| Company Name | The Business Continuity Organisation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05556763 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2005(18 years, 7 months ago) |
| Dissolution Date | 25 August 2015 (8 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr John Anthony McGill |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Brands Farm Hudsons Hill Wethersfield Essex CM7 4EH |
| Secretary Name | Mrs Margot Jane Marsh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2005(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Brands Farm Hudsons Hill Wethersfield Essex CM7 4EH |
Location
| Registered Address | Oakbank 25 Church Street Sible Hedingham Essex CO9 3NS |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Sible Hedingham |
| Ward | Hedingham |
| Built Up Area | Sible Hedingham |
Shareholders
| 500 at 1 | John Mcgill 50.00% Ordinary |
|---|---|
| 500 at 1 | Ms Margot Marsh 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£23,140 |
| Cash | £26 |
| Current Liabilities | £23,368 |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 25 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 July 2015 | Compulsory strike-off action has been suspended (1 page) |
| 4 July 2015 | Compulsory strike-off action has been suspended (1 page) |
| 5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2014 | Compulsory strike-off action has been suspended (1 page) |
| 17 October 2014 | Compulsory strike-off action has been suspended (1 page) |
| 26 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 26 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2014 | Compulsory strike-off action has been suspended (1 page) |
| 12 February 2014 | Compulsory strike-off action has been suspended (1 page) |
| 24 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 5 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2012 | Compulsory strike-off action has been suspended (1 page) |
| 31 August 2012 | Compulsory strike-off action has been suspended (1 page) |
| 19 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2011 | Compulsory strike-off action has been suspended (1 page) |
| 10 December 2011 | Compulsory strike-off action has been suspended (1 page) |
| 25 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 14 April 2011 | Compulsory strike-off action has been suspended (1 page) |
| 14 April 2011 | Compulsory strike-off action has been suspended (1 page) |
| 18 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 6 April 2010 | Registered office address changed from Oakbank 25 Church Street Sible Hedingham Essex CO9 3NS on 6 April 2010 (1 page) |
| 6 April 2010 | Registered office address changed from Oakbank 25 Church Street Sible Hedingham Essex CO9 3NS on 6 April 2010 (1 page) |
| 6 April 2010 | Registered office address changed from Oakbank 25 Church Street Sible Hedingham Essex CO9 3NS on 6 April 2010 (1 page) |
| 5 March 2010 | Registered office address changed from Brands Farm Hudsons Hill Wethersfield Essex CM7 4EH on 5 March 2010 (1 page) |
| 5 March 2010 | Registered office address changed from Brands Farm Hudsons Hill Wethersfield Essex CM7 4EH on 5 March 2010 (1 page) |
| 5 March 2010 | Registered office address changed from Brands Farm Hudsons Hill Wethersfield Essex CM7 4EH on 5 March 2010 (1 page) |
| 8 September 2009 | Director's change of particulars / john mcgill / 19/01/2009 (2 pages) |
| 8 September 2009 | Return made up to 07/09/09; full list of members (3 pages) |
| 8 September 2009 | Secretary's change of particulars / margot marsh / 19/01/2009 (2 pages) |
| 8 September 2009 | Return made up to 07/09/09; full list of members (3 pages) |
| 8 September 2009 | Director's change of particulars / john mcgill / 19/01/2009 (2 pages) |
| 8 September 2009 | Secretary's change of particulars / margot marsh / 19/01/2009 (2 pages) |
| 30 July 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
| 30 July 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
| 23 December 2008 | Registered office changed on 23/12/2008 from the crooked chimney palmers cross surrey GU5 0LL (1 page) |
| 23 December 2008 | Registered office changed on 23/12/2008 from the crooked chimney palmers cross surrey GU5 0LL (1 page) |
| 22 September 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 22 September 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 11 December 2007 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 11 December 2007 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 24 September 2007 | Return made up to 07/09/07; full list of members (2 pages) |
| 24 September 2007 | Return made up to 07/09/07; full list of members (2 pages) |
| 4 June 2007 | Registered office changed on 04/06/07 from: floor five 43 bartholomew close london EC1A 7HN (1 page) |
| 4 June 2007 | Registered office changed on 04/06/07 from: floor five 43 bartholomew close london EC1A 7HN (1 page) |
| 30 May 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
| 30 May 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
| 13 October 2006 | Return made up to 07/09/06; full list of members
|
| 13 October 2006 | Return made up to 07/09/06; full list of members
|
| 7 September 2005 | Incorporation (19 pages) |
| 7 September 2005 | Incorporation (19 pages) |