| Company Name | Business Systems Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02985529 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1994(29 years, 6 months ago) |
| Dissolution Date | 15 June 2021 (2 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr John Barry Stewart |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 1995(2 months, 3 weeks after company formation) |
| Appointment Duration | 26 years, 5 months (closed 15 June 2021) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 27 The Park Chester Le Street County Durham DH3 3QX |
| Director Name | Sandra Stewart |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 1995(2 months, 3 weeks after company formation) |
| Appointment Duration | 26 years, 5 months (closed 15 June 2021) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 27 The Park Riverside Chester-Le-Street County Durham DH3 3QX |
| Secretary Name | Sandra Stewart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 1995(2 months, 3 weeks after company formation) |
| Appointment Duration | 26 years, 5 months (closed 15 June 2021) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 27 The Park Riverside Chester-Le-Street County Durham DH3 3QX |
| Secretary Name | Miss Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff CF15 7LH Wales |
| Director Name | Business Information Research & Reporting Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1994(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Contact
| Telephone | 01923 835600 |
|---|---|
| Telephone region | Watford |
Location
| Registered Address | 27 The Park Riverside Chester-Le-Street County Durham DH3 3QX |
|---|---|
| Region | North East |
| Constituency | North Durham |
| County | County Durham |
| Ward | Chester-le-Street East |
| Built Up Area | Sunderland |
Shareholders
| 1 at £1 | John Barry Stewart 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 15 June 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 March 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2021 | Application to strike the company off the register (1 page) |
| 13 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
| 30 June 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 14 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 9 July 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 19 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 5 July 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
| 11 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 11 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 10 July 2017 | Accounts for a dormant company made up to 30 September 2016 (4 pages) |
| 10 July 2017 | Accounts for a dormant company made up to 30 September 2016 (4 pages) |
| 14 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 14 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 1 July 2016 | Accounts for a dormant company made up to 30 September 2015 (5 pages) |
| 1 July 2016 | Accounts for a dormant company made up to 30 September 2015 (5 pages) |
| 14 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 3 July 2015 | Accounts for a dormant company made up to 30 September 2014 (5 pages) |
| 3 July 2015 | Accounts for a dormant company made up to 30 September 2014 (5 pages) |
| 22 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 7 July 2014 | Accounts for a dormant company made up to 30 September 2013 (5 pages) |
| 7 July 2014 | Accounts for a dormant company made up to 30 September 2013 (5 pages) |
| 14 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 8 July 2013 | Accounts for a dormant company made up to 30 September 2012 (5 pages) |
| 8 July 2013 | Accounts for a dormant company made up to 30 September 2012 (5 pages) |
| 9 October 2012 | Director's details changed for Sandra Stewart on 31 July 2012 (2 pages) |
| 9 October 2012 | Director's details changed for Sandra Stewart on 31 July 2012 (2 pages) |
| 9 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 9 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 13 August 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 13 August 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 16 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 16 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 22 September 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
| 22 September 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
| 17 October 2010 | Director's details changed for John Barry Stewart on 30 September 2010 (2 pages) |
| 17 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 17 October 2010 | Director's details changed for Sandra Stewart on 30 September 2010 (2 pages) |
| 17 October 2010 | Director's details changed for John Barry Stewart on 30 September 2010 (2 pages) |
| 17 October 2010 | Director's details changed for Sandra Stewart on 30 September 2010 (2 pages) |
| 17 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 6 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 6 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 6 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 10 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 10 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 27 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 27 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 9 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 9 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 31 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 31 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 25 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 25 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 27 October 2004 | Return made up to 30/09/04; full list of members (2 pages) |
| 27 October 2004 | Return made up to 30/09/04; full list of members (2 pages) |
| 16 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 16 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 21 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 21 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 8 August 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 8 August 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 24 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 24 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 3 August 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 3 August 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 27 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 27 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 1 November 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 1 November 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 23 June 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 23 June 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 28 October 1999 | Return made up to 30/09/99; full list of members
|
| 28 October 1999 | Return made up to 30/09/99; full list of members
|
| 2 August 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 2 August 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 23 October 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 23 October 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 22 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 22 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 17 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 17 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 30 July 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
| 30 July 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
| 24 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 24 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 24 July 1996 | Accounts for a small company made up to 30 September 1995 (4 pages) |
| 24 July 1996 | Accounts for a small company made up to 30 September 1995 (4 pages) |
| 22 January 1996 | Return made up to 27/10/95; full list of members
|
| 22 January 1996 | Return made up to 27/10/95; full list of members
|
| 26 July 1995 | Accounting reference date notified as 30/09 (1 page) |
| 26 July 1995 | Accounting reference date notified as 30/09 (1 page) |
| 27 October 1994 | Incorporation (15 pages) |
| 27 October 1994 | Incorporation (15 pages) |