Coutts Outplacement International

Company Name	Coutts Outplacement International
Company Status	Dissolved
Company Number	02083109
Category	Private Unlimited Company
Incorporation Date	11 December 1986(37 years, 4 months ago)
Dissolution Date	27 March 2007 (17 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Robert John Cresswell
Nationality	British
Status	Closed
Appointed	15 August 2002(15 years, 8 months after company formation)
Appointment Duration	4 years, 7 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, 2 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 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 Lucien Louis Victor Boussy
Date of Birth	July 1930 (Born 93 years ago)
Nationality	Belgian
Status	Resigned
Appointed	04 June 1992(5 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 01 June 1995)
Role	Company Director
Correspondence Address	Avenue De La Foret De Soignes 254 1640 Rhode-St-Genese Brussels Foreign

Director Name	Stephen Johnson
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(5 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 September 1996)
Role	Company Director
Correspondence Address	96 Clarendon Court 33 Maida Vale Battledown London W9 1AJ

Director Name	John Thomas Smith Ward
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(5 years, 5 months after company formation)
Appointment Duration	1 month (resigned 09 July 1992)
Role	Company Director
Correspondence Address	120 Court Lane London SE21 7EA

Director Name	Mr Christopher Ralph Whittard
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(5 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 26 September 1996)
Role	Company Director
Correspondence Address	Noverton House Prestbury Cheltenham Glos GL52 5BA Wales

Secretary Name	Patricia Doreen Gilbert Rolfe
Nationality	British
Status	Resigned
Appointed	04 June 1992(5 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 August 1996)
Role	Company Director
Correspondence Address	7 Mayfair Avenue Worcester Park Surrey KT4 7SH

Director Name	Mr Andrew James McRae
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(9 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 21 December 2004)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	20 Manor Court Road London W7 3EL

Secretary Name	Louise Amy Platt
Nationality	British
Status	Resigned
Appointed	30 August 1996(9 years, 8 months after company formation)
Appointment Duration	6 months (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(9 years, 8 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

Secretary Name	Robert Litherland
Nationality	British
Status	Resigned
Appointed	28 February 1997(10 years, 2 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, 5 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

Secretary Name	Louise Amy Platt
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(10 years, 5 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

Secretary Name	Mr Craig David Mitchell
Nationality	Irish
Status	Resigned
Appointed	03 August 2001(14 years, 7 months after company formation)
Appointment Duration	1 year (resigned 15 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Brambleside Brays Close Hyde Heath Buckinghamshire HP6 5RZ

Director Name	Charles James Mallon
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2002(15 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 February 2004)
Role	Accountant
Correspondence Address	1584 Silo Road Yardley 19067 Pennsylvania United States

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

Financials

Year	2014
Net Worth	£286,000

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	Certificate of re-registration from Limited to Unlimited (1 page)
4 September 2006	Re-registration of Memorandum and Articles (27 pages)
4 September 2006	Declaration of assent for reregistration to UNLTD (3 pages)
4 September 2006	Application for reregistration from LTD to UNLTD (2 pages)
4 September 2006	Members' assent for rereg from LTD to UNLTD (1 page)
30 March 2006	Return made up to 03/03/06; full list of members (2 pages)
3 November 2005	Full accounts made up to 31 December 2004 (12 pages)
27 April 2005	Return made up to 31/03/05; full list of members (3 pages)
24 December 2004	New director appointed (3 pages)
24 December 2004	Director resigned (1 page)
1 November 2004	Full accounts made up to 31 December 2003 (12 pages)
9 June 2004	Return made up to 04/06/04; full list of members (5 pages)
1 April 2004	Director resigned (1 page)
1 April 2004	New director appointed (2 pages)
3 November 2003	Full accounts made up to 31 December 2002 (12 pages)
14 June 2003	Return made up to 04/06/03; full list of members (5 pages)
9 September 2002	New director appointed (2 pages)
27 August 2002	New secretary appointed (2 pages)
27 August 2002	Secretary resigned (1 page)
22 July 2002	Location of register of members (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)
19 November 2001	Full accounts made up to 31 December 2000 (10 pages)
6 September 2001	Secretary resigned;director resigned (1 page)
6 September 2001	New secretary appointed (2 pages)
3 July 2001	Return made up to 04/06/01; full list of members (5 pages)
29 March 2001	Full accounts made up to 31 December 1999 (10 pages)
22 June 2000	Return made up to 04/06/00; full list of members (5 pages)
24 November 1999	Full accounts made up to 31 December 1998 (10 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	Memorandum and Articles of Association (5 pages)
14 September 1999	Declaration of assistance for shares acquisition (9 pages)
14 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 June 1999	Return made up to 04/06/99; full list of members (6 pages)
6 May 1999	Particulars of mortgage/charge (5 pages)
31 October 1998	Full accounts made up to 31 December 1997 (10 pages)
15 June 1998	Return made up to 04/06/98; full list of members (7 pages)
23 January 1998	Registered office changed on 23/01/98 from: 25 whitehall london SW1A 2BS (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (10 pages)
11 June 1997	Return made up to 04/06/97; no change of members (5 pages)
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)
11 October 1996	Full accounts made up to 31 December 1995 (11 pages)
1 October 1996	Director resigned (1 page)
23 September 1996	New secretary appointed (2 pages)
23 September 1996	New director appointed (2 pages)
13 September 1996	Director resigned (1 page)
13 September 1996	Secretary resigned (1 page)
20 August 1996	Director's particulars changed (1 page)
5 July 1996	New director appointed (2 pages)
12 June 1996	Return made up to 04/06/96; full list of members (5 pages)
2 November 1995	Full accounts made up to 31 December 1994 (11 pages)
18 August 1995	Return made up to 04/06/95; no change of members 363(288) ‐ Director resigned (4 pages)
3 November 1994	Full group accounts made up to 31 December 1993 (14 pages)
9 November 1993	Full group accounts made up to 31 December 1992 (14 pages)
8 July 1993	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (7 pages)
5 November 1991	Full accounts made up to 31 December 1990 (13 pages)
2 January 1991	Full accounts made up to 31 December 1989 (15 pages)
18 May 1989	Full accounts made up to 30 June 1988 (14 pages)
11 December 1986	Incorporation (15 pages)

Coutts Outplacement International

Business Activity

Directors

Location

Financials

Accounts

Filing History

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