Electoral Reform Consultancy Services Limited

Company Name	Electoral Reform Consultancy Services Limited
Company Status	Dissolved
Company Number	02738820
Category	Private Limited Company
Incorporation Date	11 August 1992(31 years, 8 months ago)
Dissolution Date	10 March 2015 (9 years, 1 month ago)
Previous Names	Electoral Reform (Consultancy Services) Limited and Electoral Reform (International Services) Limited

Business Activity

Section S	Other service activities
SIC 9132	Political organisations
SIC 94920	Activities of political organisations

Directors

Director Name	Dr Crispin Toby John Allard
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2006(13 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (closed 10 March 2015)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	56 Park Road Farnborough Hampshire GU14 6LG

Secretary Name	Miss Katharine Ruth West
Status	Closed
Appointed	23 July 2011(18 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (closed 10 March 2015)
Role	Company Director
Correspondence Address	Thomas Hare House 6 Chancel Street Blackfriars London SE1 0UX

Director Name	Mr Michael Stanton Watson
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 St James Lane London N10 3RD

Director Name	Mr Philip George Watkins
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1992(same day as company formation)
Role	Chartered Accountant
Correspondence Address	7 Moreton Place London SW1V 2NL

Director Name	Mr Michael James Meadowcroft
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1992(same day as company formation)
Role	Writer And Journalist
Country of Residence	England
Correspondence Address	Waterloo Lodge 72 Waterloo Lane Bramley Leeds West Yorkshire LS13 2JF

Director Name	Jean Florence Bradshaw
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1992(same day as company formation)
Role	Retired
Correspondence Address	9 Highridge Close Epsom Surrey KT18 5HF

Secretary Name	Eric Mahmood Syddique
Nationality	British
Status	Resigned
Appointed	11 August 1992(same day as company formation)
Role	Company Director
Correspondence Address	42 St Martins Drive Eynsford Dartford Kent DA4 0EZ

Director Name	Rev David Michael Mason
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(1 year, 9 months after company formation)
Appointment Duration	12 years, 2 months (resigned 25 July 2006)
Role	Prison Chaplin
Correspondence Address	71 Hamlet Gardens London W6 0SX

Director Name	Mr Owen Thomas
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(1 year, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 July 1995)
Role	Company Director
Correspondence Address	3 Gardenia Way Woodford Green Woodford Essex IG8 0BL

Director Name	Patrick Bradley
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1995(2 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 December 1997)
Role	Consultant
Correspondence Address	25 Talbot Park Londonderry BT48 7SZ Northern Ireland

Director Name	Simon Timothy Osborn
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(5 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 25 July 2006)
Role	Executive Officer
Correspondence Address	PO Box 23121 Flat 5d Hillview Apartments Kampala

Director Name	Mr Owen Thomas
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(5 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 25 July 2006)
Role	Company Director
Correspondence Address	11 Elyne Road London N4 4RA

Director Name	David Albert Harris
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(6 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 25 July 2006)
Role	Public Affairs Consultants (P/
Correspondence Address	48 Erskine Hill London NW11 6HG

Director Name	Mr David George Ian Mathieson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(6 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 25 July 2006)
Role	IT Consultant
Country of Residence	England
Correspondence Address	29 Chartwell Place Epsom Surrey KT18 5JH

Director Name	Mr John William Turner
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(6 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 25 July 2006)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	12 Henry Preston Road Tasburgh Norwich Norfolk NR15 1NU

Secretary Name	Mr Kenneth George Hutchinson Ritchie
Nationality	British
Status	Resigned
Appointed	02 September 2006(14 years after company formation)
Appointment Duration	3 years, 9 months (resigned 26 June 2010)
Role	Chief Executive
Country of Residence	England
Correspondence Address	37 Ware Road Barby Rugby Warwickshire CV23 8UE

Secretary Name	Mr Peter Gregory Stock
Status	Resigned
Appointed	18 August 2010(18 years after company formation)
Appointment Duration	11 months, 1 week (resigned 23 July 2011)
Role	Company Director
Correspondence Address	Thomas Hare House 6 Chancel Street Blackfriars London SE1 0UX

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	11 August 1992(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	11 August 1992(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	Thomas Hare House 6 Chancel Street Blackfriars London SE1 0UX
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

2 at £1	Electoral Reform Society LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
25 November 2014	First Gazette notice for compulsory strike-off (1 page)
20 November 2013	Accounts made up to 31 December 2012 (2 pages)
29 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 2 (3 pages)
19 November 2012	Accounts made up to 31 December 2011 (2 pages)
7 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (3 pages)
27 July 2011	Appointment of Miss Katharine Ruth West as a secretary (1 page)
27 July 2011	Termination of appointment of Peter Stock as a secretary (1 page)
27 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (3 pages)
23 May 2011	Accounts made up to 31 December 2010 (5 pages)
18 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (3 pages)
18 August 2010	Termination of appointment of Kenneth Ritchie as a secretary (1 page)
18 August 2010	Appointment of Mr Peter Gregory Stock as a secretary (1 page)
25 May 2010	Accounts made up to 31 December 2009 (5 pages)
17 August 2009	Return made up to 23/07/09; full list of members (3 pages)
23 June 2009	Accounts made up to 31 December 2008 (5 pages)
27 October 2008	Accounts made up to 31 December 2007 (5 pages)
7 August 2008	Return made up to 23/07/08; full list of members (3 pages)
6 August 2008	Registered office changed on 06/08/2008 from thomas hare house 6 chancel street blackfriars london SE1 ouu (1 page)
19 September 2007	Return made up to 23/07/07; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/09/07 (6 pages)
13 June 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
29 September 2006	New secretary appointed (2 pages)
21 September 2006	Secretary resigned (1 page)
5 September 2006	New director appointed (2 pages)
5 September 2006	Director resigned (1 page)
5 September 2006	Director resigned (1 page)
5 September 2006	Director resigned (1 page)
5 September 2006	Director resigned (1 page)
5 September 2006	Director resigned (1 page)
5 September 2006	Director resigned (1 page)
5 September 2006	Director resigned (1 page)
25 August 2006	Return made up to 23/07/06; full list of members (9 pages)
3 November 2005	Full accounts made up to 31 December 2004 (8 pages)
28 September 2005	Return made up to 23/07/05; full list of members (9 pages)
26 August 2004	Return made up to 23/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 July 2004	Director's particulars changed (1 page)
26 May 2004	Full accounts made up to 31 December 2003 (12 pages)
21 August 2003	Return made up to 23/07/03; full list of members (9 pages)
8 May 2003	Full accounts made up to 31 December 2002 (14 pages)
6 August 2002	Return made up to 23/07/02; full list of members (9 pages)
30 July 2002	Full accounts made up to 31 December 2001 (14 pages)
8 August 2001	Return made up to 23/07/01; full list of members (8 pages)
14 June 2001	Full accounts made up to 31 December 2000 (14 pages)
4 April 2001	Company name changed electoral reform (international services) LIMITED\certificate issued on 04/04/01 (2 pages)
30 August 2000	Return made up to 23/07/00; full list of members (8 pages)
30 May 2000	Full accounts made up to 31 December 1999 (14 pages)
10 March 2000	New director appointed (2 pages)
4 February 2000	Director's particulars changed (1 page)
13 August 1999	New director appointed (2 pages)
13 August 1999	New director appointed (2 pages)
13 August 1999	Return made up to 23/07/99; full list of members (6 pages)
11 August 1999	Full accounts made up to 31 December 1998 (14 pages)
14 August 1998	Return made up to 23/07/98; full list of members 363(288) ‐ Director resigned (8 pages)
10 May 1998	Full accounts made up to 31 December 1997 (14 pages)
25 February 1998	New director appointed (2 pages)
25 February 1998	New director appointed (2 pages)
15 August 1997	Full accounts made up to 31 December 1996 (13 pages)
11 August 1997	Return made up to 23/07/97; full list of members (6 pages)
8 October 1996	Full accounts made up to 31 December 1995 (15 pages)
1 August 1996	Return made up to 23/07/96; full list of members (6 pages)
5 December 1995	Company name changed\certificate issued on 05/12/95 (2 pages)
10 August 1995	New director appointed (2 pages)
10 August 1995	Return made up to 07/08/95; no change of members 363(288) ‐ Director resigned (4 pages)
10 August 1995	Full accounts made up to 31 December 1994 (13 pages)
5 June 1994	Full accounts made up to 31 December 1993 (13 pages)
11 August 1992	Incorporation (19 pages)

Electoral Reform Consultancy Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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