Poyry Management Consulting (London) Limited

Company Name	Poyry Management Consulting (London) Limited
Company Status	Dissolved
Company Number	01172213
Category	Private Limited Company
Incorporation Date	30 May 1974(49 years, 11 months ago)
Dissolution Date	20 August 2013 (10 years, 8 months ago)
Previous Names	8

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Dr Cormac O'Carroll
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Irish
Status	Closed
Appointed	17 February 2006(31 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (closed 20 August 2013)
Role	Consultant
Country of Residence	England
Correspondence Address	Portland House Bressenden Place London SW1E 5BH

Secretary Name	Matthew James Keegan
Status	Closed
Appointed	01 June 2012(38 years after company formation)
Appointment Duration	1 year, 2 months (closed 20 August 2013)
Role	Company Director
Correspondence Address	6 Highland Close Brill Aylesbury Buckinghamshire HP18 9TW

Director Name	Mr Per Gundersey
Date of Birth	April 1935 (Born 89 years ago)
Nationality	Swedish
Status	Resigned
Appointed	08 May 1992(17 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 10 March 1997)
Role	Consultant Engineer
Correspondence Address	Luotsik 9a8 Helsinki 00160 Foreign Finland

Director Name	Dr Jaakko Ve Poyry
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(17 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 27 October 2000)
Role	Consultant Engineer
Correspondence Address	Munkkiniemeranta 39/A9 Helsinki 00340 Finland

Director Name	Mr Jouko Kalevi Virta
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Finnish
Status	Resigned
Appointed	08 May 1992(17 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 27 October 2000)
Role	Forestry Consultant
Correspondence Address	Kuusiniementie 21a Helsinki 00340 Finland

Secretary Name	Mr Derek Edwin Allen
Nationality	British
Status	Resigned
Appointed	08 May 1992(17 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 02 July 1992)
Role	Company Director
Correspondence Address	59 Manor Way Petts Wood Orpington Kent BR5 1NN

Secretary Name	Mr Michael Oliver Madden
Nationality	British
Status	Resigned
Appointed	02 July 1992(18 years, 1 month after company formation)
Appointment Duration	19 years, 11 months (resigned 01 June 2012)
Role	Management Accountant
Correspondence Address	22 Brunswick Court The Albany Albany Park Road Kingston Upon Thames Surrey KT2 5SR

Director Name	Juha Erkki Waris
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Finnish
Status	Resigned
Appointed	10 March 1997(22 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 October 2000)
Role	Executive President
Correspondence Address	Maurinkatu 4a Helsinki 00170

Director Name	Mrs Suvi Marjut Anttila
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Finnish
Status	Resigned
Appointed	27 October 2000(26 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	Finland
Correspondence Address	Maenrinne 15 A 2 Espoo 02160 Foreign

Director Name	Tapio Juhani Korpeinen
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Finnish
Status	Resigned
Appointed	27 October 2000(26 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 April 2005)
Role	Company Director
Correspondence Address	Volsintie 715 Evitskog Fin-2550 Finland

Director Name	Mr Robert Arthur Wilson
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2000(26 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 23 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	63 The Gateway Woodham Woking Surrey GU21 5TH

Location

Registered Address	St Bride's House 10 Salisbury Square London EC4Y 8EH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

120k at £1	Poyry PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£3,593,573
Net Worth	£662,145
Cash	£740,954
Current Liabilities	£659,332

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

20 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2013	First Gazette notice for voluntary strike-off (1 page)
7 May 2013	First Gazette notice for voluntary strike-off (1 page)
24 April 2013	Application to strike the company off the register (3 pages)
24 April 2013	Application to strike the company off the register (3 pages)
27 December 2012	Statement by Directors (1 page)
27 December 2012	Solvency Statement dated 14/12/12 (1 page)
27 December 2012	Statement by directors (1 page)
27 December 2012	Solvency statement dated 14/12/12 (1 page)
27 December 2012	Statement of capital on 27 December 2012 GBP 1 (4 pages)
27 December 2012	Statement of capital on 27 December 2012 GBP 1 (4 pages)
14 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 November 2012	Section 519 companies act 2006 (1 page)
5 November 2012	Section 519 companies act 2006 (1 page)
3 September 2012	Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
3 September 2012	Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
21 August 2012	Director's details changed for Dr Cormac O'carroll on 30 March 2012 (2 pages)
21 August 2012	Appointment of Matthew James Keegan as a secretary (2 pages)
21 August 2012	Annual return made up to 29 April 2012 with a full list of shareholders (4 pages)
21 August 2012	Annual return made up to 29 April 2012 with a full list of shareholders (4 pages)
21 August 2012	Termination of appointment of Michael Madden as a secretary (1 page)
21 August 2012	Director's details changed for Dr Cormac O'carroll on 30 March 2012 (2 pages)
21 August 2012	Termination of appointment of Michael Oliver Madden as a secretary on 1 June 2012 (1 page)
21 August 2012	Appointment of Matthew James Keegan as a secretary on 1 June 2012 (2 pages)
5 December 2011	Full accounts made up to 31 December 2010 (18 pages)
5 December 2011	Full accounts made up to 31 December 2010 (18 pages)
13 July 2011	Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
13 July 2011	Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
14 January 2011	Company name changed poyry forest industry consulting LIMITED\certificate issued on 14/01/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-01-14 (3 pages)
14 January 2011	Company name changed poyry forest industry consulting LIMITED\certificate issued on 14/01/11 RES15 ‐ Change company name resolution on 2011-01-14 NM01 ‐ Change of name by resolution (3 pages)
5 October 2010	Full accounts made up to 31 December 2009 (17 pages)
5 October 2010	Full accounts made up to 31 December 2009 (17 pages)
11 August 2010	Company name changed poyry management consulting (london) LIMITED\certificate issued on 11/08/10 RES15 ‐ Change company name resolution on 2010-08-10 (2 pages)
11 August 2010	Change of name notice (2 pages)
11 August 2010	Change of name notice (2 pages)
11 August 2010	Resolutions RES15 ‐ Change company name resolution on 2010-08-10 (2 pages)
29 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
29 July 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
15 July 2010	Registered office address changed from Third Floor Century House Cheam Surrey SM3 8SW on 15 July 2010 (1 page)
15 July 2010	Registered office address changed from Third Floor Century House Cheam Surrey SM3 8SW on 15 July 2010 (1 page)
12 July 2010	Change of name notice (2 pages)
12 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-30 (2 pages)
12 July 2010	Change of name notice (2 pages)
12 July 2010	Company name changed poyry forest industry consulting LIMITED\certificate issued on 12/07/10 RES15 ‐ Change company name resolution on 2010-06-30 (2 pages)
2 July 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
2 July 2010	Secretary's details changed for Mr Michael Oliver Madden on 1 January 2010 (1 page)
2 July 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
2 July 2010	Secretary's details changed for Mr Michael Oliver Madden on 1 January 2010 (1 page)
2 July 2010	Secretary's details changed for Mr Michael Oliver Madden on 1 January 2010 (1 page)
2 July 2010	Termination of appointment of Robert Wilson as a director (1 page)
2 July 2010	Termination of appointment of Robert Wilson as a director (1 page)
1 July 2010	Director's details changed for Mrs Suvi Marjut Anttila on 1 October 2009 (2 pages)
1 July 2010	Secretary's details changed for Mr Michael Oliver Madden on 1 January 2010 (1 page)
1 July 2010	Director's details changed for Dr Cormac O'carroll on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Dr Cormac O'carroll on 1 October 2009 (2 pages)
1 July 2010	Termination of appointment of Robert Wilson as a director (1 page)
1 July 2010	Director's details changed for Mrs Suvi Marjut Anttila on 1 October 2009 (2 pages)
1 July 2010	Termination of appointment of Suvi Anttila as a director (1 page)
1 July 2010	Secretary's details changed for Mr Michael Oliver Madden on 1 January 2010 (1 page)
1 July 2010	Secretary's details changed for Mr Michael Oliver Madden on 1 January 2010 (1 page)
1 July 2010	Termination of appointment of Suvi Anttila as a director (1 page)
1 July 2010	Director's details changed for Mrs Suvi Marjut Anttila on 1 October 2009 (2 pages)
1 July 2010	Termination of appointment of Robert Wilson as a director (1 page)
1 July 2010	Director's details changed for Dr Cormac O'carroll on 1 October 2009 (2 pages)
3 November 2009	Full accounts made up to 31 December 2008 (17 pages)
3 November 2009	Full accounts made up to 31 December 2008 (17 pages)
5 September 2009	Return made up to 29/04/09; full list of members (7 pages)
5 September 2009	Return made up to 29/04/09; full list of members (7 pages)
2 November 2008	Full accounts made up to 31 December 2007 (16 pages)
2 November 2008	Full accounts made up to 31 December 2007 (16 pages)
20 June 2008	Secretary's Change of Particulars / michael madden / 19/06/2008 / HouseName/Number was: , now: 22; Street was: 2 westfield court, now: albany park road; Area was: portsmouth road, now: ; Post Town was: surbiton, now: kingston upon thames; Post Code was: KT6 4HG, now: KT2 5SR; Country was: , now: united kingdom (1 page)
20 June 2008	Secretary's change of particulars / michael madden / 19/06/2008 (1 page)
19 June 2008	Return made up to 29/04/08; full list of members (4 pages)
19 June 2008	Return made up to 29/04/08; full list of members (4 pages)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
26 July 2007	Return made up to 29/04/07; full list of members (7 pages)
26 July 2007	Return made up to 29/04/07; full list of members (7 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
4 November 2006	Accounts made up to 31 December 2005 (14 pages)
19 July 2006	Return made up to 29/04/06; full list of members (2 pages)
19 July 2006	Return made up to 29/04/06; full list of members (2 pages)
25 April 2006	Company name changed jaakko poyry consulting LIMITED\certificate issued on 25/04/06 (2 pages)
25 April 2006	Company name changed jaakko poyry consulting LIMITED\certificate issued on 25/04/06 (2 pages)
22 March 2006	New director appointed (2 pages)
22 March 2006	New director appointed (2 pages)
1 December 2005	Full accounts made up to 31 December 2004 (14 pages)
1 December 2005	Accounts made up to 31 December 2004 (14 pages)
3 October 2005	Director resigned (1 page)
3 October 2005	Director resigned (1 page)
28 September 2005	Company name changed jp management consulting (europe ) LIMITED\certificate issued on 28/09/05 (2 pages)
28 September 2005	Company name changed jp management consulting (europe ) LIMITED\certificate issued on 28/09/05 (2 pages)
27 May 2005	Return made up to 29/04/05; full list of members (7 pages)
27 May 2005	Return made up to 29/04/05; full list of members (7 pages)
29 November 2004	Accounts made up to 31 December 2003 (14 pages)
29 November 2004	Full accounts made up to 31 December 2003 (14 pages)
6 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
6 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
29 June 2004	Return made up to 08/05/04; full list of members (6 pages)
29 June 2004	Return made up to 08/05/04; full list of members (6 pages)
27 January 2004	Accounts made up to 31 December 2002 (14 pages)
27 January 2004	Full accounts made up to 31 December 2002 (14 pages)
4 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
3 July 2003	Return made up to 08/05/03; full list of members (7 pages)
3 July 2003	Return made up to 08/05/03; full list of members (7 pages)
30 January 2003	Full accounts made up to 31 December 2001 (12 pages)
30 January 2003	Accounts made up to 31 December 2001 (12 pages)
27 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
27 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
26 June 2002	Auditor's resignation (1 page)
26 June 2002	Auditor's resignation (1 page)
21 June 2002	Return made up to 08/05/02; full list of members (6 pages)
21 June 2002	Return made up to 08/05/02; full list of members (6 pages)
4 February 2002	Accounts made up to 31 December 2000 (11 pages)
4 February 2002	Full accounts made up to 31 December 2000 (11 pages)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
29 July 2001	Return made up to 08/05/01; full list of members (7 pages)
29 July 2001	Return made up to 08/05/01; full list of members (7 pages)
16 July 2001	Director resigned (1 page)
16 July 2001	New director appointed (2 pages)
16 July 2001	Director resigned (1 page)
16 July 2001	Director resigned (1 page)
16 July 2001	New director appointed (2 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	Director resigned (1 page)
16 July 2001	New director appointed (2 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	Director resigned (1 page)
16 July 2001	Director resigned (1 page)
1 December 2000	Company name changed jaakko poyry consulting (uk) LTD .\certificate issued on 04/12/00 (2 pages)
1 December 2000	Company name changed jaakko poyry consulting (uk) LTD .\certificate issued on 04/12/00 (2 pages)
8 June 2000	Return made up to 08/05/00; full list of members (7 pages)
8 June 2000	Return made up to 08/05/00; full list of members (7 pages)
2 May 2000	Accounts made up to 31 December 1999 (11 pages)
2 May 2000	Full accounts made up to 31 December 1999 (11 pages)
5 July 1999	Accounts made up to 31 December 1998 (11 pages)
5 July 1999	Full accounts made up to 31 December 1998 (11 pages)
19 May 1999	Return made up to 08/05/99; full list of members (6 pages)
19 May 1999	Return made up to 08/05/99; full list of members (6 pages)
7 July 1998	Secretary's particulars changed (1 page)
7 July 1998	Return made up to 08/05/98; full list of members (6 pages)
7 July 1998	Secretary's particulars changed (1 page)
7 July 1998	Return made up to 08/05/98; full list of members (6 pages)
20 April 1998	Full accounts made up to 31 December 1997 (11 pages)
20 April 1998	Accounts made up to 31 December 1997 (11 pages)
1 July 1997	Return made up to 08/05/97; full list of members (6 pages)
1 July 1997	Return made up to 08/05/97; full list of members (6 pages)
2 April 1997	Accounts made up to 31 December 1996 (12 pages)
2 April 1997	New director appointed (2 pages)
2 April 1997	Full accounts made up to 31 December 1996 (12 pages)
2 April 1997	Director resigned (1 page)
2 April 1997	New director appointed (2 pages)
2 April 1997	Director resigned (1 page)
12 March 1997	Â£ nc 100000/160000 18/10/96 (1 page)
12 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 March 1997	Â£ nc 100000/160000 18/10/96 (1 page)
28 August 1996	Return made up to 08/05/96; full list of members (6 pages)
28 August 1996	Return made up to 08/05/96; full list of members (6 pages)
28 March 1996	Accounts made up to 31 December 1995 (12 pages)
28 March 1996	Full accounts made up to 31 December 1995 (12 pages)
21 November 1995	Return made up to 08/05/95; full list of members (14 pages)
21 November 1995	Return made up to 08/05/95; full list of members (7 pages)
30 March 1995	Accounts made up to 31 December 1994 (12 pages)
30 March 1995	Full accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (54 pages)

Poyry Management Consulting (London) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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