Canvey Island
Essex
SS8 0PQ
RegionEast of England
ConstituencyCastle Point
CountyEssex
ParishCanvey Island
WardCanvey Island West
Built Up AreaCanvey Island
Address Matches3 other UK companies use this postal address

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 October 2000 (23 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

21 May 2002Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2002First Gazette notice for voluntary strike-off (1 page)
18 December 2001Application for striking-off (1 page)
9 July 2001Total exemption full accounts made up to 31 October 2000 (5 pages)
17 October 2000Return made up to 22/09/00; full list of members (6 pages)
11 February 2000Registered office changed on 11/02/00 from: 32-38 east street rochford essex SS4 1DB (1 page)
14 January 2000Full accounts made up to 31 October 1999 (5 pages)
14 October 1999Return made up to 22/09/99; full list of members (6 pages)
28 January 1999Full accounts made up to 31 October 1998 (5 pages)
29 September 1998Return made up to 22/09/98; no change of members (4 pages)
3 September 1998Full accounts made up to 31 October 1997 (5 pages)
10 November 1997Secretary's particulars changed (1 page)
10 November 1997Return made up to 22/09/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
10 November 1997Director's particulars changed (1 page)
13 November 1996Return made up to 22/09/96; full list of members (6 pages)
10 November 1995Return made up to 22/09/95; full list of members (6 pages)