BQI Consulting Limited

Company Name	BQI Consulting Limited
Company Status	Dissolved
Company Number	04000406
Category	Private Limited Company
Incorporation Date	24 May 2000(23 years, 11 months ago)
Dissolution Date	24 May 2016 (7 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Geoffery Woollard
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2013(13 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (closed 24 May 2016)
Role	Quality Consultant
Country of Residence	Scotland
Correspondence Address	19 Annetyard Drive Skelmorlie Ayrshire PA17 5BN Scotland

Director Name	Mr Colin John Sansome
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2000(same day as company formation)
Role	Consultant Manager
Country of Residence	United Kingdom
Correspondence Address	5 Cherryridge Drive Drumpelier Lawns Bargeddie Lanarkshire G69 7TD Scotland

Director Name	Mr Norma Agnes Sansome
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2000(same day as company formation)
Role	Consultant Manager
Country of Residence	United Kingdom
Correspondence Address	5 Cherryridge Drive Drumpeleier Lawns Bargeddie Lanarkshire G69 7TD Scotland

Secretary Name	Mr Norma Agnes Sansome
Nationality	British
Status	Resigned
Appointed	24 May 2000(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Cherryridge Drive Drumpeleier Lawns Bargeddie Lanarkshire G69 7TD Scotland

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	24 May 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 May 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	bqiconsulting.com
Telephone	0845 5196421
Telephone region	Unknown

Location

Registered Address	311 Shoreham Street Sheffield S2 4FA
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Geoffrey Woollard 100.00% Ordinary

Financials

Year	2014
Net Worth	£420
Cash	£927
Current Liabilities	£542

Accounts

Latest Accounts	31 May 2015 (8 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

24 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2016	First Gazette notice for voluntary strike-off (1 page)
9 February 2016	Application to strike the company off the register (3 pages)
27 January 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
3 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (4 pages)
13 March 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
24 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2 (4 pages)
23 June 2014	Register(s) moved to registered office address (1 page)
16 December 2013	Termination of appointment of Colin Sansome as a director (1 page)
16 December 2013	Termination of appointment of Norma Sansome as a director (1 page)
16 December 2013	Termination of appointment of Norma Sansome as a secretary (1 page)
14 August 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
29 July 2013	Appointment of Mr Geoffery Woollard as a director (2 pages)
10 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (6 pages)
18 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
1 June 2012	Register inspection address has been changed (1 page)
1 June 2012	Register(s) moved to registered inspection location (1 page)
1 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (6 pages)
22 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
3 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
3 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
1 June 2010	Secretary's details changed for Norma Sansome on 24 May 2010 (1 page)
1 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for Mrs Norma Agnes Sansome on 24 May 2010 (2 pages)
1 June 2010	Director's details changed for Colin Sansome on 24 May 2010 (2 pages)
15 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
26 May 2009	Return made up to 24/05/09; full list of members (4 pages)
20 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
2 June 2008	Return made up to 24/05/08; full list of members (4 pages)
12 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
22 January 2008	Registered office changed on 22/01/08 from: the old lodge main street egremont cumbria CA22 2DB (1 page)
16 July 2007	Return made up to 24/05/07; full list of members (2 pages)
4 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
24 May 2006	Return made up to 24/05/06; full list of members (2 pages)
24 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
21 June 2005	Return made up to 24/05/05; full list of members (7 pages)
30 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
25 June 2004	Return made up to 24/05/04; full list of members (7 pages)
3 April 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
25 June 2003	Return made up to 24/05/03; full list of members (7 pages)
3 April 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
5 June 2002	Return made up to 24/05/02; full list of members (8 pages)
26 February 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
23 January 2002	Director's particulars changed (1 page)
23 January 2002	Secretary's particulars changed;director's particulars changed (2 pages)
10 July 2001	Registered office changed on 10/07/01 from: 4 lyndale cramlington northumberland NE23 3XU (1 page)
6 June 2001	Return made up to 24/05/01; full list of members (6 pages)
31 May 2000	Director resigned (1 page)
31 May 2000	Secretary resigned (1 page)
31 May 2000	New director appointed (2 pages)
31 May 2000	New secretary appointed;new director appointed (2 pages)
31 May 2000	Registered office changed on 31/05/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
24 May 2000	Incorporation (32 pages)

BQI Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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