| Company Name | The Cost Consultancy Limited |
|---|---|
| Directors | Clifford Malcolm Baker and Ronald Paterson |
| Company Status | Dissolved |
| Company Number | 02950660 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 1994(29 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Clifford Malcolm Baker |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 1994(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | California House California Lane Bushey Heath Hertfordshire WD23 1ES |
| Director Name | Ronald Paterson |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 1994(same day as company formation) |
| Role | Facilities Manager |
| Correspondence Address | 62 Mawney Road Romford RM7 7HT |
| Secretary Name | Mr Clifford Malcolm Baker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2000(6 years after company formation) |
| Appointment Duration | 23 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | California House California Lane Bushey Heath Hertfordshire WD23 1ES |
| Secretary Name | Mr Thomas Bell Ross |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 August 2000(6 years after company formation) |
| Appointment Duration | 23 years, 9 months |
| Role | Company Director |
| Correspondence Address | 109 Hambalt Road London SW4 9EL |
| Secretary Name | Christopher Duckworth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1994(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 192 Goldsworth Road Woking Surrey GU21 6NF |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,119 |
| Cash | £419 |
| Current Liabilities | £145,490 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 12 April 2006 | Dissolved (1 page) |
|---|---|
| 12 January 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 12 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 26 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 20 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 20 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 18 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 22 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 22 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 19 October 2001 | Statement of affairs (7 pages) |
| 19 October 2001 | Appointment of a voluntary liquidator (1 page) |
| 19 October 2001 | Resolutions
|
| 5 October 2001 | Registered office changed on 05/10/01 from: 28 wimpole street london W1G 8GW (1 page) |
| 20 September 2001 | New secretary appointed (2 pages) |
| 25 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 23 May 2001 | Particulars of mortgage/charge (11 pages) |
| 8 September 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 28 July 2000 | Secretary resigned (1 page) |
| 28 July 2000 | New secretary appointed (2 pages) |
| 25 July 2000 | Return made up to 20/07/00; full list of members
|
| 8 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 26 July 1999 | Return made up to 20/07/99; full list of members (7 pages) |
| 29 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 25 July 1998 | Return made up to 20/07/98; no change of members
|
| 14 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 25 July 1997 | Return made up to 20/07/97; no change of members (5 pages) |
| 20 September 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 30 July 1996 | Return made up to 20/07/96; full list of members (7 pages) |
| 28 November 1995 | Ad 15/11/95--------- £ si 49@1=49 £ ic 51/100 (2 pages) |
| 31 August 1995 | Ad 21/08/95--------- £ si 49@1=49 £ ic 2/51 (2 pages) |
| 27 July 1995 | Return made up to 20/07/95; full list of members
|