| Company Name | BDO Stoy Hayward Consulting (North) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03472568 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 1997(26 years, 5 months ago) |
| Dissolution Date | 9 March 2004 (20 years, 1 month ago) |
| Previous Name | Blademeter Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Philip Antony Webb |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1997(2 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (closed 09 March 2004) |
| Role | Cons |
| Correspondence Address | 17 Riverside Court Calver Bridge Derbyshire S32 3XA |
| Director Name | Brent Wilkinson |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1997(2 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (closed 09 March 2004) |
| Role | Chartered Accountant |
| Correspondence Address | 12 Stanhope Close Wilmslow Cheshire SK9 2NN |
| Secretary Name | Julien Thomas Rye |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1997(2 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (closed 09 March 2004) |
| Role | Chartered Accountant |
| Correspondence Address | 41 Ploughmans Way Macclesfield Cheshire SK10 2UN |
| Director Name | Julien Thomas Rye |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 1999(1 year, 6 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 09 March 2004) |
| Role | Chartered Accountant |
| Correspondence Address | 41 Ploughmans Way Macclesfield Cheshire SK10 2UN |
| Director Name | John David Swallow |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 1999(1 year, 10 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 09 March 2004) |
| Role | Company Director |
| Correspondence Address | 2 Fountain Avenue Hale Altrincham Cheshire WA15 8LY |
| Director Name | Mark White |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 30 April 1999) |
| Role | Chartered Accountant |
| Correspondence Address | 20 Hawthorne Close Holmes Chapel Crewe Cheshire CW4 7QD |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 11-15 Cross Street Manchester M2 1WE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,000 |
| Current Liabilities | £51,541 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 25 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 15 October 2003 | Application for striking-off (1 page) |
| 30 December 2002 | Return made up to 27/11/02; full list of members (8 pages) |
| 3 May 2002 | Accounts for a small company made up to 30 June 2001 (5 pages) |
| 4 April 2002 | Return made up to 27/11/01; full list of members
|
| 21 December 2001 | Director's particulars changed (1 page) |
| 5 January 2001 | Return made up to 27/11/00; full list of members (7 pages) |
| 19 October 2000 | Resolutions
|
| 3 May 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 5 January 2000 | Return made up to 27/11/99; full list of members
|
| 26 October 1999 | New director appointed (2 pages) |
| 22 June 1999 | Director resigned (1 page) |
| 22 June 1999 | New director appointed (2 pages) |
| 2 May 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 5 January 1999 | Return made up to 27/11/98; full list of members (6 pages) |
| 23 February 1998 | Ad 15/01/98--------- £ si 24998@1=24998 £ ic 2/25000 (2 pages) |
| 23 February 1998 | Resolutions
|
| 23 February 1998 | £ nc 1000/25000 15/01/98 (1 page) |
| 23 February 1998 | New director appointed (2 pages) |
| 20 February 1998 | Company name changed blademeter LIMITED\certificate issued on 23/02/98 (2 pages) |
| 8 January 1998 | Accounting reference date shortened from 30/11/98 to 30/06/98 (1 page) |
| 5 January 1998 | New director appointed (2 pages) |
| 5 January 1998 | Registered office changed on 05/01/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 5 January 1998 | New director appointed (2 pages) |
| 5 January 1998 | Director resigned (1 page) |
| 5 January 1998 | Secretary resigned (1 page) |
| 5 January 1998 | New secretary appointed (2 pages) |
| 27 November 1997 | Incorporation (12 pages) |