BISSELL CONSULTING LIMITED

BISSELL CONSULTING LIMITED

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

    Company NameBISSELL CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08634183
    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 BISSELL CONSULTING LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BISSELL CONSULTING LIMITED located?

    Registered Office Address
    C/O Dpc Stone House
    55 Stone Road Business Park
    ST4 6SR Stoke-On-Trent
    Staffordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BISSELL CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for BISSELL CONSULTING LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2023

    What are the latest filings for BISSELL CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Aug 31, 2023

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Confirmation statement made on Aug 01, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    2 pagesAA

    Confirmation statement made on Aug 01, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    2 pagesAA

    Confirmation statement made on Aug 01, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 01, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 01, 2019 with no updates

    3 pagesCS01

    Registered office address changed from C/0 Dpc Vernon Road Stoke-on-Trent ST4 2QY to C/O Dpc Stone House 55 Stone Road Business Park Stoke-on-Trent Staffordshire ST4 6SR on Aug 13, 2019

    1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 01, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    3 pagesAA

    Confirmation statement made on Aug 01, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 01, 2016 with updates

    7 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    2 pagesAA

    Annual return made up to Aug 01, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2015

    Statement of capital on Oct 08, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of BISSELL CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BISSELL, Christopher David
    Stone House
    55 Stone Road Business Park
    ST4 6SR Stoke-On-Trent
    C/O Dpc
    Staffordshire
    England
    Director
    Stone House
    55 Stone Road Business Park
    ST4 6SR Stoke-On-Trent
    C/O Dpc
    Staffordshire
    England
    United KingdomBritish39478920002
    BISSELL, Gary Paul
    Stone House
    55 Stone Road Business Park
    ST4 6SR Stoke-On-Trent
    C/O Dpc
    Staffordshire
    England
    Director
    Stone House
    55 Stone Road Business Park
    ST4 6SR Stoke-On-Trent
    C/O Dpc
    Staffordshire
    England
    United KingdomBritish160704150001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritish78286720001

    Who are the persons with significant control of BISSELL CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Paul Bissell
    Stone House
    55 Stone Road Business Park
    ST4 6SR Stoke-On-Trent
    C/O Dpc
    Staffordshire
    England
    Apr 06, 2016
    Stone House
    55 Stone Road Business Park
    ST4 6SR Stoke-On-Trent
    C/O Dpc
    Staffordshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Christopher David Bissell
    Stone House
    55 Stone Road Business Park
    ST4 6SR Stoke-On-Trent
    C/O Dpc
    Staffordshire
    England
    Apr 06, 2016
    Stone House
    55 Stone Road Business Park
    ST4 6SR Stoke-On-Trent
    C/O Dpc
    Staffordshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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