B E P Education Consultants Limited

Company Name	B E P Education Consultants Limited
Company Status	Dissolved
Company Number	03498423
Category	Private Limited Company
Incorporation Date	23 January 1998(26 years, 3 months ago)
Dissolution Date	24 May 2016 (7 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr William Gaskell Twiss
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	23 January 1998(same day as company formation)
Role	Consultant Education Manager
Country of Residence	England
Correspondence Address	C/O Hilton Jones Hollinwood Business Centre Albert Street Oldham OL8 3QL

Secretary Name	Mr William Gaskell Twiss
Nationality	British
Status	Closed
Appointed	23 January 1998(same day as company formation)
Role	Consultant Education Manager
Country of Residence	England
Correspondence Address	31 Derwent Close Rainhill Merseyside L35 0NP

Director Name	Ms Susan Bernadette Holt
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	05 May 1998(3 months, 1 week after company formation)
Appointment Duration	18 years (closed 24 May 2016)
Role	Consultant
Country of Residence	England
Correspondence Address	C/O Hilton Jones Hollinwood Business Centre Albert Street Oldham OL8 3QL

Director Name	James Kidd
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	261 Manchester Road Mossley Ashton Under Lyne Lancashire OL5 9AN

Director Name	Linda Karen Helen
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1998(3 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1999)
Role	Personal Assistant
Correspondence Address	10 Mountain Street Mossley Lancashire OL5 0EY

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	23 January 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 January 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	C/O Hilton Jones Hollinwood Business Centre Albert Street Oldham OL8 3QL
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	Failsworth East
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Shareholders

250 at £1	Susan Bernadette Holt 50.00% Ordinary
250 at £1	William Gaskell Twiss 50.00% Ordinary

Financials

Year	2014
Net Worth	£31,083
Cash	£54,314
Current Liabilities	£37,521

Accounts

Latest Accounts	31 January 2016 (8 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

24 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2016	First Gazette notice for voluntary strike-off (1 page)
2 March 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
24 February 2016	Application to strike the company off the register (3 pages)
25 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 500 (5 pages)
13 November 2015	Current accounting period extended from 30 September 2015 to 31 January 2016 (1 page)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
27 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 500 (4 pages)
6 May 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
17 March 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 500 (4 pages)
20 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
19 February 2013	Director's details changed for William Gaskell Twiss on 31 December 2012 (2 pages)
19 February 2013	Director's details changed for Susan Bernadette Holt on 31 December 2012 (2 pages)
19 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
8 February 2013	Registered office address changed from 5 Mansfield Avenue Denton Manchester Greater Manchester M34 3NS on 8 February 2013 (1 page)
8 February 2013	Registered office address changed from 5 Mansfield Avenue Denton Manchester Greater Manchester M34 3NS on 8 February 2013 (1 page)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
5 March 2012	Annual return made up to 23 January 2012 with a full list of shareholders (15 pages)
23 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
14 March 2011	Annual return made up to 23 January 2011 with a full list of shareholders (11 pages)
21 October 2010	Registered office address changed from C/O Staub & Co 1 Roman Street Ashton Under Lyne Lancashire OL5 0RX on 21 October 2010 (2 pages)
6 May 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
16 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (11 pages)
22 July 2009	Registered office changed on 22/07/2009 from c/o staub & co 3 abbeydale close ashton under lyme lancashire IL6 9AS (1 page)
23 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
6 March 2009	Return made up to 23/01/09; full list of members (7 pages)
22 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
12 March 2008	Return made up to 23/01/08; no change of members (7 pages)
25 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
17 February 2007	Return made up to 23/01/07; full list of members (7 pages)
19 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
14 February 2006	Return made up to 23/01/06; full list of members (7 pages)
29 June 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
3 March 2005	Return made up to 23/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
13 February 2004	Return made up to 23/01/04; full list of members (7 pages)
23 June 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
10 February 2003	Return made up to 23/01/03; full list of members 363(287) ‐ Registered office changed on 10/02/03 (7 pages)
4 April 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
18 February 2002	Return made up to 23/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
2 April 2001	Â£ ic 750/500 31/01/01 Â£ sr 250@1=250 (1 page)
2 April 2001	Â£ sr 250@1 14/01/00 (1 page)
8 February 2001	Return made up to 23/01/01; full list of members (8 pages)
11 January 2001	Director resigned (1 page)
27 June 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
13 June 2000	Return made up to 23/01/00; full list of members 363(287) ‐ Registered office changed on 13/06/00 (8 pages)
14 January 2000	Director resigned (1 page)
16 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
1 March 1999	Ad 25/09/98--------- Â£ si 500@1 (2 pages)
5 February 1999	Return made up to 23/01/99; full list of members (6 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
16 March 1998	Accounting reference date shortened from 31/01/99 to 30/09/98 (1 page)
20 February 1998	Ad 23/01/98--------- Â£ si 498@1=498 Â£ ic 2/500 (2 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	New secretary appointed;new director appointed (2 pages)
27 January 1998	Director resigned (1 page)
27 January 1998	Secretary resigned (1 page)
23 January 1998	Incorporation (20 pages)

B E P Education Consultants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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