Company NameBSJ Consultancy Limited
Company StatusDissolved
Company Number03310493
CategoryPrivate Limited Company
Incorporation Date31 January 1997(27 years, 2 months ago)
Dissolution Date22 February 2000 (24 years, 2 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameBarrie Shephard
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed05 February 1997(5 days after company formation)
Appointment Duration3 years (closed 22 February 2000)
RoleConsultant
Correspondence Address5 Caraway Grove
Swinton
Mexborough
South Yorkshire
S64 8PR
Secretary NameMrs Sandra Jean Shepherd
NationalityBritish
StatusClosed
Appointed05 February 1997(5 days after company formation)
Appointment Duration3 years (closed 22 February 2000)
RoleSecretary
Correspondence Address5 Caraway Grove
Swinton
Mexborough
S Yorkshire
S64 8PR
Director NameLufmer Limited (Corporation)
StatusResigned
Appointed31 January 1997(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW
Secretary NameSemken Limited (Corporation)
StatusResigned
Appointed31 January 1997(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW

Location

Registered AddressPegasus House 463a Glossop Road
Sheffield
S10 2QD
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardBroomhill and Sharrow Vale
Built Up AreaSheffield

Accounts

Latest Accounts31 January 1999 (25 years, 2 months ago)
Accounts CategorySmall
Accounts Year End31 January

Filing History

22 February 2000Final Gazette dissolved via voluntary strike-off (1 page)
14 September 1999First Gazette notice for voluntary strike-off (1 page)
5 July 1999Application for striking-off (1 page)
22 April 1999Accounts for a small company made up to 31 January 1999 (3 pages)
23 February 1999Return made up to 31/01/99; no change of members (4 pages)
30 November 1998Accounts for a small company made up to 31 January 1998 (4 pages)
30 November 1998Registered office changed on 30/11/98 from: 39-42 bridge street swinton mexborough south yorkshire S64 8AP (1 page)
12 February 1998Return made up to 31/01/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
15 January 1998Particulars of mortgage/charge (3 pages)
8 September 1997Ad 20/04/97--------- £ si 11000@1=11000 £ ic 3/11003 (2 pages)
8 September 1997£ nc 100/11100 20/04/97 (1 page)
8 September 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
24 February 1997New director appointed (2 pages)
18 February 1997Registered office changed on 18/02/97 from: 40-42 bridge street swinton mexborough south yorkshire S64 8AP (1 page)
18 February 1997New secretary appointed (2 pages)
18 February 1997Ad 05/02/97--------- £ si 2@1=2 £ ic 1/3 (2 pages)
17 February 1997Director resigned (1 page)
17 February 1997Secretary resigned (1 page)
17 February 1997Registered office changed on 17/02/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
31 January 1997Incorporation (14 pages)