B 2 C Support Services Limited

Company Name	B 2 C Support Services Limited
Company Status	Dissolved
Company Number	04455083
Category	Private Limited Company
Incorporation Date	6 June 2002(21 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Andrew John Chadwick
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 June 2003(1 year after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Wellgarth Mews Sedgefield Stockton On Tees Cleveland TS21 3NN

Director Name	William Charles Mottram
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 June 2003(1 year after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Correspondence Address	Mill Farm Evenwood Bishop Auckland County Durham DL14 9SW

Director Name	Mr David Crompton
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 September 2003(1 year, 3 months after company formation)
Appointment Duration	20 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Oakwood House Hillside Sunderland Tyne And Wear SR3 1YN

Secretary Name	Philip Jackson
Nationality	British
Status	Current
Appointed	15 October 2003(1 year, 4 months after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Correspondence Address	39 Roker Park Road Roker Sunderland Tyne & Wear SR6 9PL

Director Name	Mr William Simon Rigby
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2002(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springwood Scotchman Lane Morley Leeds Yorkshire LS27 0NZ

Secretary Name	Christopher Graham Kershaw
Nationality	British
Status	Resigned
Appointed	30 June 2002(3 weeks, 3 days after company formation)
Appointment Duration	6 months, 1 week (resigned 06 January 2003)
Role	Company Director
Correspondence Address	7 Evesham Grove Idle Bradford BD10 8TN

Director Name	Gary McDonald Boyd
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(3 weeks, 4 days after company formation)
Appointment Duration	11 months, 1 week (resigned 05 June 2003)
Role	Company Director
Correspondence Address	33 Brandling Place South Newcastle Upon Tyne Tyne & Wear NE2 4RU

Secretary Name	Oliver James Lightowlers
Nationality	British
Status	Resigned
Appointed	06 January 2003(7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 October 2003)
Role	Company Director
Correspondence Address	2 Leadhall Close Harrogate North Yorkshire HG2 9PQ

Director Name	Rawcliffe And Co. Company Services Limited (Corporation)
Status	Resigned
Appointed	06 June 2002(same day as company formation)
Correspondence Address	West Park House 7/9 Wilkinson Avenue Blackpool Lancashire FY3 9XG

Secretary Name	Rawcliffe And Co. Formations Limited (Corporation)
Status	Resigned
Appointed	06 June 2002(same day as company formation)
Correspondence Address	West Park House 7-9 Wilkinson Avenue Blackpool Lancashire FY3 9XG

Location

Registered Address	C/O Kpmg 1 The Embankment Neville Street Leeds LS1 4DW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£3,985,000
Gross Profit	£1,462,000
Net Worth	£52,000
Cash	£405,000
Current Liabilities	£1,291,000

Accounts

Latest Accounts	30 April 2003 (21 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

16 November 2004	Notice of move from Administration to Dissolution (19 pages)
8 June 2004	Administrator's progress report (13 pages)
21 January 2004	Statement of administrator's proposal (27 pages)
9 January 2004	Director resigned (1 page)
4 December 2003	Statement of affairs (20 pages)
11 November 2003	Appointment of an administrator (1 page)
7 November 2003	Registered office changed on 07/11/03 from: 111 bradford road tingley wakefield yorkshire WF3 1SD (1 page)
30 October 2003	New secretary appointed (2 pages)
25 October 2003	Secretary resigned (1 page)
22 October 2003	Full accounts made up to 30 April 2003 (18 pages)
21 October 2003	New director appointed (3 pages)
13 September 2003	Particulars of mortgage/charge (3 pages)
27 August 2003	New director appointed (2 pages)
24 July 2003	New director appointed (2 pages)
6 July 2003	Return made up to 06/06/03; full list of members (7 pages)
18 June 2003	Director resigned (1 page)
27 April 2003	Accounting reference date shortened from 30/06/03 to 30/04/03 (1 page)
14 January 2003	New secretary appointed (1 page)
14 January 2003	Secretary resigned (1 page)
8 October 2002	Registered office changed on 08/10/02 from: west park house 7-9 wilkinson avenue blackpool lancashire FY3 9XG (1 page)
9 August 2002	New director appointed (3 pages)
22 July 2002	New director appointed (4 pages)
22 July 2002	New secretary appointed (2 pages)
22 July 2002	Secretary resigned (1 page)
22 July 2002	Director resigned (1 page)
22 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 2002	Incorporation (30 pages)

B 2 C Support Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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