DISPOSE CONSULTANTS

Overview

Company Name	DISPOSE CONSULTANTS
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	00353471
Jurisdiction	England/Wales
Date of Creation	May 31, 1939
Date of Cessation	Sep 20, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DISPOSE CONSULTANTS?

(9999) /

Where is DISPOSE CONSULTANTS located?

Registered Office Address	Seton House Warwick Technology Park CV34 6DE Gallows Hill Warwick
Undeliverable Registered Office Address	No

What were the previous names of DISPOSE CONSULTANTS?

Previous Company Names
Company Name	From	Until
BRITAX CONSULTANTS	Aug 05, 1996	Aug 05, 1996
BYFLEET LIMITED	Feb 09, 1989	Feb 09, 1989
BRITAX (BYFLEET) LIMITED	Jun 25, 1985	Jun 25, 1985
BRITAX LIMITED	May 31, 1939	May 31, 1939

What are the latest accounts for DISPOSE CONSULTANTS?

Last Accounts
Last Accounts Made Up To	Dec 31, 2000

What are the latest filings for DISPOSE CONSULTANTS?

Filings

Date

Description

Document

Type

Sep 20, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 07, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 17, 2009

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Oct 16, 2009

Restoration by order of the court

3 pages

AC92

Jul 09, 2002

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 19, 2002

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 05, 2002

legacy

1 pages

652a

Oct 16, 2001

Certificate of change of name

Company name changed britax consultants\certificate issued on 16/10/01

2 pages

CERTNM

Sep 20, 2001

legacy

5 pages

363a

Jun 05, 2001

Accounts made up to Dec 31, 2000

1 pages

Nov 23, 2000

legacy

2 pages

288a

Nov 23, 2000

legacy

1 pages

288b

Oct 10, 2000

Accounts made up to Dec 31, 1999

1 pages

Oct 03, 2000

legacy

5 pages

363a

Dec 08, 1999

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Written resolution of exemption from the Appointing of Auditors	WRES03

Aug 27, 1999

Full accounts made up to Dec 31, 1998

8 pages

Aug 04, 1999

legacy

7 pages

363a

May 05, 1999

legacy

1 pages

122

Feb 05, 1999

legacy

1 pages

122

Dec 21, 1998

Certificate of re-registration from Limited to Unlimited

1 pages

CERT3

Dec 21, 1998

Re-registration of Memorandum and Articles

18 pages

MAR

Dec 21, 1998

legacy

1 pages

49(8)(b)

Dec 21, 1998

legacy

1 pages

49(8)(a)

Dec 21, 1998

legacy

2 pages

49(1)

Dec 08, 1998

legacy

2 pages

288a

View All Filings

Who are the officers of DISPOSE CONSULTANTS?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRITAX INTERNATIONAL SERVICES LIMITED Seton House Warwick Technology Park Gallows Hill CV34 6DE Warwick			Secretary	Seton House Warwick Technology Park Gallows Hill CV34 6DE Warwick				109290004
DUFFIELD, Stephen Leslie Hook End Barn Bellemere Road Hampton-In-Arden B92 0AN Solihull West Midlands	Nov 08, 2000		Director	Hook End Barn Bellemere Road Hampton-In-Arden B92 0AN Solihull West Midlands		British	1951-6	24487000001
ELLSMORE, Mark Anthony Moor Cottage Eversley Centre RG27 0NB Hook	Sep 14, 1998		Director	Moor Cottage Eversley Centre RG27 0NB Hook		British	1950-3	58979090001
CANNON, Thomas Charles 90 Knowle Wood Road Dorridge B93 8JP Solihull West Midlands		May 10, 1993	Director	90 Knowle Wood Road Dorridge B93 8JP Solihull West Midlands		British	1928-9	2756000001
DAWSON, Anthony David Flat 21 Hillbrow Richmond Hill TW10 6BH Richmond Surrey		Oct 31, 1995	Director	Flat 21 Hillbrow Richmond Hill TW10 6BH Richmond Surrey	United Kingdom	British	1935-11	89317200001
MARTON, Richard Egerton Christopher Capernwray 6 Kier Park SL5 7DS Ascot Berkshire	Sep 30, 1993	Nov 08, 2000	Director	Capernwray 6 Kier Park SL5 7DS Ascot Berkshire		British	1940-11	34653220001
STARKEY, Alan Rudolph Shoe Cottage Exton SO32 3NT Southampton Hampshire		Sep 30, 1993	Director	Shoe Cottage Exton SO32 3NT Southampton Hampshire		British	1928-8	14214170001
THORNE, Raymond 60 Silhill Hall Road B91 1JS Solihull West Midlands	Dec 01, 1996	Sep 14, 1998	Director	60 Silhill Hall Road B91 1JS Solihull West Midlands		British	1942-2	2756010001
TURNBULL, Peter Much Binding Marsh HP17 8SS Aylesbury Buckinghamshire	Oct 31, 1995	Jul 01, 1997	Director	Much Binding Marsh HP17 8SS Aylesbury Buckinghamshire		British	1946-4	41591930001

View Detailed Information on Officers and People with Significant Control

Does DISPOSE CONSULTANTS have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge	Created On Dec 21, 1984 Delivered On Jan 10, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of first fixed charge all book debts & other debts now & from time to time due to owing to the company.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 10, 1985Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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