Montagu Evans Consultancy Services Limited

Company Name	Montagu Evans Consultancy Services Limited
Company Status	Dissolved
Company Number	01989330
Category	Private Limited Company
Incorporation Date	13 February 1986(38 years, 2 months ago)
Dissolution Date	29 May 2012 (11 years, 11 months ago)
Previous Name	Intercede 335 Limited

Business Activity

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

Directors

Director Name	Mr Richard John Shearer
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2007(21 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (closed 29 May 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Capita Corporate Director Limited (Corporation)
Status	Closed
Appointed	31 March 2008(22 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (closed 29 May 2012)
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Closed
Appointed	01 December 2008(22 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (closed 29 May 2012)
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr James Brian Hermiston
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(5 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 06 May 1999)
Role	Chartered Surveyor
Correspondence Address	20 Craigleith Gardens Edinburgh Midlothian EH4 3JR Scotland

Director Name	Mr Malcolm James Kerr
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(5 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 06 May 1999)
Role	Chartered Surveyor
Correspondence Address	12 Orchard Way Horsmonden Kent TN12 8JX

Director Name	William Clive Ohara
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(5 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 06 May 1999)
Role	Chartered Surveyor
Correspondence Address	273 Fenwick Road Glasgow G46 6JX Scotland

Secretary Name	Michael John Bryant
Nationality	British
Status	Resigned
Appointed	28 December 1991(5 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 March 1996)
Role	Company Director
Correspondence Address	44 Grange Park Avenue London N21 2LJ

Secretary Name	Terence Baldwin
Nationality	British
Status	Resigned
Appointed	01 March 1996(10 years after company formation)
Appointment Duration	9 months (resigned 29 November 1996)
Role	Company Director
Correspondence Address	Mercadal Gardiners Lane North Crays Hill Chelmsford Essex CM11 2XA

Secretary Name	Susan Mary Wilson
Nationality	British
Status	Resigned
Appointed	29 November 1996(10 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 May 1999)
Role	Company Director
Correspondence Address	Braybourne End Kinsbourne Green Harpenden Hertfordshire AL5 3PZ

Director Name	Richard Graham Thomas
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1999(13 years, 1 month after company formation)
Appointment Duration	3 weeks, 6 days (resigned 06 May 1999)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Pine Cottage Holmbury St. Mary Dorking Surrey RH5 6PF

Director Name	Gordon Mark Hurst
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1999(13 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 March 2008)
Role	Accountant
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Paul Richard Martin Pindar
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1999(13 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 March 2008)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Secretary Name	Gordon Mark Hurst
Nationality	British
Status	Resigned
Appointed	06 May 1999(13 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 January 2002)
Role	Company Director
Correspondence Address	The Manor House Reading Road Padworth Common Reading Berkshire RG7 4QG

Secretary Name	Tina Maria Fontana
Nationality	British
Status	Resigned
Appointed	02 January 2002(15 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 2005)
Role	Company Director
Correspondence Address	3 Glanfield Road Beckenham Kent BR3 3JS

Director Name	John William Peel
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(17 years, 1 month after company formation)
Appointment Duration	4 years (resigned 31 March 2007)
Role	Accountant
Correspondence Address	99 Elm Road Earley Reading Berkshire RG6 5TB

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 July 2005(19 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 December 2008)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Location

Registered Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Clock House
Built Up Area	Greater London

Shareholders

2 at £1	Capita Symonds LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2012	First Gazette notice for voluntary strike-off (1 page)
14 February 2012	First Gazette notice for voluntary strike-off (1 page)
3 February 2012	Application to strike the company off the register (3 pages)
3 February 2012	Application to strike the company off the register (3 pages)
5 December 2011	Register(s) moved to registered inspection location (1 page)
5 December 2011	Register(s) moved to registered inspection location (1 page)
21 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders Statement of capital on 2011-10-21 GBP 2 (5 pages)
21 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders Statement of capital on 2011-10-21 GBP 2 (5 pages)
10 May 2011	Full accounts made up to 31 December 2010 (11 pages)
10 May 2011	Full accounts made up to 31 December 2010 (11 pages)
18 April 2011	Auditor's resignation (2 pages)
18 April 2011	Auditor's resignation (2 pages)
13 April 2011	Auditor's resignation (1 page)
13 April 2011	Auditor's resignation (1 page)
5 April 2011	Auditor's resignation (4 pages)
5 April 2011	Auditor's resignation (4 pages)
19 November 2010	Statement by Directors (1 page)
19 November 2010	Statement by directors (1 page)
19 November 2010	Statement of capital on 19 November 2010 GBP 2 (4 pages)
19 November 2010	Statement by directors (1 page)
19 November 2010	Statement of capital on 19 November 2010 GBP 2 (4 pages)
19 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 November 2010	Statement by Directors (1 page)
19 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
25 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
8 October 2010	Secretary's details changed for Capita Group Secretary Limited on 30 September 2010 (2 pages)
8 October 2010	Director's details changed for Capita Corporate Director Limited on 30 September 2010 (2 pages)
8 October 2010	Secretary's details changed for Capita Group Secretary Limited on 30 September 2010 (2 pages)
8 October 2010	Director's details changed for Capita Corporate Director Limited on 30 September 2010 (2 pages)
6 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
6 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
22 February 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (13 pages)
22 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
22 February 2010	Statement of company's objects (2 pages)
22 February 2010	Statement of company's objects (2 pages)
3 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
3 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
30 October 2009	Register(s) moved to registered inspection location (1 page)
30 October 2009	Register(s) moved to registered inspection location (1 page)
30 October 2009	Register inspection address has been changed (1 page)
30 October 2009	Register inspection address has been changed (1 page)
26 October 2009	Secretary's details changed for Capita Group Secretary Limited on 8 April 2009 (1 page)
26 October 2009	Secretary's details changed for Capita Group Secretary Limited on 8 April 2009 (1 page)
26 October 2009	Secretary's details changed for Capita Group Secretary Limited on 8 April 2009 (1 page)
13 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
13 September 2009	Accounts made up to 31 December 2008 (6 pages)
17 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
17 December 2008	Appointment Terminated Secretary capita company secretarial services LIMITED (1 page)
17 December 2008	Appointment terminated secretary capita company secretarial services LIMITED (1 page)
17 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
1 December 2008	Return made up to 01/12/08; full list of members (3 pages)
1 December 2008	Return made up to 01/12/08; full list of members (3 pages)
15 October 2008	Director's change of particulars / capita corporate director LIMITED / 07/10/2008 (1 page)
15 October 2008	Director's Change of Particulars / capita corporate director LIMITED / 07/10/2008 / HouseName/Number was: the registry 34, now: 17-19; Street was: beckenham road, now: rochester row; Area was: , now: westminster; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT (1 page)
27 August 2008	Director's Change of Particulars / richard shearer / 14/08/2008 / HouseName/Number was: 71, now: 17; Street was: victoria street, now: rochester row; Area was: , now: westminster; Post Code was: SW1H 0XA, now: SW1P 1QT (1 page)
27 August 2008	Director's change of particulars / richard shearer / 14/08/2008 (1 page)
11 August 2008	Accounts made up to 31 December 2007 (6 pages)
11 August 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
14 May 2008	Director's change of particulars / richard shearer / 29/04/2008 (1 page)
14 May 2008	Director's Change of Particulars / richard shearer / 29/04/2008 / HouseName/Number was: , now: 71; Street was: 6 the heronry, now: victoria street; Area was: burwood park, now: ; Post Town was: walton on thames, now: london; Region was: surrey, now: ; Post Code was: KT12 5AT, now: SW1H 0XA; Secure Officer was: false, now: true (1 page)
6 May 2008	Appointment terminated director gordon hurst (1 page)
6 May 2008	Director appointed capita corporate director LIMITED (3 pages)
6 May 2008	Appointment terminated director paul pindar (1 page)
6 May 2008	Appointment Terminated Director paul pindar (1 page)
6 May 2008	Appointment Terminated Director gordon hurst (1 page)
6 May 2008	Director appointed capita corporate director LIMITED (3 pages)
3 December 2007	Return made up to 01/12/07; full list of members (2 pages)
3 December 2007	Return made up to 01/12/07; full list of members (2 pages)
13 September 2007	Accounts made up to 31 December 2006 (7 pages)
13 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
6 June 2007	Director resigned (1 page)
6 June 2007	New director appointed (1 page)
6 June 2007	Director resigned (1 page)
6 June 2007	New director appointed (1 page)
1 December 2006	Return made up to 01/12/06; full list of members (2 pages)
1 December 2006	Return made up to 01/12/06; full list of members (2 pages)
27 June 2006	Accounts made up to 31 December 2005 (6 pages)
27 June 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
22 December 2005	Return made up to 01/12/05; full list of members (2 pages)
22 December 2005	Return made up to 01/12/05; full list of members (2 pages)
14 December 2005	Director's particulars changed (1 page)
14 December 2005	Director's particulars changed (1 page)
22 November 2005	Director's particulars changed (1 page)
22 November 2005	Director's particulars changed (1 page)
18 November 2005	Director's particulars changed (1 page)
18 November 2005	Director's particulars changed (1 page)
22 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
22 August 2005	Accounts made up to 31 December 2004 (6 pages)
15 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
15 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 August 2005	New secretary appointed (1 page)
4 August 2005	New secretary appointed (1 page)
1 August 2005	Secretary resigned (1 page)
1 August 2005	Secretary resigned (1 page)
7 June 2005	Director's particulars changed (1 page)
7 June 2005	Director's particulars changed (1 page)
25 April 2005	Director's particulars changed (1 page)
25 April 2005	Director's particulars changed (1 page)
8 December 2004	Return made up to 01/12/04; full list of members (3 pages)
8 December 2004	Return made up to 01/12/04; full list of members (3 pages)
25 August 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
25 August 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
1 December 2003	Return made up to 01/12/03; full list of members (3 pages)
1 December 2003	Return made up to 01/12/03; full list of members (3 pages)
10 July 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
10 July 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
16 June 2003	Secretary's particulars changed (1 page)
16 June 2003	Secretary's particulars changed (1 page)
13 March 2003	New director appointed (1 page)
13 March 2003	New director appointed (1 page)
3 March 2003	Registered office changed on 03/03/03 from: capita irg PLC bourne house 34 beckenham road beckenham kent BR3 4TU (1 page)
3 March 2003	Registered office changed on 03/03/03 from: capita irg PLC bourne house 34 beckenham road beckenham kent BR3 4TU (1 page)
2 December 2002	Return made up to 01/12/02; full list of members (3 pages)
2 December 2002	Return made up to 01/12/02; full list of members (3 pages)
5 November 2002	Full accounts made up to 31 December 2001 (7 pages)
5 November 2002	Full accounts made up to 31 December 2001 (7 pages)
5 March 2002	New secretary appointed (2 pages)
5 March 2002	New secretary appointed (2 pages)
18 February 2002	Secretary resigned (1 page)
18 February 2002	Secretary resigned (1 page)
26 November 2001	Return made up to 01/12/01; full list of members (6 pages)
26 November 2001	Return made up to 01/12/01; full list of members (6 pages)
10 September 2001	Accounts made up to 31 December 2000 (7 pages)
10 September 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
9 February 2001	Return made up to 01/12/00; full list of members (6 pages)
9 February 2001	Return made up to 01/12/00; full list of members (6 pages)
2 October 2000	Registered office changed on 02/10/00 from: 71 victoria street london SW1H 0XA (1 page)
2 October 2000	Registered office changed on 02/10/00 from: 71 victoria street london SW1H 0XA (1 page)
31 August 2000	Full accounts made up to 31 December 1999 (11 pages)
31 August 2000	Accounting reference date shortened from 31/07/00 to 31/12/99 (1 page)
31 August 2000	Full accounts made up to 31 December 1999 (11 pages)
31 August 2000	Accounting reference date shortened from 31/07/00 to 31/12/99 (1 page)
30 December 1999	Registered office changed on 30/12/99 from: premier house 44-48 dover street london W1X 4JX (1 page)
30 December 1999	Registered office changed on 30/12/99 from: premier house 44-48 dover street london W1X 4JX (1 page)
30 December 1999	Return made up to 01/12/99; full list of members (6 pages)
30 December 1999	Return made up to 01/12/99; full list of members (6 pages)
11 June 1999	New director appointed (3 pages)
11 June 1999	New director appointed (3 pages)
8 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
8 June 1999	New secretary appointed (2 pages)
8 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
8 June 1999	New director appointed (2 pages)
8 June 1999	New secretary appointed (2 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	Director resigned (1 page)
8 June 1999	Secretary resigned (1 page)
8 June 1999	Secretary resigned (1 page)
15 May 1999	Full accounts made up to 31 July 1998 (8 pages)
15 May 1999	Full accounts made up to 31 July 1998 (8 pages)
12 May 1999	Ad 30/03/99--------- Â£ si 278@1=278 Â£ ic 2/280 (2 pages)
12 May 1999	Â£ nc 900/1800 30/03/99 (1 page)
12 May 1999	Ad 30/03/99--------- Â£ si 278@1=278 Â£ ic 2/280 (2 pages)
12 May 1999	Â£ nc 900/1800 30/03/99 (1 page)
10 May 1999	New director appointed (2 pages)
10 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 May 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
10 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 May 1999	New director appointed (2 pages)
10 May 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
23 December 1998	Return made up to 01/12/98; no change of members (4 pages)
23 December 1998	Return made up to 01/12/98; no change of members (4 pages)
20 August 1998	Full accounts made up to 31 July 1997 (8 pages)
20 August 1998	Full accounts made up to 31 July 1997 (8 pages)
3 December 1997	Return made up to 01/12/97; full list of members (6 pages)
3 December 1997	Return made up to 01/12/97; full list of members (6 pages)
4 June 1997	Full accounts made up to 31 July 1996 (9 pages)
4 June 1997	Full accounts made up to 31 July 1996 (9 pages)
31 December 1996	New secretary appointed (2 pages)
31 December 1996	Secretary resigned (1 page)
31 December 1996	Return made up to 01/12/96; no change of members (4 pages)
31 December 1996	Secretary resigned (1 page)
31 December 1996	Return made up to 01/12/96; no change of members (4 pages)
31 December 1996	New secretary appointed (2 pages)
4 September 1996	Full accounts made up to 31 July 1995 (11 pages)
4 September 1996	Full accounts made up to 31 July 1995 (11 pages)
13 March 1996	Secretary resigned;new secretary appointed (2 pages)
2 February 1996	Return made up to 01/12/95; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/02/96 (4 pages)
2 February 1996	Return made up to 01/12/95; no change of members (4 pages)
8 April 1986	Incorporation (2 pages)
8 April 1986	Incorporation (2 pages)

Montagu Evans Consultancy Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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