BJ CONSULTANTS LTD
Overview
| Company Name | BJ CONSULTANTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04280000 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BJ CONSULTANTS LTD?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is BJ CONSULTANTS LTD located?
| Registered Office Address | Matrix House Basing View RG21 4FF Basingstoke Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BJ CONSULTANTS LTD?
| Company Name | From | Until |
|---|---|---|
| STRATEGIC RESOURCING CONSULTANTS LTD | Aug 31, 2001 | Aug 31, 2001 |
What are the latest accounts for BJ CONSULTANTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for BJ CONSULTANTS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to Aug 31, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Second filing of AP01 previously delivered to Companies House | 5 pages | RP04 | ||||||||||||||
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Second filing of TM01 previously delivered to Companies House | 4 pages | RP04 | ||||||||||||||
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Second filing of TM01 previously delivered to Companies House | 4 pages | RP04 | ||||||||||||||
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Appointment of Gerardus Johannes Schipper as a director on Dec 21, 2011 | 3 pages | AP01 | ||||||||||||||
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Termination of appointment of Greetje Leo Amanda Brosens as a director on Dec 21, 2011 | 2 pages | TM01 | ||||||||||||||
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Termination of appointment of Paul Geoffrey Day as a director on Dec 21, 2011 | 2 pages | TM01 | ||||||||||||||
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Appointment of Mrs Greetje Brosens as a director on Oct 18, 2011 | 2 pages | AP01 | ||||||||||||||
Annual return made up to Aug 31, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 1 pages | AA | ||||||||||||||
Termination of appointment of Simon Trippick as a director | 1 pages | TM01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 8 pages | AA | ||||||||||||||
Annual return made up to Aug 31, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
Secretary's details changed for Cargil Management Services Limited on Aug 10, 2010 | 3 pages | CH04 | ||||||||||||||
Appointment of Cargil Management Services Limited as a secretary | 3 pages | AP04 | ||||||||||||||
Registered office address changed from Matrix House Basing View Basingstoke Hampshire RG21 4FF on Jun 29, 2010 | 1 pages | AD01 | ||||||||||||||
Current accounting period extended from Apr 30, 2011 to Jun 30, 2011 | 3 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Registered office address changed from The Dolphin 33 st Thomas Street Winchester Hampshire SO23 9HJ Uk on Jun 04, 2010 | 2 pages | AD01 | ||||||||||||||
Termination of appointment of John Holman as a secretary | 2 pages | TM02 | ||||||||||||||
Termination of appointment of Peter Lynch as a director | 2 pages | TM01 | ||||||||||||||
Who are the officers of BJ CONSULTANTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27-28 |
| 38636470004 | ||||||||||
| SCHIPPER, Gerardus Johannes | Director | Basing View RG21 4FF Basingstoke Matrix House Hampshire | Netherlands | Dutch | Director | 172791800001 | ||||||||
| HOLMAN, John Harold | Secretary | Daydream Wonston Sutton Scotney SO21 3LS Winchester Hampshire | British | 18202390003 | ||||||||||
| LONG, Raymond John Ian | Secretary | 41 Fairfield Avenue HA4 7PG Ruislip Middlesex | British | Chartered Accountant | 37847340001 | |||||||||
| ABACUS COMPANY SECRETARY LTD | Secretary | 118 Hiltingbury Road Chandlers Ford SO53 5NT Eastleigh Hampshire | 64029570008 | |||||||||||
| BROSENS, Greetje Leo Amanda | Director | Basing View RG21 4FF Basingstoke Matrix House Hampshire | England | Belgian | Director | 161215010001 | ||||||||
| DAY, Paul Geoffrey | Director | Basing View RG21 4FF Basingstoke Matrix House Hampshire | United Kingdom | British | None | 110345460001 | ||||||||
| LONG, Raymond John Ian | Director | 41 Fairfield Avenue HA4 7PG Ruislip Middlesex | British | Chartered Accountant | 37847340001 | |||||||||
| LYNCH, Peter | Director | Southwater The Common Longparish SP11 6PN Andover Hampshire | United Kingdom | British | Director | 47599240002 | ||||||||
| PATTINSON, Andrew | Director | 34 Moorhead Court Ocean Village Marina SO14 3GQ Southampton Hampshire | British | Recruitment Consultancy | 77852340001 | |||||||||
| TRIPPICK, Simon David | Director | Basing View RG21 4FF Basingstoke Matrix House Hampshire | United Kingdom | British | None | 81768840001 | ||||||||
| ABACUS COMPANY DIRECTOR LTD | Director | 118 Hiltingbury Road Chandlers Ford SO53 5NT Eastleigh Hampshire | 64029560012 |
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