B&W Deloitte London Market Services Limited

Company Name	B&W Deloitte London Market Services Limited
Company Status	Dissolved
Company Number	03038159
Category	Private Limited Company
Incorporation Date	27 March 1995(29 years, 1 month ago)
Dissolution Date	1 March 2021 (3 years, 1 month ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Donna Louise Ward
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Australian
Status	Closed
Appointed	01 June 2015(20 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (closed 01 March 2021)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr Paul Anthony Robinson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2015(20 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (closed 01 March 2021)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr Glyn Bunting
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2015(20 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (closed 01 March 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Secretary Name	Stonecutter Limited (Corporation)
Status	Closed
Appointed	31 May 2001(6 years, 2 months after company formation)
Appointment Duration	19 years, 9 months (closed 01 March 2021)
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr Robert David Campbell
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1995(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 08 April 1997)
Role	Consulting Actuary
Correspondence Address	1 Larch Vale Court Westmorland Drive Ventnor Road Sutton Surrey SM2 6AN

Director Name	David Paul Hager
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1995(3 weeks, 1 day after company formation)
Appointment Duration	3 years (resigned 08 May 1998)
Role	Consulting Actuary
Country of Residence	United Kingdom
Correspondence Address	Mallards Point Grafham Bramley Guildford Surrey GU5 0LH

Secretary Name	Mr Andrew Hamilton Yeomans
Nationality	British
Status	Resigned
Appointed	18 April 1995(3 weeks, 1 day after company formation)
Appointment Duration	6 years (resigned 30 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Exeter Close Tonbridge Kent TN10 4NT

Director Name	Harold Edward Clarke
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1997(2 years after company formation)
Appointment Duration	8 years, 7 months (resigned 30 November 2005)
Role	Actuarial Consultant
Correspondence Address	C/O Deloitte & Touche Llp Stonecutter Court 1 Stonecutter Street London EC4A 4TR

Director Name	Demosthenis Kyriacou Papasavvas
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1997(2 years after company formation)
Appointment Duration	10 years, 1 month (resigned 31 May 2007)
Role	Actuarial Consultant
Correspondence Address	C/O Deloitte & Touche Llp Stonecutter Court 1 Stonecutter Street London EC4A 4TR

Director Name	Mr Graham Richard Farren
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1998(3 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 2001)
Role	Consulting Actuary
Country of Residence	England
Correspondence Address	Beltrees Park Road Stoke Poges Slough Berkshire SL2 4PA

Director Name	Robert William Warburton
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(6 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 31 October 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	David Goldsmith
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(6 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 31 May 2005)
Role	Chartered Accountant
Correspondence Address	Deloitte & Touche Llp Stonecutter Court, 1 Stonecutter Street London EC4A 4TR

Secretary Name	Brian William Caines
Nationality	British
Status	Resigned
Appointed	01 May 2001(6 years, 1 month after company formation)
Appointment Duration	1 month (resigned 31 May 2001)
Role	Company Director
Correspondence Address	9 Lissel Road Simpson Milton Keynes Buckinghamshire MK6 3AX

Director Name	Mr Stuart Robin Counsell
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2005(10 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr David Sproul
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2005(10 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 May 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr Stephen Griggs
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(16 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 May 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 New Street Square London EC4A 3BZ

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 March 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	27 March 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 March 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	deloitte.co.uk

Location

Registered Address	6 Snow Hill London EC1A 2AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Deloitte & Touche Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2017 (6 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

1 March 2021	Final Gazette dissolved following liquidation (1 page)
1 December 2020	Return of final meeting in a members' voluntary winding up (9 pages)
3 August 2020	Liquidators' statement of receipts and payments to 23 May 2020 (9 pages)
7 August 2019	Liquidators' statement of receipts and payments to 23 May 2019 (10 pages)
10 April 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
15 June 2018	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 6 Snow Hill London EC1A 2AY on 15 June 2018 (2 pages)
11 June 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-24 (1 page)
11 June 2018	Declaration of solvency (5 pages)
11 June 2018	Appointment of a voluntary liquidator (3 pages)
27 March 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
2 February 2018	Accounts for a dormant company made up to 31 May 2017 (8 pages)
5 April 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
5 April 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
17 February 2017	Accounts for a dormant company made up to 31 May 2016 (8 pages)
17 February 2017	Accounts for a dormant company made up to 31 May 2016 (8 pages)
21 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 2 (6 pages)
21 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 2 (6 pages)
24 February 2016	Accounts for a dormant company made up to 31 May 2015 (7 pages)
24 February 2016	Accounts for a dormant company made up to 31 May 2015 (7 pages)
14 October 2015	Appointment of Glyn Bunting as a director on 1 June 2015 (2 pages)
14 October 2015	Appointment of Paul Anthony Robinson as a director on 1 June 2015 (2 pages)
14 October 2015	Appointment of Donna Louise Ward as a director on 1 June 2015 (2 pages)
14 October 2015	Appointment of Paul Anthony Robinson as a director on 1 June 2015 (2 pages)
14 October 2015	Appointment of Paul Anthony Robinson as a director on 1 June 2015 (2 pages)
14 October 2015	Appointment of Donna Louise Ward as a director on 1 June 2015 (2 pages)
14 October 2015	Appointment of Glyn Bunting as a director on 1 June 2015 (2 pages)
14 October 2015	Appointment of Donna Louise Ward as a director on 1 June 2015 (2 pages)
14 October 2015	Appointment of Glyn Bunting as a director on 1 June 2015 (2 pages)
13 October 2015	Termination of appointment of Stephen Griggs as a director on 31 May 2015 (1 page)
13 October 2015	Termination of appointment of David Sproul as a director on 31 May 2015 (1 page)
13 October 2015	Termination of appointment of David Sproul as a director on 31 May 2015 (1 page)
13 October 2015	Termination of appointment of Stephen Griggs as a director on 31 May 2015 (1 page)
8 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2 (5 pages)
8 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2 (5 pages)
19 January 2015	Accounts for a dormant company made up to 31 May 2014 (7 pages)
19 January 2015	Accounts for a dormant company made up to 31 May 2014 (7 pages)
17 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 2 (5 pages)
17 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 2 (5 pages)
18 December 2013	Accounts for a dormant company made up to 31 May 2013 (6 pages)
18 December 2013	Accounts for a dormant company made up to 31 May 2013 (6 pages)
8 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
8 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
11 December 2012	Accounts for a dormant company made up to 31 May 2012 (6 pages)
11 December 2012	Accounts for a dormant company made up to 31 May 2012 (6 pages)
14 May 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
28 February 2012	Termination of appointment of Robert Warburton as a director (1 page)
28 February 2012	Termination of appointment of Robert Warburton as a director (1 page)
21 November 2011	Accounts for a dormant company made up to 31 May 2011 (6 pages)
21 November 2011	Accounts for a dormant company made up to 31 May 2011 (6 pages)
2 November 2011	Appointment of Stephen Griggs as a director (2 pages)
2 November 2011	Appointment of Stephen Griggs as a director (2 pages)
2 August 2011	Termination of appointment of Stuart Counsell as a director (1 page)
2 August 2011	Termination of appointment of Stuart Counsell as a director (1 page)
27 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (6 pages)
27 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (6 pages)
13 January 2011	Accounts for a dormant company made up to 31 May 2010 (6 pages)
13 January 2011	Accounts for a dormant company made up to 31 May 2010 (6 pages)
14 April 2010	Secretary's details changed for Stonecutter Limited on 1 October 2009 (2 pages)
14 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Secretary's details changed for Stonecutter Limited on 1 October 2009 (2 pages)
14 April 2010	Secretary's details changed for Stonecutter Limited on 1 October 2009 (2 pages)
14 October 2009	Accounts for a dormant company made up to 31 May 2009 (6 pages)
14 October 2009	Accounts for a dormant company made up to 31 May 2009 (6 pages)
20 April 2009	Director's change of particulars / david sproul / 01/12/2008 (1 page)
20 April 2009	Director's change of particulars / stuart counsell / 01/12/2008 (1 page)
20 April 2009	Director's change of particulars / robert warburton / 01/12/2008 (1 page)
20 April 2009	Return made up to 27/03/09; full list of members (4 pages)
20 April 2009	Director's change of particulars / david sproul / 01/12/2008 (1 page)
20 April 2009	Director's change of particulars / robert warburton / 01/12/2008 (1 page)
20 April 2009	Director's change of particulars / stuart counsell / 01/12/2008 (1 page)
20 April 2009	Return made up to 27/03/09; full list of members (4 pages)
5 March 2009	Accounts for a dormant company made up to 31 May 2008 (6 pages)
5 March 2009	Accounts for a dormant company made up to 31 May 2008 (6 pages)
18 April 2008	Return made up to 27/03/08; full list of members (4 pages)
18 April 2008	Return made up to 27/03/08; full list of members (4 pages)
14 March 2008	Accounts for a dormant company made up to 31 May 2007 (6 pages)
14 March 2008	Accounts for a dormant company made up to 31 May 2007 (6 pages)
14 December 2007	Director resigned (1 page)
14 December 2007	Director resigned (1 page)
22 May 2007	Return made up to 27/03/07; full list of members (3 pages)
22 May 2007	Return made up to 27/03/07; full list of members (3 pages)
24 October 2006	Accounts for a dormant company made up to 31 May 2006 (6 pages)
24 October 2006	Accounts for a dormant company made up to 31 May 2006 (6 pages)
28 March 2006	Return made up to 27/03/06; full list of members (3 pages)
28 March 2006	Return made up to 27/03/06; full list of members (3 pages)
24 January 2006	New director appointed (1 page)
24 January 2006	New director appointed (1 page)
24 January 2006	New director appointed (1 page)
24 January 2006	New director appointed (1 page)
9 January 2006	Full accounts made up to 31 May 2005 (10 pages)
9 January 2006	Full accounts made up to 31 May 2005 (10 pages)
8 December 2005	Director resigned (1 page)
8 December 2005	Director resigned (1 page)
7 June 2005	Director resigned (1 page)
7 June 2005	Director resigned (1 page)
19 April 2005	Return made up to 27/03/05; full list of members 363(287) ‐ Registered office changed on 19/04/05 (3 pages)
19 April 2005	Return made up to 27/03/05; full list of members 363(287) ‐ Registered office changed on 19/04/05 (3 pages)
21 March 2005	Full accounts made up to 31 May 2004 (10 pages)
21 March 2005	Full accounts made up to 31 May 2004 (10 pages)
9 September 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 September 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 April 2004	Full accounts made up to 31 May 2003 (11 pages)
3 April 2004	Full accounts made up to 31 May 2003 (11 pages)
19 May 2003	Return made up to 27/03/03; full list of members (6 pages)
19 May 2003	Return made up to 27/03/03; full list of members (6 pages)
3 April 2003	Full accounts made up to 31 May 2002 (11 pages)
3 April 2003	Full accounts made up to 31 May 2002 (11 pages)
21 October 2002	Location of register of members (non legible) (1 page)
21 October 2002	Location of register of members (non legible) (1 page)
3 May 2002	Location of register of members (1 page)
3 May 2002	Location of register of members (1 page)
3 May 2002	Accounting reference date extended from 30/04/02 to 31/05/02 (1 page)
3 May 2002	Return made up to 27/03/02; full list of members (6 pages)
3 May 2002	Return made up to 27/03/02; full list of members (6 pages)
3 May 2002	Accounting reference date extended from 30/04/02 to 31/05/02 (1 page)
4 March 2002	Full accounts made up to 30 April 2001 (10 pages)
4 March 2002	Full accounts made up to 30 April 2001 (10 pages)
28 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
28 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
8 June 2001	New secretary appointed (2 pages)
8 June 2001	Secretary resigned (1 page)
8 June 2001	New secretary appointed (2 pages)
8 June 2001	Secretary resigned (1 page)
21 May 2001	Registered office changed on 21/05/01 from: st olaf house london bridge city london SE1 2PE (1 page)
21 May 2001	New director appointed (3 pages)
21 May 2001	Director resigned (1 page)
21 May 2001	Registered office changed on 21/05/01 from: st olaf house london bridge city london SE1 2PE (1 page)
21 May 2001	New director appointed (3 pages)
21 May 2001	New secretary appointed (2 pages)
21 May 2001	New director appointed (3 pages)
21 May 2001	New secretary appointed (2 pages)
21 May 2001	Secretary resigned (1 page)
21 May 2001	New director appointed (3 pages)
21 May 2001	Secretary resigned (1 page)
21 May 2001	Director resigned (1 page)
17 May 2001	Return made up to 19/03/01; full list of members (7 pages)
17 May 2001	Return made up to 19/03/01; full list of members (7 pages)
2 May 2001	Company name changed bacon & woodrow london market SE rvices LIMITED\certificate issued on 02/05/01 (2 pages)
2 May 2001	Company name changed bacon & woodrow london market SE rvices LIMITED\certificate issued on 02/05/01 (2 pages)
26 March 2001	Auditor's resignation (1 page)
26 March 2001	Auditor's resignation (1 page)
16 February 2001	Full accounts made up to 30 April 2000 (9 pages)
16 February 2001	Full accounts made up to 30 April 2000 (9 pages)
4 May 2000	Return made up to 27/03/00; no change of members (10 pages)
4 May 2000	Return made up to 27/03/00; no change of members (10 pages)
9 February 2000	Full accounts made up to 30 April 1999 (9 pages)
9 February 2000	Full accounts made up to 30 April 1999 (9 pages)
1 April 1999	Return made up to 27/03/99; full list of members (9 pages)
1 April 1999	Return made up to 27/03/99; full list of members (9 pages)
2 March 1999	Full accounts made up to 30 April 1998 (9 pages)
2 March 1999	Full accounts made up to 30 April 1998 (9 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
14 May 1998	Director resigned (1 page)
14 May 1998	Director resigned (1 page)
25 February 1998	Full accounts made up to 30 April 1997 (9 pages)
25 February 1998	Full accounts made up to 30 April 1997 (9 pages)
21 April 1997	Director resigned (1 page)
21 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	Director resigned (1 page)
3 April 1997	Return made up to 27/03/97; no change of members (4 pages)
3 April 1997	Return made up to 27/03/97; no change of members (4 pages)
27 February 1997	Full accounts made up to 30 April 1996 (9 pages)
27 February 1997	Full accounts made up to 30 April 1996 (9 pages)
13 September 1996	Company name changed reveal LIMITED\certificate issued on 16/09/96 (2 pages)
13 September 1996	Company name changed reveal LIMITED\certificate issued on 16/09/96 (2 pages)
29 March 1996	Return made up to 27/03/96; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 March 1996	Return made up to 27/03/96; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 April 1995	Registered office changed on 30/04/95 from: 33 crwys road cardiff CF2 4YF (1 page)
30 April 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
30 April 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
30 April 1995	Director resigned;new director appointed (2 pages)
30 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
30 April 1995	Accounting reference date notified as 30/04 (1 page)
30 April 1995	Registered office changed on 30/04/95 from: 33 crwys road cardiff CF2 4YF (1 page)
30 April 1995	New director appointed (2 pages)
30 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
30 April 1995	Director resigned;new director appointed (2 pages)
30 April 1995	New director appointed (2 pages)
30 April 1995	Accounting reference date notified as 30/04 (1 page)
25 April 1995	Company name changed nathine LIMITED\certificate issued on 26/04/95 (4 pages)
25 April 1995	Company name changed nathine LIMITED\certificate issued on 26/04/95 (4 pages)
27 March 1995	Incorporation (28 pages)
27 March 1995	Incorporation (28 pages)

B&W Deloitte London Market Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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