C.A.G. Consultants Limited

Company Name	C.A.G. Consultants Limited
Company Status	Dissolved
Company Number	01721058
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 May 1983(41 years ago)
Dissolution Date	21 November 2017 (6 years, 5 months ago)
Previous Names	COAG Limited and C.A.G. Management Consultants Ltd.

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	Mrs Rosiana Cunningham
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1991(8 years, 1 month after company formation)
Appointment Duration	26 years, 5 months (closed 21 November 2017)
Role	Administrator
Country of Residence	England
Correspondence Address	8 Blackstock Mews London N4 2BT

Director Name	Gerard Couper
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2003(19 years, 11 months after company formation)
Appointment Duration	14 years, 7 months (closed 21 November 2017)
Role	Management Consultant
Country of Residence	England
Correspondence Address	8 Blackstock Mews London N4 2BT

Secretary Name	Gerard Couper
Nationality	British
Status	Closed
Appointed	14 February 2005(21 years, 9 months after company formation)
Appointment Duration	12 years, 9 months (closed 21 November 2017)
Role	Management Consultant
Country of Residence	England
Correspondence Address	62 Westabrook Ashburton Devon TQ13 7QT

Director Name	Timothy Maiden
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2005(22 years, 2 months after company formation)
Appointment Duration	12 years, 4 months (closed 21 November 2017)
Role	Management Consultant
Country of Residence	England
Correspondence Address	8 Blackstock Mews London N4 2BT

Director Name	Mrs Mary Elizabeth Anderson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2011(27 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (closed 21 November 2017)
Role	Management Consultant
Country of Residence	England
Correspondence Address	8 Blackstock Mews London N4 2BT

Director Name	Denny Gray
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2011(28 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (closed 21 November 2017)
Role	Management Consultant
Country of Residence	England
Correspondence Address	8 Blackstock Mews London N4 2BT

Director Name	Michael Upton Jacobs
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(8 years, 1 month after company formation)
Appointment Duration	3 years (resigned 15 July 1994)
Role	Management Consultant
Correspondence Address	32a Lavers Road London N16 0DT

Director Name	Mr Charles Edwards
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(8 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 October 1991)
Role	Consultant
Correspondence Address	108 Wolverton Road Stony Stratford Milton Keynes Buckinghamshire MK11 1DW

Director Name	Ms Elizabeth Dean
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(8 years, 1 month after company formation)
Appointment Duration	3 months (resigned 30 September 1991)
Role	Consultant
Correspondence Address	350 Battersea Park Road London SW11 3BY

Director Name	Ms Valerie Smith
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(8 years, 1 month after company formation)
Appointment Duration	7 years (resigned 30 June 1998)
Role	Management Consultant
Correspondence Address	35 Cascade Avenue London N10 3PT

Director Name	Michael Edwin Taylor
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(8 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 19 February 1996)
Role	Management Consultant
Correspondence Address	57 Cowley Road Ilford Essex IG1 3JJ

Secretary Name	Miss Rosiana Roberts
Nationality	British
Status	Resigned
Appointed	30 June 1991(8 years, 1 month after company formation)
Appointment Duration	1 year (resigned 29 June 1992)
Role	Company Director
Correspondence Address	9c Cecilia Road London E8 2EP

Director Name	Peter Charles Milford
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1992(8 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 May 1995)
Role	Management Consultant
Correspondence Address	6 Huskar Close Silkstone Barnsley South Yorkshire S75 4SX

Secretary Name	Peter Charles Milford
Nationality	British
Status	Resigned
Appointed	30 June 1993(10 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 1995)
Role	SAD
Correspondence Address	6 Huskar Close Silkstone Barnsley South Yorkshire S75 4SX

Director Name	Raj Patel
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1994(10 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 November 1997)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Linkside London N12 7LF

Director Name	Roger Levett
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1994(11 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 23 August 2001)
Role	Management Consultant
Correspondence Address	10 Vincent Terrace London N1 8HJ

Director Name	Joan Bennett
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1995(11 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (resigned 02 November 2006)
Role	Management Consultant
Correspondence Address	5 Ring Obells Lane Disley Stockport Cheshire SK12 2AG

Secretary Name	Raj Patel
Nationality	British
Status	Resigned
Appointed	31 May 1995(12 years after company formation)
Appointment Duration	1 year, 8 months (resigned 13 February 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Linkside London N12 7LF

Secretary Name	Ms Kamila Zahno
Nationality	British
Status	Resigned
Appointed	13 February 1997(13 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 October 1998)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Flat 2 94 Stapleton Hall Road London N4 4QA

Director Name	Dr Susan Parham
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1998(15 years after company formation)
Appointment Duration	12 years, 2 months (resigned 16 July 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	30b Aberdeen Road London N5 2UH

Director Name	Mary Anderson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1998(15 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 03 September 2005)
Role	Consultant
Correspondence Address	Abberton House Hurstpierpoint Hassocks West Sussex BN6 9QN

Secretary Name	Mary Anderson
Nationality	British
Status	Resigned
Appointed	13 October 1998(15 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 April 2000)
Role	Consultant
Correspondence Address	163 Camberwell Grove London SE5 8JS

Secretary Name	Mr Trevor Keith Houghton
Nationality	English
Status	Resigned
Appointed	19 April 2000(16 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 February 2005)
Role	Consultant
Country of Residence	England
Correspondence Address	101 Philip Street Bedminster Bristol BS3 4DR

Director Name	Dr Riki Bettina Therivel
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	17 May 2000(17 years after company formation)
Appointment Duration	1 year, 3 months (resigned 23 August 2001)
Role	Management Consultant
Country of Residence	England
Correspondence Address	28a North Hinksey Lane Oxford Oxfordshire OX2 0LX

Director Name	Mr Trevor Keith Houghton
Date of Birth	June 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	15 January 2001(17 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 22 September 2008)
Role	Management Consultant
Country of Residence	England
Correspondence Address	101 Philip Street Bedminster Bristol BS3 4DR

Director Name	David Alexander Stone
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2002(18 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 July 2009)
Role	Management Consultant
Correspondence Address	2 Balfour Road Brighton Sussex BN1 6NA

Director Name	Alison Pilling
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(19 years after company formation)
Appointment Duration	4 months, 1 week (resigned 30 September 2002)
Role	Management Consultant
Correspondence Address	78 Broadmoor Lane Upper Weston Bath BA1 4LB

Director Name	Ms Emma Alexandra Lucy Cranidge
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2002(19 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (resigned 23 January 2014)
Role	Management Consultant
Country of Residence	England
Correspondence Address	8 Blackstock Mews London N4 2BT

Director Name	Philip Matthews
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2004(20 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 22 June 2009)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	254 Newhaven Road Flat 1f2 Edinburgh Lothian EH6 4LH Scotland

Director Name	Steve Lawless
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2004(21 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 April 2005)
Role	Management Consultant
Country of Residence	England
Correspondence Address	129 Ditchling Road Brighton East Sussex BN1 4SE

Director Name	Alison Pilling
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2005(22 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 22 March 2012)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	8 Blackstock Mews London N4 2BT

Secretary Name	Ms Emma Alexandra Lucy Cranidge
Nationality	British
Status	Resigned
Appointed	30 May 2006(23 years, 1 month after company formation)
Appointment Duration	1 year (resigned 18 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Ewood House Ewood Lane Todmorden West Yorkshire OL14 7DF

Director Name	Dr Helen Chalmers
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2010(26 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 February 2012)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	8 Blackstock Mews London N4 2BT

Director Name	Niall Machin
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2011(27 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 06 March 2012)
Role	Management Consultant
Country of Residence	England
Correspondence Address	8 Blackstock Mews London N4 2BT

Contact

Website	cagconsultants.co.uk
Telephone	020 85556126
Telephone region	London

Location

Registered Address	8 Blackstock Mews London N4 2BT
Region	London
Constituency	Islington North
County	Greater London
Ward	Highbury West
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£46,895
Cash	£3,597
Current Liabilities	£30,439

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

9 April 1992	Delivered on: 23 April 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

9 April 1992

Delivered on: 23 April 1992
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

21 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2017	First Gazette notice for voluntary strike-off (1 page)
25 August 2017	Application to strike the company off the register (1 page)
22 November 2016	Director's details changed for Denny Gray on 15 July 2015 (2 pages)
24 October 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
3 August 2016	Confirmation statement made on 30 June 2016 with updates (8 pages)
22 December 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
20 July 2015	Annual return made up to 30 June 2015 no member list (4 pages)
12 January 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
28 July 2014	Annual return made up to 30 June 2014 no member list (4 pages)
14 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
5 March 2014	Termination of appointment of Emma Cranidge as a director (1 page)
24 July 2013	Annual return made up to 30 June 2013 no member list (5 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
4 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 July 2012	Annual return made up to 30 June 2012 no member list (5 pages)
17 July 2012	Termination of appointment of Alison Pilling as a director (1 page)
17 July 2012	Termination of appointment of Helen Chalmers as a director (1 page)
3 April 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
22 March 2012	Termination of appointment of Helen Chalmers as a director (1 page)
22 March 2012	Termination of appointment of Niall Machin as a director (1 page)
5 March 2012	Appointment of Denny Gray as a director (2 pages)
27 July 2011	Annual return made up to 30 June 2011 no member list (6 pages)
14 June 2011	Appointment of Niall Machin as a director (2 pages)
4 May 2011	Appointment of Mary Anderson as a director (2 pages)
5 April 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
28 July 2010	Annual return made up to 30 June 2010 no member list (7 pages)
27 July 2010	Director's details changed for Emma Alexandra Lucy Cranidge on 30 June 2010 (2 pages)
27 July 2010	Director's details changed for Gerard Couper on 30 June 2010 (2 pages)
27 July 2010	Director's details changed for Timothy Maiden on 30 June 2010 (2 pages)
27 July 2010	Director's details changed for Rosiana Cunningham on 30 June 2010 (2 pages)
27 July 2010	Director's details changed for Alison Pilling on 30 June 2010 (2 pages)
27 July 2010	Termination of appointment of Susan Parham as a director (1 page)
6 April 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
10 February 2010	Appointment of Dr Helen Chalmers as a director (2 pages)
10 February 2010	Appointment of Dr Helen Chalmers as a director (2 pages)
13 August 2009	Appointment terminated director david stone (1 page)
27 July 2009	Annual return made up to 30/06/09 (4 pages)
30 June 2009	Appointment terminated director philip matthews (1 page)
13 January 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
9 January 2009	Appointment terminated director trevor houghton (1 page)
28 July 2008	Annual return made up to 30/06/08 (5 pages)
1 May 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
27 November 2007	Director's particulars changed (1 page)
10 August 2007	Annual return made up to 30/06/07 (3 pages)
19 July 2007	Secretary resigned (1 page)
20 April 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
15 November 2006	Director resigned (1 page)
26 September 2006	New secretary appointed (1 page)
26 September 2006	Annual return made up to 30/06/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 May 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
24 May 2006	Director's particulars changed (1 page)
22 May 2006	Director's particulars changed (1 page)
6 September 2005	Director resigned (1 page)
22 August 2005	New director appointed (2 pages)
22 August 2005	New director appointed (2 pages)
15 July 2005	Annual return made up to 30/06/05 (3 pages)
4 May 2005	Director resigned (1 page)
15 March 2005	Secretary resigned (1 page)
15 March 2005	New secretary appointed (2 pages)
8 March 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
23 December 2004	New director appointed (2 pages)
2 August 2004	Annual return made up to 30/06/04 (7 pages)
27 April 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
23 April 2004	New director appointed (2 pages)
19 August 2003	Director's particulars changed (1 page)
19 August 2003	Director resigned (1 page)
18 July 2003	New director appointed (2 pages)
16 July 2003	Annual return made up to 30/06/03 (6 pages)
8 July 2003	New director appointed (2 pages)
4 May 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
19 February 2003	New director appointed (2 pages)
2 August 2002	Annual return made up to 30/06/02 363(288) ‐ Director's particulars changed (5 pages)
25 July 2002	Director's particulars changed (1 page)
27 June 2002	New director appointed (2 pages)
30 April 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
30 July 2001	Annual return made up to 30/06/01 (5 pages)
13 April 2001	Full accounts made up to 30 June 2000 (11 pages)
6 February 2001	New director appointed (2 pages)
23 January 2001	Director resigned (1 page)
21 September 2000	New director appointed (2 pages)
6 September 2000	Annual return made up to 30/06/00 (4 pages)
17 August 2000	New director appointed (2 pages)
16 May 2000	New secretary appointed (2 pages)
4 May 2000	Secretary resigned (1 page)
4 May 2000	Director's particulars changed (1 page)
17 April 2000	Full accounts made up to 30 June 1999 (13 pages)
20 January 2000	Director's particulars changed (1 page)
9 November 1999	Registered office changed on 09/11/99 from: antonia house 262 holloway rd london N7 6HT (1 page)
25 August 1999	Director's particulars changed (1 page)
20 August 1999	Director's particulars changed (1 page)
16 August 1999	Secretary resigned (1 page)
16 August 1999	Annual return made up to 30/06/99 (6 pages)
5 May 1999	Full accounts made up to 30 June 1998 (12 pages)
16 October 1998	Director resigned (1 page)
16 October 1998	New secretary appointed;new director appointed (2 pages)
10 August 1998	Annual return made up to 30/06/98 (6 pages)
6 May 1998	Full accounts made up to 30 June 1997 (10 pages)
9 January 1998	Director resigned (1 page)
1 August 1997	Annual return made up to 30/06/97 363(288) ‐ Director's particulars changed (6 pages)
27 February 1997	Full accounts made up to 30 June 1996 (11 pages)
25 February 1997	Secretary resigned (1 page)
25 February 1997	New secretary appointed (2 pages)
23 August 1996	Annual return made up to 30/06/96 (6 pages)
3 May 1996	Full accounts made up to 30 June 1995 (13 pages)
29 March 1996	Director resigned (1 page)
13 March 1996	New director appointed (2 pages)
12 September 1995	New secretary appointed (2 pages)
11 July 1995	Annual return made up to 30/06/95 363(288) ‐ Secretary resigned;director resigned (6 pages)
20 April 1995	New director appointed (2 pages)
5 November 1992	Company name changed C.A.G. management consultants lt D.\certificate issued on 06/11/92 (2 pages)
16 October 1989	Company name changed coag LIMITED\certificate issued on 17/10/89 (2 pages)
19 June 1985	Annual return made up to 30/06/84 (2 pages)
6 May 1983	Incorporation (16 pages)
6 May 1983	Certificate of incorporation (1 page)