Right Coutts Consulting

Company Name	Right Coutts Consulting
Company Status	Dissolved
Company Number	02030713
Category	Private Unlimited Company
Incorporation Date	24 June 1986(37 years, 10 months ago)
Dissolution Date	27 March 2007 (17 years, 1 month ago)
Previous Name	Coutts P.D.C. Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Robert John Cresswell
Nationality	British
Status	Closed
Appointed	18 July 2002(16 years after company formation)
Appointment Duration	4 years, 8 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(17 years, 8 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(18 years, 6 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	Mr Victor Charles Turner
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(5 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 08 June 1992)
Role	Company Director
Correspondence Address	30 Brambledown Road Wallington Surrey SM6 0TF

Director Name	Mr Barry Stanley Topple
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(5 years, 7 months after company formation)
Appointment Duration	10 months (resigned 27 November 1992)
Role	Company Director
Correspondence Address	36 Speed House London EC2Y 8AT

Director Name	Mr Bruno Curnier
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(5 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 June 1993)
Role	Company Director
Correspondence Address	31 Hedgeway Onslow Village Guildford Surrey GU2 5RB

Secretary Name	Mr Richard Gerard Barry
Nationality	British
Status	Resigned
Appointed	31 January 1992(5 years, 7 months after company formation)
Appointment Duration	3 months (resigned 05 May 1992)
Role	Company Director
Correspondence Address	15 The Lawns London SE3 9TB

Secretary Name	Ms Joanne Jennifer Rose
Nationality	British
Status	Resigned
Appointed	05 May 1992(5 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 April 1996)
Role	Company Director
Correspondence Address	14 Leslie Road Dorking Surrey RH4 1PS

Director Name	Mr Timothy John Urquhart Inglefield
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(6 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 May 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Stowell Place 11 Foxcombe Lane, Horsington Templecombe Somerset BA8 0DS

Director Name	Mr Andrew James McRae
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1995(8 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 21 December 2004)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	20 Manor Court Road London W7 3EL

Secretary Name	Andrew James McRae
Nationality	British
Status	Resigned
Appointed	19 April 1996(9 years, 10 months after company formation)
Appointment Duration	1 month (resigned 22 May 1996)
Role	Company Director
Correspondence Address	32 Arlington Road Ealing London W13 8PE

Secretary Name	Louise Amy Platt
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1996(9 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 28 February 1997)
Role	Secretary
Correspondence Address	75 Little Ealing Lane South Ealing London W5 4ED

Secretary Name	Louise Amy Platt
Nationality	British
Status	Resigned
Appointed	22 May 1996(9 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (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(10 years, 2 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

Director Name	Mr Paul Charlesworth
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(10 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broad Oak Portsmouth Road Milford Godalming Surrey GU8 5HP

Director Name	Mr Robin Abeyesinhe
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(10 years, 6 months after company formation)
Appointment Duration	10 months (resigned 31 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Hale Gardens London W3 9SG

Secretary Name	Robert Litherland
Nationality	British
Status	Resigned
Appointed	28 February 1997(10 years, 8 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(10 years, 10 months 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

Director Name	James Henry Gough Cooper
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2001(14 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 July 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Larkhall Rise London SW4 6HU

Secretary Name	Mr Craig David Mitchell
Nationality	Irish
Status	Resigned
Appointed	03 August 2001(15 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 18 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Brambleside Brays Close Hyde Heath Buckinghamshire HP6 5RZ

Director Name	Jack Gavin
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	18 July 2002(16 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2004)
Role	Company Director
Correspondence Address	1612 Claudia Way North Wales Pennsylvania 19454 America

Director Name	Charles James Mallon
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2002(16 years after company formation)
Appointment Duration	1 year, 7 months (resigned 20 February 2004)
Role	Accountant
Correspondence Address	1584 Silo Road Yardley 19067 Pennsylvania United States

Director Name	Mr Richard Pinola
Date of Birth	January 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	18 July 2002(16 years after company formation)
Appointment Duration	1 year, 7 months (resigned 20 February 2004)
Role	Director/Accountant
Correspondence Address	1322 North Tulip Drive West Chester Pennysylvania 19380 United States

Director Name	Hugh Jeremy Laslett Flouch
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2002(16 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	16 Hewitt Road London N8 0BL

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

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 (26 pages)
4 September 2006	Declaration of assent for reregistration to UNLTD (3 pages)
4 September 2006	Certificate of re-registration from Limited to Unlimited (1 page)
4 September 2006	Members' assent for rereg from LTD to UNLTD (1 page)
5 January 2006	Return made up to 26/10/05; full list of members (2 pages)
11 November 2005	Full accounts made up to 31 December 2004 (14 pages)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
24 December 2004	New director appointed (3 pages)
24 December 2004	Director resigned (1 page)
18 November 2004	Return made up to 26/10/04; full list of members (5 pages)
1 November 2004	Full accounts made up to 31 December 2003 (16 pages)
26 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
14 April 2004	Director resigned (1 page)
1 April 2004	New director appointed (2 pages)
1 April 2004	Director resigned (1 page)
1 April 2004	Director resigned (1 page)
10 March 2004	Director resigned (1 page)
13 January 2004	Return made up to 31/12/03; full list of members (7 pages)
3 November 2003	Full accounts made up to 31 December 2002 (16 pages)
16 April 2003	Return made up to 31/12/02; full list of members (7 pages)
15 October 2002	Full accounts made up to 31 December 2001 (12 pages)
8 September 2002	New director appointed (2 pages)
12 August 2002	New director appointed (3 pages)
12 August 2002	Location of register of members (1 page)
2 August 2002	Director resigned (1 page)
2 August 2002	New director appointed (2 pages)
2 August 2002	New director appointed (2 pages)
29 July 2002	New secretary appointed (2 pages)
29 July 2002	Secretary resigned (1 page)
29 July 2002	Director resigned (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)
5 February 2002	Return made up to 31/01/02; full list of members (6 pages)
19 November 2001	Full accounts made up to 31 December 2000 (13 pages)
6 September 2001	New secretary appointed (2 pages)
6 September 2001	Secretary resigned;director resigned (1 page)
29 March 2001	Full accounts made up to 31 December 1999 (13 pages)
27 February 2001	Return made up to 31/01/01; full list of members (7 pages)
6 February 2001	New director appointed (2 pages)
10 March 2000	Return made up to 31/01/00; full list of members (6 pages)
29 November 1999	Full accounts made up to 31 December 1998 (15 pages)
28 September 1999	Particulars of mortgage/charge (6 pages)
14 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 September 1999	Declaration of assistance for shares acquisition (9 pages)
14 September 1999	Memorandum and Articles of Association (3 pages)
14 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 May 1999	Particulars of mortgage/charge (5 pages)
23 February 1999	Return made up to 31/01/99; no change of members (6 pages)
15 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
16 February 1998	Return made up to 31/01/98; no change of members (7 pages)
23 January 1998	Registered office changed on 23/01/98 from: 25 whitehall london SW1A 2BS (1 page)
5 November 1997	Director resigned (1 page)
17 June 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
27 May 1997	Secretary resigned;director resigned (1 page)
27 May 1997	New secretary appointed;new director appointed (2 pages)
2 April 1997	New secretary appointed (2 pages)
2 April 1997	Secretary resigned (1 page)
13 February 1997	Return made up to 31/01/97; full list of members (7 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
12 December 1996	Company name changed coutts of eynsham LIMITED\certificate issued on 13/12/96 (2 pages)
11 December 1996	Registered office changed on 11/12/96 from: eynsham hall north leigh witney oxon OX8 6PW (1 page)
23 September 1996	New director appointed (2 pages)
20 August 1996	Director's particulars changed (1 page)
1 July 1996	Registered office changed on 01/07/96 from: 25 whitehall london (1 page)
7 June 1996	Company name changed coutts new street LIMITED\certificate issued on 10/06/96 (2 pages)
29 May 1996	New secretary appointed (2 pages)
29 May 1996	Secretary resigned (1 page)
15 May 1996	Secretary resigned (1 page)
15 May 1996	New secretary appointed (1 page)
18 April 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
22 February 1996	Return made up to 31/01/96; no change of members (5 pages)
12 December 1995	Return made up to 31/01/95; no change of members (8 pages)
5 December 1995	Director resigned (4 pages)
3 November 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
2 November 1994	Accounts for a dormant company made up to 31 December 1993 (1 page)
8 June 1993	Full accounts made up to 31 December 1992 (14 pages)
6 November 1992	Full accounts made up to 31 December 1991 (15 pages)
3 July 1992	Full accounts made up to 31 December 1990 (17 pages)
23 June 1989	Memorandum and Articles of Association (9 pages)
16 August 1988	Wd 01/07/88 ad 26/04/88--------- Â£ si [email protected]=100 Â£ ic 70407/70507 (2 pages)
13 October 1987	Full accounts made up to 31 March 1987 (10 pages)

Right Coutts Consulting

Business Activity

Directors

Location

Accounts

Filing History

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