DTZ Consulting And Research (Europe) Limited

Company Name	DTZ Consulting And Research (Europe) Limited
Company Status	Dissolved
Company Number	02047079
Category	Private Limited Company
Incorporation Date	15 August 1986(37 years, 8 months ago)
Dissolution Date	26 January 2010 (14 years, 3 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Killian Brendan O'Higgins
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Irish
Status	Closed
Appointed	29 November 2002(16 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (closed 26 January 2010)
Role	Surveyor
Correspondence Address	9 Achill Road Dublin 9 Irish

Secretary Name	Mr Philip Michael Cook
Nationality	British
Status	Closed
Appointed	16 March 2005(18 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (closed 26 January 2010)
Role	Company Director
Correspondence Address	7 Orchard Avenue Harpenden Hertfordshire AL5 2DW

Director Name	Mr James Michael Douglas Thomson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2009(22 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (closed 26 January 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	28 Monmouth Road London W2 4UT

Director Name	Mr David Rhys Hughes James
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(6 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 1996)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Windsor Road Radyr Cardiff South Glamorgan CF4 8BQ Wales

Director Name	Stephen John Webster
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(6 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 25 March 1994)
Role	Chartered Surveyor
Correspondence Address	7 Clarendon House 5/7 Strathearn Place London W2 2NG

Director Name	Mr Nigel Alan Webb
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(6 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 1996)
Role	Chartered Surveyor
Correspondence Address	Greencourt Farm Llanellen Abergavenny Gwent

Director Name	Mr Michael Gordon Dennis Russell
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(6 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 1996)
Role	Chartered Surveyor
Correspondence Address	5 Briarmeadow Drive Thornhill Cardiff South Glamorgan CF4 9FB Wales

Director Name	Robert Henry Haldane Peto
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(6 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 1996)
Role	Chartered Surveyor
Correspondence Address	117 East Sheen Avenue East Sheen London SW14 8AX

Director Name	Mr Peter Bosworth Kelly
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(6 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 1996)
Role	Chartered Surveyor
Correspondence Address	Nant Y Deri St Lythans Cardiff South Glamorgan CF5 6BQ Wales

Director Name	Mr Peter John Graham
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(6 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 16 June 1995)
Role	Chartered Surveyor
Correspondence Address	Glenkirri 10 Old Hill St Mellons Cardiff South Glamorgan CF3 9SU Wales

Director Name	Mr Geoffrey Charles Dodge
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(6 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 1995)
Role	Chartered Surveyor
Correspondence Address	Clinton Druidstone Road St Mellons Cardiff South Glamorgan CF3 9XE Wales

Director Name	Mr David James Burgess
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(6 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 1996)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	24 Archer Road Penarth South Glamorgan CF64 3HW Wales

Secretary Name	Mr Peter Wentworth Gore
Nationality	British
Status	Resigned
Appointed	14 September 1992(6 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 August 1993)
Role	Company Director
Correspondence Address	Saddlers Mark Cross Crowborough East Sussex TN6 3PE

Director Name	Mr John Maurice Quinlan
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1993(6 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 April 1996)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Manor Farm North Stoke Bath Somerset BA1 9AT

Director Name	Ian James Thomas
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(6 years, 8 months after company formation)
Appointment Duration	3 years (resigned 30 April 1996)
Role	Company Director
Correspondence Address	27 Cefn-Onn-Meadows Lisvane Cardiff South Glamorgan CF4 5PF Wales

Secretary Name	Mr John William O'Mahoney
Nationality	British
Status	Resigned
Appointed	01 August 1993(6 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (resigned 16 March 2005)
Role	Company Director
Correspondence Address	78 Broomleaf Road Farnham Surrey GU9 8DH

Director Name	Timothy Wallace Smyth
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(9 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 26 February 2002)
Role	Finance Director
Correspondence Address	8 St Matthews Avenue Surbiton Surrey KT6 6JJ

Director Name	Mark Douglas Struckett
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(9 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 26 February 2002)
Role	Surveyor
Correspondence Address	Russetts 108 Tonbridge Road Hildenborough Tonbridge Kent TN11 9EL

Director Name	Mr David McLaren Gray
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2002(15 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 20 January 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dykeneuk Butterstone Dunkeld Perthshire PH8 0HA Scotland

Director Name	Mr Timothy James Hodgson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2002(15 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 May 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Orchard House 33 Tudor Road Hampton Middlesex TW12 2NG

Director Name	Christopher Herbert Balch
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2002(15 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 24 April 2009)
Role	Chartered Surveyor
Correspondence Address	16 Bridge End Dorchester On Thames Wallingford Oxfordshire OX10 7JP

Director Name	Paul Spencer Williams
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2002(16 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 April 2007)
Role	Economist
Correspondence Address	24 Fogwell Road Oxford Oxfordshire OX2 9SA

Location

Registered Address	125 Old Broad Street London EC2N 2BQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2009 (15 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

26 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2009	First Gazette notice for voluntary strike-off (1 page)
13 October 2009	First Gazette notice for voluntary strike-off (1 page)
26 September 2009	Location of register of members (1 page)
26 September 2009	Location of register of members (1 page)
23 September 2009	Application for striking-off (1 page)
23 September 2009	Application for striking-off (1 page)
18 September 2009	Return made up to 14/09/09; full list of members (5 pages)
18 September 2009	Return made up to 14/09/09; full list of members (5 pages)
1 September 2009	Accounts for a dormant company made up to 30 April 2009 (7 pages)
1 September 2009	Accounts made up to 30 April 2009 (7 pages)
5 May 2009	Registered office changed on 05/05/2009 from, 1 curzon street, london, W1A 5PZ (1 page)
5 May 2009	Registered office changed on 05/05/2009 from, 1 curzon street, london, W1A 5PZ (1 page)
30 April 2009	Appointment terminated director christopher balch (1 page)
30 April 2009	Appointment Terminated Director christopher balch (1 page)
28 April 2009	Accounts made up to 30 April 2008 (7 pages)
28 April 2009	Accounts for a dormant company made up to 30 April 2008 (7 pages)
14 April 2009	Director Appointed James Michael Douglas Thomson Logged Form (2 pages)
14 April 2009	Director appointed james michael douglas thomson logged form (2 pages)
8 April 2009	Director appointed james michael douglas thomson (2 pages)
8 April 2009	Director appointed james michael douglas thomson (2 pages)
28 January 2009	Appointment terminated director david gray (1 page)
28 January 2009	Appointment Terminated Director david gray (1 page)
15 October 2008	Return made up to 14/09/08; no change of members (10 pages)
15 October 2008	Return made up to 14/09/08; no change of members (10 pages)
11 October 2007	Return made up to 14/09/07; no change of members (7 pages)
11 October 2007	Return made up to 14/09/07; no change of members (7 pages)
4 October 2007	Accounts for a dormant company made up to 30 April 2007 (8 pages)
4 October 2007	Accounts made up to 30 April 2007 (8 pages)
16 May 2007	Director resigned (1 page)
16 May 2007	Director resigned (1 page)
26 April 2007	Director resigned (1 page)
26 April 2007	Director resigned (1 page)
10 January 2007	Accounts made up to 30 April 2006 (8 pages)
10 January 2007	Accounts for a dormant company made up to 30 April 2006 (8 pages)
18 October 2006	Return made up to 14/09/06; full list of members (8 pages)
18 October 2006	Return made up to 14/09/06; full list of members (8 pages)
9 February 2006	Accounts made up to 30 April 2005 (8 pages)
9 February 2006	Accounts for a dormant company made up to 30 April 2005 (8 pages)
14 October 2005	Return made up to 14/09/05; full list of members (8 pages)
14 October 2005	Return made up to 14/09/05; full list of members (8 pages)
24 March 2005	New secretary appointed (1 page)
24 March 2005	New secretary appointed (1 page)
24 March 2005	Secretary resigned (1 page)
24 March 2005	Secretary resigned (1 page)
4 November 2004	Accounts made up to 30 April 2004 (8 pages)
4 November 2004	Accounts for a dormant company made up to 30 April 2004 (8 pages)
8 October 2004	Return made up to 14/09/04; full list of members (8 pages)
8 October 2004	Return made up to 14/09/04; full list of members (8 pages)
3 March 2004	Total exemption full accounts made up to 30 April 2003 (8 pages)
3 March 2004	Total exemption full accounts made up to 30 April 2003 (8 pages)
14 October 2003	Return made up to 14/09/03; full list of members (8 pages)
14 October 2003	Return made up to 14/09/03; full list of members (8 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
11 October 2002	Return made up to 14/09/02; full list of members (7 pages)
11 October 2002	Return made up to 14/09/02; full list of members (7 pages)
2 September 2002	Total exemption full accounts made up to 30 April 2002 (8 pages)
2 September 2002	Total exemption full accounts made up to 30 April 2002 (8 pages)
1 May 2002	Company name changed dtz debenham thorpe (wales) limi ted\certificate issued on 01/05/02 (2 pages)
1 May 2002	Company name changed dtz debenham thorpe (wales) limi ted\certificate issued on 01/05/02 (2 pages)
7 March 2002	Director resigned (1 page)
7 March 2002	Director resigned (1 page)
7 March 2002	Director resigned (1 page)
7 March 2002	Director resigned (1 page)
6 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
19 February 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
19 February 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
9 October 2001	Return made up to 14/09/01; full list of members (6 pages)
9 October 2001	Return made up to 14/09/01; full list of members (6 pages)
16 February 2001	Full accounts made up to 30 April 2000 (8 pages)
16 February 2001	Full accounts made up to 30 April 2000 (8 pages)
12 October 2000	Return made up to 14/09/00; full list of members (6 pages)
12 October 2000	Return made up to 14/09/00; full list of members 363(287) ‐ Registered office changed on 12/10/00 363(353) ‐ Location of register of members address changed (6 pages)
4 January 2000	Registered office changed on 04/01/00 from: 30 throgmorton street, london, EC2N 2BQ (1 page)
4 January 2000	Registered office changed on 04/01/00 from: 30 throgmorton street, london, EC2N 2BQ (1 page)
11 October 1999	Return made up to 14/09/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 October 1999	Return made up to 14/09/99; full list of members (6 pages)
24 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 June 1999	Full accounts made up to 30 April 1999 (8 pages)
24 June 1999	Full accounts made up to 30 April 1999 (8 pages)
1 March 1999	Full accounts made up to 30 April 1998 (8 pages)
1 March 1999	Full accounts made up to 30 April 1998 (8 pages)
21 September 1998	Return made up to 14/09/98; no change of members (4 pages)
21 September 1998	Return made up to 14/09/98; no change of members (4 pages)
5 August 1998	Secretary's particulars changed (1 page)
5 August 1998	Secretary's particulars changed (1 page)
2 March 1998	Full accounts made up to 30 April 1997 (10 pages)
2 March 1998	Full accounts made up to 30 April 1997 (10 pages)
10 October 1997	Return made up to 14/09/97; full list of members (6 pages)
10 October 1997	Return made up to 14/09/97; full list of members (6 pages)
5 March 1997	Full accounts made up to 30 April 1996 (15 pages)
5 March 1997	Full accounts made up to 30 April 1996 (15 pages)
8 October 1996	Return made up to 14/09/96; no change of members (4 pages)
8 October 1996	Return made up to 14/09/96; no change of members (4 pages)
15 July 1996	Director resigned (2 pages)
15 July 1996	New director appointed (1 page)
15 July 1996	Director resigned (2 pages)
15 July 1996	Director resigned (2 pages)
15 July 1996	New director appointed (1 page)
15 July 1996	Director resigned (2 pages)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
11 October 1995	Return made up to 14/09/95; full list of members (9 pages)
11 October 1995	Return made up to 14/09/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 August 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (75 pages)

DTZ Consulting And Research (Europe) Limited

Business Activity

Directors

Location

Accounts

Filing History

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