B3 Management Consulting Ltd

Company Name	B3 Management Consulting Ltd
Company Status	Dissolved
Company Number	05610444
Category	Private Limited Company
Incorporation Date	2 November 2005(18 years, 5 months ago)
Dissolution Date	13 November 2012 (11 years, 5 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	Alan John Waters
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Irish
Status	Closed
Appointed	01 June 2006(7 months after company formation)
Appointment Duration	6 years, 5 months (closed 13 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	155 New Barns Avenue Chorlton Lancashire M21 7DG

Director Name	Peter O'Neill
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2005(2 days after company formation)
Appointment Duration	4 years (resigned 01 December 2009)
Role	Consultant
Country of Residence	Northern Ireland
Correspondence Address	67 Cornakinnegar Road Lurgan Craigavon County Armagh BT67 9JN Northern Ireland

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	02 November 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 November 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Secretary Name	Pleasant Secretaries Ltd (Corporation)
Status	Resigned
Appointed	01 December 2005(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 01 September 2007)
Correspondence Address	176 The Fairway South Ruislip Middlesex HA4 0SH

Location

Registered Address	Innovation House Kirkstead Way Golborne Warrington Cheshire WA3 3PY
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Golborne and Lowton West
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£7,851
Cash	£28,242
Current Liabilities	£37,382

Accounts

Latest Accounts	30 November 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

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

B3 Management Consulting Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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