RICHMOND GROUP OF INDEPENDENT MANAGEMENT CONSULTANTS(THE)

Overview

Company Name	RICHMOND GROUP OF INDEPENDENT MANAGEMENT CONSULTANTS(THE)
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	01656984
Jurisdiction	England/Wales
Date of Creation	Aug 06, 1982
Date of Cessation	Oct 22, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RICHMOND GROUP OF INDEPENDENT MANAGEMENT CONSULTANTS(THE)?

Activities of professional membership organisations (94120) / Other service activities

Where is RICHMOND GROUP OF INDEPENDENT MANAGEMENT CONSULTANTS(THE) located?

Registered Office Address	64 Park View HA5 4LN Hatch End Harrow England
Undeliverable Registered Office Address	No

What are the latest accounts for RICHMOND GROUP OF INDEPENDENT MANAGEMENT CONSULTANTS(THE)?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for RICHMOND GROUP OF INDEPENDENT MANAGEMENT CONSULTANTS(THE)?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Apr 15, 2024

What are the latest filings for RICHMOND GROUP OF INDEPENDENT MANAGEMENT CONSULTANTS(THE)?

Filings
Date	Description	Document	Type
Oct 22, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 06, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 29, 2024	Application to strike the company off the register	1 pages	DS01

Jul 05, 2024	Previous accounting period extended from Mar 31, 2024 to Jun 30, 2024	1 pages	AA01

Apr 15, 2024	Confirmation statement made on Apr 15, 2024 with no updates	3 pages	CS01

Apr 15, 2024	Termination of appointment of David Winston Peregrine-Jones as a director on Apr 15, 2024	1 pages	TM01

Apr 15, 2024	Change of details for Mr Jeffrey Michael Herman as a person with significant control on Apr 15, 2024	2 pages	PSC04

Apr 15, 2024	Director's details changed for Mr Jeffrey Michael Herman on Apr 15, 2024	2 pages	CH01

Apr 15, 2024	Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 64 Park View Hatch End Harrow HA5 4LN on Apr 15, 2024	1 pages	AD01

Mar 18, 2024	Current accounting period shortened from Dec 31, 2024 to Mar 31, 2024	1 pages	AA01

Mar 12, 2024	Amended micro company accounts made up to Dec 31, 2023	7 pages	AAMD

Feb 05, 2024	Micro company accounts made up to Dec 31, 2023	9 pages	AA

Oct 17, 2023	Confirmation statement made on Sep 17, 2023 with no updates	3 pages	CS01

Sep 19, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

May 31, 2023	Confirmation statement made on May 31, 2023 with no updates	3 pages	CS01

Sep 28, 2022	Micro company accounts made up to Dec 31, 2021	9 pages	AA

Jul 22, 2022	Change of details for Mr Jeffrey Michael Herman as a person with significant control on Jul 22, 2022	2 pages	PSC04

Jul 22, 2022	Director's details changed for Mr David Winston Peregrine-Jones on Jul 22, 2022	2 pages	CH01

Jul 22, 2022	Director's details changed for Mr Jeffrey Michael Herman on Jul 22, 2022	2 pages	CH01

Jun 03, 2022	Confirmation statement made on Jun 01, 2022 with no updates	3 pages	CS01

Apr 26, 2022	Appointment of Mr Peter Richard Franklin as a director on Apr 25, 2022	2 pages	AP01

Apr 26, 2022	Termination of appointment of Michael Barnato as a director on Mar 16, 2022	1 pages	TM01

Aug 06, 2021	Notification of Jeffrey Michael Herman as a person with significant control on Jul 20, 2021	2 pages	PSC01

Jul 30, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Jul 30, 2021	Termination of appointment of David Christopher Edge as a director on Jul 20, 2021	1 pages	TM01

View All Filings

Who are the officers of RICHMOND GROUP OF INDEPENDENT MANAGEMENT CONSULTANTS(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HERMAN, Jeffrey Michael Park View HA5 4LN Hatch End 64 Harrow England	Mar 25, 2021		Secretary	Park View HA5 4LN Hatch End 64 Harrow England				281547710001
FRANKLIN, Peter Richard Park View HA5 4LN Hatch End 64 Harrow England	Apr 25, 2022		Director	Park View HA5 4LN Hatch End 64 Harrow England	England	English	1956-1	83936450002
HERMAN, Jeffrey Michael Park View HA5 4LN Hatch End 64 Harrow England	Sep 25, 2020		Director	Park View HA5 4LN Hatch End 64 Harrow England	England	British	1952-10	32966130001
BASFORD, Hedley Richard Chapter Seven Old Tree, Hoath CT3 4LE Canterbury Kent	May 09, 1998	Mar 25, 2021	Secretary	Chapter Seven Old Tree, Hoath CT3 4LE Canterbury Kent		British		41476610002
CHRISP, Peter David Calvert 9 Barrow Road Denham IP29 5EQ Bury St Edmunds Suffolk	Mar 13, 1993	May 09, 1998	Secretary	9 Barrow Road Denham IP29 5EQ Bury St Edmunds Suffolk		British		104724280001
MAY, Robert Aron Roseneath Manor Road High Beach IG10 4AD Loughton Essex		Mar 13, 1993	Secretary	Roseneath Manor Road High Beach IG10 4AD Loughton Essex		British		10787070001
PENSON, Alan Anthony Fairfield House HP8 4EL Chalfont St Giles Buckinghamshire	May 10, 2008	Mar 12, 2011	Secretary	Fairfield House HP8 4EL Chalfont St Giles Buckinghamshire		British		490110001
ABBOTT, Timothy John 17 Morden Road Blackheath SE3 0AA London	May 14, 2005	Mar 12, 2011	Director	17 Morden Road Blackheath SE3 0AA London	United Kingdom	British	1940-12	19437970001
AIREY, John Alan Govers Green House Bramfield Road Datchworth SG3 6RX Knebworth Hertfordshire		Mar 13, 1993	Director	Govers Green House Bramfield Road Datchworth SG3 6RX Knebworth Hertfordshire		British	1928-4	32738830001
BARNATO, Michael, Mr. Great Portland Street 5th Floor W1W 5PF London 167-169 England	May 09, 2020	Mar 16, 2022	Director	Great Portland Street 5th Floor W1W 5PF London 167-169 England	England	British	1950-5	95673200001
BASFORD, Hedley Richard Chapter Seven Old Tree, Hoath CT3 4LE Canterbury Kent	May 10, 2008	Mar 12, 2011	Director	Chapter Seven Old Tree, Hoath CT3 4LE Canterbury Kent	England	British	1944-5	41476610002
BASFORD, Hedley Richard 1 Edge End Road CT10 2AH Broadstairs Kent	Mar 09, 1996	May 09, 1998	Director	1 Edge End Road CT10 2AH Broadstairs Kent		British	1944-5	41476610001
BONNY, Clive 8 Stonehill Close SW14 8RP London	May 09, 1998	May 13, 2000	Director	8 Stonehill Close SW14 8RP London		British	1953-5	68656970001
BOYNTON, James William Ivy Cottage Horton Close SL6 8TP Maidenhead Berkshire	Mar 09, 1996	May 12, 2001	Director	Ivy Cottage Horton Close SL6 8TP Maidenhead Berkshire		British	1943-3	5738180002
BRAZIER, Sally Chapter Seven, Old Tree Hoath CT3 4LE Canterbury Kent	May 12, 2012	May 12, 2018	Director	Chapter Seven, Old Tree Hoath CT3 4LE Canterbury Kent	England	British	1955-4	92762680001
BREIBART, Steven Leslie 35 High Town Road SL6 1PA Maidenhead Berkshire	May 11, 2002	May 14, 2005	Director	35 High Town Road SL6 1PA Maidenhead Berkshire	England	British	1956-5	25730920002
BROWN, Andrew Nigel Great Portland Street 5th Floor W1W 5PF London 167-169 England	May 11, 2019	Jul 20, 2021	Director	Great Portland Street 5th Floor W1W 5PF London 167-169 England	United Kingdom	British	1951-5	59662630001
BROWN, Gail Narnia Ranelagh Drive RG12 9DA Bracknell Berkshire	May 10, 2003	Jun 11, 2004	Director	Narnia Ranelagh Drive RG12 9DA Bracknell Berkshire		British	1952-2	81974850001
BUTCHER, Donald Bernard 12 Burgh Heath Road KT17 4LJ Epsom Surrey		Mar 12, 1994	Director	12 Burgh Heath Road KT17 4LJ Epsom Surrey		British	1929-8	32738840001
CAMPARI, Germana Flat 4 55 Kensington Gardens Square W2 4BA London	May 08, 2004	May 12, 2007	Director	Flat 4 55 Kensington Gardens Square W2 4BA London		British	1950-7	78942650003
CHRISP, Peter David Calvert 9 Barrow Road Denham IP29 5EQ Bury St Edmunds Suffolk	Mar 13, 1993	May 09, 1998	Director	9 Barrow Road Denham IP29 5EQ Bury St Edmunds Suffolk	England	British	1937-9	104724280001
COLLINGE, John Philip Pendle Ridge Close GU22 0PU Woking Surrey	May 12, 2001	May 11, 2002	Director	Pendle Ridge Close GU22 0PU Woking Surrey		British	1950-8	76782550001
CORLESS, David Norris 2 East Sheen Avenue East Sheen SW14 8AS London	May 10, 2008	Oct 01, 2014	Director	2 East Sheen Avenue East Sheen SW14 8AS London	England	British	1952-1	22266840002
CRUICKSHANK, Ronald Alexander 11 Chatsworth Close WD6 1UE Borehamwood Hertfordshire	May 14, 2005	May 12, 2007	Director	11 Chatsworth Close WD6 1UE Borehamwood Hertfordshire	England	British	1956-12	9568590001
DALMAHOY, Mary Elizabeth 85 More Close W14 9BW London	Mar 11, 1995	Mar 09, 1996	Director	85 More Close W14 9BW London		British	1936-2	18812300001
EDGE, David Christopher, Ceo Great Portland Street 5th Floor W1W 5PF London 167-169 England	Oct 01, 2014	Jul 20, 2021	Director	Great Portland Street 5th Floor W1W 5PF London 167-169 England	England	British	1950-4	39139590001
EDGE, David Christopher, Ceo 2 Kingswood Road Wimbledon SW19 3NE London	Mar 12, 1994	May 11, 2013	Director	2 Kingswood Road Wimbledon SW19 3NE London	England	British	1950-4	39139590001
FINN, Alan John Garrick Chapter Seven, Old Tree Hoath CT3 4LE Canterbury Kent	May 12, 2012	May 11, 2013	Director	Chapter Seven, Old Tree Hoath CT3 4LE Canterbury Kent	United Kingdom	British	1946-4	104210710001
FORRESTER, Kelvin Joseph Fore Street HA5 2NE Pinner 172 Middlesex United Kingdom	Mar 12, 2011	Oct 01, 2014	Director	Fore Street HA5 2NE Pinner 172 Middlesex United Kingdom	United Kingdom	British	1966-9	102839690001
FRANKLIN, Peter Richard Seaton Close Lynden Gate SW15 3TJ London 23	Jun 09, 2009	May 12, 2012	Director	Seaton Close Lynden Gate SW15 3TJ London 23	England	English	1956-1	83936450002
GRANSHAW, Susan Elizabeth Chapter Seven, Old Tree Hoath CT3 4LE Canterbury Kent	May 14, 2012	May 14, 2012	Director	Chapter Seven, Old Tree Hoath CT3 4LE Canterbury Kent	England	British	1953-5	107869030001
GRANSHAW, Susan Elizabeth Chapter Seven, Old Tree Hoath CT3 4LE Canterbury Kent	May 12, 2012	Oct 01, 2014	Director	Chapter Seven, Old Tree Hoath CT3 4LE Canterbury Kent	England	British	1953-5	107869030001
GRANT, David Alexander 1 Waldron Drive Loose ME15 9TG Maidstone Kent	May 11, 2002	May 12, 2007	Director	1 Waldron Drive Loose ME15 9TG Maidstone Kent	England	British	1951-1	54896830001
GRANT, Peter John Llewellyn 26 High View SM2 7DY Cheam Surrey	May 08, 1999	May 11, 2002	Director	26 High View SM2 7DY Cheam Surrey		British	1942-1	65458070001
GREGGAINS, David John Kenneth 56 Pensford Avenue Kew TW9 4HP Richmond Surrey	Mar 13, 1993	May 09, 1998	Director	56 Pensford Avenue Kew TW9 4HP Richmond Surrey		British	1941-9	1621490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RICHMOND GROUP OF INDEPENDENT MANAGEMENT CONSULTANTS(THE)?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jeffrey Michael Herman Park View HA5 4LN Hatch End 64 Harrow England	Jul 20, 2021	Park View HA5 4LN Hatch End 64 Harrow England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ceo David Christopher Edge Great Portland Street 5th Floor W1W 5PF London 167-169 England	May 14, 2016	Great Portland Street 5th Floor W1W 5PF London 167-169 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0