Clifford Chance Consultants Limited

Company Name	Clifford Chance Consultants Limited
Company Status	Dissolved
Company Number	01847723
Category	Private Limited Company
Incorporation Date	12 September 1984(39 years, 7 months ago)
Dissolution Date	1 April 2014 (10 years, 1 month ago)
Previous Names	Legibus 469 Limited and Clifford-Turner Consultants Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Christopher Courtenay Perrin
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	24 November 1999(15 years, 2 months after company formation)
Appointment Duration	14 years, 4 months (closed 01 April 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	David Robert Childs
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2006(22 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (closed 01 April 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	Mr David Harkness
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2006(22 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (closed 01 April 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	Jeremy Vaughan Sandelson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2006(22 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (closed 01 April 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	David Dunnigan
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2008(24 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (closed 01 April 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	David John Bickerton
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2011(26 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (closed 01 April 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	Mr Malcolm John Sweeting
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2011(26 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (closed 01 April 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Closed
Appointed	15 October 2009(25 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (closed 01 April 2014)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Mr Armel Conyers Cates
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1993(8 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 04 April 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	Graves Farm Catmere End Saffron Walden Essex CB11 4XG

Director Name	Mr David Ernest Reid
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1993(8 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 September 1995)
Role	Solicitor
Country of Residence	England
Correspondence Address	13 Aubrey Road London W8 7JJ

Director Name	Andrew Garth Pollard
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1993(8 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 July 2001)
Role	Solicitor
Correspondence Address	The Old Rectory Cottered Buntingford Hertfordshire SG9 9QP

Director Name	Mr Derham Charles O'Neill
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1993(8 years, 5 months after company formation)
Appointment Duration	4 years (resigned 23 February 1997)
Role	Solicitor
Correspondence Address	30 Parkgate Blackheath London SE3 9XF

Director Name	David Leslie Maunder
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1993(8 years, 5 months after company formation)
Appointment Duration	5 days (resigned 28 February 1993)
Role	Solicitor
Correspondence Address	Lammermoor New Road Esher Surrey Kt10

Director Name	Mr Geoffrey Michael Thomas Howe
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(10 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1997)
Role	Solicitor
Country of Residence	England
Correspondence Address	11 Highbury Terrace London N5 1UP

Director Name	Anthony Neville Williams
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(13 years, 3 months after company formation)
Appointment Duration	2 years (resigned 31 December 1999)
Role	Solicitor
Correspondence Address	Lyss Place Liss Hampshire GU33 6JP

Director Name	Michael Bray
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2001(16 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 October 2006)
Role	Solicitor
Correspondence Address	Blythe Butlers Dene Road Woldingham Surrey CR3 7HG

Director Name	Peter Charles Edward Cornell
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2001(16 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 June 2006)
Role	Solicitor
Correspondence Address	46 Granville Road Oxted Surrey RH8 0DA

Director Name	Phillip Alan Palmer
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2002(17 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 January 2006)
Role	Solicitor
Correspondence Address	Rushbrooke The Drive, Wonersh Guildford Surrey GU5 0QW

Director Name	Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2002(17 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 06 October 2008)
Role	Solicitor
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr Stuart Godfrey Popham
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2006(22 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Pellipar House, 1st Floor 9 Cloak Lane London EC4R 2RU

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 February 1993(8 years, 5 months after company formation)
Appointment Duration	16 years, 7 months (resigned 15 October 2009)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	10 Upper Bank Street London E14 5JJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Mithras (Nominees) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2012 (12 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

1 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2013	First Gazette notice for voluntary strike-off (1 page)
17 December 2013	First Gazette notice for voluntary strike-off (1 page)
5 December 2013	Application to strike the company off the register (3 pages)
5 December 2013	Application to strike the company off the register (3 pages)
12 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders Statement of capital on 2013-03-12 GBP 2 (10 pages)
12 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders Statement of capital on 2013-03-12 GBP 2 (10 pages)
23 January 2013	Accounts for a dormant company made up to 30 April 2012 (5 pages)
23 January 2013	Accounts for a dormant company made up to 30 April 2012 (5 pages)
23 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (10 pages)
23 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (10 pages)
4 November 2011	Director's details changed for Christopher Courtenay Perrin on 19 September 2011 (2 pages)
4 November 2011	Director's details changed for Malcolm John Sweeting on 19 September 2011 (2 pages)
4 November 2011	Director's details changed for Christopher Courtenay Perrin on 19 September 2011 (2 pages)
4 November 2011	Director's details changed for Malcolm John Sweeting on 19 September 2011 (2 pages)
3 November 2011	Director's details changed for Jeremy Vaughan Sandelson on 19 September 2011 (2 pages)
3 November 2011	Director's details changed for Jeremy Vaughan Sandelson on 19 September 2011 (2 pages)
12 October 2011	Director's details changed for David Harkness on 19 September 2011 (2 pages)
12 October 2011	Director's details changed for David Harkness on 19 September 2011 (2 pages)
10 October 2011	Director's details changed for David Dunnigan on 19 September 2011 (2 pages)
10 October 2011	Director's details changed for David Robert Childs on 19 September 2011 (2 pages)
10 October 2011	Director's details changed for David Dunnigan on 19 September 2011 (2 pages)
10 October 2011	Director's details changed for David Robert Childs on 19 September 2011 (2 pages)
6 October 2011	Accounts for a dormant company made up to 30 April 2011 (5 pages)
6 October 2011	Director's details changed for David John Bickerton on 19 September 2011 (2 pages)
6 October 2011	Accounts for a dormant company made up to 30 April 2011 (5 pages)
6 October 2011	Director's details changed for David John Bickerton on 19 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
4 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (10 pages)
4 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (10 pages)
16 February 2011	Appointment of David John Bickerton as a director (2 pages)
16 February 2011	Appointment of David John Bickerton as a director (2 pages)
14 February 2011	Appointment of Malcolm John Sweeting as a director (2 pages)
14 February 2011	Appointment of Malcolm John Sweeting as a director (2 pages)
31 January 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
31 January 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
7 January 2011	Termination of appointment of Stuart Popham as a director (1 page)
7 January 2011	Termination of appointment of Stuart Popham as a director (1 page)
24 February 2010	Annual return made up to 23 February 2010 with a full list of shareholders (7 pages)
24 February 2010	Annual return made up to 23 February 2010 with a full list of shareholders (7 pages)
20 January 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
20 January 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
9 January 2010	Director's details changed for David Harkness on 14 December 2009 (3 pages)
9 January 2010	Director's details changed for David Robert Childs on 14 December 2009 (3 pages)
9 January 2010	Director's details changed for Christopher Courtenay Perrin on 14 December 2009 (3 pages)
9 January 2010	Director's details changed for David Dunnigan on 14 December 2009 (3 pages)
9 January 2010	Director's details changed for David Dunnigan on 14 December 2009 (3 pages)
9 January 2010	Director's details changed for Mr Stuart Godfrey Popham on 14 December 2009 (3 pages)
9 January 2010	Director's details changed for David Harkness on 14 December 2009 (3 pages)
9 January 2010	Director's details changed for Jeremy Vaughan Sandelson on 14 December 2009 (3 pages)
9 January 2010	Director's details changed for Mr Stuart Godfrey Popham on 14 December 2009 (3 pages)
9 January 2010	Director's details changed for Jeremy Vaughan Sandelson on 14 December 2009 (3 pages)
9 January 2010	Director's details changed for David Robert Childs on 14 December 2009 (3 pages)
9 January 2010	Director's details changed for Christopher Courtenay Perrin on 14 December 2009 (3 pages)
21 October 2009	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
21 October 2009	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
20 October 2009	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
20 October 2009	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
26 February 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
26 February 2009	Accounts made up to 30 April 2008 (5 pages)
23 February 2009	Return made up to 23/02/09; full list of members (5 pages)
23 February 2009	Return made up to 23/02/09; full list of members (5 pages)
14 October 2008	Director appointed david dunnigan (2 pages)
14 October 2008	Appointment Terminated Director peter charlton (1 page)
14 October 2008	Director appointed david dunnigan (2 pages)
14 October 2008	Appointment terminated director peter charlton (1 page)
5 March 2008	Return made up to 23/02/08; full list of members (5 pages)
5 March 2008	Return made up to 23/02/08; full list of members (5 pages)
4 September 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
4 September 2007	Accounts made up to 30 April 2007 (5 pages)
28 February 2007	Return made up to 23/02/07; full list of members (3 pages)
28 February 2007	Return made up to 23/02/07; full list of members (3 pages)
4 December 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
4 December 2006	Accounts made up to 30 April 2006 (5 pages)
1 November 2006	New director appointed (1 page)
1 November 2006	New director appointed (1 page)
1 November 2006	Director resigned (1 page)
1 November 2006	New director appointed (1 page)
1 November 2006	New director appointed (1 page)
1 November 2006	Director resigned (1 page)
1 November 2006	New director appointed (1 page)
1 November 2006	New director appointed (2 pages)
1 November 2006	New director appointed (1 page)
1 November 2006	New director appointed (2 pages)
25 July 2006	Director's particulars changed (1 page)
25 July 2006	Director's particulars changed (1 page)
25 July 2006	Director's particulars changed (1 page)
25 July 2006	Director's particulars changed (1 page)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
28 February 2006	Return made up to 23/02/06; full list of members (3 pages)
28 February 2006	Return made up to 23/02/06; full list of members (3 pages)
21 February 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
12 September 2005	Accounts for a dormant company made up to 30 April 2005 (5 pages)
12 September 2005	Accounts made up to 30 April 2005 (5 pages)
1 March 2005	Return made up to 23/02/05; full list of members (3 pages)
1 March 2005	Return made up to 23/02/05; full list of members (3 pages)
20 May 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
20 May 2004	Accounts made up to 30 April 2004 (5 pages)
28 February 2004	Return made up to 23/02/04; full list of members (7 pages)
28 February 2004	Return made up to 23/02/04; full list of members (7 pages)
3 February 2004	Accounts made up to 30 April 2003 (5 pages)
3 February 2004	Accounts for a dormant company made up to 30 April 2003 (5 pages)
17 September 2003	Secretary's particulars changed (1 page)
17 September 2003	Secretary's particulars changed (1 page)
27 August 2003	Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
27 August 2003	Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
17 March 2003	Return made up to 23/02/03; full list of members (7 pages)
17 March 2003	Return made up to 23/02/03; full list of members (7 pages)
26 September 2002	Accounts for a dormant company made up to 30 April 2002 (6 pages)
26 September 2002	Accounts made up to 30 April 2002 (6 pages)
1 July 2002	New director appointed (3 pages)
1 July 2002	New director appointed (3 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
26 March 2002	Accounts for a dormant company made up to 30 April 2001 (5 pages)
26 March 2002	Accounts made up to 30 April 2001 (5 pages)
15 March 2002	Return made up to 23/02/02; full list of members (6 pages)
15 March 2002	Return made up to 23/02/02; full list of members (6 pages)
21 August 2001	Director resigned (1 page)
21 August 2001	Director resigned (1 page)
20 July 2001	New director appointed (2 pages)
20 July 2001	Director's particulars changed (1 page)
20 July 2001	Director's particulars changed (1 page)
20 July 2001	New director appointed (2 pages)
1 March 2001	Return made up to 23/02/01; full list of members (6 pages)
1 March 2001	Return made up to 23/02/01; full list of members (6 pages)
20 January 2001	New director appointed (2 pages)
20 January 2001	New director appointed (2 pages)
20 October 2000	Accounts for a dormant company made up to 30 April 2000 (5 pages)
20 October 2000	Accounts made up to 30 April 2000 (5 pages)
1 March 2000	Return made up to 23/02/00; full list of members (6 pages)
1 March 2000	Return made up to 23/02/00; full list of members (6 pages)
9 February 2000	Director's particulars changed (1 page)
9 February 2000	Director's particulars changed (1 page)
7 January 2000	Director resigned (1 page)
7 January 2000	Director resigned (1 page)
9 December 1999	New director appointed (2 pages)
9 December 1999	New director appointed (2 pages)
12 November 1999	Accounts for a dormant company made up to 30 April 1999 (5 pages)
12 November 1999	Accounts made up to 30 April 1999 (5 pages)
26 February 1999	Return made up to 23/02/99; full list of members (8 pages)
26 February 1999	Return made up to 23/02/99; full list of members (8 pages)
20 July 1998	Accounts for a dormant company made up to 30 April 1998 (5 pages)
20 July 1998	Accounts made up to 30 April 1998 (5 pages)
24 February 1998	Return made up to 23/02/98; full list of members (11 pages)
24 February 1998	Return made up to 23/02/98; full list of members (11 pages)
20 January 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
7 January 1998	New director appointed (3 pages)
7 January 1998	New director appointed (3 pages)
22 September 1997	Accounts made up to 30 April 1997 (5 pages)
22 September 1997	Accounts for a dormant company made up to 30 April 1997 (5 pages)
13 March 1997	Director resigned (1 page)
13 March 1997	Director resigned (1 page)
26 February 1997	Return made up to 23/02/97; full list of members (11 pages)
26 February 1997	Return made up to 23/02/97; full list of members (11 pages)
9 January 1997	Secretary's particulars changed (1 page)
9 January 1997	Secretary's particulars changed (1 page)
2 July 1996	Accounts for a dormant company made up to 30 April 1996 (5 pages)
2 July 1996	Accounts made up to 30 April 1996 (5 pages)
12 March 1996	Return made up to 23/02/96; full list of members (11 pages)
12 March 1996	Return made up to 23/02/96; full list of members (11 pages)
21 September 1995	Director's particulars changed (2 pages)
21 September 1995	Director's particulars changed (2 pages)
12 September 1995	Director resigned;new director appointed (4 pages)
11 September 1995	Accounts made up to 30 April 1995 (4 pages)
11 September 1995	Accounts for a dormant company made up to 30 April 1995 (4 pages)
15 March 1995	Return made up to 23/02/95; full list of members (10 pages)
15 March 1995	Return made up to 23/02/95; full list of members (8 pages)

Clifford Chance Consultants Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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