CONSULTANCY EUROPE ASSOCIATES LIMITED

Overview

Company Name	CONSULTANCY EUROPE ASSOCIATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02563339
Jurisdiction	England/Wales
Date of Creation	Nov 29, 1990
Date of Cessation	Jan 28, 2014

Summary

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

What is the purpose of CONSULTANCY EUROPE ASSOCIATES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CONSULTANCY EUROPE ASSOCIATES LIMITED located?

Registered Office Address	100 Avenue Road Swiss Cottage London NW3 3PF
Undeliverable Registered Office Address	No

What are the latest accounts for CONSULTANCY EUROPE ASSOCIATES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What are the latest filings for CONSULTANCY EUROPE ASSOCIATES LIMITED?

Filings

Date

Description

Document

Type

Jan 28, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 22, 2013

Annual return made up to Sep 30, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 22, 2013	Statement of capital on Oct 22, 2013 Capital: GBP 185,000	SH01

Oct 15, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 04, 2013

Application to strike the company off the register

3 pages

DS01

Sep 23, 2013

Statement of capital on Sep 23, 2013

Capital: GBP 0.999999

4 pages

SH19

Sep 16, 2013

legacy

2 pages

CAP-SS

Sep 16, 2013

legacy

1 pages

SH20

Sep 16, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 26, 2013

Accounts for a dormant company made up to Dec 31, 2012

4 pages

Dec 03, 2012

Appointment of Helen Elizabeth Campbell as a director on Nov 21, 2012

2 pages

AP01

Nov 30, 2012

Termination of appointment of Haydar Suham Shawkat as a director on Nov 21, 2012

1 pages

TM01

Nov 30, 2012

Termination of appointment of Richard Owen Greener as a director on Nov 21, 2012

1 pages

TM01

Oct 03, 2012

Annual return made up to Sep 30, 2012 with full list of shareholders

6 pages

AR01

May 09, 2012

Accounts for a dormant company made up to Dec 31, 2011

4 pages

Apr 16, 2012

Appointment of Richard Owen Greener as a director on Mar 30, 2012

2 pages

AP01

Apr 16, 2012

Termination of appointment of Joshua Martin Becker as a director on Mar 31, 2012

1 pages

TM01

Oct 07, 2011

Annual return made up to Sep 30, 2011 with full list of shareholders

6 pages

AR01

Sep 06, 2011

Secretary's details changed for Mr Richard Owen Greener on Aug 30, 2011

2 pages

CH03

Apr 19, 2011

Accounts for a dormant company made up to Dec 31, 2010

4 pages

Mar 18, 2011

Termination of appointment of Ronald Van Houwelingen as a director

1 pages

TM01

Mar 18, 2011

Appointment of Mr David Martin Mitchley as a director

2 pages

AP01

Feb 02, 2011

Director's details changed for Haydar Suham Shawkat on Feb 01, 2011

2 pages

CH01

Feb 02, 2011

Director's details changed for Haydar Suham Shawkat on Sep 03, 2010

2 pages

CH01

Jan 12, 2011

Termination of appointment of Peter Lake as a director

1 pages

TM01

Oct 14, 2010

Annual return made up to Sep 30, 2010 with full list of shareholders

7 pages

AR01

View All Filings

Who are the officers of CONSULTANCY EUROPE ASSOCIATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREENER, Richard Owen Avenue Road Swiss Cottage NW3 3PF London 100 England	Aug 01, 2002		Secretary	Avenue Road Swiss Cottage NW3 3PF London 100 England		British		66509940001
CAMPBELL, Helen Elizabeth Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom	Nov 21, 2012		Director	Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom	England	British	1968-6	131325100001
MITCHLEY, David Martin 100 Avenue Road Swiss Cottage London NW3 3PF	Mar 11, 2011		Director	100 Avenue Road Swiss Cottage London NW3 3PF	United Kingdom	British	1968-1	146369720001
ROBERTS, Ian Paul Hartin The Old Dairy Pennington Road TN4 0SH Southborough Kent	Oct 01, 2000	Jul 31, 2002	Secretary	The Old Dairy Pennington Road TN4 0SH Southborough Kent		British		73221640001
TURNBULL, Roger 18a Pinfold Lane Bottesford NG13 0AR Nottingham Nottinghamshire	Jul 29, 1994	Sep 24, 1999	Secretary	18a Pinfold Lane Bottesford NG13 0AR Nottingham Nottinghamshire		British		40017180001
WILMOT, Geoffrey Tristan Descarriers 33 Elms Crescent SW4 8QE London	Sep 24, 1999	Oct 01, 2000	Secretary	33 Elms Crescent SW4 8QE London		British		46123680001
WINTER, Deborah The Croft Cottage Syerston NG23 5NB Newark Nottinghamshire		Jul 20, 1994	Secretary	The Croft Cottage Syerston NG23 5NB Newark Nottinghamshire		British		20373230001
BECKER, Joshua Martin Avenue Road Swiss Cottage NW3 3PF London 100 United Kingdom	Oct 23, 2009	Mar 31, 2012	Director	Avenue Road Swiss Cottage NW3 3PF London 100 United Kingdom	United Kingdom	American	1972-2	147748500001
BEECHAM, Wendy Ann Flat 5 177 Sutherland Avenue Maida Vale W9 1ET London	Aug 01, 2002	Jan 31, 2003	Director	Flat 5 177 Sutherland Avenue Maida Vale W9 1ET London		British Canadian	1961-7	72048000001
BRIGHT, Charles Edward The Old Vicarage Scarrington NG13 0JA Nottingham		May 16, 1994	Director	The Old Vicarage Scarrington NG13 0JA Nottingham		British	1949-5	19834990001
CASSAR, Edward Mark Sill Bridge West End, Waltham St. Lawrence RG10 0NT Berkshire	Aug 08, 2002	Mar 31, 2003	Director	Sill Bridge West End, Waltham St. Lawrence RG10 0NT Berkshire	United Kingdom	British	1971-3	111727260001
CLARKE, Paul Frederick 20 Bridge Road South Cave HU15 2JE Brough North Humberside	Aug 13, 1999	Aug 15, 2001	Director	20 Bridge Road South Cave HU15 2JE Brough North Humberside		British	1947-2	72644680001
COYLE, John 95/6 Cable Dr Kensingotn Md FOREIGN 20895 Usa	Jan 06, 1995	Jun 09, 1995	Director	95/6 Cable Dr Kensingotn Md FOREIGN 20895 Usa		American	1957-7	41783040001
DRANE, Ian George Flat A 8 Coolhurst Road Crouch End N8 8EL London	Aug 08, 2002	Sep 27, 2007	Director	Flat A 8 Coolhurst Road Crouch End N8 8EL London	England	British	1958-7	28197760005
GALVIN, John Noel 21 Bloomfield Road AL5 4DD Harpenden Hertfordshire	Apr 16, 2003	Jul 03, 2009	Director	21 Bloomfield Road AL5 4DD Harpenden Hertfordshire	United Kingdom	British	1966-12	160895960001
GREENER, Richard Owen Avenue Road Swiss Cottage NW3 3PF London 100 United Kingdom	Mar 30, 2012	Nov 21, 2012	Director	Avenue Road Swiss Cottage NW3 3PF London 100 United Kingdom	England	British	1959-7	66509940001
HAUCK, Edward Scott 6305 Maiden Lane 20817 Bethesda Maryland Usa	Jun 19, 1995	Jun 11, 1996	Director	6305 Maiden Lane 20817 Bethesda Maryland Usa		American	1939-5	44021880001
KELLEY, Martha Ellis 6172 Snow Mountain Ro0ad Broad Run 22014 IRISH Virginia America	Jun 19, 1997	Oct 16, 1998	Director	6172 Snow Mountain Ro0ad Broad Run 22014 IRISH Virginia America		American	1953-2	54938790001
LAKE, Peter William 16 Elmfield Road Tooting SW17 8AL London	Feb 03, 2003	Dec 31, 2010	Director	16 Elmfield Road Tooting SW17 8AL London	United Kingdom	British	1958-3	78374180001
LESITER, Rachel Mary 20b Keildon Road Battersea SW11 1XH London	Oct 16, 1998	Aug 01, 2002	Director	20b Keildon Road Battersea SW11 1XH London		British	1969-4	61037400004
MERRY, Robert W 1313 Merrie Ridge Road Mcclean 22101 FOREIGN Virginia Usa	Jun 19, 1997	Oct 16, 1998	Director	1313 Merrie Ridge Road Mcclean 22101 FOREIGN Virginia Usa		American	1946-3	54546870001
OLIVER, Richard John 47 Marina Avenue KT3 6NE New Malden Surrey	Nov 06, 2008	Oct 23, 2009	Director	47 Marina Avenue KT3 6NE New Malden Surrey	United Kingdom	British	1967-1	91896770001
PUNT, Jonathan Arthur Gilbert, Dr The Cottage Main Street Wysall NG12 5QS Nottingham Nottinghamshire	Jun 01, 1994	Dec 29, 1994	Director	The Cottage Main Street Wysall NG12 5QS Nottingham Nottinghamshire		British	1948-9	47580600001
SCRUBY, Basil Thomas Richard The Barn Hambleden RG9 6RT Henley On Thames Oxfordshire	Jul 24, 2002	Aug 01, 2002	Director	The Barn Hambleden RG9 6RT Henley On Thames Oxfordshire	England	British	1935-3	49858960002
SHARMAN, Howard 118 Mercers Road N19 4PU London	Oct 16, 1998	Nov 01, 2000	Director	118 Mercers Road N19 4PU London		British	1953-2	31946390001
SHAWKAT, Haydar Suham Avenue Road Swiss Cottage NW3 3PF London 100 England	Apr 16, 2003	Nov 21, 2012	Director	Avenue Road Swiss Cottage NW3 3PF London 100 England	England	British	1966-2	89797290002
SKENE, George Neil 600 Utterback Store Road 22066 Great Falls Virginia Usa	Jan 06, 1995	Jul 11, 1997	Director	600 Utterback Store Road 22066 Great Falls Virginia Usa		American	1951-8	50714380001
TURNBULL, Roger 18a Pinfold Lane Bottesford NG13 0AR Nottingham Nottinghamshire	Jan 06, 1995	Sep 24, 1999	Director	18a Pinfold Lane Bottesford NG13 0AR Nottingham Nottinghamshire		British	1938-2	40017180001
VAN HOUWELINGEN, Ronald 1083 HP Amsterdam Antonio Vivaldistraat 50 Netherlands	Oct 23, 2009	Mar 11, 2011	Director	1083 HP Amsterdam Antonio Vivaldistraat 50 Netherlands	Netherlands	Dutch	1967-9	147748830001
WICKER, Gary Richard 9 North Park SL9 8JS Gerrards Cross Buckinghamshire	Aug 01, 2002	Jun 30, 2003	Director	9 North Park SL9 8JS Gerrards Cross Buckinghamshire		American	1961-12	78372840001
WILMOT, Geoffrey Tristan Descarriers 33 Elms Crescent SW4 8QE London	Oct 16, 1998	Oct 01, 2000	Director	33 Elms Crescent SW4 8QE London		British	1953-4	46123680001
WILMOT, Geoffrey Tristan Descarriers 33 Elms Crescent SW4 8QE London	Oct 16, 1998	Aug 01, 2002	Director	33 Elms Crescent SW4 8QE London		British	1953-4	46123680001
WINTER, Peter The Croft Cottage Syerston NG23 5NB Newark Notts		Dec 03, 1999	Director	The Croft Cottage Syerston NG23 5NB Newark Notts		British	1948-10	20373240001

View Detailed Information on Officers and People with Significant Control

Does CONSULTANCY EUROPE ASSOCIATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Jan 06, 1995 Delivered On Jan 17, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee in connection with a term loan agreement dated 6TH january 1995 and under the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Congressional Quarterly, Inc.
	Transactions Jan 17, 1995Registration of a charge (395) Oct 30, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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