Dissolved
Dissolved 2014-04-01
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Home > England & Wales Companies > THE BUSINESS & ENVIRONMENT CONSULTANCY LIMITED
Company Information for THE BUSINESS & ENVIRONMENT CONSULTANCY LIMITED
LONDON, UNITED KINGDOM, EC4M,
|
Company Registration Number
 02394862 Private Limited Company
Dissolved 2014-04-01 |
Company Overview
About The Business & Environment Consultancy Ltd
THE BUSINESS & ENVIRONMENT CONSULTANCY LIMITED was founded on 1989-06-14 and had its registered office in London. The company was dissolved on the 2014-04-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| THE BUSINESS & ENVIRONMENT CONSULTANCY LIMITED | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 02394862 | |
|---|---|---|
| Date formed | 1989-06-14 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2014-04-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-15 04:38:44 |
| Companies House |
|
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Company Officers of THE BUSINESS & ENVIRONMENT CONSULTANCY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT MALCOLM AICKIN |
||
ROBERT MALCOLM AICKIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NIGEL HOMER |
Director | ||
SIAN FERGUSON |
Director | ||
WINSOME MACLAURIN |
Director | ||
MICHAEL NEIL KING |
Director | ||
MICHAEL NEIL KING |
Company Secretary | ||
RICHARD ROBERT WILLIAMS |
Director | ||
STEPHEN JAMES ROBINSON |
Company Secretary | ||
STEPHEN JAMES ROBINSON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE ENVIRONMENT COUNCIL | Company Secretary | 2008-05-16 | CURRENT | 1986-03-25 | Dissolved 2015-08-12 | |
| CITY & HACKNEY CARERS CENTRE | Director | 2015-02-16 | CURRENT | 1995-04-11 | Active | |
| ENVIRONMENTAL IMPAIRMENT LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Active | |
| CEMEX COMMUNITY FUND LIMITED | Director | 2004-05-07 | CURRENT | 2004-05-07 | Dissolved 2016-11-22 | |
| AICKIN CONSULTANTS LIMITED | Director | 1994-12-06 | CURRENT | 1994-12-02 | Active | |
| THE ENVIRONMENT COUNCIL | Director | 1992-07-30 | CURRENT | 1986-03-25 | Dissolved 2015-08-12 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 05/08/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/06/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HOMER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HOMER | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WINSOME MACLAURIN | |
| AR01 | 14/06/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR NIGEL HOMER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WINSOME MACLAURIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIAN FERGUSON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 14/06/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS SIAN FERGUSON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/11/2010 FROM 212 HIGH HOLBORN LONDON WC1V 7BF UNITED KINGDOM | |
| AR01 | 14/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WINSOME MACLAURIN / 04/04/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/01/2009 FROM 212 HIGH HOLBORN LONDON WC1V 7VW | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL KING | |
| 288b | APPOINTMENT TERMINATED SECRETARY MICHAEL KING | |
| 288a | DIRECTOR APPOINTED WINSOME MACLAURIN | |
| 288a | SECRETARY APPOINTED DR ROBERT MALCOLM AICKIN | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 06/07/98 | |
| 363s | RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 363a | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
| 363s | RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
| 363s | RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to THE BUSINESS & ENVIRONMENT CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against THE BUSINESS & ENVIRONMENT CONSULTANCY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE BUSINESS & ENVIRONMENT CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Intangible Assets
Patents
We have not found any records of THE BUSINESS & ENVIRONMENT CONSULTANCY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE BUSINESS & ENVIRONMENT CONSULTANCY LIMITED
Income
Government Income
We have not found government income sources for THE BUSINESS & ENVIRONMENT CONSULTANCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as THE BUSINESS & ENVIRONMENT CONSULTANCY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE BUSINESS & ENVIRONMENT CONSULTANCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BUSINESS & ENVIRONMENT CONSULTANCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THE BUSINESS & ENVIRONMENT CONSULTANCY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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