DELOITTE & TOUCHE MANAGED SERVICES LIMITED
Overview
| Company Name | DELOITTE & TOUCHE MANAGED SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02838710 |
| 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 DELOITTE & TOUCHE MANAGED SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DELOITTE & TOUCHE MANAGED SERVICES LIMITED located?
| Registered Office Address | Hill House 1 Little New Street London EC4A 3TR |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DELOITTE & TOUCHE MANAGED SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOUCHE ROSS MANAGED SERVICES LIMITED | Sep 13, 1993 | Sep 13, 1993 |
| LEMNA LIMITED | Jul 23, 1993 | Jul 23, 1993 |
What are the latest accounts for DELOITTE & TOUCHE MANAGED SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2015 |
What is the status of the latest annual return for DELOITTE & TOUCHE MANAGED SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DELOITTE & TOUCHE MANAGED SERVICES 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 | ||||||||||
Accounts for a dormant company made up to May 31, 2015 | 7 pages | AA | ||||||||||
Appointment of Glyn Bunting as a director on Jun 01, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Paul Anthony Robinson as a director on Jun 01, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Donna Louise Ward as a director on Jun 01, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Griggs as a director on May 31, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Sproul as a director on May 31, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 23, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jul 23, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jul 23, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jul 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Robert Warburton as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to May 31, 2011 | 6 pages | AA | ||||||||||
Appointment of Stephen Griggs as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 23, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Stuart Counsell as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to May 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jul 23, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Stonecutter Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to May 31, 2009 | 6 pages | AA | ||||||||||
Who are the officers of DELOITTE & TOUCHE MANAGED SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STONECUTTER LIMITED | Secretary | 1 Little New Street EC4A 3TR London Hill House United Kingdom |
| 76310080001 | ||||||||||
| BUNTING, Glyn | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom | United Kingdom | British | Chartered Accountant | 141366070001 | ||||||||
| ROBINSON, Paul Anthony | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom | United Kingdom | British | Executive | 202072280001 | ||||||||
| WARD, Donna Louise | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom | United Kingdom | Australian | Partner | 203093570001 | ||||||||
| CAINES, Brian William | Secretary | 9 Lissel Road Simpson MK6 3AX Milton Keynes Buckinghamshire | British | 15360110001 | ||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| CARTMELL, Gordon | Director | 24 North Fourteenth Street Central Milton Keynes MK9 3NP Milton Keynes Buckinghamshire | British | Chartered Accountant | 19997450001 | |||||||||
| COUNSELL, Stuart Robin | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte Llp | England | British | Chartered Accountant | 104048500002 | ||||||||
| GOLDSMITH, David | Director | Deloitte & Touche Llp Stonecutter Court, 1 Stonecutter Street EC4A 4TR London | British | Chartered Accountant | 60632510005 | |||||||||
| GRIGGS, Stephen | Director | c/o C/O Deloitte Llp New Street Square EC4A 3BZ London 2 United Kingdom | United Kingdom | British | Chartered Accoutant | 279361080001 | ||||||||
| MUSGRAVE, Christopher Francis | Director | 24 Cloth Fair EC1A 7JQ London | United Kingdom | British | Chartered Accountant | 58833680001 | ||||||||
| SPROUL, David | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte Llp | United Kingdom | British | Chartered Accountant | 109723080002 | ||||||||
| TURPIN, Richard Hall | Director | Ascott Lodge Lower Ascott Wing LU7 0PU Leighton Buzzard Bedfordshire | British | Company Director | 45311900001 | |||||||||
| WARBURTON, Robert William | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte Llp | England | British | Chartered Accountant | 141287180001 | ||||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 |
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