Company NameB3 Management Consulting Ltd
Company StatusDissolved
Company Number05610444
CategoryPrivate Limited Company
Incorporation Date2 November 2005(16 years, 6 months ago)
Dissolution Date13 November 2012 (9 years, 6 months ago)

Business Activity

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

Directors

Director NameAlan John Waters
Date of BirthJune 1976 (Born 46 years ago)
NationalityIrish
StatusClosed
Appointed01 June 2006(7 months after company formation)
Appointment Duration6 years, 5 months (closed 13 November 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address155 New Barns Avenue
Chorlton
Lancashire
M21 7DG
Director NamePeter O'Neill
Date of BirthJanuary 1973 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2005(2 days after company formation)
Appointment Duration4 years (resigned 01 December 2009)
RoleConsultant
Country of ResidenceNorthern Ireland
Correspondence Address67 Cornakinnegar Road
Lurgan
Craigavon
County Armagh
BT67 9JN
Northern Ireland
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed02 November 2005(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed02 November 2005(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN
Secretary NamePleasant Secretaries Ltd (Corporation)
StatusResigned
Appointed01 December 2005(4 weeks, 1 day after company formation)
Appointment Duration1 year, 9 months (resigned 01 September 2007)
Correspondence Address176 The Fairway
South Ruislip
Middlesex
HA4 0SH

Location

Registered AddressInnovation House Kirkstead Way
Golborne
Warrington
Cheshire
WA3 3PY
RegionNorth West
ConstituencyLeigh
CountyGreater Manchester
WardGolborne and Lowton West
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£7,851
Cash£28,242
Current Liabilities£37,382

Accounts

Latest Accounts30 November 2010 (11 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

13 November 2012Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2012Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2012First Gazette notice for voluntary strike-off (1 page)
31 July 2012First Gazette notice for voluntary strike-off (1 page)
20 July 2012Application to strike the company off the register (3 pages)
20 July 2012Application to strike the company off the register (3 pages)
31 January 2012Registered office address changed from 155 New Barns Avenue Chorlton Manchester Lancashire M21 7DG United Kingdom on 31 January 2012 (1 page)
31 January 2012Annual return made up to 2 November 2011 with a full list of shareholders
Statement of capital on 2012-01-31
  • GBP 2
(3 pages)
31 January 2012Annual return made up to 2 November 2011 with a full list of shareholders
Statement of capital on 2012-01-31
  • GBP 2
(3 pages)
31 January 2012Registered office address changed from 155 New Barns Avenue Chorlton Manchester Lancashire M21 7DG United Kingdom on 31 January 2012 (1 page)
31 January 2012Annual return made up to 2 November 2011 with a full list of shareholders
Statement of capital on 2012-01-31
  • GBP 2
(3 pages)
22 June 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
22 June 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
23 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (3 pages)
23 November 2010Termination of appointment of Peter O'neill as a director (1 page)
23 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (3 pages)
23 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (3 pages)
23 November 2010Termination of appointment of Peter O'neill as a director (1 page)
27 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
27 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
1 December 2009Director's details changed for Peter O'neill on 30 September 2009 (2 pages)
1 December 2009Director's details changed for Peter O'neill on 30 September 2009 (2 pages)
30 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
30 November 2009Director's details changed for Alan John Waters on 1 October 2009 (2 pages)
30 November 2009Director's details changed for Peter O'neill on 1 October 2009 (2 pages)
30 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
30 November 2009Director's details changed for Alan John Waters on 1 October 2009 (2 pages)
30 November 2009Director's details changed for Peter O'neill on 1 October 2009 (2 pages)
30 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
30 November 2009Director's details changed for Peter O'neill on 1 October 2009 (2 pages)
30 November 2009Director's details changed for Alan John Waters on 1 October 2009 (2 pages)
27 November 2009Registered office address changed from 6 Croftside Way Wilmslow Cheshire SK9 1EP on 27 November 2009 (1 page)
27 November 2009Registered office address changed from 6 Croftside Way Wilmslow Cheshire SK9 1EP on 27 November 2009 (1 page)
28 September 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
28 September 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
17 November 2008Return made up to 02/11/08; full list of members (3 pages)
17 November 2008Appointment terminated secretary pleasant secretaries LTD (1 page)
17 November 2008Return made up to 02/11/08; full list of members (3 pages)
17 November 2008Appointment Terminated Secretary pleasant secretaries LTD (1 page)
29 September 2008Total exemption small company accounts made up to 30 November 2007 (3 pages)
29 September 2008Total exemption small company accounts made up to 30 November 2007 (3 pages)
30 November 2007Return made up to 02/11/07; full list of members (2 pages)
30 November 2007Return made up to 02/11/07; full list of members (2 pages)
3 May 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
3 May 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
14 November 2006Return made up to 02/11/06; full list of members (2 pages)
14 November 2006Return made up to 02/11/06; full list of members (2 pages)
6 July 2006New director appointed (1 page)
6 July 2006New director appointed (1 page)
16 June 2006Ad 01/06/06--------- £ si [email protected]=1 £ ic 2/3 (2 pages)
16 June 2006Ad 01/06/06--------- £ si [email protected]=1 £ ic 2/3 (2 pages)
7 June 2006Registered office changed on 07/06/06 from: 6 croftside way wilmslow cheshire SK9 1EP (1 page)
7 June 2006Registered office changed on 07/06/06 from: 6 croftside way wilmslow cheshire SK9 1EP (1 page)
30 May 2006Registered office changed on 30/05/06 from: 48 churchwood road didsbury manchester M20 6TY (1 page)
30 May 2006Registered office changed on 30/05/06 from: 48 churchwood road didsbury manchester M20 6TY (1 page)
9 January 2006New director appointed (2 pages)
9 January 2006New director appointed (2 pages)
29 December 2005Registered office changed on 29/12/05 from: it accounting online LIMITED imperial house 18 lower teddington rd hampton wick kingston-upon-thames KT1 4EU (1 page)
29 December 2005Secretary resigned (1 page)
29 December 2005Director resigned (1 page)
29 December 2005New secretary appointed (2 pages)
29 December 2005Registered office changed on 29/12/05 from: it accounting online LIMITED imperial house 18 lower teddington rd hampton wick kingston-upon-thames KT1 4EU (1 page)
29 December 2005Secretary resigned (1 page)
29 December 2005Director resigned (1 page)
29 December 2005New secretary appointed (2 pages)
14 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
14 November 2005Director resigned (1 page)
14 November 2005Secretary resigned (1 page)
14 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
14 November 2005Director resigned (1 page)
14 November 2005Secretary resigned (1 page)
2 November 2005Incorporation (6 pages)
2 November 2005Incorporation (6 pages)