BBQ: UNIT 3, 97 Companies

BBQ set of 97 Companies
Usual features: Incorporated 21 May 1998, Unit 3 The Arches Villiers Street London, dissolved 18
months later, corporate director 1st Contact Directors, non-corporate directors nationality New
Zealand, Australian, South African, British.
https://www.companieslondon.com/uk/03568427/bbq-accounting-contracts-limited
Company Name BBQ Accounting Contracts Limited
Company Status Dissolved
Company Number 03568427
Category Private Limited Company
Incorporation Date 21 May 1998(23 years, 11 months ago)
Dissolution Date 5 December 2000 (21 years, 4 months ago)
BUSINESS ACTIVITY
Section M Professional, scientific and technical activities
SIC 7412 Accounting, auditing; tax consult
SIC 69201 Accounting and auditing activities
DIRECTORS
Director Name Stephen Edward Hudson

Date of Birth July 1970 (Born 51 years ago)
Nationality New Zealander
Status Closed
Appointed 22 May 1998(1 day after company formation)
Appointment Duration 2 years, 6 months (Closed 05 December 2000)
Role Chartered Accountant
Correspondence 1 Falkland Avenue

Address Finchley
London
N3 1QR
Secretary Name 1st Contact Secretaries Limited (Corporation)
Status Closed
Appointed 21 May 1998(same day as company formation)
Correspondence Ground Floor Broadway House

Address 2-6 Fulham Broadway
Fulham
London
SW6 1AA
Director Name 1st Contact Directors Limited (Corporation)
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 1st Contact,Clydesdale Bank Hse

33 Regent Street
London
SW1Y 4ZT
Region London
Constituency Cities of London and Westminster
County Greater London
Ward St James's
Built Up Area Greater London
ACCOUNTS
Latest Accounts 31 May 1999 (22 years, 11 months ago)
Accounts Category Full
Accounts Year End 31 May

FILING HISTORY
5 December 2000 Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2000 First Gazette notice for voluntary strike-off (1 page)
23 June 2000 Application for striking-off (1 page)
23 May 2000 Registered office changed on 23/05/00 from: unit 3 the arches arcade villiers street
embankment london WC2N 6NG (1 page)
22 March 2000 Full accounts made up to 31 May 1999 (8 pages)
24 May 1999 Return made up to 21/05/99; full list of members (6 pages)
21 May 1998 Incorporation (10 pages)
https://www.companieslondon.com/uk/03568429/bbq-accounting-services-limited
Company Name BBQ Accounting Services Limited

BUSINESS ACTIVITY
DIRECTORS
Director Name Andrew Russell Graham
Date of Birth April 1973 (Born 49 years ago)
Status Closed
Role Accountant
Correspondence 1 Falkland Avenue

Address London
N3 1QR
Status Closed

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address Unit 3 The Arches Arcade

Villiers Street Embankment
London
WC2N 6NG
Region London

Ward St James's
ACCOUNTS
FILING HISTORY
19 July 2000 Application for striking-off (1 page)
4 February 2000 Accounts made up to 31 May 1999 (6 pages)
24 May 1999 Director's particulars changed (1 page)

https://www.companieslondon.com/uk/03568430/bbq-accounting-solutions-limited
Company Name BBQ Accounting Solutions Limited
Dissolution Date 20 February 2001 (21 years, 2 months ago)
BUSINESS ACTIVITY
Section K Financial and insurance activities
SIC 6523 Other financial intermediation
SIC 64999 Financial intermediation not elsewhere classified
DIRECTORS
Director Name Lucille Hollway
Date of Birth June 1971 (Born 50 years ago)
Nationality South African

Status Closed
Role Accountant
Correspondence 20c Disraeli Road

Address East Putney
London
SW15 2HT
Status Closed

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 20c Disraeli Road

East Putney
London
SW15 2HT
Region London
Constituency Putney
Ward East Putney
ACCOUNTS
Accounts Category No Accounts Filed
FILING HISTORY
20 February 2001 Final Gazette dissolved via compulsory strike-off (1 page)
31 October 2000 First Gazette notice for compulsory strike-off (1 page)
2 August 1999 Return made up to 21/05/99; full list of members (6 pages)

28 May 1998 New director appointed (2 pages)
28 May 1998 Director Resigned (1 page)
https://www.companieslondon.com/uk/03568428/bbq-accounting-limited
Company Name BBQ Accounting Limited
BUSINESS ACTIVITY
SIC 7414 Business & management consultancy
SIC 70229 Management consultancy activities other than financial management

DIRECTORS
Director Name Mignon Roodt
Status Closed
Role Accountant
Correspondence 25 Furness Road

Address London
SW6 2LJ
Status Closed

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 25 Furness Road

London
SW6 2LJ
Region London
Constituency Chelsea and Fulham
Ward Sands End
ACCOUNTS

FILING HISTORY
27 July 1999 Return made up to 21/05/99; full list of members (6 pages)
12 March 1999 Registered office changed on 12/03/99 from: flat 73 st johns court finchley road london
NW3 6LE (1 page)
12 March 1999 Director's particulars changed (1 page)
17 September 1998 Registered office changed on 17/09/98 from: flat 2 6A chiswick high road chiswick
london W4 1TH (1 page)
17 September 1998 Director's particulars changed (1 page)

https://www.companieslondon.com/uk/03568431/bbq-advertising-limited
Company Name BBQ Advertising Limited
Dissolution Date 11 July 2000 (21 years, 9 months ago)
BUSINESS ACTIVITY
DIRECTORS
Director Name Julia Maria Bruyns

Date of Birth September 1975 (Born 46 years ago)
Status Closed
Appointed 10 June 1998(2 weeks, 6 days after company formation)
Appointment Duration 2 years, 1 month (Closed 11 July 2000)
Role Secretary
Correspondence Flat 4 73 Randolph Avenue

Address Maida Vale
London
W9 1DW
Status Closed

Fulham
London
SW6 1AA

Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address Flat 4

73 Randolph Avenue
London
W9 1DW
Region London
Constituency Westminster North
Ward Little Venice
ACCOUNTS

FILING HISTORY
11 July 2000 Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2000 First Gazette notice for voluntary strike-off (1 page)
4 February 2000 Application for striking-off (1 page)
16 July 1999 Full accounts made up to 31 May 1999 (8 pages)
21 June 1999 Return made up to 21/05/99; full list of members (6 pages)
28 April 1999 Director's particulars changed (1 page)
26 April 1999 Registered office changed on 26/04/99 from: flat 4 73 randolph avenue london W9
1DW (1 page)
16 April 1999 Registered office changed on 16/04/99 from: 19 gunterstone road west kensington
london W14 9BP (1 page)
15 June 1998 Registered office changed on 15/06/98 from: unit 3 the arches arcade villiers street
15 June 1998 Director Resigned (1 page)

15 June 1998 New director appointed (2 pages)
https://www.companieslondon.com/uk/03568432/bbq-agencies-limited
Company Name BBQ Agencies Limited
Dissolution Date 14 September 1999 (22 years, 7 months ago)
DIRECTORS
Director Name Gerald Louis Bedeker
Date of Birth December 1971 (Born 50 years ago)
Status Closed
Appointed 06 July 1998(1 month, 2 weeks after company formation)

Appointment Duration 1 year, 2 months (Closed 14 September 1999)
Role Graphic Design
Correspondence 57 Heathland Road

Address Manor House
London
N16 6PQ
Status Resigned

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 57 Heathland Road
Manor House
London
N16 6PQ
Region London
Constituency Hackney North and Stoke Newington
Ward Springfield
ACCOUNTS
FILING HISTORY
14 September 1999 Final Gazette dissolved via voluntary strike-off (1 page)
4 May 1999 First Gazette notice for voluntary strike-off (1 page)
23 March 1999 Application for striking-off (1 page)
10 July 1998 Secretary Resigned (1 page)
10 July 1998 New director appointed (2 pages)

10 July 1998 Director Resigned (1 page)
10 July 1998 Registered office changed on 10/07/98 from: unit 3 the arches arcade villiers street
https://www.companieslondon.com/uk/03568433/bbq-bookings-limited
Company Name BBQ Bookings Limited
Dissolution Date 12 June 2001 (20 years, 10 months ago)
BUSINESS ACTIVITY

DIRECTORS
Director Name Sandra Wheeler
Status Closed
Appointed 24 June 1998(1 month after company formation)
Appointment Duration 2 years, 11 months (Closed 12 June 2001)
Role Consultant
Correspondence 6 Golders Court

Address Woodstock Road
London
NW11 8QG
Status Closed

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 1st Contact Clydesdale Bank

House, 33 Regent Street
London
SW1Y 4ZT
Region London
Ward St James's
ACCOUNTS
FILING HISTORY
12 June 2001 Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2001 First Gazette notice for voluntary strike-off (1 page)
8 January 2001 Application for striking-off (1 page)
14 June 2000 Registered office changed on 14/06/00 from: 1ST contact clydesdale bank house 33
regent street london SW1Y 4ZT (1 page)
25 June 1999 Full accounts made up to 31 May 1999 (6 pages)
16 July 1998 Director's particulars changed (1 page)

https://www.companieslondon.com/uk/03568434/bbq-broadcasters-limited
Company Name BBQ Broadcasters Limited
Dissolution Date 17 October 2000 (21 years, 6 months ago)
BUSINESS ACTIVITY
DIRECTORS
Director Name Alexander Gordon Eric Harbour

Nationality British
Status Closed
Appointed 29 June 1998(1 month, 1 week after company formation)
Appointment Duration 2 years, 3 months (Closed 17 October 2000)
Role Consultant
Correspondence 15 More Close

Address London
W14 9BN
Status Closed
Appointed 03 August 1998(2 months, 2 weeks after company formation)

Fulham
London
SW6 1AA
Secretary Name Joanna Helen Harbour

Nationality British
Status Resigned
Appointed 29 June 1998(1 month, 1 week after company formation)
Appointment Duration 1 month (Resigned 03 August 1998)
Role Company Director
Correspondence Flat 4/27 Overstone Road

Address London
W6 0AD
Director Name Joanna Helen Harbour
Nationality British
Status Resigned
Appointed 07 September 1998(3 months, 2 weeks after company formation)
Appointment Duration 8 months, 3 weeks (Resigned 01 June 1999)
Role Banking
Correspondence Flat 4/27 Overstone Road

Address London
W6 0AD
Status Resigned

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 15 More Close

London
W14 9BN
Region London
Constituency Hammersmith
Ward Avonmore and Brook Green
ACCOUNTS
FILING HISTORY
17 October 2000 Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2000 First Gazette notice for voluntary strike-off (1 page)
18 May 2000 Application for striking-off (1 page)
7 September 1999 Registered office changed on 07/09/99 from: 54 tavistock crescent london W11 1AL (1
page)

24 August 1999 Director's particulars changed (1 page)
18 August 1999 Director Resigned (1 page)
18 August 1999 Registered office changed on 18/08/99 from: 13 woodmans mews white city london
W12 0HU (1 page)
18 August 1999 Full accounts made up to 31 May 1999 (6 pages)
7 October 1998 Ad 01/09/98--------- £ si 1@1=1 £ ic 1/2 (2 pages)
16 September 1998 New director appointed (2 pages)
10 August 1998 Secretary Resigned (1 page)
10 August 1998 New secretary appointed (2 pages)
10 August 1998 Registered office changed on 10/08/98 from: flat 4 27 overstone road hammersmith
london W6 0AD (1 page)
13 July 1998 New secretary appointed (2 pages)

https://www.companieslondon.com/uk/03568435/bbq-builders-limited
Company Name BBQ Builders Limited
Dissolution Date 9 January 2001 (21 years, 3 months ago)
BUSINESS ACTIVITY
DIRECTORS
Director Name Robert Dobson

Date of Birth October 1971 (Born 50 years ago)
Status Closed
Appointed 11 June 1998(3 weeks after company formation)
Appointment Duration 2 years, 7 months (Closed 09 January 2001)
Role Consultant
Correspondence 10/6 Berry Street

Address London
EC1V 0AU
Secretary Name Sandra Helen King
Nationality British
Status Closed
Role Accountant
Correspondence Flat 10,6 Berry Street

Address London
EC1V 0AU
Status Resigned

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address Flat 10

6 Berry Street
London
EC1V 0AU
Region London
Constituency Islington South and Finsbury
Ward Bunhill
ACCOUNTS
FILING HISTORY
9 January 2001 Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2000 First Gazette notice for voluntary strike-off (1 page)
10 August 2000 Application for striking-off (1 page)
3 August 2000 Amended full accounts made up to 30 May 1999 (8 pages)
26 November 1999 Return made up to 21/05/99; full list of members
 363(288) ‐ Secretary's particulars changed;director's particulars changed

(6 pages)
26 November 1999 Accounts made up to 30 May 1999 (5 pages)
8 October 1999 Registered office changed on 08/10/99 from: 75 kyrle road london SW11 6BB (2 pages)
18 September 1998 Registered office changed on 18/09/98 from: 59 inverness terrace bayswater london
W2 3JU (1 page)
18 June 1998 New secretary appointed (2 pages)
16 June 1998 Secretary Resigned (1 page)
https://www.companieslondon.com/uk/03568437/bbq-building-contractors-limited
Company Name BBQ Building Contractors Limited
Incorporation Date 21 May 1998(24 years ago)
Dissolution Date 6 April 2004 (18 years, 1 month ago)
BUSINESS ACTIVITY
Section F Construction
SIC 4534 Other building installation
SIC 43210 Electrical installation
DIRECTORS
Director Name Ian James McGougan
Date of Birth May 1965 (Born 57 years ago)
Nationality Australian
Status Closed
Appointed 03 June 1998(1 week, 6 days after company formation)
Appointment Duration 5 years, 10 months (Closed 06 April 2004)
Role Consultant
Correspondence 23 Elmcroft Crescent

Address Golders Green
NW11 9TB
Secretary Name Andrew Kevan Brown
Nationality British
Status Closed

Role Manager
Correspondence 71 Highfield Avenue

Address London
NW11 9UB
Status Resigned

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 23 Elmcroft Crescent

Golders
London
NW11 9TB
Region London
Constituency Finchley and Golders Green
Ward Golders Green
FINANCIALS
Year 2014
Turnover £24,314
Net Worth £52
Cash £1,979
Current Liabilities £1,927
ACCOUNTS
Accounts Category Total Exemption Full
FILING HISTORY
6 April 2004 Final Gazette dissolved via compulsory strike-off (1 page)

11 November 2003 First Gazette notice for compulsory strike-off (1 page)
25 June 2002 Return made up to 21/05/02; full list of members
 363(287) ‐ Registered office changed on 25/06/02
 363(288) ‐ Director's particulars changed
(6 pages)
24 May 2002 Total exemption full accounts made up to 31 May 2001 (8 pages)
(6 pages)
27 July 1999 Registered office changed on 27/07/99 from: 22 clifton gardens golders green london
NW11 7EL (1 page)
https://www.companieslondon.com/uk/03567972/bbq-building-solutions-limited
Company Name BBQ Building Solutions Limited

BUSINESS ACTIVITY
Section N Administrative and support service activities
SIC 7487 Other business activities
SIC 82990 Other business support service activities n.e.c.
DIRECTORS
Director Name David Campbell Nelson
Status Closed
Role Engineer
Correspondence 16/5 Chapel Lane
Address Edinburgh
Midlothian
EH6 6SG
Scotland
Status Closed

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 1st Contact

Clydesdale Bank House
33 Regent Street
London
SW1Y 4ZT
Region London
Ward St James's
ACCOUNTS
FILING HISTORY
25 May 1999 Director's particulars changed (1 page)
https://www.companieslondon.com/uk/03567973/bbq-communications-limited
Company Name BBQ Communications Limited

BUSINESS ACTIVITY
DIRECTORS
Director Name Jonathan Edward Dawson
Nationality New Ealand
Status Closed
Appointed 28 May 1998(1 week after company formation)
Role Network Engineer
Correspondence 62 Kings Cross Road

Address Kings Cross
London
WC1X 9QE

Status Closed

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION

Villiers Street
Embankment
London
WC2N 6NG
Region London

Ward St James's
ACCOUNTS
FILING HISTORY

https://www.companieslondon.com/uk/03567976/bbq-computer-consulting-limited
Company Name BBQ Computer Consulting Limited
Dissolution Date 30 November 1999 (22 years, 4 months ago)
DIRECTORS
Status Closed

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 172 High Street

Harlesden
London
NW10 4SP
Region London
Constituency Brent Central
Ward Kensal Green

ACCOUNTS
FILING HISTORY
30 November 1999 Final Gazette dissolved via compulsory strike-off (1 page)
10 August 1999 First Gazette notice for compulsory strike-off (1 page)
BBQ COMPUTER CONTRACTS LIMITED, name change to CARLYON CONTRACTS LIMITED

https://www.companieslondon.com/uk/03567979/carlyon-contracts-limited
Company Name Carlyon Contracts Limited
Previous Name BBQ Computer Contracts Limited

BUSINESS ACTIVITY
Section J Information and communication
SIC 7222 Other software consultancy and supply
SIC 62020 Information technology consultancy activities
DIRECTORS
Director Name Graham Carlyon Tait
Nationality British
Status Closed
Role Computing
Correspondence 1 Rectory Close

Address Raynes Park
London
SW20 9DQ
Director Name Heidi Tait
Date of Birth November 1968 (Born 53 years ago)
Status Closed
Appointed 09 November 1998(5 months, 3 weeks after company formation)
Role Retail Salesperson
Correspondence 1 Rectory Close

Address Raynes Park
London
SW20 9DQ
Status Closed
Appointed 03 March 2003(4 years, 9 months after company formation)
Appointment Duration 1 year, 1 month (Closed 20 April 2004)

Address 2-6 Fulham Broadway Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA

Status Resigned

Fulham
London
SW6 1AA
Secretary Name L.O. Nominees Limited (Corporation)
Status Resigned
Appointed 28 July 1999(1 year, 2 months after company formation)
Appointment Duration 3 years, 7 months (Resigned 03 March 2003)
Correspondence Suite A 3rd Floor

Address Clydesdale Bank House
33 Regent Street
Piccadilly London
SW1Y 4ZT
LOCATION
Registered Address 6th Floor Abford House

15 Wilton Road Victoria
London
SW1V 1LT
Region London
Ward Warwick

FINANCIALS
Year 2014
Turnover £103,400
Gross Profit £103,400
Net Worth £68,368
Cash £26,526
ACCOUNTS
Latest Accounts 5 April 2002 (20 years, 1 month ago)
Accounts Year End 31 August
FILING HISTORY
6 January 2004 First Gazette notice for voluntary strike-off (1 page)
25 November 2003 Accounting reference date extended from 05/04/03 to 31/08/03 (1 page)
24 November 2003 Application for striking-off (1 page)
29 July 2003 Return made up to 21/05/03; full list of members
(7 pages)
16 July 2003 Registered office changed on 16/07/03 from: 1ST contact tax suite a third floor
clydesdale bank house 33 regent street piccadilly london SW1Y 4ZT (1 page)
13 November 2002 Declaration of satisfaction of mortgage/charge (1 page)
2 August 2002 Total exemption full accounts made up to 5 April 2002 (7 pages)
23 July 2002 Accounting reference date shortened from 31/05/02 to 05/04/02 (1 page)
3 April 2002 Total exemption full accounts made up to 31 May 2001 (7 pages)
28 March 2002 Secretary's particulars changed (1 page)
28 March 2002 Registered office changed on 28/03/02 from: 27G throgmorton street london EC2N
2AN (1 page)
23 May 2000 Return made up to 21/05/00; full list of members
(7 pages)
20 August 1999 Particulars of mortgage/charge (3 pages)
3 August 1999 Registered office changed on 03/08/99 from: 9 selbridge court 35 princes road
london SW19 8RH (1 page)
18 December 1998 New director appointed (2 pages)
2 December 1998 Company name changed bbq computer contracts LIMITED\certificate issued on
03/12/98 (2 pages)
4 August 1998 Registered office changed on 04/08/98 from: unit 3 the arches arcade villiers street
https://www.companieslondon.com/uk/03567981/bbq-computer-solutions-limited
Company Name BBQ Computer Solutions Limited
BUSINESS ACTIVITY

DIRECTORS
Director Name Stuart Manning James
Nationality British
Status Closed
Appointment Duration 1 year, 6 months (Closed 14 December 1999)
Role IT Consultant
Correspondence 75 Trentham Street

Address Wandsworth
London
SW18 5AP
Status Closed

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 75 Trentham Street

London
SW18 5AP
Region London
Constituency Putney
Ward Southfields
ACCOUNTS
FILING HISTORY
12 October 1998 Director's particulars changed (1 page)
12 October 1998 Registered office changed on 12/10/98 from: 4 tregenna court 622 harrow road
wembley middlesex HA0 1EH (1 page)
https://www.companieslondon.com/uk/03567984/bbq-computer-strategies-limited
Company Name BBQ Computer Strategies Limited
BUSINESS ACTIVITY
DIRECTORS
Director Name Heather Thompson
Date of Birth February 1970 (Born 52 years ago)
Nationality British
Status Closed
Appointment Duration 3 years (Closed 17 July 2001)
Correspondence 64e Waldeck Road

Address London
W4 3NU
Secretary Name Peter Thompson
Nationality British
Status Closed
Correspondence 64e Waldeck Road

Address London
W4 3NU
Status Resigned

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 64e Waldeck Road

London
W4 3NU
Region London
Constituency Brentford and Isleworth
Ward Chiswick Riverside

ACCOUNTS
Latest Accounts 31 July 1999 (22 years, 8 months ago)
Accounts Category Small
Accounts Year End 31 December
FILING HISTORY
11 February 2000 Accounts for a small company made up to 31 July 1999 (5 pages)
13 January 2000 Accounting reference date shortened from 31/07/00 to 31/12/99 (1 page)
18 October 1999 Registered office changed on 18/10/99 from: 8 alfred close chiswick london W4 5UW (1
page)
18 October 1999 Secretary's particulars changed (1 page)

26 August 1998 Accounting reference date extended from 31/05/99 to 31/07/99 (1 page)
https://www.companieslondon.com/uk/03567986/bbq-computers-limited
Company Name BBQ Computers Limited
DIRECTORS
Director Name Tom Ericksen
Date of Birth January 1973 (Born 49 years ago)
Status Closed
Appointed 26 May 1998(5 days after company formation)
Appointment Duration 2 years (Closed 20 June 2000)
Role Consultant
Correspondence 57 Llanvanor Road

Address London
NW2 2AR
Status Resigned

Fulham
London
SW6 1AA

Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 57 Llanvanor Road

London
NW2 2AR
Region London
Ward Childs Hill
ACCOUNTS

FILING HISTORY
12 August 1999 Registered office changed on 12/08/99 from: 32 hoop lane golders green london NW11
3BU (1 page)
https://www.companieslondon.com/uk/03567990/bbq-computing-solutions-limited
Company Name BBQ Computing Solutions Limited
BUSINESS ACTIVITY
SIC 7260 Other computer related activities
SIC 62090 Other information technology service activities
DIRECTORS
Director Name Craig Robert Kinsman
Status Closed
Appointment Duration 2 years, 3 months (Closed 26 September 2000)
Role I.T.Contractor
Correspondence Flat 5 Liwood House

Address 217 Kennington Lane
Kennington
London
SE11 5QT
Status Closed

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 2 Appleton Square

Mitcham
Surrey
CR4 3SF
Region London
Constituency Mitcham and Morden
Ward Lavender Fields
ACCOUNTS
FILING HISTORY

20 April 2000 Application for striking-off (1 page)
15 February 2000 Registered office changed on 15/02/00 from: flat 5 liwood house 217 kennington lane
kennington london SE11 5QT (1 page)
29 October 1998 Registered office changed on 29/10/98 from: 18-35 kensington gardens square
bayswater london W2 4BQ (1 page)
https://www.companieslondon.com/uk/03567992/bbq-computing-specialists-limited
Company Name BBQ Computing Specialists Limited

Dissolution Date 7 March 2000 (22 years, 1 month ago)
DIRECTORS
Director Name Ryan Rutherford Locke
Nationality British
Status Closed
Appointed 29 May 1998(1 week, 1 day after company formation)
Appointment Duration 1 year, 9 months (Closed 07 March 2000)
Role Computer Consultant
Correspondence 7 Albemarle
Address 76 Wimbledon Parkside Southfields
London
SW19 5NP
Secretary Name Diane Maingard
Status Closed
Correspondence 7 Albemarle
Address 76 Wimbledon Parkside
London
SW19 5NP
Status Resigned

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 7 Albemarle

76 Wimbledon Parkside
Southfields
London
SW19 5NP
Region London
Constituency Putney
Ward West Hill
ACCOUNTS

FILING HISTORY
7 March 2000 Final Gazette dissolved via compulsory strike-off (1 page)
https://www.companieslondon.com/uk/03567989/bbq-computing-limited
Company Name BBQ Computing Limited

DIRECTORS
Director Name Cisca Bezuidenhout
Status Closed
Role Computer Programmer
Correspondence 41 Longridge Road

Address Earls Court
London
SW5 9SD
Status Closed

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION

Villiers Street
Embankment
London
WC2N 6NG
Region London
Ward St James's

ACCOUNTS
FILING HISTORY
https://www.companieslondon.com/uk/03568379/bbq-computing-ventures-limited
Company Name BBQ Computing Ventures Limited

BUSINESS ACTIVITY
DIRECTORS
Director Name Ryan Murdoch
Date of Birth March 1973 (Born 49 years ago)
Status Closed
Role Accountant
Correspondence 181c Blythe Road

Address London
W14 0HL
Status Closed

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 181c Blythe Road

London
W14 0HL
Region London
Ward Addison
ACCOUNTS
Accounts Year End 20 November
FILING HISTORY
7 March 2000 Final Gazette dissolved via voluntary strike-off (1 page)
16 November 1999 First Gazette notice for voluntary strike-off (1 page)
5 October 1999 Application for striking-off (1 page)
23 July 1999 Registered office changed on 23/07/99 from: 37 tudor close london NW3 4AG (1 page)
17 June 1999 Registered office changed on 17/06/99 from: 19 dunollie road london NW5 2XN (1 page)
17 June 1999 Director's particulars changed (1 page)

17 May 1999 Accounting reference date extended from 31/05/99 to 20/11/99 (1 page)
7 January 1999 Registered office changed on 07/01/99 from: 26 aycliffe road shepherds bush london
W12 0LL (1 page)
7 January 1999 Director's particulars changed (1 page)
30 July 1998 Registered office changed on 30/07/98 from: 14 ashbourne avenue south harrow
middlesex HA2 0JS (1 page)
https://www.companieslondon.com/uk/03568381/bbq-consultants-limited
Company Name BBQ Consultants Limited

DIRECTORS
Director Name Andrew Lachlan Milford
Status Closed
Appointment Duration 1 year, 1 month (Closed 20 July 1999)
Role Draftsman
Correspondence 1/61 Tankerville Road

Address Streatham Common
London
SW16 5LW
Director Name Alexandra White
Status Closed
Role Banker
Correspondence 1/61 Tankerville Road

Address Streatham Common
London
SW16 5LW
Status Closed

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 1/61 Tankerville Road

Streatham Common
London
SW16 5LW
Region London
Constituency Streatham
Ward Streatham South
ACCOUNTS
FILING HISTORY

https://www.companieslondon.com/uk/03568383/bbq-consulting-limited
Company Name BBQ Consulting Limited
BUSINESS ACTIVITY

DIRECTORS
Director Name Bruce Richard Murray
Nationality British
Status Closed
Role Systems Accountant
Correspondence 90 Replingham Road

Address Southfields
London
SW18 5LN
Secretary Name Alison Margaret Murray
Nationality British
Status Closed
Appointed 01 February 2000(1 year, 8 months after company formation)

Appointment Duration 11 years, 9 months (Closed 22 November 2011)
Correspondence 6 Wessex Court

Address 27 Putney Hill, Putney
London
SW15 6BG
Status Resigned

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 1st Contact Accounting Castlewood House
77-91 New Oxford Street
London
WC1A 1DG
Region London
Constituency Holborn and St Pancras
Ward Holborn and Covent Garden
FINANCIALS
Year 2014
Turnover £2,618
Net Worth £123,068
Cash £50,149
ACCOUNTS
Latest Accounts 31 March 2008 (14 years ago)

Accounts Year End 31 March
FILING HISTORY
16 March 2010 Registered office address changed from 90 Replingham Road London SW18 5LN on
16 March 2010 (2 pages)
16 March 2010 Registered office address changed from 90 Replingham Road London SW18 5LN on
16 March 2010 (2 pages)
2 March 2010 Total exemption full accounts made up to 31 March 2007 (9 pages)
25 February 2010 Annual return made up to 21 May 2007 with a full list of shareholders (3 pages)
25 February 2010 Annual return made up to 21 May 2007 with a full list of shareholders (3 pages)
19 October 2006 Return made up to 21/05/06; full list of members (6 pages)
1 September 2006 Total exemption full accounts made up to 31 March 2006 (10 pages)
1 September 2006 Total exemption full accounts made up to 31 March 2006 (10 pages)
27 April 2006 Return made up to 21/05/05; full list of members
(6 pages)
27 April 2006 Return made up to 21/05/05; full list of members (6 pages)
27 July 2005 Total exemption full accounts made up to 31 March 2005 (10 pages)
27 July 2005 Total exemption full accounts made up to 31 March 2005 (10 pages)
17 December 2004 Accounts for a dormant company made up to 31 May 2004 (9 pages)
17 December 2004 Accounts made up to 31 May 2004 (9 pages)
10 February 2004 Return made up to 21/05/03; full list of members (6 pages)
10 February 2004 Return made up to 21/05/03; full list of members (6 pages)

6 February 2004 Amended accounts made up to 31 May 2002 (6 pages)
6 February 2004 Total exemption full accounts made up to 31 May 2003 (6 pages)
6 February 2004 Amended accounts made up to 31 May 2002 (6 pages)
1 August 2002 Total exemption full accounts made up to 31 May 2002 (9 pages)
4 November 2001 Return made up to 21/05/01; full list of members
(6 pages)
4 November 2001 Return made up to 21/05/01; full list of members (6 pages)
4 September 2001 Total exemption full accounts made up to 31 May 2001 (6 pages)
4 September 2001 Total exemption full accounts made up to 31 May 2001 (6 pages)
11 September 2000 Registered office changed on 11/09/00 from: flat 3 40 putney hill london SW15 6AQ (1
page)
11 September 2000 Registered office changed on 11/09/00 from: flat 3 40 putney hill london SW15 6AQ (1
page)
8 September 2000 Full accounts made up to 31 May 2000 (6 pages)

5 February 2000 Registered office changed on 05/02/00 from: unit 3 the arches arcade villiers street
5 February 2000 Secretary Resigned (1 page)
5 February 2000 Registered office changed on 05/02/00 from: unit 3 the arches arcade villiers street
https://www.companieslondon.com/uk/03568385/bbq-contracts-limited
Company Name BBQ Contracts Limited

BUSINESS ACTIVITY
Section F Construction
SIC 4521 General construction & civil engineering
SIC 41201 Construction of commercial buildings
Section Q Human health and social work activities
SIC 8511 Hospital activities
SIC 86102 Medical nursing home activities
DIRECTORS
Director Name Nicole Liselle Skinner
Date of Birth August 1972 (Born 49 years ago)
Status Closed

Role Occupational Therapist
Correspondence Room 10 5 Glenilla Road

Address Belsize Park
London
NW3 4AJ
Status Closed

Fulham
London
SW6 1AA
Director Name Philip Charles Skinner
Status Resigned
Appointment Duration 1 year, 6 months (Resigned 11 December 1999)

Role Civil Engineer
Correspondence 3 Swallow Court

Address Admiral Walk
London
W9 3TX
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 3 Swallow Court

Admiral Walk
London
W9 3TX
Region London

Ward Westbourne
ACCOUNTS
FILING HISTORY
16 December 1999 Director Resigned (1 page)
6 October 1999 Registered office changed on 06/10/99 from: flat b 178 golders green road golders
green london NW11 8BB (1 page)
14 July 1998 Registered office changed on 14/07/98 from: room 10 5 glenilla road belsize park
london NW3 4AJ (1 page)
https://www.companieslondon.com/uk/03568388/bbq-creative-solutions-limited
Company Name BBQ Creative Solutions Limited
DIRECTORS
Director Name Nicola Jane Davey
Status Closed
Role Teacher
Correspondence 18 Hoylake Road

Address East Acton
London
W3 7NP
Secretary Name Jason Clint Davey
Status Closed
Correspondence 18 Hoylake Road

Address East Acton
London
W3 7NP
Status Resigned

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 18 Hoylake Road

East Acton
London
W3 7NP
Region London
Constituency Ealing Central and Acton
Ward East Acton

ACCOUNTS
FILING HISTORY
30 May 1998 Secretary Resigned (1 page)
https://www.companieslondon.com/uk/03568390/bbq-dealers-limited
Company Name BBQ Dealers Limited

BUSINESS ACTIVITY
DIRECTORS
Director Name Andrew James Campbell
Nationality British
Status Closed

Role Consultant
Correspondence Flat 8 15 Castle Crescent

Address Reading
Berkshire
RG1 6AQ
Status Closed

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
London
WC2N 6NG
Region London
Ward St James's
ACCOUNTS
FILING HISTORY

https://www.companieslondon.com/uk/03568392/bbq-dealing-limited
Company Name BBQ Dealing Limited
BUSINESS ACTIVITY

DIRECTORS
Director Name Jeanine Andrighetto
Nationality Irish
Status Closed
Role Consultant
Correspondence 34 Ivybridge Close

Address Twickenham
Middlesex
TW1 1EA
Status Closed

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 1st Contact Clydesdale Bank Hse

33 Regent Street
London
SW1Y 4ZT
Region London
Ward St James's
ACCOUNTS
Latest Accounts 30 June 2000 (21 years, 9 months ago)
Accounts Year End 30 June
FILING HISTORY
6 July 2000 Full accounts made up to 30 June 2000 (6 pages)
23 June 2000 Accounting reference date extended from 31/05/00 to 30/06/00 (1 page)

BBQ DESIGN LIMITED, name change to MSJ DESIGN LIMITED

https://www.companieslondon.com/uk/03568394/msj-design-limited
Company Name MSJ Design Limited
Previous Name BBQ Design Limited
BUSINESS ACTIVITY
SIC 7420 Architectural, technical consult
SIC 71129 Other engineering activities
DIRECTORS
Director Name Ms Samra Jahic

Nationality British
Status Closed
Role Architect Designer
Country of Residence United Kingdom
Correspondence 85 Blake Apartments

Address New River Village, New River Avenue
London
N8 7QF
Secretary Name Kerena Mond
Nationality British
Status Closed
Appointed 21 May 2003(5 years after company formation)
Role Architect
Correspondence 1 Dunollie Road

Address London
NW5 2XN
Secretary Name Amelia Ceribasic
Nationality British
Status Resigned
Correspondence Marlex Lodge 50a Long Lane

Address London
N3 2PZ
Secretary Name Branka Njegic
Nationality Bosnian
Status Resigned
Appointment Duration 4 years, 11 months (Resigned 31 May 2003)
Correspondence 39 Heath Hurst Road

Address London
NW3 2RU
Status Resigned

Fulham
London
SW6 1AA

Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 85 Blake Apartments

New River Avenue
London
N8 7QF
Region London
Constituency Hornsey and Wood Green
Ward Hornsey
FINANCIALS
Year 2014
Net Worth -£316
Cash £31
Current Liabilities £347
ACCOUNTS
Latest Accounts 30 April 2009 (13 years ago)

Accounts Category Total Exemption Small
Accounts Year End 30 April
FILING HISTORY
9 June 2010 Application to strike the company off the register (3 pages)
9 June 2010 Application to strike the company off the register (3 pages)
5 January 2010 Total exemption small company accounts made up to 30 April 2009 (3 pages)
5 January 2010 Total exemption small company accounts made up to 30 April 2009 (3 pages)
3 March 2009 Total exemption full accounts made up to 30 April 2008 (8 pages)
3 March 2009 Total exemption full accounts made up to 30 April 2008 (8 pages)

30 May 2008 Registered office changed on 30/05/2008 from 85 blake apartments new river av
london N8 7QF (1 page)
30 May 2008 Registered office changed on 30/05/2008 from 85 blake apartments new river av
london N8 7QF (1 page)
2 August 2007 Accounting reference date shortened from 31/05/07 to 30/04/07 (1 page)
2 August 2007 Accounting reference date shortened from 31/05/07 to 30/04/07 (1 page)

23 November 2005 Total exemption full accounts made up to 31 May 2005 (9 pages)
23 November 2005 Total exemption full accounts made up to 31 May 2005 (9 pages)
10 November 2005 Registered office changed on 10/11/05 from: 116B highgate road london NW5
1PB (1 page)
10 November 2005 Registered office changed on 10/11/05 from: 116B highgate road london NW5
1PB (1 page)
13 January 2005 Total exemption full accounts made up to 31 May 2004 (11 pages)
13 January 2005 Total exemption full accounts made up to 31 May 2004 (11 pages)
(6 pages)
8 June 2003 Total exemption full accounts made up to 31 May 2003 (6 pages)

9 August 2002 Return made up to 21/05/02; full list of members
(6 pages)
12 June 2002 Registered office changed on 12/06/02 from: 14 elaine court 123 haverstock hill
london NW3 4RT (1 page)
12 June 2002 Registered office changed on 12/06/02 from: 14 elaine court 123 haverstock hill
london NW3 4RT (1 page)
5 October 2001 Total exemption full accounts made up to 31 May 2001 (6 pages)
14 June 2001 Registered office changed on 14/06/01 from: flat 12 21 frognal london NW3 6AR (1
page)
14 June 2001 Registered office changed on 14/06/01 from: flat 12 21 frognal london NW3 6AR (1
page)
14 February 2000 Company name changed bbq design LIMITED\certificate issued on 15/02/00 (2
pages)
14 February 2000 Company name changed bbq design LIMITED\certificate issued on 15/02/00 (2
pages)

https://www.companieslondon.com/uk/03568396/bbq-developers-limited
Company Name BBQ Developers Limited

Dissolution Date 8 August 2000 (21 years, 8 months ago)
BUSINESS ACTIVITY
DIRECTORS
Director Name Miss Deborah Kwok
Status Closed
Role Accounts Assistant
Correspondence 7 Claremont Court

Address Queensway
London
W2 5HX
Status Closed

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 7 Claremont Court

Queensway
London
W2 5HX
Region London
Ward Bayswater
ACCOUNTS
FILING HISTORY
8 August 2000 Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2000 First Gazette notice for voluntary strike-off (1 page)
4 August 1999 Registered office changed on 04/08/99 from: 46A lansdowne gardens london SW8
2EF (1 page)
21 June 1999 Accounting reference date extended from 31/05/99 to 20/11/99 (1 page)

19 January 1999 Registered office changed on 19/01/99 from: 46A lansdowne gardens london SW8
2EF (1 page)
18 December 1998 Director's particulars changed (1 page)
18 December 1998 Registered office changed on 18/12/98 from: 12 kings court north 189 kings road
chelsea london SW3 5EQ (1 page)
26 July 1998 Registered office changed on 26/07/98 from: 116A queensway bayswater london united
kingdom W2 6LS (1 page)
https://www.companieslondon.com/uk/03568400/bbq-developments-limited
Company Name BBQ Developments Limited

DIRECTORS
Director Name Todd Kenneth Hawkins
Status Closed
Role Construction
Correspondence 35 Oak Grove

Address Cricklewood
London
NW2 3LS
Secretary Name Natalie Spencer

Status Closed
Correspondence 69 Cranhurst Road

Address Willesden
London
NW2 5SX
Status Resigned

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 35 Oak Grove

Cricklewood
London
NW2 3LS
Region London
Ward Childs Hill
ACCOUNTS
FILING HISTORY

https://www.companieslondon.com/uk/03570067/bbq-education-limited
Company Name BBQ Education Limited
BUSINESS ACTIVITY
Section S Other service activities
SIC 9305 Other service activities
SIC 96090 Other service activities n.e.c.
DIRECTORS
Director Name Jonathan Peter McIntosh

Nationality British
Status Closed
Role Accountant
Correspondence 24b Dancer Road

Address London
SW6 4DX
Status Closed

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 24b Dancer Road

London
SW6 4DX
Region London
Ward Town
ACCOUNTS
FILING HISTORY
5 April 2000 Accounts for a small company made up to 31 May 1999 (4 pages)
14 September 1999 Ad 30/11/98--------- £ si 1@1 (2 pages)
20 July 1999 Registered office changed on 20/07/99 from: 3 the maltings church street staines
middlesex TW18 4XH (1 page)
https://www.companieslondon.com/uk/03570065/bbq-educational-limited
Company Name BBQ Educational Limited

Dissolution Date 11 April 2000 (22 years ago)
DIRECTORS
Director Name Sarah Webb
Status Closed
Appointed 04 July 1998(1 month, 1 week after company formation)
Appointment Duration 1 year, 9 months (Closed 11 April 2000)
Role Banking
Correspondence 94 Prince Of Wales Mansions

Address Battersea
London
SW11 4BL
Secretary Name Tom Pacey
Nationality Newzelander
Status Closed
Appointed 04 July 1998(1 month, 1 week after company formation)
Role Consultant
Correspondence 94 Prince Of Wales Mansions

Address Pow Drive
Battersea
London
SW11 4LB
Status Resigned

Fulham
London
SW6 1AA

Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 78 Saltram Crescent

London
W9 3HS
Region London
Ward Harrow Road
ACCOUNTS
FILING HISTORY
21 December 1999 First Gazette notice for compulsory strike-off (1 page)
28 October 1999 Registered office changed on 28/10/99 from: 94 prince of wales mansions battersea
london SW11 (1 page)
https://www.companieslondon.com/uk/03570063/bbq-engineering-limited
Company Name BBQ Engineering Limited

Dissolution Date 29 February 2000 (22 years, 1 month ago)
DIRECTORS
Director Name Mark Brian Worthington
Status Closed
Appointed 03 June 1998(1 week, 1 day after company formation)
Appointment Duration 1 year, 9 months (Closed 29 February 2000)
Role Engineering

Address Cricklewood
London
NW2 3LS
Secretary Name Cameron Wyness
Status Closed
Role Engineer

Address Cricklewood
London
NW2 3LS
Status Resigned

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 35 Oak Grove

Cricklewood
London
NW2 3LS
Region London
Ward Childs Hill
ACCOUNTS
FILING HISTORY

https://companycheck.co.uk/company/03570058/BBQ-ENGINEERS-LIMITED/companies-house-data
BBQ ENGINEERS LIMITED

2 Hill Avenue, Gorelston, Great Yarmouth, Norfolk,
Age: 23 Year(s) Directors: 1 DISSOLVED Company No: 03570058
Company Name
BBQ ENGINEERS LIMITED
Company Type
Private limited with Share Capital
Company Status
Company is dissolved
Incorporated On
26 May 1998
Nature of business (SIC)

70229 Management consultancy activities other than financial management –
Accounts
Accounts information not available
Directors & Secretaries
https://www.companieslondon.com/uk/03570057/bbq-enterprises-limited
Company Name BBQ Enterprises Limited

BUSINESS ACTIVITY
SIC 7485 Secretarial & translation activities
SIC 82190 Photocopying, document preparation and other specialised office support activities
DIRECTORS
Director Name Juliet Elizabeth Prowse
Nationality British
Status Closed

Appointment Duration 2 years, 2 months (Closed 29 August 2000)
Role Consultant
Correspondence 9d Lebanon Road

Address London
SW18 1RE
Secretary Name Adam George Prowse
Nationality British
Status Closed
Correspondence 22 Upper Richmond Road

Address Putney
London
SW15 2RX
Status Resigned

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 9d Lebanon Road

London
SW18 1RE
Region London
Constituency Putney
Ward East Putney
ACCOUNTS
FILING HISTORY
21 December 1999 Full accounts made up to 31 May 1999 (9 pages)
9 November 1999 Compulsory strike-off action has been discontinued (1 page)
3 November 1999 Registered office changed on 03/11/99 from: 22 upper richmond road putney london
SW15 2RX (1 page)
3 November 1999 Director's particulars changed (1 page)

https://www.companieslondon.com/uk/03570045/bbq-entrepreneurs-limited
Company Name BBQ Entrepreneurs Limited
BUSINESS ACTIVITY
DIRECTORS
Director Name M.A Leena Evile

Status Closed
Role Consultant
Correspondence Flat 28 Peninsalar Court

Address 121 East Ferry Road Isle Of Dogs
London
E14 3LH
Status Closed

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address Flat 28 Peninsalar Court

121 East Ferry Road
Isle Of Dogs
London
E14 3LH
Region London
Constituency Poplar and Limehouse
Ward Blackwall & Cubitt Town
ACCOUNTS
FILING HISTORY
11 April 2000 Final Gazette dissolved via voluntary strike-off (1 page)
21 December 1999 First Gazette notice for voluntary strike-off (1 page)
2 October 1998 Registered office changed on 02/10/98 from: 94 ealing road wembley middlesex HA0
4TH (1 page)
https://www.companieslondon.com/uk/03570039/bbq-financial-consultants-limited
Company Name BBQ Financial Consultants Limited

DIRECTORS
Director Name Kate Alleyn
Status Closed
Role Consultant
Correspondence 2 183a Clapham Manor Street

Address Clapham
London
SW4 6DB
Secretary Name Stuart Jones

Nationality British
Status Closed
Appointed 06 August 1999(1 year, 2 months after company formation)
Appointment Duration 7 months (Closed 07 March 2000)
Correspondence 70 Pavilion Gardens

Address Staines
Middlesex
TW18 1HP
Status Closed

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 2-183a Clapham Manor Street

Clapham
London
SW4 6DB
Region London
Constituency Vauxhall
Ward Clapham Town
ACCOUNTS
Accounts Year End 30 September
FILING HISTORY

14 July 1999 Accounting reference date extended from 31/05/99 to 30/09/99 (1 page)
https://www.companieslondon.com/uk/03570035/bbq-financial-consulting-limited
Company Name BBQ Financial Consulting Limited

BUSINESS ACTIVITY
DIRECTORS
Director Name Toni Lane Kirby
Status Closed
Appointed 02 June 1998(1 week after company formation)
Role Consultant
Correspondence Flat 3 32 York Street
Address Marylebone
London
W1H 1FF
Secretary Name Duncan Charles Sherriffs
Nationality British
Status Closed
Appointed 28 May 1999(1 year after company formation)
Correspondence 70 Manor Wood Road

Address Purley
Surrey
CR8 4LF
Status Resigned

Fulham
London
SW6 1AA
Show all 4 directors

LOCATION
Registered Address Flat 3 32 York Street

London
W1H 1FF
Region London
Ward Bryanston and Dorset Square
ACCOUNTS
Latest Accounts 31 December 1999 (22 years, 3 months ago)
FILING HISTORY

4 September 2000 Accounts for a small company made up to 31 December 1999 (5 pages)
2 March 2000 Amended accounts made up to 31 December 1998 (5 pages)
7 January 2000 Accounts for a small company made up to 31 December 1998 (5 pages)
10 September 1999 Ad 02/06/98--------- £ si 1@1 (2 pages)
22 March 1999 Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
30 June 1998 Registered office changed on 30/06/98 from: 37 adelaide road west ealing london W13
9ED (1 page)

https://www.companieslondon.com/uk/03570032/bbq-financial-contractors-limited
Company Name BBQ Financial Contractors Limited
BUSINESS ACTIVITY
DIRECTORS
Director Name Vincent Huai Lueh Lee
Status Closed
Appointed 10 June 1998(2 weeks, 1 day after company formation)
Role Consultant
Correspondence Unit 10 Redwood Court

Address Christchurch Avenue
London
NW6 7BH
Status Closed

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION

Villiers Street
Embankment
London
WC2N 6NG
Region London
Ward St James's
ACCOUNTS
FILING HISTORY

https://www.companieslondon.com/uk/03570029/bbq-financial-dealers-limited
Company Name BBQ Financial Dealers Limited

BUSINESS ACTIVITY
DIRECTORS
Director Name Lance David Orsmond
Status Closed
Role Consultant
Correspondence 210 Brompton Park Crescent
Address London
SW6 1SY
Secretary Name Vanessa Lee McFerrier
Status Closed
Correspondence 210 Brompton Park Crescent

Address London
SW6 1SY
Status Resigned

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 210 Brompton Park Crescent

London
SW6 1SY
Region London
Ward Fulham Broadway
ACCOUNTS

FILING HISTORY
28 June 2000 Accounts made up to 31 May 2000 (9 pages)
20 January 2000 Accounts made up to 31 May 1999 (11 pages)
1 September 1999 Secretary's particulars changed (1 page)
1 September 1999 Registered office changed on 01/09/99 from: 5 farm close farm lane london SW6
1PS (1 page)
4 December 1998 Registered office changed on 04/12/98 from: 4 farm lane close farm lane fulham london
SW6 1PS (1 page)
4 December 1998 Secretary's particulars changed (1 page)
15 July 1998 Secretary's particulars changed (1 page)
https://www.companieslondon.com/uk/03568621/bbq-financial-enterprises-limited
Company Name BBQ Financial Enterprises Limited

BUSINESS ACTIVITY
DIRECTORS
Director Name George Frederik Christiaan Troskie
Status Closed
Role Accountant
Correspondence 49 Glenwood Road
Address Tottenham
London
N15 3JS
Status Closed

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 49 Glenwood Road

Tottenham
London
N15 3JS
Region London
Constituency Tottenham
Ward St Ann's
ACCOUNTS
FILING HISTORY

https://www.companieslondon.com/uk/03568910/bbq-financial-legals-limited
Company Name BBQ Financial Legals Limited
BUSINESS ACTIVITY
DIRECTORS
Director Name Shaun Anthony Chelin
Status Closed
Role Consultant
Correspondence Flat 6 Barrington Court

Address 341 Upper Richmond Road
London
SW15 6XP
Status Closed

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address Flat G Barrington Court

341 Upper Richmond Road
London
SW15 6XP
Region London
Constituency Putney
Ward West Putney
ACCOUNTS
FILING HISTORY
18 April 2000 First Gazette notice for voluntary strike-off (1 page)

1 June 1999 Registered office changed on 01/06/99 from: 45 greville hall greville place maida vale
london NW6 5JT (1 page)
https://www.companieslondon.com/uk/03568914/bbq-financial-management-limited
Company Name BBQ Financial Management Limited

BUSINESS ACTIVITY
DIRECTORS
Director Name Gerhardus Josua De Bruin
Status Closed
Role Consultant
Correspondence 19 Constable Avenue
Address London
E16 1TZ
Secretary Name Pieter Willem De Bruin
Status Closed
Appointed 13 September 1999(1 year, 3 months after company formation)
Appointment Duration 1 year, 2 months (Closed 14 November 2000)
Role Accountant
Correspondence 43 Boardwalk Place

Address London
E14 5SE
Status Resigned

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 19 Constable Avenue

London
E16 1TZ
Region London
Constituency East Ham
Ward Royal Docks
ACCOUNTS

FILING HISTORY
14 November 2000 Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2000 First Gazette notice for voluntary strike-off (1 page)
13 June 2000 Accounts for a small company made up to 31 March 2000 (1 page)
13 June 2000 Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
7 February 2000 Registered office changed on 07/02/00 from: 43 boardwalk place london E14 5SE (1
page)
6 February 2000 Director's particulars changed (1 page)
13 October 1999 Accounts for a small company made up to 30 June 1999 (1 page)
1 October 1999 New secretary appointed (2 pages)
1 October 1999 Secretary Resigned (1 page)
10 March 1999 Accounting reference date extended from 31/05/99 to 30/06/99 (1 page)
9 February 1999 Registered office changed on 09/02/99 from: 69 cumberland mills square london E14
3BJ (1 page)
26 November 1998 Registered office changed on 26/11/98 from: 19 badminton mews britannia village
london E16 1TH (1 page)
22 June 1998 Registered office changed on 22/06/98 from: 69 cumberland mills square saunders
ness road docklands london E14 3BJ (1 page)
https://companycheck.co.uk/company/03568918/BBQ-FINANCIAL-RECRUITMENT-LIMITED/
companies-house-data
BBQ FINANCIAL RECRUITMENT LIMITED
53 Fairfax Road, Hornsey, London, N8
Company Name
BBQ FINANCIAL RECRUITMENT LIMITED
Company Type
Company Status
Incorporated On
22 May 1998

-
Accounts
https://www.companieslondon.com/uk/03568922/bbq-financial-securities-limited
Company Name BBQ Financial Securities Limited

BUSINESS ACTIVITY
SIC 7481 Portrait photographic activities, other specialist photography, film processing
SIC 74209 Photographic activities not elsewhere classified
DIRECTORS
Director Name Mr Pieter Jacobus Theron

Status Closed
Role Accountant
Correspondence 17 Tideway House

Address Strafford Street
London
E14 8LX
Secretary Name Llewellyn Gregory Pritchard
Status Closed
Role IT
Correspondence 17 Tideway House

Address Strafford Street
London
E14 8LX
Status Resigned

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 17 Tideway House

Strafford Street
London
E14 8LX
Region London

Ward Canary Wharf
FINANCIALS
Year 2014
Net Worth £1
Cash £1
ACCOUNTS
Accounts Category Total Exemption Small
FILING HISTORY

25 July 2001 Total exemption small company accounts made up to 31 May 2000 (1 page)
9 August 2000 Accounts for a small company made up to 31 May 1999 (1 page)
9 September 1999 Return made up to 22/05/99; full list of members
(6 pages)
7 January 1999 Registered office changed on 07/01/99 from: flat 2 22 lingfield avenue kingston upon
thames surrey KT1 2TN (1 page)
Name & Registered Office:

AFRICAN THOUGHTS LIMITED
6 CLAUDS CLOSE
HAZLEMERE
BUCKINGHAMSHIRE
HP15 7AE
Company No. 03568614
Status: Dissolved 08/03/2005

Date of Incorporation:
21/05/1998
Country of Origin: United

Kingdom
Company Type: Private

Limited Company
Nature of Business (SIC):
5248 - Other retail specialised
stores
5262 - Retail sale via stalls and
markets
7412 - Accounting, auditing; tax
consult
Accounting Reference Date:

31/05
Last Accounts Made Up
To: 31/05/2003 (TOTAL
EXEMPTION SMALL)
Next Accounts Due:
Last Return Made Up
To: 21/05/2004
Next Confirmation Statement
Due:
Mortgage: Number of
charges: ( 0 outstanding / 0
satisfied / 0 part satisfied )
Last Members List:
21/05/2004
Previous Names:
Date of Previous
change Name
11/12/200 BBQ
1 FINANCIAL
SOLUTIONS
LIMITED
UK Establishment Details
There are no UK
Establishments associated
with this company.
Oversea Company Info

There are no Oversea
Details associated with this
company.
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Company Ord
Reports er
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Appointments FREE
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required
indicates that this document contains the latest Statement of Capital
Company Filing
Include Allotment of Shares
History
Type Date Description Order
GAZ2( 08/03/2005 FINAL GAZETTE: DISSOLVED VIA
A) VOLUNTARY STRIKE-OFF
GAZ1( 23/11/2004 FIRST GAZETTE NOTICE FOR
A) VOLUNTARY STRIKE-OFF
652a 13/10/2004 APPLICATION FOR STRIKING-OFF
363s 30/09/2004 RETURN MADE UP TO 21/05/03; FULL

LIST OF MEMBERS
288b 28/09/2004 SECRETARY RESIGNED

LIST OF MEMBERS
LIST OF MEMBERS
363(2 28/09/2004 REGISTERED OFFICE CHANGED ON
87) 28/09/04

363(2 28/09/2004 SECRETARY'S PARTICULARS
88) CHANGED;DIRECTOR'S PARTICULARS
CHANGED

363(3 28/09/2004 LOCATION OF REGISTER OF
53) MEMBERS ADDRESS CHANGED

363(2 28/09/2004 SECRETARY'S PARTICULARS
88) CHANGED;SECRETARY
RESIGNED;DIRECTOR'S
PARTICULARS CHANGED

288a 13/09/2004 NEW SECRETARY APPOINTED
287 18/08/2004 REGISTERED OFFICE CHANGED ON

18/08/04 FROM:
38 BLUMFIELD CRESCENT
SLOUGH
SL1 6NH
DISS4017/08/2004 STRIKE-OFF ACTION DISCONTINUED
AA 12/08/2004 TOTAL EXEMPTION SMALL ACCOUNTS

MADE UP TO 31/05/03
GAZ1 10/08/2004 FIRST GAZETTE
MADE UP TO 31/05/02
MADE UP TO 31/05/01
LIST OF MEMBERS
CERTN 11/12/2001 COMPANY NAME CHANGED
M BBQ FINANCIAL SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 11/12/01
AA 03/04/2001 ACCOUNTS FOR 'SMALL' CO. MADE UP
TO 31/05/00
AA 28/06/2000 ACCOUNTS FOR 'SMALL' CO. MADE UP
TO 31/05/99
LIST OF MEMBERS
288c 23/06/2000 DIRECTOR'S PARTICULARS CHANGED
363(28 23/06/2000 DIRECTOR'S PARTICULARS CHANGED

8)
LIST OF MEMBERS
26/03/99 FROM:
158 POPES LANE
SOUTH EALING
LONDON
W5 4NL
288b 02/06/1998 DIRECTOR RESIGNED

02/06/98 FROM:
UNIT 3 THE ARCHES ARCADE
VILLIERS STREET
EMBANKMENT PLACE
LONDON WC2N 6NG
288a 02/06/1998 NEW DIRECTOR APPOINTED
NEWIN 21/05/1998 INCORPORATION DOCUMENTS

C CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS &
REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
https://www.companieslondon.com/uk/03568617/bbq-financial-trading-limited
Company Name BBQ Financial Trading Limited
BUSINESS ACTIVITY
DIRECTORS
Director Name Wanter Kielblock

Status Closed
Appointment Duration 1 year, 7 months (Closed 25 January 2000)
Role Accounting
Correspondence 88 Kenley Road

Address Morden
London
SW19 3DS
Status Closed

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address C/O Ist Contact

33 Regent Street London
SW1Y 4ZT
Region London
Ward St James's
ACCOUNTS
FILING HISTORY
5 October 1999 First Gazette notice for voluntary strike-off (1 page)
16 May 1999 Registered office changed on 16/05/99 from: 88 kenley road morden london SW19
3DS (1 page)
17 September 1998 Registered office changed on 17/09/98 from: 3 coppice close raynes park london SW20
9AS (1 page)
embankment place london WC2N 6NG (1 page)
https://www.companieslondon.com/uk/03568620/bbq-financial-ventures-limited
Company Name BBQ Financial Ventures Limited
BUSINESS ACTIVITY
DIRECTORS
Director Name Shane Adrian Wright
Nationality Canadian
Status Closed
Role Accountant
Correspondence 121 Saint Elmo Road

Address London
W12 9DY
Status Closed

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 121 Saint Elmo Road

London
W12 9DY
Region London
Ward East Acton
FINANCIALS
Year 2014
Net Worth £6,194
Cash £9,334
ACCOUNTS

FILING HISTORY
 363(287) ‐ Registered office changed on 26/05/00
(6 pages)
4 April 2000 Accounts for a small company made up to 31 May 1999 (1 page)
13 August 1999 Return made up to 21/05/99; full list of members
(5 pages)
17 March 1999 Registered office changed on 17/03/99 from: 53 st stephens gardens bayswater london
W2 5NA (1 page)
BBQ INTERNET DEVELOPMENT LIMITED, name change to NWT PUBLICATIONS LTD

https://www.companieslondon.com/uk/03568454/nwt-publications-ltd
Company Name NWT Publications Ltd
Previous Name BBQ Internet Development Limited
DIRECTORS
Director Name Piccadilly Company Formations Limited (Corporation)
Status Closed
Correspondence 213 Piccadilly

Address London
W1V 9LD
Secretary Name Piccadilly Company Services Limited (Corporation)
Status Closed
Correspondence 213 Piccadilly

Address London
W1V 9LD
Status Resigned

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 5 Sherwood Street
London
W1V 7RA
Region London
Ward West End
ACCOUNTS
FILING HISTORY
21 December 1999 First Gazette notice for compulsory strike-off (1 page)
14 October 1999 Registered office changed on 14/10/99 from: unit 3 the arches arcade villiers street
3 August 1998 Company name changed bbq internet development LIMITED\certificate issued on
04/08/98 (2 pages)

https://www.companieslondon.com/uk/03568460/bbq-internet-solutions-limited
Company Name BBQ Internet Solutions Limited
BUSINESS ACTIVITY
DIRECTORS
Director Name Spiridon Capatos

Nationality Zimbabwean
Status Closed
Role Consultant
Correspondence 89 East Hill

Address Wandsworth
London
SW18 2QD
Status Closed

Fulham
London
SW6 1AA

Status Resigned

Fulham
London
SW6 1AA
LOCATION

33 Regent Street
London
SW1Y 4ZT
Region London
Ward St James's
ACCOUNTS
Latest Accounts 30 April 2000 (21 years, 12 months ago)

FILING HISTORY
24 April 2001 Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2000 Full accounts made up to 30 April 2000 (6 pages)
25 October 1999 Full accounts made up to 30 April 1999 (6 pages)
25 October 1999 Accounting reference date shortened from 31/05/99 to 30/04/99 (1 page)

https://www.companieslondon.com/uk/03568456/bbq-internet-limited
Company Name BBQ Internet Limited
DIRECTORS
Director Name Lisa Harvey
Status Closed

Role Consultant
Correspondence 12b Premier Place Kelly Court

Address West Ferry
Docklands
London
E14 8JQ
Status Closed

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 12b Premier Place

Kelly Court West Ferry
Docklands
London
E14 8JQ
Region London
Ward Canary Wharf
ACCOUNTS
FILING HISTORY
7 September 1998 Registered office changed on 07/09/98 from: 4 st dunstans road barons court london
W6 8RB (1 page)

BBQ INVESTMENT MANAGEMENT LIMITED, name change to ROCKADE LIMITED

https://www.companieslondon.com/uk/03568462/rockade-limited
Company Name Rockade Limited
Previous Name BBQ Investment Management Limited
BUSINESS ACTIVITY
Section L Real estate activities
SIC 7032 Manage real estate, fee or contract
SIC 68320 Management of real estate on a fee or contract basis

DIRECTORS
Director Name Mr Imraan Irshad Anwar
Status Closed
Role Management Consultant
Country of Residence United Kingdom
Correspondence 51 Embassy Lodge

Address Regents Park Road
London
N3 3LB
Secretary Name Saminah Anwar
Nationality British
Status Closed
Appointed 14 May 1999(11 months, 4 weeks after company formation)

Correspondence 51 Embassy Lodge

Address Regents Park Road
London
N3 3LB
Status Resigned

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 51 Embassy Lodge

Regents Park Road
London
N3 3LB
Region London
Ward Finchley Church End
FINANCIALS
Year 2014
Turnover £20,040
Gross Profit £20,040
Net Worth £642
Cash £472
Current Liabilities £676
ACCOUNTS
FILING HISTORY

24 March 2003 Total exemption full accounts made up to 31 May 2002 (7 pages)
30 May 2002 Secretary's particulars changed (1 page)
2 August 2001 Registered office changed on 02/08/01 from: 827 finchley road london NW11 8AJ (1
page)
4 April 2001 Delivery ext'd 3 mth 31/05/00 (1 page)
28 May 1999 New secretary appointed (2 pages)

2 June 1998 Company name changed bbq investment management limite d\certificate issued on
03/06/98 (2 pages)
https://www.companieslondon.com/uk/03568465/bbq-investment-properties-limited
Company Name BBQ Investment Properties Limited
BUSINESS ACTIVITY

DIRECTORS
Director Name Fiona McCambridge
Nationality British
Status Closed
Role Consultant
Correspondence 32 Tonsley Road

Address London
SW18 1BG
Status Closed

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 32 Tonsley Road

London
SW18 1BG
Region London
Constituency Battersea
Ward Fairfield

Address Matches 2 other UK companies use this postal address
ACCOUNTS
FILING HISTORY
4 January 2000 Full accounts made up to 30 April 1999 (14 pages)
1 December 1999 Accounting reference date shortened from 31/05/99 to 30/04/99 (1 page)
22 July 1999 Registered office changed on 22/07/99 from: 32 tonsley road london SW18 1BG (1
page)
4 June 1999 Registered office changed on 04/06/99 from: 34 alma road wandsworth london SW18
1AB (1 page)
https://www.companieslondon.com/uk/03568468/bbq-investment-solutions-limited
Company Name BBQ Investment Solutions Limited
BUSINESS ACTIVITY

DIRECTORS
Director Name Pieter Willem De Bruin
Status Closed
Role Consultant
Correspondence 19 Constable Avenue

Address London
E16 1TZ
Status Closed

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 19 Constable Avenue

London
E16 1TZ
Region London
Ward Royal Docks

ACCOUNTS
FILING HISTORY
19 June 2000 Accounts for a small company made up to 31 March 2000 (1 page)
19 June 2000 Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
14 February 2000 Accounts for a small company made up to 30 June 1999 (1 page)
6 February 2000 Registered office changed on 06/02/00 from: 43 boardwalk place london E14 5SE (1
page)

18 April 1999 Accounting reference date extended from 31/05/99 to 30/06/99 (1 page)
9 February 1999 Registered office changed on 09/02/99 from: 69 cumberland mills suanderness road
docklands london E14 3BJ (1 page)
26 November 1998 Registered office changed on 26/11/98 from: 19 badmington mews britanna village
london E16 1PH (1 page)
22 June 1998 Registered office changed on 22/06/98 from: 69 cumberland mills square saunders
ness road docklands london E14 3BJ (1 page)
https://www.companieslondon.com/uk/03568472/bbq-investment-strategies-limited
Company Name BBQ Investment Strategies Limited

DIRECTORS
Director Name Neil Stephen Barrow
Nationality British
Status Closed
Appointed 30 May 1998(1 week, 2 days after company formation)
Appointment Duration 1 year (Closed 08 June 1999)
Role Banker
Correspondence 4 Burleigh Place

Address Cambolt Road Putney
London
SW15 6ES
Status Closed

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 4 Burleigh Place

Cambalt Road Putney
London
SW15 6ES
Region London
Constituency Putney
Ward East Putney
ACCOUNTS
FILING HISTORY
https://www.companieslondon.com/uk/03568474/bbq-investments-limited
Company Name BBQ Investments Limited
DIRECTORS
Director Name Karl Stroebel
Nationality SA
Status Closed
Role Banking
Correspondence 50 Maskell Road

Address Earlsfield
London
SW17 0LD
Status Resigned

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 50 Maskell Road

Earlsfield
London
SW17 0LD
Region London
Constituency Tooting
Ward Earlsfield
ACCOUNTS
FILING HISTORY
https://www.companieslondon.com/uk/03568476/bbq-landscapers-limited
Company Name BBQ Landscapers Limited
BUSINESS ACTIVITY
DIRECTORS
Director Name David Elland Clatworthy

Status Closed
Role Structural Engineer
Correspondence 4 Durham Court

Address Belmont Road
Leatherhead
Surrey
KT22 7ER
Secretary Name Andrew John Blake Clatworthy
Status Closed
Role Accountant
Correspondence 42 Henfield Road

Address Wimbledon
London
SW19 3HH
Status Resigned

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 42 Henfield Road

London
SW19 3HH
Region London
Constituency Wimbledon
Ward Merton Park
FINANCIALS
Year 2014
Turnover £18,213
Net Worth £1
Cash £3,643
ACCOUNTS
FILING HISTORY

10 September 1999 Accounts made up to 31 May 1999 (6 pages)
28 October 1998 Registered office changed on 28/10/98 from: 4 durham court belmont road leatherhead
surrey KT22 7ER (1 page)
https://www.companieslondon.com/uk/03568478/bbq-legals-limited
Company Name BBQ Legals Limited

DIRECTORS
Secretary Name Dominic Matthew Townsend
Nationality British
Status Closed
Role Accountant
Correspondence 7 Nursery Close

Address Putney
London
SW15 6AS
Director Name Lauren Fuller

Status Resigned
Appointment Duration 1 year, 1 month (Resigned 31 July 1999)
Role Consultant
Correspondence 7 Nursery Close

Address Putney
London
SW15 6AS
Status Resigned

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 105 Queens Road

London
SW19 8NR
Region London
Ward Trinity
ACCOUNTS
FILING HISTORY
11 August 1999 Registered office changed on 11/08/99 from: 105 queens road london SW19 8NR (1
page)
15 May 1999 Registered office changed on 15/05/99 from: 7 nursery close putney london SW15
6AS (1 page)
https://www.companieslondon.com/uk/03568416/bbq-leisure-management-limited
Company Name BBQ Leisure Management Limited

DIRECTORS
Director Name Moana Ellen Thorn
Status Closed
Role Teacher
Correspondence 9 Greenwich Crescent

Address Beckton
London
E6 5TU
Secretary Name Sarah Margaret Brown
Nationality British
Status Closed

Correspondence 21 Ashvale Road

Address Tooting Broadway
London
SW17 8PW
Status Resigned

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 9 Greenwich Crescent

Beckton
London
E6 5TU
Region London
Ward Beckton
ACCOUNTS
FILING HISTORY

https://www.companieslondon.com/uk/03568426/bbq-leisure-limited
Company Name BBQ Leisure Limited
BUSINESS ACTIVITY
DIRECTORS
Director Name Mark Poole
Nationality British
Status Closed
Role Consultant
Correspondence Flat 15 Eton Garage

Address Lambolle Place
London
NW3 4PE
Secretary Name Robert Trevor Myers
Status Closed
Appointed 25 January 2000(1 year, 8 months after company formation)
Appointment Duration 1 year, 1 month (Closed 20 March 2001)
Role Consultant
Correspondence 15 Eton Garages

Address Lambolle Place
London
NW3 4PE
Status Resigned

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 15 Eton Garages

Lambolle Place
London
NW3 4PE
Region London
Constituency Hampstead and Kilburn
Ward Belsize
Address Matches 2 other UK companies use this postal address
ACCOUNTS
FILING HISTORY
31 January 2000 New secretary appointed (2 pages)
20 December 1999 Secretary Resigned (1 page)

20 December 1999 Registered office changed on 20/12/99 from: flat 15 eton garage lambolle place london
NW3 4PE (1 page)
19 December 1999 Full accounts made up to 31 May 1999 (6 pages)
12 October 1999 Registered office changed on 12/10/99 from: unit 3 the arches arcade villiers street
https://www.companieslondon.com/uk/03568417/bbq-management-limited
Company Name BBQ Management Limited

BUSINESS ACTIVITY
DIRECTORS
Director Name Andrew White
Status Closed
Role Management Consultancy
Correspondence 51 Barcombe Avenue

Address London
SW2 3BG

Status Closed

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION

33 Regent Street
London
SW1Y 4ZT
Region London

Ward St James's
ACCOUNTS
FILING HISTORY
13 September 1999 Return made up to 21/05/99; full list of members (8 pages)
13 September 1999 Secretary's particulars changed (1 page)
9 August 1999 Registered office changed on 09/08/99 from: unit 3 the arches arcade villiers street

https://www.companieslondon.com/uk/03568418/bbq-marketing-limited
Company Name BBQ Marketing Limited
BUSINESS ACTIVITY
DIRECTORS
Director Name Michael Du Plooy

Status Closed
Role Consultant
Correspondence 58 Avalon Road

Address London
W13 0BN
Status Closed

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 58 Avalon Road

London
W13 0BN
Region London
Constituency Ealing North
Ward Cleveland
ACCOUNTS
FILING HISTORY
2 December 1998 Registered office changed on 02/12/98 from: 74 carlton avenue feltham middlesex
TW14 0EG (1 page)
10 July 1998 Registered office changed on 10/07/98 from: 74 carlton avenue feltham london T14
0EG (1 page)
https://companycheck.co.uk/company/03568419/BBQ-MEDICS-LIMITED/companies-house-data
BBQ MEDICS LIMITED
Ledborough Lodge, Ledborough Lane, Beacons 몭eld, Buckinghamshire, HP9 2DG
Company Name
BBQ MEDICS LIMITED
Company Type
Company Status
Incorporated On
21 May 1998

75000 Veterinary activities –
Accounts
Watc
https://www.companieslondon.com/uk/03568420/bbq-pa-solutions-limited
Company Name BBQ Pa Solutions Limited

DIRECTORS
Director Name Tracy Anne Waite
Status Closed
Role Consultant
Correspondence 12 Mills Avenue

Address Newhall
Sutton Coldfield
West Midlands
B76 1FW
Status Closed

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address Lewis Ellis & Partners

11 Albemarle Street
London
W1X 3HE
Region London

Ward West End
ACCOUNTS
FILING HISTORY
https://www.companieslondon.com/uk/03568421/bbq-productions-limited
Company Name BBQ Productions Limited

DIRECTORS
Director Name Karen Yin Young
Status Closed
Role Consultant
Correspondence Flat 5 27 Stanwick Road

Address London
W14 8TL
Director Name Julian Jarman
Nationality British
Status Closed
Appointed 14 August 1998(2 months, 3 weeks after company formation)
Role Consultant
Correspondence 431 Clarence Lane

Address London
SW15 5QD
Status Closed

Fulham
London
SW6 1AA

Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address Flat 5 27 Stanwick Road

West Kensington
London
W14 8TL
Region London
Ward Avonmore and Brook Green
ACCOUNTS
Accounts Year End 31 October
FILING HISTORY
18 August 1998 New director appointed (2 pages)
https://www.companieslondon.com/uk/03568423/bbq-property-management-limited
Company Name BBQ Property Management Limited

BUSINESS ACTIVITY
DIRECTORS
Director Name Lawrence Young
Status Closed
Appointed 23 November 1998(6 months after company formation)
Appointment Duration 2 years, 1 month (Closed 26 December 2000)

Role Accountant
Correspondence 26 Russell Chambers

Address Bury Place
London
WC1A 2JX
Secretary Name Dipak Govind
Nationality British
Status Closed
Appointed 15 November 1999(1 year, 5 months after company formation)
Appointment Duration 1 year, 1 month (Closed 26 December 2000)
Correspondence 69 Edith Road

Address London
W14 0TH
Director Name Louisa Suzan Joe
Status Resigned
Appointment Duration 1 year, 3 months (Resigned 05 November 1999)
Role Accounts
Correspondence 4 Sherbrooke House

Address Bonner Road Bethnal Green
London
E2 9NE
Status Resigned

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 60 Churchill Road

South Croydon
Surrey
CR2 6HA
Region London
Constituency Croydon South
Ward Croham
ACCOUNTS
FILING HISTORY

28 July 2000 Accounts for a small company made up to 31 March 2000 (1 page)
27 January 2000 Accounts for a small company made up to 31 May 1999 (1 page)
7 December 1999 Compulsory strike-off action has been discontinued (1 page)
7 December 1999 Return made up to 21/05/99; full list of members (6 pages)
21 November 1999 New secretary appointed (2 pages)
21 November 1999 Registered office changed on 21/11/99 from: 60 churchill road south croydon surrey
CR2 6HA (1 page)
19 November 1999 Registered office changed on 19/11/99 from: unit 3 the arches arcade villiers street
10 November 1999 Secretary Resigned (1 page)
25 November 1998 New director appointed (2 pages)

https://www.companieslondon.com/uk/03568422/bbq-property-limited
Company Name BBQ Property Limited
DIRECTORS
Director Name Matthew Marcus Lane
Status Closed
Role Consultant
Correspondence 8 Priory House

Address Rampayne Street Pimlico
London
SW1V 2QT
Status Closed

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 8 Priory House

Rampayne Street
Pimlico
London
SW1V 2QT
Region London
Ward Tachbrook
ACCOUNTS
FILING HISTORY

https://www.companieslondon.com/uk/03568425/bbq-recruitment-limited
Company Name BBQ Recruitment Limited
BUSINESS ACTIVITY
DIRECTORS
Director Name David John Geral

Status Closed
Role Paralegal
Correspondence 10 Birchmore Walk

Address Highbury
London
Greater London
N5 2TJ
Secretary Name Dympna Agnes Anne Devenney
Nationality British
Status Closed
Correspondence 10 Birchmore Walk

Address Highbury
London
N5 2TJ
Status Resigned

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 10 Birchmore Walk

Highbury
London
Greater London
N5 2TJ
Region London
Constituency Islington North
Ward Highbury East
ACCOUNTS
FILING HISTORY
8 June 1999 Accounts for a small company made up to 31 May 1999 (1 page)

https://companycheck.co.uk/company/03568907/BBQ-SAFE-SOLUTIONS-LIMITED/
companies-house-data
BBQ SAFE SOLUTIONS LIMITED

364 The Ridge, Hastings, East Sussex, TN34 2RD
Company Name
BBQ SAFE SOLUTIONS LIMITED
Company Type
Company Status
Incorporated On
22 May 1998

82990 Other business support service activities n.e.c. - General consultancy
Accounts
Available to 31 May 1999. Next accounts due by 28 Feb 2001
https://www.companieslondon.com/uk/03568905/bbq-safer-solutions-limited
Company Name BBQ Safer Solutions Limited
DIRECTORS
Director Name Desia Schoeman

Nationality Norwegian
Status Closed
Role Consultant
Correspondence 147 Court Lane

Address Dulwich
London
SE21 7EE
Status Closed

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 147 Court Lane

Dulwich
London
SE21 7EE
Region London
Constituency Dulwich and West Norwood
Ward Village
ACCOUNTS
FILING HISTORY
https://www.companieslondon.com/uk/03568901/bbq-safest-solutions-limited
Company Name BBQ Safest Solutions Limited
BUSINESS ACTIVITY
DIRECTORS
Director Name Nicole Du Sautoy
Status Closed
Role Consultant
Correspondence Flat 11
Address 227 High Street
Edinburgh
EH1 1BE
Scotland
Status Closed

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION

Unit 3 The Archers Arcade
Villers Street Embankment Place
London
WC2N 6NG
Region London
Ward St James's
ACCOUNTS

FILING HISTORY
12 February 1999 Registered office changed on 12/02/99 from: 11 strafford house trinity estate grove
street london SE8 5RD (1 page)

https://www.companieslondon.com/uk/03568894/bbq-secretarial-limited
Company Name BBQ Secretarial Limited
DIRECTORS
Status Closed

Fulham
London
SW6 1AA
Status Closed

Fulham
London
SW6 1AA
LOCATION

London
WC2N 6NG
Region London
Ward St James's
ACCOUNTS
FILING HISTORY

https://www.companieslondon.com/uk/03568692/bbq-securities-limited
Company Name BBQ Securities Limited
BUSINESS ACTIVITY
DIRECTORS
Director Name Clinton Schroeder

Status Closed
Appointed 13 April 1999(10 months, 3 weeks after company formation)
Appointment Duration 1 year, 6 months (Closed 10 October 2000)
Role Consultant
Correspondence 154 Sulivan Court

Address Broomhouse Lane
Fulham
London
SW6 3DN
Secretary Name Bridget Anne Rooney
Nationality British
Status Closed
Appointed 10 June 1999(1 year after company formation)
Appointment Duration 1 year, 4 months (Closed 10 October 2000)

Correspondence 154 Sulivan Court
Address Broomhouse Lane
London
SW6 3DN
Director Name Nadine Vroom
Status Resigned
Appointment Duration 10 months (Resigned 13 April 1999)
Role Secretary
Correspondence 25a Smithwood Close

Address Southfields
London
SW19 6LJ
Status Resigned

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 35 Ashen Grove

London
SW19 8BW
Region London
Ward Wimbledon Park
ACCOUNTS
Accounts Category Dormant
FILING HISTORY
13 October 1999 Registered office changed on 13/10/99 from: 154 sulivan court broomhouse lane
london SW6 3DN (1 page)
4 May 1999 Accounts for a dormant company made up to 31 March 1999 (1 page)
4 May 1999 Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
4 May 1999 Resolutions
 SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 April 1999 New director appointed (2 pages)
19 April 1999 Director Resigned (1 page)
https://www.companieslondon.com/uk/03568691/bbq-services-limited
Company Name BBQ Services Limited
DIRECTORS
Director Name Kirstin Richmond

Status Closed
Role Consultant
Correspondence 262 Kingston Road

Address Wimbledon Chase
London
SW20 8DA
Status Closed

Fulham
London
SW6 1AA

Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 262 Kingston Road

Wimbledon Chase
London
SW20 8DA
Region London
Ward Merton Park
ACCOUNTS
FILING HISTORY
https://www.companieslondon.com/uk/03568689/bbq-software-consultants-limited
Company Name BBQ Software Consultants Limited
BUSINESS ACTIVITY

DIRECTORS
Director Name Rosalia McKendrick
Status Closed
Appointment Duration 2 years, 8 months (Closed 20 February 2001)
Role Consultant
Correspondence 156 Delaware Mansions

Address Delaware Road
London
W9 2LL
Status Closed

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 4 Rushout Avenue

Harrow
Middlesex
HA3 0AR
Region London
Constituency Brent North
Ward Northwick Park

ACCOUNTS
FILING HISTORY
20 February 2001 Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2000 Application for striking-off (1 page)
22 October 1999 Full accounts made up to 31 May 1999 (7 pages)

https://www.companieslondon.com/uk/03568687/bbq-software-contracts-limited
Company Name BBQ Software Contracts Limited
BUSINESS ACTIVITY
DIRECTORS
Director Name Mr Russell Desmond Chalmers
Nationality British
Status Closed
Appointment Duration 1 year, 12 months (Closed 04 July 2000)
Role Consultant
Correspondence 4 Rushout Avenue

Address Harrow
Middlesex
HA3 0AR
Secretary Name Vannessa Packet
Status Closed
Appointment Duration 1 year, 12 months (Closed 04 July 2000)
Correspondence 4 Rushout Avenue

Address Harrow
Middlesex
HA3 0AR
Status Resigned

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION

London
WC2N 6NG
Region London
Ward St James's
ACCOUNTS
FILING HISTORY
https://www.companieslondon.com/uk/03568888/bbq-software-design-limited
Company Name BBQ Software Design Limited
DIRECTORS
Director Name Catherine Mackay Davidson
Status Closed
Role Admin
Correspondence 3e Lansdowne Road

Address Bromley
Kent
BR1 3LZ
Status Closed

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 3e Lansdowne Road

Bromley
Kent
BR1 3LZ
Region London
Constituency Bromley and Chislehurst
Ward Plaistow and Sundridge
ACCOUNTS
FILING HISTORY

BBQ SOFTWARE DEVELOPERS LIMITED, name change to AV ATLANTIC LIMITED
https://www.companieslondon.com/uk/03568891/av-atlantic-limited
Company Name AV Atlantic Limited
Previous Name BBQ Software Developers Limited
BUSINESS ACTIVITY
DIRECTORS
Director Name Andrew Van Osch
Nationality British
Status Closed
Appointment Duration 1 year, 11 months (Closed 13 June 2000)
Role Consultant
Correspondence 15 Emmanuel Road

Address London
SW12 0PB
Status Closed

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 15 Emmanuel Road

London
SW12 0PB
Region London
Constituency Streatham
Ward Thornton
ACCOUNTS
FILING HISTORY
6 July 1999 Registered office changed on 06/07/99 from: 51 llanvanor road childshill london
NW2 2AR (1 page)
4 May 1999 Accounting reference date extended from 31/05/99 to 20/11/99 (1 page)
7 April 1999 Ad 25/03/99--------- £ si 1@1=1 £ ic 1/2 (2 pages)
29 January 1999 Company name changed bbq software developers LIMITED\certificate issued on
01/02/99 (2 pages)
https://www.companieslondon.com/uk/03568217/bbq-software-management-limited
Company Name BBQ Software Management Limited
DIRECTORS
Director Name Simon Leps

Status Closed
Role Consultant
Correspondence 8 Elmwood Road

Address Dulwich
London
SE24 9NU
Secretary Name Dalan Mel Cohen
Status Closed
Role Consultant
Correspondence 126 Britten Close

Address Golden Green
London
NW11 7HW
Status Resigned

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 8 Elmwood Road

Dulwich
London
SE24 9NU
Region London
Constituency Dulwich and West Norwood

Ward Village
ACCOUNTS
FILING HISTORY

https://companycheck.co.uk/company/03568218/BBQ-SOFTWARE-SOLUTIONS-LIMITED/companies-
house-data
BBQ SOFTWARE SOLUTIONS LIMITED

245a Neasden Lane, Neasden, London, NN2 7QL
Company Name
BBQ SOFTWARE SOLUTIONS LIMITED
Company Type
Company Status
Incorporated On
21 May 1998

62090 Other information technology service activities –
Accounts
https://www.companieslondon.com/uk/03568215/bbq-software-limited
Company Name BBQ Software Limited

BUSINESS ACTIVITY

DIRECTORS
Director Name Craig Philip Shipman
Status Closed
Role Software Developer
Correspondence 6 Johnson Road

Address Heston
Middlesex
TW5 9LQ
Secretary Name Melissa Joy Kellie
Status Closed

Correspondence 6 Johnson Road Heston

Address Middlesex
London
N1 2PX
Director Name Melissa Joy Kellie
Status Closed
Role Contract Accounts
Correspondence 6 Johnson Road Heston

Address Middlesex
London
N1 2PX
Status Resigned

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 72g Marquess Road

Islington
London
N1 2PX
Region London
Constituency Islington South and Finsbury
Ward Canonbury

ACCOUNTS
FILING HISTORY
15 November 1999 Full accounts made up to 31 May 1999 (6 pages)

https://www.companieslondon.com/uk/03568220/bbq-software-ventures-limited
Company Name BBQ Software Ventures Limited
BUSINESS ACTIVITY
DIRECTORS
Director Name Lisa Kathryn Channell

Status Closed
Role Consultant
Correspondence 19 Siward Road

Address London
SW17 0LB
Status Closed

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 19 Siward Road

London
SW17 0LA
Region London
Constituency Tooting
Ward Earlsfield
ACCOUNTS
FILING HISTORY
9 December 1999 Registered office changed on 09/12/99 from: 39 rowena crescent battersea middlesex
SW11 2PT (1 page)
https://www.companieslondon.com/uk/03568222/bbq-specialists-limited
Company Name BBQ Specialists Limited

DIRECTORS
Director Name Michelle Rose
Status Closed
Role Radiation Technologist
Correspondence . Creed Court

Address 43a Outram Road
Croydon
Surrey
CR0 6XG
Status Closed

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION

Villiers Street
Embankment
London
WC2N 6NG
Region London

Ward St James's
ACCOUNTS
FILING HISTORY
9 September 1998 Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
https://www.companieslondon.com/uk/03568224/bbq-strategies-limited
Company Name BBQ Strategies Limited

BUSINESS ACTIVITY
DIRECTORS
Director Name John Charles Keller
Status Closed

Role Consultant
Correspondence 1 Trenchard Street

Address London
SE10 9PA
Secretary Name Elizabeth Anne Horne
Status Closed
Role Consultant
Correspondence 113 Cobbold Road

Address Willesden Green
London
NW10 9SL
Status Resigned

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 1 Trenchard Street

London
SE10 9PA
Region London
Constituency Greenwich and Woolwich
Ward Peninsula
ACCOUNTS
FILING HISTORY
(6 pages)
https://www.companieslondon.com/uk/03568225/bbq-systems-limited
Company Name BBQ Systems Limited

Dissolution Date 16 May 2000 (21 years, 11 months ago)
BUSINESS ACTIVITY
DIRECTORS
Director Name Fiona Marie Gibbons
Nationality British
Status Closed

Appointment Duration 1 year, 12 months (Closed 16 May 2000)
Role Consultant
Correspondence 25 Ravenscroft Road

Address Chiswick
London
W4 5EQ
Status Closed

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 25 Ravenscroft Road
London
W4 5EQ
Region London
Ward Southfield
ACCOUNTS
Accounts Year End 31 October
FILING HISTORY
16 May 2000 Final Gazette dissolved via voluntary strike-off (1 page)
13 December 1999 Application for striking-off (1 page)
25 October 1999 Accounting reference date shortened from 31/05/00 to 31/10/99 (1 page)
https://www.companieslondon.com/uk/03568227/bbq-teachers-limited
Company Name BBQ Teachers Limited
BUSINESS ACTIVITY

DIRECTORS
Director Name Shenley Joan Usher
Status Closed
Role Consultant
Correspondence 105 Wardo Avenue

Address London
SW6 6RB
Secretary Name Cathy Margaret Jewitt
Status Closed

Correspondence 105 Wardo Avenue

Address London
SW6 6RB
Status Resigned

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 105 Wardo Avenue
London
SW6 6RB
Region London
Ward Munster
ACCOUNTS
FILING HISTORY
27 July 1999 Secretary's particulars changed (1 page)

23 April 1999 Registered office changed on 23/04/99 from: 8 hartley court uxbridge road ealing
common london W5 3LG (1 page)
https://www.companieslondon.com/uk/03568228/bbq-technology-limited
Company Name BBQ Technology Limited

DIRECTORS
Director Name Rory Sommerville
Nationality British
Status Closed
Role Consultant
Correspondence 34 Princes Avenue

Address Acton Town
London
W3 8LS
Status Closed

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 34 Princes Avenue

Acton Town
London
W3 8LS
Region London
Constituency Brentford and Isleworth
Ward Turnham Green
ACCOUNTS
FILING HISTORY
https://www.companieslondon.com/uk/03568633/bbq-tourists-limited
Company Name BBQ Tourists Limited

DIRECTORS
Director Name Peter William Darney
Status Closed
Role Consultant
Correspondence 50 Clarence Crescent

Address Clapham Park
London
SW4 8LJ
Secretary Name Dione Renee McClymont
Status Closed
Role Consultant
Correspondence 50 Clarence Crescent

Address Clapham Park
London
SW4 8LJ
Status Resigned

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address Flat 2 Paul Court

97 Upper Tollington Park
London
N4 4LR
Region London
Constituency Hornsey and Wood Green
Ward Stroud Green
ACCOUNTS
FILING HISTORY

18 November 1998 Registered office changed on 18/11/98 from: 98A mile end road london E1 4UN (1
page)
17 September 1998 Registered office changed on 17/09/98 from: 50 clarence crescent clapham park london
SW4 8LJ (1 page)
30 May 1998 New secretary appointed (2 pages)
https://www.companieslondon.com/uk/03568499/bbq-trading-limited
Company Name BBQ Trading Limited

DIRECTORS
Director Name Mr Jeremy Simon Carr
Status Closed
Role Consultant
Correspondence 116 Parkview Court

Address Fulham High Street
London
SW6 3LJ
Status Closed

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 116 Parkview Court

Fulham High Street
Fulham London
SW6 3LJ
Region London
Ward Palace Riverside

ACCOUNTS
FILING HISTORY
https://www.companieslondon.com/uk/03568464/bbq-training-limited
Company Name BBQ Training Limited

BUSINESS ACTIVITY
DIRECTORS
Director Name Servaas Roelof Hofmeyr
Status Closed
Role Consultant
Correspondence 153 Southwark Bridge Road

Address London
SE1 0DG
Status Resigned

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
Status Resigned
Appointment Duration 1 year, 8 months (Resigned 18 February 2000)

Fulham
London
SW6 1AA
LOCATION
Registered Address 150c Southwark Bridge Road

London
SE1 0DG
Region London
Constituency Bermondsey and Old Southwark
Ward Cathedrals
ACCOUNTS
FILING HISTORY

2 June 2000 Accounts for a small company made up to 31 March 2000 (3 pages)
25 January 2000 Accounts for a small company made up to 31 May 1999 (3 pages)
12 January 2000 Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
22 October 1999 Registered office changed on 22/10/99 from: 153 southwark bridge road london SE1
0DG (1 page)
3 September 1999 Registered office changed on 03/09/99 from: 9 park road london SW19 2HS (1 page)
2 July 1999 Registered office changed on 02/07/99 from: 50 carlingford road tyrnpike lane london
N15 3EH (1 page)

https://www.companieslondon.com/uk/03568467/bbq-venture-specialists-limited
Company Name BBQ Venture Specialists Limited
BUSINESS ACTIVITY
DIRECTORS
Director Name Gavin Gregory Lai

Status Closed
Role Consultant
Correspondence 1 Pixham Court

Address Lake Road
London
SW19 7EH
Status Closed

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION

33 Regent Street
London
SW1Y 4ZT
Region London
Ward St James's
ACCOUNTS
FILING HISTORY

https://www.companieslondon.com/uk/03568532/bbq-ventures-limited
Company Name BBQ Ventures Limited
BUSINESS ACTIVITY
DIRECTORS
Director Name Rachel Mary Proudlove
Nationality British
Status Closed
Role Management Consultancy
Correspondence 101b Hammersmith Grove

Address London
W6 0NQ
Status Closed

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 101b Hammersmith Grove

Hammersmith
London
W6 0NQ
Region London
Ward Hammersmith Broadway

ACCOUNTS
Accounts Year End 30 September
FILING HISTORY
https://www.companieslondon.com/uk/03568535/bbq-website-consultants-limited
Company Name BBQ Website Consultants Limited
BUSINESS ACTIVITY
DIRECTORS
Director Name Jeremy Earl Hallinan
Nationality British
Status Closed
Appointed 21 July 1998(2 months after company formation)
Role Consultant
Correspondence Laekjargata 4
Address Apartmant 503
101 Reykjavic
E14 3PE
Status Closed

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION

House 33 Regent Street
London
SW1Y 4ZT
Region London
Ward St James's
FINANCIALS
Year 2014
Turnover £118,536
Net Worth £75
Cash £46,130
ACCOUNTS
FILING HISTORY
14 September 2001 Application for striking-off (1 page)
23 March 1999 Ad 15/03/99--------- £ si 1@1=1 £ ic 1/2 (2 pages)

https://www.companieslondon.com/uk/03568520/bbq-website-design-limited
Company Name BBQ Website Design Limited
BUSINESS ACTIVITY
DIRECTORS
Director Name Lorna Grace Thompson
Status Closed
Role Consultant
Correspondence 7a Rosebery Avenue

Address Harpenden
Hertfordshire
AL5 2QT
Status Closed

Fulham
London
SW6 1AA

Status Resigned

Fulham
London
SW6 1AA
LOCATION

33 Regent Street London
SW1Y 4ZT
Region London
Ward St James's
FINANCIALS
Year 2014
Turnover £11,051
Net Worth £1
Cash £312
ACCOUNTS
FILING HISTORY
10 March 2000 Accounts for a small company made up to 31 May 1999 (6 pages)

https://www.companieslondon.com/uk/03568523/bbq-website-development-limited
Company Name BBQ Website Development Limited
BUSINESS ACTIVITY
DIRECTORS
Director Name Brent Michael Coates
Status Closed
Appointed 31 July 1998(2 months, 1 week after company formation)
Role Accountant
Correspondence 35 Camborne Road

Address London
SW18 4BH
Director Name Odette Coates

Nationality British
Status Closed
Appointed 08 October 1998(4 months, 2 weeks after company formation)
Appointment Duration 3 years, 1 month (Closed 13 November 2001)
Role Advertising
Correspondence 35 Camborne Road

Address London
SW18 4BH
Status Closed

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 1st Contact Clydesdale Bank Hous

33 Regent Street
London
SW1Y 4ZT
Region London
Ward St James's
FINANCIALS
Year 2014
Turnover £155,520
Net Worth £2
Cash £93,795

ACCOUNTS
FILING HISTORY
10 May 2000 Full accounts made up to 30 April 2000 (6 pages)

5 May 1999 Accounts for a small company made up to 30 April 1999 (9 pages)
5 May 1999 Accounting reference date shortened from 31/05/99 to 30/04/99 (1 page)
23 October 1998 New director appointed (2 pages)
5 August 1998 Ad 31/07/98--------- £ si 1@1=1 £ ic 1/2 (2 pages)
4 August 1998 New director appointed (2 pages)
https://www.companieslondon.com/uk/03568529/bbq-website-solutions-limited
Company Name BBQ Website Solutions Limited

BUSINESS ACTIVITY
DIRECTORS
Director Name Bertus Strydom
Status Closed
Role Consultant
Correspondence 123 Saxon Avenue

Address Feltham
Middlesex
TW13 5NB

Status Closed

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 123 Saxon Avenue

Feltham
Middlesex
TW13 5NB
Region London
Constituency Feltham and Heston

Ward Hanworth
ACCOUNTS
FILING HISTORY
(6 pages)
21 June 1999 Registered office changed on 21/06/99 from: 123 saxon avenue feltham middlesex
TW13 5NB (1 page)
15 June 1999 Registered office changed on 15/06/99 from: 13A tressillian crescent london SE4
1QJ (1 page)
14 October 1998 Registered office changed on 14/10/98 from: 143 denzil road willesden london NW10
2XB (1 page)
https://www.companieslondon.com/uk/03568526/bbq-website-limited
Company Name BBQ Website Limited
BUSINESS ACTIVITY
SIC 7240 Data base activities
SIC 63110 Data processing, hosting and related activities
DIRECTORS
Director Name Le Febre Cheney
Nationality European South Afric
Status Closed
Role Financial Consultant
Correspondence 76 Munster Road

Address London
SW6 4EP
Director Name William Malcolm Cheney
Nationality European/South Afric
Status Closed


Address London
SW6 4EP
Secretary Name William Malcolm Cheney
Nationality European/South Afric
Status Closed

Address London
SW6 4EP
Status Resigned

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION

House 33 Regent Street
London
SW1Y 4ZT
Region London
Ward St James's
ACCOUNTS
FILING HISTORY
10 July 2000 Accounts for a small company made up to 20 May 2000 (3 pages)
(6 pages)
16 March 2000 Accounts for a small company made up to 20 May 1999 (3 pages)
16 March 2000 Accounting reference date shortened from 20/11/99 to 20/05/99 (1 page)
21 February 2000 Registered office changed on 21/02/00 from: picadilly house 33 regent street london
SW1Y 4ZT (1 page)
10 December 1999 Accounting reference date extended from 31/05/99 to 20/11/99 (1 page)

(6 pages)
21 July 1998 Registered office changed on 21/07/98 from: 2 legard road islington london N5 1DE (1
page)
17 June 1998 New secretary appointed;new director appointed (2 pages)

BBQ: UNIT 3, 97 Companies

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BBQ set of 97 Companies

Company Name BBQ Accounting Contracts Limited

Company Status Dissolved

Company Number 03568427

Category Private Limited Company

Incorporation Date 21 May 1998(23 years, 11 months ago)

Dissolution Date 5 December 2000 (21 years, 4 months ago)

Section M Professional, scientific and technical activities

SIC 7412 Accounting, auditing; tax consult

SIC 69201 Accounting and auditing activities

Director Name Stephen Edward Hudson

Nationality New Zealander

Appointed 22 May 1998(1 day after company formation)

Appointment Duration 2 years, 6 months (Closed 05 December 2000)

Role Chartered Accountant

Correspondence 1 Falkland Avenue

Secretary Name 1st Contact Secretaries Limited (Corporation)

Appointed 21 May 1998(same day as company formation)

Correspondence Ground Floor Broadway House

Director Name 1st Contact Directors Limited (Corporation)

Correspondence Ground Floor Broadway House

Registered Address 1st Contact,Clydesdale Bank Hse

Constituency Cities of London and Westminster

County Greater London

Built Up Area Greater London

Latest Accounts 31 May 1999 (22 years, 11 months ago)

Accounts Category Full

Accounts Year End 31 May

5 December 2000 Final Gazette dissolved via voluntary strike-off (1 page)

15 August 2000 First Gazette notice for voluntary strike-off (1 page)

23 June 2000 Application for striking-off (1 page)

22 March 2000 Full accounts made up to 31 May 1999 (8 pages)

24 May 1999 Return made up to 21/05/99; full list of members (6 pages)

21 May 1998 Incorporation (10 pages)

Company Name BBQ Accounting Services Limited

Company Status Dissolved

Company Number 03568429

Category Private Limited Company

Incorporation Date 21 May 1998(23 years, 11 months ago)

Section M Professional, scientific and technical activities

SIC 7412 Accounting, auditing; tax consult

SIC 69201 Accounting and auditing activities

Director Name Andrew Russell Graham

Date of Birth April 1973 (Born 49 years ago)

Nationality New Zealander

Appointed 22 May 1998(1 day after company formation)

Appointment Duration 2 years, 7 months (Closed 19 December 2000)

Correspondence 1 Falkland Avenue

Appointed 21 May 1998(same day as company formation)

Correspondence Ground Floor Broadway House

Director Name 1st Contact Directors Limited (Corporation)

Appointed 21 May 1998(same day as company formation)

Correspondence Ground Floor Broadway House

Registered Address Unit 3 The Arches Arcade

Constituency Cities of London and Westminster

Built Up Area Greater London

Latest Accounts 31 May 1999 (22 years, 11 months ago)