Erinaceous Consultancy Services Limited

Company Name	Erinaceous Consultancy Services Limited
Company Status	Dissolved
Company Number	02660273
Category	Private Limited Company
Incorporation Date	5 November 1991(32 years, 5 months ago)
Dissolution Date	19 August 2011 (12 years, 8 months ago)
Previous Names	The Monaghan Partnership Project Management Limited and Monaghans Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Nigel Peter Davis
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2006(14 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (closed 19 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Boundary Park Weybridge Surrey KT13 9RR

Secretary Name	Mrs Juliet Mary Susan Bellis
Nationality	British
Status	Closed
Appointed	26 September 2006(14 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (closed 19 August 2011)
Role	Solicitor
Correspondence Address	4 Grange Hill London SE25 6SX

Secretary Name	Mr Robin Simon Johnson
Nationality	British
Status	Closed
Appointed	31 January 2008(16 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (closed 19 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Thirlmere Road Muswell Hill London N10 2DL

Director Name	Mr Peter Beard
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(same day as company formation)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Springside Croft Lane Whirlow Sheffield South Yorkshire S11 9QG

Director Name	John Adrian Lindley Monaghan
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(same day as company formation)
Role	Quantity Surveyor
Correspondence Address	Eastwood House Farm Hardmeadow Lane, Ashover Chesterfield Derbyshire S45 0BD

Secretary Name	Mr Peter Beard
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(same day as company formation)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Springside Croft Lane Whirlow Sheffield South Yorkshire S11 9QG

Director Name	Mr Craig Michael Hibbert
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(2 years, 2 months after company formation)
Appointment Duration	13 years, 2 months (resigned 02 April 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Guilthwaite Hall Guilthwaite Hill, Whiston Rotherham South Yorkshire S60 4NE

Secretary Name	Iain Michael Lowe
Nationality	British
Status	Resigned
Appointed	24 February 2000(8 years, 3 months after company formation)
Appointment Duration	1 week, 6 days (resigned 08 March 2000)
Role	Company Director
Correspondence Address	5 Thornsett Gardens Sheffield South Yorkshire S17 3PP

Secretary Name	Mr Peter Beard
Nationality	British
Status	Resigned
Appointed	08 March 2000(8 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 April 2001)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Springside Croft Lane Whirlow Sheffield South Yorkshire S11 9QG

Secretary Name	Mr Andrew John Hinchliffe
Nationality	British
Status	Resigned
Appointed	01 April 2001(9 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	106 Abbeydale Road South Sheffield South Yorkshire S7 2QP

Director Name	Mr Simon John Turner
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(14 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 April 2007)
Role	Quantity Surveyors Project Man
Country of Residence	United Kingdom
Correspondence Address	42 Frithwood Drive Dronfield Derbyshire S18 2DA

Director Name	Mr Michael Pearson
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(14 years, 10 months after company formation)
Appointment Duration	1 year (resigned 15 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Barmouth Road Wandsworth Greater London SW18 2DR

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	05 November 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 November 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Kpmg Llp 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Gross Profit	£2,572,598
Net Worth	£670,979
Cash	£746,398
Current Liabilities	£1,338,453

Accounts

Latest Accounts	31 May 2006 (17 years, 10 months ago)
Accounts Category	Medium
Accounts Year End	31 December

Filing History

6 April 2017	Bona Vacantia disclaimer (1 page)
19 August 2011	Final Gazette dissolved following liquidation (1 page)
19 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2011	Notice of move from Administration to Dissolution on 12 May 2011 (31 pages)
19 May 2011	Notice of move from Administration to Dissolution (31 pages)
15 November 2010	Administrator's progress report to 13 October 2010 (27 pages)
15 November 2010	Administrator's progress report to 13 October 2010 (27 pages)
15 October 2010	Notice of extension of period of Administration (1 page)
15 October 2010	Notice of extension of period of Administration (1 page)
19 May 2010	Administrator's progress report to 13 April 2010 (29 pages)
19 May 2010	Administrator's progress report to 13 April 2010 (29 pages)
17 November 2009	Administrator's progress report to 13 October 2009 (41 pages)
17 November 2009	Administrator's progress report to 13 October 2009 (41 pages)
15 May 2009	Administrator's progress report to 13 April 2009 (43 pages)
15 May 2009	Notice of extension of period of Administration (1 page)
15 May 2009	Notice of extension of period of Administration (1 page)
15 May 2009	Administrator's progress report to 13 April 2009 (43 pages)
21 April 2009	Notice of extension of period of Administration (1 page)
21 April 2009	Notice of extension of period of Administration (1 page)
17 November 2008	Administrator's progress report to 13 October 2008 (40 pages)
17 November 2008	Administrator's progress report to 13 October 2008 (40 pages)
28 August 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (3 pages)
28 August 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (3 pages)
8 August 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (4 pages)
8 August 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (4 pages)
30 July 2008	Statement of administrator's proposal (145 pages)
30 July 2008	Statement of administrator's proposal (145 pages)
14 July 2008	Statement of affairs with form 2.14B (20 pages)
14 July 2008	Statement of affairs with form 2.14B (20 pages)
19 June 2008	Notice of extension of time period of the administration (1 page)
19 June 2008	Notice of extension of time period of the administration (1 page)
19 June 2008	Notice of extension of time period of the administration (1 page)
19 June 2008	Notice of extension of time period of the administration (1 page)
18 June 2008	Notice of extension of time period of the administration (1 page)
18 June 2008	Notice of extension of time period of the administration (1 page)
28 May 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (3 pages)
28 May 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (3 pages)
28 May 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (3 pages)
28 May 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (3 pages)
28 May 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (3 pages)
28 May 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (3 pages)
27 May 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (3 pages)
27 May 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (3 pages)
28 April 2008	Registered office changed on 28/04/2008 from phoenix house 11 wellesley road croydon CR0 2NW (1 page)
28 April 2008	Registered office changed on 28/04/2008 from phoenix house 11 wellesley road croydon CR0 2NW (1 page)
23 April 2008	Appointment of an administrator (1 page)
23 April 2008	Appointment of an administrator (1 page)
8 February 2008	New secretary appointed (1 page)
8 February 2008	New secretary appointed (1 page)
26 January 2008	Declaration of mortgage charge released/ceased (1 page)
26 January 2008	Declaration of mortgage charge released/ceased (1 page)
19 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
19 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2008	Return made up to 28/10/07; full list of members (2 pages)
10 January 2008	Registered office changed on 10/01/08 from: phoenix house 11 wellesley road croydon CR20 2NW (1 page)
10 January 2008	Location of debenture register (1 page)
10 January 2008	Location of debenture register (1 page)
10 January 2008	Location of register of members (1 page)
10 January 2008	Return made up to 28/10/07; full list of members (2 pages)
10 January 2008	Location of register of members (1 page)
10 January 2008	Registered office changed on 10/01/08 from: phoenix house 11 wellesley road croydon CR20 2NW (1 page)
21 November 2007	Director resigned (1 page)
21 November 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
30 March 2007	Company name changed monaghans LIMITED\certificate issued on 30/03/07 (2 pages)
30 March 2007	Company name changed monaghans LIMITED\certificate issued on 30/03/07 (2 pages)
12 January 2007	New director appointed (4 pages)
12 January 2007	New director appointed (4 pages)
19 December 2006	Director's particulars changed (1 page)
19 December 2006	Location of register of members (1 page)
19 December 2006	Director's particulars changed (1 page)
19 December 2006	Location of register of members (1 page)
19 December 2006	Return made up to 28/10/06; full list of members (3 pages)
19 December 2006	Return made up to 28/10/06; full list of members (3 pages)
13 November 2006	New director appointed (4 pages)
13 November 2006	New director appointed (4 pages)
13 November 2006	New director appointed (4 pages)
13 November 2006	New secretary appointed (2 pages)
13 November 2006	New director appointed (4 pages)
13 November 2006	New secretary appointed (2 pages)
30 October 2006	Accounts for a medium company made up to 31 May 2006 (21 pages)
30 October 2006	Accounts for a medium company made up to 31 May 2006 (21 pages)
23 October 2006	Registered office changed on 23/10/06 from: wharf house victoria quays sheffield S2 5SY (1 page)
23 October 2006	Registered office changed on 23/10/06 from: wharf house victoria quays sheffield S2 5SY (1 page)
12 October 2006	Secretary resigned (1 page)
12 October 2006	Secretary resigned (1 page)
11 October 2006	Particulars of mortgage/charge (14 pages)
11 October 2006	Particulars of mortgage/charge (14 pages)
6 October 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
6 October 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
5 October 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
5 October 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
5 October 2006	Declaration of assistance for shares acquisition (6 pages)
5 October 2006	Declaration of assistance for shares acquisition (6 pages)
3 October 2006	Accounts for a small company made up to 31 May 2005 (9 pages)
3 October 2006	Accounts for a small company made up to 31 May 2005 (9 pages)
12 April 2006	Director's particulars changed (1 page)
12 April 2006	Director's particulars changed (1 page)
3 March 2006	Director's particulars changed (1 page)
3 March 2006	Director's particulars changed (1 page)
3 March 2006	Return made up to 28/10/05; full list of members (2 pages)
3 March 2006	Director's particulars changed (1 page)
3 March 2006	Director's particulars changed (1 page)
3 March 2006	Return made up to 28/10/05; full list of members (2 pages)
24 February 2006	New director appointed (2 pages)
24 February 2006	New director appointed (2 pages)
17 June 2005	Total exemption small company accounts made up to 31 May 2004 (8 pages)
17 June 2005	Total exemption small company accounts made up to 31 May 2004 (8 pages)
27 January 2005	Particulars of mortgage/charge (6 pages)
27 January 2005	Particulars of mortgage/charge (6 pages)
24 November 2004	Return made up to 28/10/04; full list of members (7 pages)
24 November 2004	Return made up to 28/10/04; full list of members (7 pages)
5 April 2004	Accounts for a small company made up to 31 May 2003 (8 pages)
5 April 2004	Accounts for a small company made up to 31 May 2003 (8 pages)
27 January 2004	Accounting reference date extended from 31/03/03 to 31/05/03 (1 page)
27 January 2004	Accounting reference date extended from 31/03/03 to 31/05/03 (1 page)
27 October 2003	Return made up to 28/10/03; full list of members (7 pages)
27 October 2003	Return made up to 28/10/03; full list of members (7 pages)
23 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 October 2003	Memorandum and Articles of Association (5 pages)
23 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 October 2003	Memorandum and Articles of Association (5 pages)
8 May 2003	Memorandum and Articles of Association (10 pages)
8 May 2003	Memorandum and Articles of Association (10 pages)
7 May 2003	Memorandum and Articles of Association (10 pages)
7 May 2003	Memorandum and Articles of Association (10 pages)
26 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 March 2003	Return made up to 28/10/02; full list of members (7 pages)
14 March 2003	Return made up to 28/10/02; full list of members (7 pages)
4 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
4 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
24 January 2003	Company name changed the monaghan partnership project management LIMITED\certificate issued on 24/01/03 (2 pages)
24 January 2003	Company name changed the monaghan partnership project management LIMITED\certificate issued on 24/01/03 (2 pages)
6 March 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
6 March 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
23 November 2001	Return made up to 28/10/01; full list of members (6 pages)
23 November 2001	Return made up to 28/10/01; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
20 June 2001	New secretary appointed (2 pages)
20 June 2001	Secretary resigned (1 page)
20 June 2001	Secretary resigned (1 page)
20 June 2001	New secretary appointed (2 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
14 November 2000	Return made up to 28/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
14 November 2000	Return made up to 28/10/00; full list of members (6 pages)
18 April 2000	New secretary appointed (2 pages)
18 April 2000	New secretary appointed (2 pages)
29 March 2000	Secretary resigned (1 page)
29 March 2000	Secretary resigned (1 page)
14 March 2000	Director resigned (1 page)
14 March 2000	New secretary appointed (2 pages)
14 March 2000	New secretary appointed (2 pages)
14 March 2000	Director resigned (1 page)
26 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
26 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
8 November 1999	Return made up to 28/10/99; full list of members (9 pages)
8 November 1999	Return made up to 28/10/99; full list of members 363(288) ‐ Director resigned (9 pages)
15 January 1999	Return made up to 05/11/98; no change of members (4 pages)
15 January 1999	Return made up to 05/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
30 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
25 February 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
25 February 1998	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
25 February 1998	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
25 February 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
23 January 1998	Return made up to 05/11/97; full list of members (6 pages)
23 January 1998	Return made up to 05/11/97; full list of members (6 pages)
4 November 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
4 November 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
25 November 1996	Return made up to 05/11/96; no change of members (4 pages)
25 November 1996	Return made up to 05/11/96; no change of members (4 pages)
30 September 1996	Accounting reference date extended from 31/03/96 to 30/09/96 (1 page)
30 September 1996	Accounting reference date extended from 31/03/96 to 30/09/96 (1 page)
18 June 1996	Return made up to 05/11/95; full list of members (6 pages)
18 June 1996	Return made up to 05/11/95; full list of members (6 pages)
18 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
18 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
8 November 1995	Registered office changed on 08/11/95 from: 305 western bank sheffield S10 2TJ (1 page)
8 November 1995	Registered office changed on 08/11/95 from: 305 western bank sheffield S10 2TJ (1 page)
2 February 1995	Accounts for a small company made up to 31 March 1994 (8 pages)
2 February 1995	Accounts for a small company made up to 31 March 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
2 December 1994	Return made up to 05/11/94; change of members (6 pages)
15 September 1994	New director appointed (2 pages)
15 September 1994	New director appointed (2 pages)
11 November 1993	Return made up to 05/11/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 September 1993	Accounts for a small company made up to 31 March 1993 (7 pages)
8 September 1993	Accounts for a small company made up to 31 March 1993 (7 pages)
3 December 1992	Return made up to 05/11/92; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 July 1992	Ad 13/11/91--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
3 July 1992	Ad 13/11/91--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
6 April 1992	Accounting reference date notified as 31/03 (1 page)
6 April 1992	Accounting reference date notified as 31/03 (1 page)
8 November 1991	Registered office changed on 08/11/91 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
8 November 1991	New secretary appointed;director resigned;new director appointed (2 pages)
8 November 1991	New secretary appointed;director resigned;new director appointed (2 pages)
8 November 1991	Registered office changed on 08/11/91 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
5 November 1991	Incorporation (13 pages)
5 November 1991	Incorporation (13 pages)

Erinaceous Consultancy Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London