Rodney Bick Consultants Limited

Company Name	Rodney Bick Consultants Limited
Company Status	Dissolved
Company Number	05625985
Category	Private Limited Company
Incorporation Date	16 November 2005(18 years, 5 months ago)
Dissolution Date	13 September 2017 (6 years, 7 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	Rodney Herbert Bick
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2005(same day as company formation)
Role	Commercial Consultant
Correspondence Address	52 Riverside Drive Hamburton FY6 9EB

Secretary Name	Patricia Ann Bick
Nationality	British
Status	Closed
Appointed	16 November 2005(same day as company formation)
Role	Retired
Correspondence Address	52 Riverside Drive Hamburton FY6 9EB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	16 November 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 November 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	The Cooper Room Deva Centre Trinity Way Manchester M3 7BG
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£315,084
Cash	£346,860
Current Liabilities	£31,924

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

13 September 2017	Final Gazette dissolved following liquidation (1 page)
13 September 2017	Final Gazette dissolved following liquidation (1 page)
13 June 2017	Return of final meeting in a members' voluntary winding up (11 pages)
13 June 2017	Return of final meeting in a members' voluntary winding up (11 pages)
21 February 2017	Liquidators' statement of receipts and payments to 18 November 2016 (9 pages)
21 February 2017	Liquidators' statement of receipts and payments to 18 November 2016 (9 pages)
11 December 2015	Declaration of solvency (3 pages)
11 December 2015	Declaration of solvency (3 pages)
30 November 2015	Registered office address changed from 17 st Peters Place Fleetwood Lancashire FY7 6EB to The Cooper Room Deva Centre Trinity Way Manchester M3 7BG on 30 November 2015 (2 pages)
30 November 2015	Registered office address changed from 17 st Peters Place Fleetwood Lancashire FY7 6EB to The Cooper Room Deva Centre Trinity Way Manchester M3 7BG on 30 November 2015 (2 pages)
27 November 2015	Appointment of a voluntary liquidator (1 page)
27 November 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-19 LRESSP ‐ Special resolution to wind up on 2015-11-19 LRESSP ‐ Special resolution to wind up on 2015-11-19 LRESSP ‐ Special resolution to wind up on 2015-11-19 (1 page)
27 November 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-19 (1 page)
27 November 2015	Appointment of a voluntary liquidator (1 page)
27 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
27 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
26 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 120 (5 pages)
26 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 120 (5 pages)
9 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 120 (5 pages)
29 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 120 (5 pages)
24 October 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
24 October 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
4 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
7 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
23 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
9 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
24 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
15 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
25 August 2009	Ad 05/08/09\gbp si 10@1=10\gbp ic 100/110\ (2 pages)
25 August 2009	Ad 05/08/09\gbp si 10@1=10\gbp ic 110/120\ (2 pages)
25 August 2009	Ad 05/08/09\gbp si 10@1=10\gbp ic 100/110\ (2 pages)
25 August 2009	Ad 05/08/09\gbp si 10@1=10\gbp ic 110/120\ (2 pages)
20 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 December 2008	Return made up to 16/11/08; full list of members (3 pages)
4 December 2008	Return made up to 16/11/08; full list of members (3 pages)
16 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 November 2007	Return made up to 16/11/07; full list of members (2 pages)
27 November 2007	Return made up to 16/11/07; full list of members (2 pages)
8 May 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 May 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 November 2006	Return made up to 16/11/06; full list of members (2 pages)
29 November 2006	Return made up to 16/11/06; full list of members (2 pages)
4 January 2006	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
4 January 2006	Ad 16/12/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 January 2006	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
4 January 2006	Ad 16/12/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 December 2005	New director appointed (2 pages)
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 director appointed (2 pages)
29 December 2005	New secretary appointed (2 pages)
16 November 2005	Incorporation (16 pages)
16 November 2005	Incorporation (16 pages)

Rodney Bick Consultants Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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