Baker Tilly Consulting Limited

Company Name	Baker Tilly Consulting Limited
Company Status	Dissolved
Company Number	01785001
Category	Private Limited Company
Incorporation Date	23 January 1984(40 years, 3 months ago)
Dissolution Date	3 August 2004 (19 years, 8 months ago)
Previous Name	HLB Kidsons Consulting Limited

Business Activity

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

Directors

Secretary Name	Terence John Patten
Nationality	British
Status	Closed
Appointed	28 October 2002(18 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (closed 03 August 2004)
Role	Company Director
Correspondence Address	97a St Stephens Road Canterbury Kent CT2 7JT

Director Name	Alan Stewart Hetherington
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(7 years, 8 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 March 2003)
Role	Management Consultant
Correspondence Address	Parkside Stillington York YO61 1JU

Director Name	Mr Charles Eric Lucas
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(7 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 February 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Holly Dene Drive Lostock Bolton Lancashire BL6 4NP

Director Name	Charles Norman Harold Pursglove
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(7 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 1994)
Role	Chartered Accountant
Correspondence Address	Brackenhurst Thurstaston Road Heswall Wirral Merseyside L60 6RX

Secretary Name	Mr Charles Eric Lucas
Nationality	British
Status	Resigned
Appointed	29 September 1991(7 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 February 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Holly Dene Drive Lostock Bolton Lancashire BL6 4NP

Director Name	Mr Donald John Darroch
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1993(9 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 October 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Tamarisk 6 The Coppice Middleton Ilkley West Yorkshire LS29 0EZ

Secretary Name	Alan Stewart Hetherington
Nationality	British
Status	Resigned
Appointed	01 February 1995(11 years after company formation)
Appointment Duration	7 years, 9 months (resigned 28 October 2002)
Role	Company Director
Correspondence Address	Parkside Stillington York YO61 1JU

Location

Registered Address	2 Whitehall Quay Leeds LS1 4HG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£58,624
Gross Profit	-£2,974
Net Worth	-£50,021
Current Liabilities	£71,532

Accounts

Latest Accounts	30 April 2003 (20 years, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

3 August 2004	Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2004	First Gazette notice for compulsory strike-off (1 page)
14 October 2003	Director resigned (1 page)
14 October 2003	Total exemption full accounts made up to 30 April 2003 (11 pages)
4 October 2003	Return made up to 29/09/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 04/10/03 (6 pages)
6 May 2003	Director resigned (1 page)
28 January 2003	Full accounts made up to 30 April 2002 (5 pages)
16 December 2002	Location of register of members (1 page)
16 December 2002	Return made up to 29/09/02; full list of members (5 pages)
16 December 2002	Location of debenture register (1 page)
26 November 2002	New secretary appointed (2 pages)
26 November 2002	Secretary resigned (1 page)
2 April 2002	Company name changed hlb kidsons consulting LIMITED\certificate issued on 02/04/02 (2 pages)
17 December 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
3 October 2001	Return made up to 29/09/01; full list of members (6 pages)
22 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
3 October 2000	Return made up to 29/09/00; full list of members (6 pages)
25 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
30 September 1999	Return made up to 29/09/99; full list of members (6 pages)
14 May 1999	Company name changed kidsons impey associates LIMITED\certificate issued on 17/05/99 (2 pages)
23 April 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
5 October 1998	Return made up to 29/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 February 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
2 October 1997	Return made up to 29/09/97; full list of members (6 pages)
1 October 1996	Return made up to 29/09/96; full list of members (6 pages)
1 March 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
26 October 1995	Return made up to 29/09/95; full list of members (6 pages)
22 February 1995	Accounts for a small company made up to 30 April 1994 (7 pages)
13 February 1995	Secretary resigned (4 pages)
1 February 1995	Director resigned (2 pages)
18 October 1994	Return made up to 29/09/94; no change of members 363(288) ‐ Director resigned (4 pages)
6 October 1994	Director resigned (2 pages)
3 March 1994	Accounts for a small company made up to 30 April 1993 (6 pages)
28 November 1993	Return made up to 29/09/93; full list of members (5 pages)
25 May 1993	New director appointed (2 pages)
15 February 1993	Full accounts made up to 30 April 1992 (11 pages)
15 October 1992	Return made up to 29/09/92; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
18 February 1992	Full accounts made up to 30 April 1991 (11 pages)
16 October 1991	Return made up to 29/09/91; no change of members (6 pages)
7 August 1991	Full accounts made up to 30 April 1990 (10 pages)
6 April 1991	Return made up to 14/11/90; full list of members (7 pages)
18 January 1991	Company name changed\certificate issued on 18/01/91 (2 pages)
12 November 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
12 November 1990	Registered office changed on 12/11/90 from: queen victoria house guildhall road hull HU1 1HH (1 page)
22 January 1990	New director appointed (2 pages)
22 November 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
10 November 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
9 November 1989	Company name changed\certificate issued on 09/11/89 (2 pages)
2 November 1989	Registered office changed on 02/11/89 from: chancery house paradise street liverpool L1 5BA (1 page)
31 October 1989	Accounts for a dormant company made up to 30 April 1989 (1 page)
31 October 1989	Return made up to 29/09/89; full list of members (4 pages)
26 May 1989	Director resigned (2 pages)
26 May 1989	Return made up to 31/12/88; full list of members (4 pages)
26 May 1989	Accounts for a dormant company made up to 30 April 1988 (1 page)
8 March 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
20 January 1988	Accounts made up to 30 April 1986 (1 page)
20 January 1988	Return made up to 31/12/87; full list of members (4 pages)
22 April 1987	Return made up to 31/12/86; full list of members (5 pages)
11 August 1986	Director resigned;new director appointed (2 pages)
11 August 1986	Registered office changed on 11/08/86 from: tong hall tong west yorkshire BD4 0RR (1 page)
23 July 1986	Company name changed c I services (west yorkshire) li mited\certificate issued on 23/07/86 (2 pages)
1 July 1986	Full accounts made up to 30 April 1985 (3 pages)
22 April 1986	Return made up to 31/12/84; full list of members (6 pages)
23 January 1984	Incorporation (13 pages)

Baker Tilly Consulting Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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