Company NameBWG Consultancy Limited
Company StatusDissolved
Company Number03241444
CategoryPrivate Limited Company
Incorporation Date23 August 1996(27 years, 8 months ago)
Dissolution Date18 August 1998 (25 years, 8 months ago)

Directors

Director NameBrian Walter Graham
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed23 August 1996(same day as company formation)
RoleComputer Consultant
Correspondence Address10 Western Road
Brentwood
Essex
CM14 4SR
Secretary NameMolly Graham
NationalityBritish
StatusClosed
Appointed23 August 1996(same day as company formation)
RoleCompany Director
Correspondence Address116 North Hill Drive
Harold Hill
Romford
RM3 9AW
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed23 August 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed23 August 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address10 Western Road
Brentwood
Essex
CM14 4SR
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardBrentwood North
Built Up AreaBrentwood

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

18 August 1998Final Gazette dissolved via voluntary strike-off (1 page)
28 April 1998First Gazette notice for voluntary strike-off (1 page)
11 March 1998Application for striking-off (1 page)
9 September 1997Return made up to 23/08/97; full list of members (5 pages)
4 October 1996Accounting reference date extended from 31/08/97 to 30/09/97 (1 page)
26 September 1996Ad 23/08/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
19 September 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 September 1996Director resigned (1 page)
11 September 1996New director appointed (2 pages)
11 September 1996Secretary resigned (1 page)
11 September 1996New secretary appointed (2 pages)
23 August 1996Incorporation (18 pages)