Coutts Career Consultants

Company Name	Coutts Career Consultants
Company Status	Dissolved
Company Number	01556162
Category	Private Unlimited Company
Incorporation Date	15 April 1981(43 years ago)
Dissolution Date	27 March 2007 (17 years, 1 month ago)
Previous Name	Coutts Consultants Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Robert John Cresswell
Nationality	British
Status	Closed
Appointed	15 August 2002(21 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (closed 27 March 2007)
Role	Company Director
Correspondence Address	78 Coldharbour Lane Bushey Watford Hertfordshire WD23 4NX

Director Name	Theodore Alan Young
Date of Birth	August 1947 (Born 76 years ago)
Nationality	American
Status	Closed
Appointed	20 February 2004(22 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (closed 27 March 2007)
Role	Corp Gen Counsel
Correspondence Address	410 Gilpin Road Narberth Pennsylvania 19072 United States

Director Name	Mr Stuart Richard Walkley
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2004(23 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (closed 27 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old School Bowl Hill Kingscourt Stroud Gloucestershire GL5 5DS Wales

Director Name	Stephen Johnson
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(10 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 02 September 1996)
Role	Company Director
Correspondence Address	96 Clarendon Court 33 Maida Vale Battledown London W9 1AJ

Director Name	John Thomas Smith Ward
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(10 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 09 July 1992)
Role	Company Director
Correspondence Address	120 Court Lane London SE21 7EA

Secretary Name	Patricia Doreen Gilbert Rolfe
Nationality	British
Status	Resigned
Appointed	01 March 1992(10 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 August 1996)
Role	Company Director
Correspondence Address	7 Mayfair Avenue Worcester Park Surrey KT4 7SH

Director Name	Mr Barry Stanley Topple
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(11 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 27 November 1992)
Role	Company Director
Correspondence Address	36 Speed House London EC2Y 8AT

Director Name	Mr Christopher Ralph Whittard
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(11 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 26 September 1996)
Role	Company Director
Correspondence Address	Noverton House Prestbury Cheltenham Glos GL52 5BA Wales

Director Name	Mr Andrew James McRae
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(15 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 21 December 2004)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	20 Manor Court Road London W7 3EL

Secretary Name	Louise Amy Platt
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(15 years, 4 months after company formation)
Appointment Duration	6 months (resigned 28 February 1997)
Role	Secretary
Correspondence Address	75 Little Ealing Lane South Ealing London W5 4ED

Director Name	Robert Litherland
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(15 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 09 May 1997)
Role	Group Finance Direct
Correspondence Address	5 Howards Meadow Kings Cliffe Peterborough PE8 6YJ

Secretary Name	Robert Litherland
Nationality	British
Status	Resigned
Appointed	28 February 1997(15 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 09 May 1997)
Role	Company Director
Correspondence Address	5 Howards Meadow Kings Cliffe Peterborough PE8 6YJ

Director Name	Louise Amy Platt
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(16 years after company formation)
Appointment Duration	4 years, 2 months (resigned 03 August 2001)
Role	Secretary
Correspondence Address	75 Little Ealing Lane South Ealing London W5 4ED

Secretary Name	Louise Amy Platt
Nationality	British
Status	Resigned
Appointed	09 May 1997(16 years after company formation)
Appointment Duration	4 years, 2 months (resigned 03 August 2001)
Role	Secretary
Correspondence Address	75 Little Ealing Lane South Ealing London W5 4ED

Secretary Name	Mr Craig David Mitchell
Nationality	Irish
Status	Resigned
Appointed	03 August 2001(20 years, 3 months after company formation)
Appointment Duration	1 year (resigned 15 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Brambleside Brays Close Hyde Heath Buckinghamshire HP6 5RZ

Director Name	Charles James Mallon
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2002(21 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 February 2004)
Role	Accountant
Correspondence Address	1584 Silo Road Yardley 19067 Pennsylvania United States

Location

Registered Address	Rex House 4th Floor 10 Regent Street London SW1Y 4PE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£497,000
Current Liabilities	£5,631,000

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2006	First Gazette notice for voluntary strike-off (1 page)
2 November 2006	Application for striking-off (1 page)
20 September 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
4 September 2006	Re-registration of Memorandum and Articles (27 pages)
4 September 2006	Certificate of re-registration from Limited to Unlimited (1 page)
4 September 2006	Declaration of assent for reregistration to UNLTD (3 pages)
4 September 2006	Application for reregistration from LTD to UNLTD (2 pages)
30 March 2006	Return made up to 01/03/06; full list of members (2 pages)
3 November 2005	Accounts made up to 31 December 2004 (12 pages)
27 April 2005	Return made up to 01/03/05; full list of members (2 pages)
24 December 2004	Director resigned (1 page)
24 December 2004	New director appointed (3 pages)
1 November 2004	Accounts made up to 31 December 2003 (13 pages)
1 April 2004	New director appointed (2 pages)
1 April 2004	Director resigned (1 page)
11 March 2004	Return made up to 01/03/04; full list of members (5 pages)
3 November 2003	Accounts made up to 31 December 2002 (12 pages)
16 April 2003	Return made up to 01/03/03; full list of members (5 pages)
15 October 2002	Accounts made up to 31 December 2001 (11 pages)
9 September 2002	New director appointed (2 pages)
27 August 2002	New secretary appointed (2 pages)
27 August 2002	Secretary resigned (1 page)
12 August 2002	Location of register of members (1 page)
12 July 2002	Registered office changed on 12/07/02 from: new zealand house 80 haymarket london SW1Y 4TE (1 page)
23 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 2002	Return made up to 01/03/02; full list of members (5 pages)
19 November 2001	Accounts made up to 31 December 2000 (11 pages)
6 September 2001	New secretary appointed (2 pages)
6 September 2001	Secretary resigned;director resigned (1 page)
29 March 2001	Accounts made up to 31 December 1999 (12 pages)
13 March 2001	Return made up to 01/03/01; full list of members (5 pages)
10 March 2000	Return made up to 01/03/00; full list of members (5 pages)
10 January 2000	Company name changed coutts consultants LIMITED\certificate issued on 11/01/00 (2 pages)
24 November 1999	Accounts made up to 31 December 1998 (11 pages)
28 September 1999	Particulars of mortgage/charge (6 pages)
14 September 1999	Declaration of assistance for shares acquisition (9 pages)
14 September 1999	Declaration of assistance for shares acquisition (9 pages)
14 September 1999	Declaration of assistance for shares acquisition (9 pages)
14 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
14 September 1999	Declaration of assistance for shares acquisition (9 pages)
14 September 1999	Memorandum and Articles of Association (5 pages)
14 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 May 1999	Particulars of mortgage/charge (5 pages)
25 March 1999	Return made up to 01/03/99; full list of members (6 pages)
31 October 1998	Accounts made up to 31 December 1997 (11 pages)
6 March 1998	Return made up to 01/03/98; no change of members (6 pages)
23 January 1998	Registered office changed on 23/01/98 from: 25 whitehall london SW1A 2BS (1 page)
3 November 1997	Accounts made up to 31 December 1996 (11 pages)
27 May 1997	Secretary resigned;director resigned (1 page)
27 May 1997	New secretary appointed;new director appointed (2 pages)
23 April 1997	Return made up to 01/03/97; no change of members (5 pages)
2 April 1997	New secretary appointed (2 pages)
2 April 1997	Secretary resigned (1 page)
11 October 1996	Accounts made up to 31 December 1995 (11 pages)
1 October 1996	Director resigned (1 page)
23 September 1996	New director appointed (2 pages)
23 September 1996	New secretary appointed (2 pages)
13 September 1996	Secretary resigned (1 page)
13 September 1996	Director resigned (1 page)
20 August 1996	Director's particulars changed (1 page)
5 July 1996	New director appointed (2 pages)
20 March 1996	Return made up to 01/03/96; full list of members (5 pages)
2 November 1995	Accounts made up to 31 December 1994 (12 pages)
18 April 1995	Return made up to 01/03/95; no change of members (4 pages)
3 November 1994	Accounts made up to 31 December 1993 (20 pages)
10 November 1993	Full group accounts made up to 31 December 1992 (21 pages)
1 November 1992	Full group accounts made up to 31 December 1991 (17 pages)
5 November 1991	Full group accounts made up to 31 December 1990 (19 pages)
19 April 1989	Full group accounts made up to 30 June 1988 (18 pages)
31 May 1988	Full group accounts made up to 30 June 1987 (17 pages)
19 May 1988	Company name changed coutts (west) career consultants LTD\certificate issued on 20/05/88 (2 pages)
16 July 1987	Accounts made up to 31 December 1986 (4 pages)

Coutts Career Consultants

Business Activity

Directors

Location

Financials

Accounts

Filing History

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