CLIFFORD CHANCE CONSULTANTS LIMITED
Overview
| Company Name | CLIFFORD CHANCE CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01847723 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLIFFORD CHANCE CONSULTANTS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is CLIFFORD CHANCE CONSULTANTS LIMITED located?
| Registered Office Address | 10 Upper Bank Street London E14 5JJ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLIFFORD CHANCE CONSULTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLIFFORD-TURNER CONSULTANTS LIMITED | Oct 23, 1984 | Oct 23, 1984 |
| LEGIBUS 469 LIMITED | Sep 12, 1984 | Sep 12, 1984 |
What are the latest accounts for CLIFFORD CHANCE CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2012 |
What are the latest filings for CLIFFORD CHANCE CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 23, 2013 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Feb 23, 2012 with full list of shareholders | 10 pages | AR01 | ||||||||||
Director's details changed for Christopher Courtenay Perrin on Sep 19, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Malcolm John Sweeting on Sep 19, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Jeremy Vaughan Sandelson on Sep 19, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for David Harkness on Sep 19, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for David Robert Childs on Sep 19, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for David Dunnigan on Sep 19, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for David John Bickerton on Sep 19, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 5 pages | AA | ||||||||||
Secretary's details changed for Tmf Corporate Administration Services Limited on Sep 19, 2011 | 2 pages | CH04 | ||||||||||
Annual return made up to Feb 23, 2011 with full list of shareholders | 10 pages | AR01 | ||||||||||
Appointment of David John Bickerton as a director | 2 pages | AP01 | ||||||||||
Appointment of Malcolm John Sweeting as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 5 pages | AA | ||||||||||
Termination of appointment of Stuart Popham as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 23, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2009 | 5 pages | AA | ||||||||||
Director's details changed for Jeremy Vaughan Sandelson on Dec 14, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr Stuart Godfrey Popham on Dec 14, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Christopher Courtenay Perrin on Dec 14, 2009 | 3 pages | CH01 | ||||||||||
Who are the officers of CLIFFORD CHANCE CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom |
| 140723560001 | ||||||||||
| BICKERTON, David John | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | Solicitor | 142047740003 | ||||||||
| CHILDS, David Robert | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | Solicitor | 164994200001 | ||||||||
| DUNNIGAN, David | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | Solicitor | 146775710003 | ||||||||
| HARKNESS, David | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | Solicitor | 146776580003 | ||||||||
| PERRIN, Christopher Courtenay | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | Solicitor | 164994350001 | ||||||||
| SANDELSON, Jeremy Vaughan | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | Solicitor | 35939250009 | ||||||||
| SWEETING, Malcolm John | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | Solicitor | 142043560003 | ||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 10 Upper Bank Street E14 5JJ London | 38508390004 | |||||||||||
| BRAY, Michael | Director | Blythe Butlers Dene Road CR3 7HG Woldingham Surrey | British | Solicitor | 67457600001 | |||||||||
| CATES, Armel Conyers | Director | Graves Farm Catmere End CB11 4XG Saffron Walden Essex | England | British | Solicitor | 13236790001 | ||||||||
| CHARLTON, Peter John | Director | 10 Upper Bank Street E14 5JJ London | British | Solicitor | 40726920002 | |||||||||
| CORNELL, Peter Charles Edward | Director | 46 Granville Road RH8 0DA Oxted Surrey | British | Solicitor | 77032960001 | |||||||||
| HOWE, Geoffrey Michael Thomas | Director | 11 Highbury Terrace N5 1UP London | England | British | Solicitor | 67192920001 | ||||||||
| MAUNDER, David Leslie | Director | Lammermoor New Road KT10 Esher Surrey | British | Solicitor | 78994130001 | |||||||||
| O'NEILL, Derham Charles | Director | 30 Parkgate Blackheath SE3 9XF London | British | Solicitor | 57161700001 | |||||||||
| PALMER, Phillip Alan | Director | Rushbrooke The Drive, Wonersh GU5 0QW Guildford Surrey | British | Solicitor | 79631460001 | |||||||||
| POLLARD, Andrew Garth | Director | The Old Rectory Cottered SG9 9QP Buntingford Hertfordshire | British | Solicitor | 13256000001 | |||||||||
| POPHAM, Stuart Godfrey | Director | c/o C/O Tmf Corporate Administration Services Limited 9 Cloak Lane EC4R 2RU London Pellipar House, 1st Floor | United Kingdom | British | Solicitor | 146775860002 | ||||||||
| REID, David Ernest | Director | 13 Aubrey Road W8 7JJ London | England | British | Solicitor | 54259740001 | ||||||||
| WILLIAMS, Anthony Neville | Director | Lyss Place GU33 6JP Liss Hampshire | British | Solicitor | 71522900003 |
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