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BRITISH WORLDWIDE CONSULTANCY LIMITED

BRITISH WORLDWIDE CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBRITISH WORLDWIDE CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03281283
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRITISH WORLDWIDE CONSULTANCY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BRITISH WORLDWIDE CONSULTANCY LIMITED located?

    Registered Office Address
    11 High Street
    Baldock
    SG7 6AZ Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRITISH WORLDWIDE CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for BRITISH WORLDWIDE CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Nov 20, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		5 pagesAA

    Confirmation statement made on Nov 20, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		5 pagesAA

    Annual return made up to Nov 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2015

    Statement of capital on Nov 25, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		5 pagesAA

    Annual return made up to Nov 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2014

    Statement of capital on Nov 26, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		5 pagesAA

    Annual return made up to Nov 20, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 22, 2013

    Statement of capital on Nov 22, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		5 pagesAA

    Annual return made up to Nov 20, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    		4 pagesAA

    Annual return made up to Nov 20, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    		5 pagesAA

    Annual return made up to Nov 20, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    		5 pagesAA

    Annual return made up to Nov 20, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Andrew Charles Mccamley on Nov 01, 2009

    		2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2008

    		5 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Nov 30, 2007

    		5 pagesAA

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of BRITISH WORLDWIDE CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCAMLEY, Kim
    19 The Paddock
    PE28 4WS Alconbury
    Cambridgeshire
    		Secretary
    19 The Paddock
    PE28 4WS Alconbury
    Cambridgeshire
    		BritishEducationalist105018370001
    MCCAMLEY, Andrew Charles
    19 The Paddock
    PE28 4WS Alconbury
    Cambridgeshire
    		Director
    19 The Paddock
    PE28 4WS Alconbury
    Cambridgeshire
    		EnglandBritishConsultant37981040003
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    		900000780001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Director
    72 New Bond Street
    W1S 1RR London
    		900000770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRITISH WORLDWIDE CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Andrew Charles Mccamley
    The Paddock
    Alconbury
    PE28 4WS Huntingdon
    19
    Cambridgeshire
    England
    		Nov 20, 2016
    The Paddock
    Alconbury
    PE28 4WS Huntingdon
    19
    Cambridgeshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0