DELOITTE & TOUCHE PRIVATE CLIENTS LIMITED
Overview
| Company Name | DELOITTE & TOUCHE PRIVATE CLIENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04459503 |
| 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 PRIVATE CLIENTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DELOITTE & TOUCHE PRIVATE CLIENTS LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DELOITTE & TOUCHE PRIVATE CLIENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DELOITTE & TOUCHE WEALTH MANAGEMENT LIMITED | Jun 12, 2002 | Jun 12, 2002 |
What are the latest accounts for DELOITTE & TOUCHE PRIVATE CLIENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2013 |
What is the status of the latest annual return for DELOITTE & TOUCHE PRIVATE CLIENTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DELOITTE & TOUCHE PRIVATE CLIENTS 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, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jun 12, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jun 12, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Joseph Conneely as a director | 1 pages | TM01 | ||||||||||
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 | ||||||||||
Termination of appointment of Stuart Counsell as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 12, 2011 with full list of shareholders | 8 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, 2010 | 9 pages | AA | ||||||||||
Termination of appointment of Mark Baines as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 12, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to May 31, 2009 | 12 pages | AA | ||||||||||
Appointment of Stuart Robin Counsell as a director | 2 pages | AP01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of DELOITTE & TOUCHE PRIVATE CLIENTS 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 | ||||||||||
| CAMPBELL, Donald Alasdair | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte Llp | United Kingdom | British | Chartered Accountant | 141365880001 | ||||||||
| COHEN, Anthony Simon | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte Llp | United Kingdom | British | Tax Advisor | 89765220003 | ||||||||
| GRIGGS, Stephen | Director | c/o C/O Deloitte Llp New Street Square EC4A 3BZ London 2 United Kingdom | United Kingdom | British | Chartered Accountant | 279361080001 | ||||||||
| SMITH, Nigel Andre | Secretary | 61 Amerland Road SW18 1QA London | British | 24557530002 | ||||||||||
| BAINES, Mark | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte Llp | United Kingdom | British | Accountant | 138248130001 | ||||||||
| BOWERS, Anthony James | Director | Deloitte & Touche Private Clients Lt Mountbatten House 1 Grosvenor Square EC4A 4TR London | British | Director Of Company | 19894290004 | |||||||||
| BRIDGES, Martyn James | Director | Beech Way AL4 8LY Blackmore End 6 Herts | United Kingdom | British | Accountant | 141367190001 | ||||||||
| CONNEELY, Joseph Michael | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte Llp | United Kingdom | British | Director Of Company | 84217520004 | ||||||||
| COUNSELL, Stuart Robin | Director | c/o C/O Deloitte Llp New Street Square EC4A 3BZ London 2 England | England | British | Chartered Accountant | 104048500002 | ||||||||
| LISHMAN, John Vincent | Director | Deloitte & Touche Llp Stonecutter Court 1 Stonecutter Street EC4A 4TR London | British | Chartered Accountant | 141376760001 | |||||||||
| MIDWINTER, Stephen | Director | Paynes Farm Ashdon Road Radwinter CB2 2UA Saffron Walden Essex | British | Chartered Accountant | 18014500002 | |||||||||
| PATSALOS, Eleftheria Xenofon | Director | C/O Deloitte & Touche Llp Stonecutter Court 1 Stonecutter St EC4A 4TR London | British | Accountant | 45039090002 | |||||||||
| PHILIP, Simon Roderick Charles | Director | Deloitte & Touche Llp Stonecutter Court, 1 Stonecutter Street EC4A 4TR London | British | Financial Planner | 84217360004 | |||||||||
| ROYSTON, Barbara Marion | Director | Deloitte & Touche Llp Stonecutter Court EC4A 4TR 1 Stonecutter Street London | British | Compliance Director | 83541520002 | |||||||||
| WARBURTON, Robert William | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte Llp | England | British | Chartered Accountant | 141287180001 | ||||||||
| WIFFEN, Dennis Stanley | Director | 42 Lynn Road PE38 9NN Downham Market Norfolk | British | Director Of Company | 84662090001 | |||||||||
| WIGHAM, Paul | Director | Deloitte & Touche Llp Stonecutter Court, 1 Stonecutter Street EC4A 4TR London | British | Accountant | 73966110002 | |||||||||
| WOODCOCK, Linda Bernardine | Director | Deloitte & Touche Llp Stonecutter Court, 1 Stonecutter Street EC4A 4TR London | British | Tax Partner | 89764880003 |
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