City And Guilds Training And Consultancy Limited

Company Name	City And Guilds Training And Consultancy Limited
Company Status	Dissolved
Company Number	02574050
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	16 January 1991(33 years, 3 months ago)
Dissolution Date	26 November 2013 (10 years, 5 months ago)
Previous Names	City And Guilds Training And Educational Consultants and City And Guilds Assessment Services Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Ms Elizabeth Jane Rounce
Nationality	British
Status	Closed
Appointed	08 February 2007(16 years after company formation)
Appointment Duration	6 years, 9 months (closed 26 November 2013)
Role	Lawyer
Correspondence Address	1 Giltspur Street London EC1A 9DD

Director Name	Ms Sharon Saxton
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2009(18 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (closed 26 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Giltspur Street London EC1A 9DD

Director Name	Mr Philip Thomas Ellaway
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2011(20 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (closed 26 November 2013)
Role	Director Of Strategy
Country of Residence	England
Correspondence Address	1 Giltspur Street London EC1A 9DD

Director Name	Mr James Thomas Conybeare-Cross
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2011(20 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (closed 26 November 2013)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 Giltspur Street London EC1A 9DD

Director Name	Mr Charles McCracken (Hardy) Jones
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1991(same day as company formation)
Role	Controller Of Education & Training Services
Country of Residence	England
Correspondence Address	12 Magnolia Wharf Strand On The Green London W4 3NY

Director Name	John Alfred Barnes
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1991(same day as company formation)
Role	Director-General City & Guilds Of London Inst
Country of Residence	England
Correspondence Address	1 Seapoint 8 Martello Park Canford Cliffs Poole Dorset BH13 7BA

Director Name	Roger Henry Fox
Nationality	British
Status	Resigned
Appointed	16 January 1991(same day as company formation)
Role	Dir Of Operations City & Guilds Of London Ins
Correspondence Address	117 Queens Drive Finsbury Park London N4 2BE

Director Name	Roger Henry Fox
Nationality	British
Status	Resigned
Appointed	16 January 1991(same day as company formation)
Role	Dir Of Operations City & Guilds Of London Ins
Correspondence Address	117 Queens Drive Finsbury Park London N4 2BE

Secretary Name	Edward George Joinson
Nationality	British
Status	Resigned
Appointed	16 January 1991(same day as company formation)
Role	Company Director
Correspondence Address	Serendipity Hagley Road Fleet Hampshire GU13 8LR

Director Name	Dr Nicholas Anthony Dermot Carey
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(2 years, 2 months after company formation)
Appointment Duration	8 years (resigned 02 April 2001)
Role	Director General
Country of Residence	United Kingdom
Correspondence Address	Gorse House Brook House Lane Lower Whitley Cheshire WA4 4ER

Director Name	Edward George Joinson
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1993(2 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 1995)
Role	Director Of Finance/Administra
Correspondence Address	Serendipity Hagley Road Fleet Hampshire GU13 8LR

Director Name	Elaine Treasure
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(4 years, 9 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 26 June 1996)
Role	Director City & Guilds
Correspondence Address	The Willow House Bundys Way Staines Middlesex TW18 3LD

Secretary Name	Timothy Edward Statham
Nationality	British
Status	Resigned
Appointed	31 October 1995(4 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (resigned 08 February 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	83 Avenue Road London N14 4DH

Director Name	Charles Michael Gregory
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1996(5 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 28 June 2004)
Role	Director City & Guilds
Correspondence Address	Pantyles Bull Lane Gerrards Cross Buckinghamshire SL9 8RZ

Director Name	Mr Chris Humphries
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(10 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2007)
Role	Director General City And Guil
Country of Residence	England
Correspondence Address	35 Warwick Road Ealing London W5 5PZ

Director Name	Mr Keith David Ward
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2004(13 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 03 September 2010)
Role	Group Finance Director City &
Country of Residence	England
Correspondence Address	The Chase Common Lane Kings Langley Hertfordshire WD4 8BL

Director Name	Mr Robert Christopher Coates
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(13 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Cheviot House Church End Weston Colville Cambridge Cambridgeshire CB1 5PE

Director Name	Keith Brooker
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(16 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Hawthorn Close Harpenden Hertfordshire AL5 1HN

Director Name	Mr John Stuart Yates
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2011(20 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 March 2012)
Role	Director Of Product Development
Country of Residence	United Kingdom
Correspondence Address	1 Giltspur Street London EC1A 9DD

Contact

Website	www.cityandguilds.com/
Email address	[email protected]
Telephone	020 72942413
Telephone region	London

Location

Registered Address	1 Giltspur Street London EC1A 9DD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2012 (11 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

26 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2013	First Gazette notice for voluntary strike-off (1 page)
13 August 2013	First Gazette notice for voluntary strike-off (1 page)
1 August 2013	Application to strike the company off the register (3 pages)
1 August 2013	Application to strike the company off the register (3 pages)
17 June 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
17 June 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
31 May 2013	Current accounting period shortened from 30 September 2013 to 31 August 2013 (1 page)
31 May 2013	Current accounting period shortened from 30 September 2013 to 31 August 2013 (1 page)
18 January 2013	Annual return made up to 16 January 2013 no member list (3 pages)
18 January 2013	Annual return made up to 16 January 2013 no member list (3 pages)
23 April 2012	Termination of appointment of John Stuart Yates as a director on 31 March 2012 (1 page)
23 April 2012	Termination of appointment of John Yates as a director (1 page)
11 April 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
11 April 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
21 March 2012	Secretary's details changed for Ms Elizabeth Jane Rounce on 21 March 2012 (1 page)
21 March 2012	Secretary's details changed for Ms Elizabeth Jane Rounce on 21 March 2012 (1 page)
2 February 2012	Annual return made up to 16 January 2012 no member list (4 pages)
2 February 2012	Annual return made up to 16 January 2012 no member list (4 pages)
19 September 2011	Director's details changed for Mrs Sharon Saxton on 19 September 2011 (2 pages)
19 September 2011	Director's details changed for Mrs Sharon Saxton on 19 September 2011 (2 pages)
9 August 2011	Appointment of Mr. James Thomas Conybeare-Cross as a director (2 pages)
9 August 2011	Appointment of Mr. James Thomas Conybeare-Cross as a director (2 pages)
4 July 2011	Appointment of Mr John Stuart Yates as a director (2 pages)
4 July 2011	Appointment of Mr John Stuart Yates as a director (2 pages)
4 July 2011	Appointment of Mr Philip Thomas Ellaway as a director (2 pages)
4 July 2011	Appointment of Mr Philip Thomas Ellaway as a director (2 pages)
28 June 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
28 June 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
10 February 2011	Annual return made up to 16 January 2011 no member list (3 pages)
10 February 2011	Annual return made up to 16 January 2011 no member list (3 pages)
8 September 2010	Termination of appointment of Keith Ward as a director (1 page)
8 September 2010	Termination of appointment of Keith Ward as a director (1 page)
23 June 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
23 June 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
10 February 2010	Annual return made up to 16 January 2010 no member list (3 pages)
10 February 2010	Director's details changed for Keith David Ward on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Keith David Ward on 10 February 2010 (2 pages)
10 February 2010	Annual return made up to 16 January 2010 no member list (3 pages)
11 May 2009	Accounts for a dormant company made up to 30 September 2008 (3 pages)
11 May 2009	Accounts made up to 30 September 2008 (3 pages)
6 May 2009	Director appointed mrs sharon saxton (1 page)
6 May 2009	Appointment Terminated Director keith brooker (1 page)
6 May 2009	Appointment terminated director keith brooker (1 page)
6 May 2009	Director appointed mrs sharon saxton (1 page)
16 February 2009	Annual return made up to 16/01/09 (2 pages)
16 February 2009	Annual return made up to 16/01/09 (2 pages)
12 November 2008	Appointment terminated director robert coates (1 page)
12 November 2008	Appointment Terminated Director robert coates (1 page)
22 May 2008	Accounts for a dormant company made up to 30 September 2007 (3 pages)
22 May 2008	Accounts made up to 30 September 2007 (3 pages)
11 February 2008	Annual return made up to 16/01/08 (2 pages)
11 February 2008	Annual return made up to 16/01/08 (2 pages)
7 January 2008	New director appointed (2 pages)
7 January 2008	New director appointed (2 pages)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
10 July 2007	Accounts for a dormant company made up to 30 September 2006 (3 pages)
10 July 2007	Accounts made up to 30 September 2006 (3 pages)
5 March 2007	Secretary resigned (1 page)
5 March 2007	New secretary appointed (1 page)
5 March 2007	Annual return made up to 16/01/07 (2 pages)
5 March 2007	Secretary resigned (1 page)
5 March 2007	New secretary appointed (1 page)
5 March 2007	Annual return made up to 16/01/07 (2 pages)
19 May 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
19 May 2006	Accounts made up to 30 September 2005 (5 pages)
20 March 2006	Accounts made up to 30 September 2004 (7 pages)
20 March 2006	Accounts for a dormant company made up to 30 September 2004 (7 pages)
17 February 2006	Annual return made up to 16/01/06 (4 pages)
17 February 2006	Annual return made up to 16/01/06 (4 pages)
11 February 2005	Annual return made up to 16/01/05 (4 pages)
11 February 2005	Annual return made up to 16/01/05 (4 pages)
21 September 2004	New director appointed (2 pages)
21 September 2004	New director appointed (2 pages)
24 August 2004	Accounts made up to 30 September 2003 (5 pages)
24 August 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
19 August 2004	New director appointed (2 pages)
19 August 2004	Director resigned (2 pages)
19 August 2004	Director resigned (2 pages)
19 August 2004	New director appointed (2 pages)
10 February 2004	Annual return made up to 16/01/04 (4 pages)
10 February 2004	Annual return made up to 16/01/04 (4 pages)
9 April 2003	Accounts made up to 30 September 2002 (4 pages)
9 April 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
17 February 2003	Annual return made up to 16/01/03 363(288) ‐ Director's particulars changed (4 pages)
17 February 2003	Annual return made up to 16/01/03 (4 pages)
21 February 2002	New director appointed (3 pages)
21 February 2002	Annual return made up to 16/01/02 363(288) ‐ Director resigned (3 pages)
21 February 2002	New director appointed (3 pages)
21 February 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
21 February 2002	Annual return made up to 16/01/02 (3 pages)
21 February 2002	Accounts made up to 30 September 2001 (4 pages)
2 March 2001	Accounts made up to 30 September 2000 (4 pages)
2 March 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
8 February 2001	Annual return made up to 16/01/01 (3 pages)
8 February 2001	Annual return made up to 16/01/01 (3 pages)
12 April 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
12 April 2000	Accounts made up to 30 September 1999 (4 pages)
5 February 2000	Annual return made up to 16/01/00 (3 pages)
5 February 2000	Annual return made up to 16/01/00 (3 pages)
10 February 1999	Annual return made up to 16/01/99 363(288) ‐ Secretary's particulars changed (4 pages)
10 February 1999	Annual return made up to 16/01/99 (4 pages)
19 January 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
19 January 1999	Accounts made up to 30 September 1998 (4 pages)
24 February 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
24 February 1998	Accounts made up to 30 September 1997 (4 pages)
19 January 1998	Annual return made up to 16/01/98 (4 pages)
19 January 1998	Annual return made up to 16/01/98 (4 pages)
24 February 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
24 February 1997	Accounts made up to 30 September 1996 (4 pages)
13 February 1997	Annual return made up to 16/01/97 (4 pages)
13 February 1997	Annual return made up to 16/01/97 (4 pages)
13 February 1997	Director resigned (1 page)
13 February 1997	Director resigned (1 page)
13 February 1997	Director resigned (1 page)
13 February 1997	Director resigned (1 page)
31 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 July 1996	Accounts made up to 30 September 1995 (4 pages)
31 July 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
31 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 May 1996	New director appointed (2 pages)
4 February 1996	Annual return made up to 16/01/96 (4 pages)
4 February 1996	Annual return made up to 16/01/96 (4 pages)
4 February 1996	Registered office changed on 04/02/96 from: 76 portland place london W1N 4AA (1 page)
4 February 1996	Registered office changed on 04/02/96 from: 76 portland place london W1N 4AA (1 page)
16 November 1995	New director appointed (2 pages)
16 November 1995	Secretary resigned;director resigned (2 pages)
16 November 1995	Secretary resigned;director resigned (2 pages)
16 November 1995	New secretary appointed (2 pages)
16 January 1991	Incorporation (22 pages)

City And Guilds Training And Consultancy Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London