Company NameBicknell Consulting Ltd
Company StatusDissolved
Company Number07082710
CategoryPrivate Limited Company
Incorporation Date20 November 2009(14 years, 4 months ago)
Dissolution Date26 May 2015 (8 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Anthony Guy Kirsten Bicknell
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed20 November 2009(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressFlat 35e Marryat Square Wyfold Road
Fulham
London
SW6 6UA
Secretary NameJane Howard Bicknell
StatusClosed
Appointed20 November 2009(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 35e Marryat Square, Wyfold Road
Fulham
London
SW6 6UA

Location

Registered Address90 High Street
Kelvedon
Colchester
Essex
CO5 9AA
RegionEast of England
ConstituencyWitham
CountyEssex
ParishKelvedon
WardKelvedon & Feering
Built Up AreaKelvedon

Shareholders

10 at £1Anthony Guy Kirsten Bicknell
50.00%
Ordinary A-b
10 at £1Jane Howard Bicknell
50.00%
Ordinary A-b

Financials

Year2014
Net Worth£13,201
Cash£17,148
Current Liabilities£3,947

Accounts

Latest Accounts31 October 2014 (9 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

26 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2015First Gazette notice for voluntary strike-off (1 page)
30 January 2015Application to strike the company off the register (3 pages)
22 December 2014Total exemption small company accounts made up to 31 October 2014 (7 pages)
31 January 2014Total exemption small company accounts made up to 31 October 2013 (8 pages)
21 November 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 20
(5 pages)
28 December 2012Total exemption small company accounts made up to 31 October 2012 (5 pages)
14 December 2012Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
30 July 2012Director's details changed for Mr Anthony Guy Kirsten Bicknell on 30 July 2012 (2 pages)
30 July 2012Secretary's details changed for Jane Howard Bicknell on 30 July 2012 (2 pages)
21 March 2012Total exemption small company accounts made up to 31 October 2011 (11 pages)
12 December 2011Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
28 January 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
21 January 2011Previous accounting period shortened from 30 November 2010 to 31 October 2010 (1 page)
13 December 2010Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
13 January 2010Change of share class name or designation (3 pages)
20 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)