PRICE WATERHOUSE MANAGEMENT CONSULTING LIMITED
Overview
| Company Name | PRICE WATERHOUSE MANAGEMENT CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03165122 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PRICE WATERHOUSE MANAGEMENT CONSULTING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PRICE WATERHOUSE MANAGEMENT CONSULTING LIMITED located?
| Registered Office Address | PO BOX 67238 10-18 Union Street SE1P 4DL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRICE WATERHOUSE MANAGEMENT CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRICE WATERHOUSE MANAGEMENT CONSULTANTS LIMITED | May 21, 1996 | May 21, 1996 |
| PRECIS (1420) LIMITED | Feb 27, 1996 | Feb 27, 1996 |
What are the latest accounts for PRICE WATERHOUSE MANAGEMENT CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for PRICE WATERHOUSE MANAGEMENT CONSULTING LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PRICE WATERHOUSE MANAGEMENT CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Annual return made up to Apr 30, 2014 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Termination of appointment of Keith Tilson as a director | 2 pages | TM01 | ||||||||||
Appointment of Kevin James David Ellis as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Moira Elms as a director | 2 pages | TM01 | ||||||||||
Appointment of Warwick Ean Hunt as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Apr 30, 2013 with full list of shareholders | 15 pages | AR01 | ||||||||||
Termination of appointment of Owen Jonathan as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Apr 30, 2012 with full list of shareholders | 16 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
Registered office address changed from * 12 Plumtree Court London EC4A 4HT* on Oct 31, 2011 | 2 pages | AD01 | ||||||||||
Annual return made up to Apr 30, 2011 with full list of shareholders | 16 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Apr 30, 2010 with full list of shareholders | 16 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Full accounts made up to Jun 30, 2008 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Who are the officers of PRICE WATERHOUSE MANAGEMENT CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HURLEY, Anne-Marie | Secretary | 1 Embankment Place WC2N 6RH London | British | 56411970002 | ||||||
| ELLIS, Kevin James David | Director | Embankment Place WC2N 6RH London 1 | United Kingdom | British | 133987510001 | |||||
| HUNT, Warwick Ean | Director | Embankment Place WC2N 6RH London 1 United Kingdom | United Kingdom | New Zealander | 182211880001 | |||||
| TUCKER, Bethany Carolyn | Secretary | 19 Gomshall Road SM2 7JZ Cheam Surrey | British | 35109560001 | ||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALLEN, Anthony Steven | Director | The Coach House Kemnal Road BR7 6LT Chislehurst Kent | England | British | 10552710001 | |||||
| BARNSLEY, John Corbitt | Director | 8 Montpelier Terrace Knightsbridge SW7 1JP London | Great Britain | British | 45082740001 | |||||
| BERRIMAN, John Robert Lloyd | Director | 1 Embankment Place WC2N 6RH London | United Kingdom | British | 141282400001 | |||||
| BISHOPP, Michael | Director | The Old Forge 45 North Road Highgate N6 4BE London | British | 41803400001 | ||||||
| BOORMAN, Paul | Director | 1 Embankment Place WC2N 6RH London | United Kingdom | British | 71095130003 | |||||
| BRIDGER, David Wilson | Director | Byways 160 Worlds End Lane BR6 6AS Orpington Kent | England | British | 42262990001 | |||||
| BRINDLE, Ian | Director | Milestones Packhorse Road Bessels Green TN13 2QP Sevenoaks Kent | England | British | 1286550001 | |||||
| DAVIS, Peter Anthony | Director | 5 Randolph Crescent W9 1DP London | United Kingdom | British | 36800020004 | |||||
| DILLON, John Edward Michael | Director | 1 Belsize Mews Belsize Park NW3 5AT London | British | 29438580001 | ||||||
| ELMS, Moira Anne | Director | 1 Embankment Place WC2N 6RH London | British | 141292700001 | ||||||
| FIGGIS, Patrick Adam Fernesley | Director | 1 Embankment Place WC2N 6RH London | United Kingdom | British | 141293680001 | |||||
| HARRISON-CRIPPS, William Lawrence | Director | Tollgate Lawbrook Lane Peaslake GU5 9QW Guildford Surrey | England | United Kingdom | 36800080001 | |||||
| HARTZ, Charles Scott | Director | 128 Tunbridge Road PA 19041 Haverford Usa | American | 49368070001 | ||||||
| HAZELL, Peter Frank | Director | 5 Paddock Close Blackheath Park SE3 0ES London | England | British | 76176480001 | |||||
| HORSFIELD, Gordon Christopher | Director | Watergate House Mill Lane, Ampleforth YO62 4EJ York North Yorkshire | British | 26489650003 | ||||||
| HUGHES, Rodger Grant | Director | Rosewall 21 Calonne Road Wimbledon SW19 5HH London | England | British | 43887200005 | |||||
| JOHNSON, Geoffrey Edwin | Director | Arranmore 19 Totteridge Village N20 8PN London | British | 48936310002 | ||||||
| JONATHAN, Owen Richard | Director | 1 Embankment Place WC2N 6RH London | United Kingdom | British | 141282410001 | |||||
| NEAL, Leon | Director | 34 Hillcrest TN4 0AJ Tunbridge Wells Kent | British | 38491950001 | ||||||
| POYNTER, Kieran Charles | Director | 1 Embankment Place WC2N 6RH London | United Kingdom | British | 41803440002 | |||||
| SMITH, John Edward Kitson | Director | 1 Embankment Place WC2N 6RH London | British | 141306900001 | ||||||
| TILSON, Keith | Director | 1 Embankment Place WC2N 6RH London | United Kingdom | British | 141307500001 | |||||
| TURNER, Alan Charles | Director | Flat 20 34 Bryanston Square W1H 2DY London | British | 78548500001 | ||||||
| WILSON, Clare Alice | Director | 75 Ifield Road SW10 9AU London | British | 47611200001 |
Does PRICE WATERHOUSE MANAGEMENT CONSULTING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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