Robert Walters Consultancy Limited

Company Name	Robert Walters Consultancy Limited
Director	Adam James McDonnell
Company Status	Active
Company Number	03568178
Category	Private Limited Company
Incorporation Date	21 May 1998(25 years, 11 months ago)
Previous Names	Bizzy Software Solutions Limited and Strategic Global Resourcing Limited

Business Activity

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

Directors

Secretary Name	Mr Richard John Harris
Status	Current
Appointed	10 September 2019(21 years, 3 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	11 Slingsby Place St Martin's Courtyard London WC2E 9AB

Director Name	Mr Adam James McDonnell
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	27 April 2022(23 years, 11 months after company formation)
Appointment Duration	2 years
Role	Ceo Finance Director
Country of Residence	England
Correspondence Address	11 Slingsby Place St Martin's Courtyard London WC2E 9AB

Director Name	Benjamin Graeme Anderson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	26 June 1998(1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 04 April 2000)
Role	Company Director
Correspondence Address	65 Cambridge Road East Twickenham Middlesex TW1 2TJ

Director Name	Thomas William Chambers
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1998(1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 04 February 2000)
Role	Company Director
Correspondence Address	24 Lancaster Park Richmond Surrey TW10 6AB

Secretary Name	Thomas William Chambers
Nationality	British
Status	Resigned
Appointed	26 June 1998(1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 04 February 2000)
Role	Company Director
Correspondence Address	24 Lancaster Park Richmond Surrey TW10 6AB

Director Name	Mr Peter Donald Greenslade
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(1 year, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 September 2001)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Woodedge Cottage Bolney Road Henley On Thames Oxfordshire RG9 3NT

Secretary Name	Mr Peter Donald Greenslade
Nationality	British
Status	Resigned
Appointed	14 February 2000(1 year, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 September 2001)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Woodedge Cottage Bolney Road Henley On Thames Oxfordshire RG9 3NT

Director Name	Mr Giles Philip Daubeney
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2000(1 year, 10 months after company formation)
Appointment Duration	19 years, 1 month (resigned 17 May 2019)
Role	Chief Operations Officer
Country of Residence	England
Correspondence Address	55 Strand London WC2N 5WR

Director Name	Mr Robert Charles Walters
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2000(1 year, 10 months after company formation)
Appointment Duration	22 years (resigned 27 April 2022)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	55 Strand London WC2N 5WR

Director Name	Mr Ian Victor Nash
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2001(3 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Farm Effingham Common Road Effingham Surrey KT24 5JG

Secretary Name	Mr Ian Victor Nash
Nationality	British
Status	Resigned
Appointed	19 September 2001(3 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Farm Effingham Common Road Effingham Surrey KT24 5JG

Director Name	Mr Alan Robert Bannatyne
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(8 years, 9 months after company formation)
Appointment Duration	15 years, 2 months (resigned 27 April 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Strand London WC2N 5WR

Secretary Name	Mr Alan Robert Bannatyne
Nationality	British
Status	Resigned
Appointed	01 March 2007(8 years, 9 months after company formation)
Appointment Duration	12 years, 6 months (resigned 09 September 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Strand London WC2N 5WR

Director Name	1st Contact Directors Limited (Corporation)
Status	Resigned
Appointed	21 May 1998(same day as company formation)
Correspondence Address	Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA

Secretary Name	1st Contact Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 May 1998(same day as company formation)
Correspondence Address	Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA

Contact

Website	www.robertwalters.co.uk
Email address	[email protected]
Telephone	020 73793333
Telephone region	London

Location

Registered Address	11 Slingsby Place St Martin's Courtyard London WC2E 9AB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 May 2023 (11 months, 1 week ago)
Next Return Due	4 June 2024 (1 month, 1 week from now)

Filing History

6 August 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
3 June 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
29 October 2019	Appointment of Mr Richard John Harris as a secretary on 10 September 2019 (2 pages)
28 October 2019	Termination of appointment of Alan Robert Bannatyne as a secretary on 9 September 2019 (1 page)
4 October 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
4 June 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
17 May 2019	Termination of appointment of Giles Philip Daubeney as a director on 17 May 2019 (1 page)
21 September 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
29 May 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
16 August 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
16 August 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
9 June 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
14 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
14 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
27 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (6 pages)
27 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (6 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
3 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (6 pages)
3 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (6 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
17 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (6 pages)
17 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (6 pages)
10 July 2013	Annual return made up to 21 May 2013 with a full list of shareholders (6 pages)
10 July 2013	Annual return made up to 21 May 2013 with a full list of shareholders (6 pages)
25 June 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
25 June 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
7 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (6 pages)
7 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (6 pages)
24 April 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
24 April 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
1 August 2011	Registered office address changed from 55 Strand London WC2N 5WR on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from 55 Strand London WC2N 5WR on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from 55 Strand London WC2N 5WR on 1 August 2011 (1 page)
8 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (6 pages)
8 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (6 pages)
8 April 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
8 April 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
5 July 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
5 July 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
8 June 2010	Secretary's details changed for Mr Alan Robert Bannatyne on 21 May 2010 (1 page)
8 June 2010	Director's details changed for Mr Giles Philip Daubeney on 21 May 2010 (2 pages)
8 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Director's details changed for Mr Alan Robert Bannatyne on 21 May 2010 (2 pages)
8 June 2010	Director's details changed for Mr Alan Robert Bannatyne on 21 May 2010 (2 pages)
8 June 2010	Director's details changed for Mr Giles Philip Daubeney on 21 May 2010 (2 pages)
8 June 2010	Director's details changed for Mr Robert Charles Walters on 21 May 2010 (2 pages)
8 June 2010	Director's details changed for Mr Robert Charles Walters on 21 May 2010 (2 pages)
8 June 2010	Secretary's details changed for Mr Alan Robert Bannatyne on 21 May 2010 (1 page)
10 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
10 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
9 June 2009	Return made up to 21/05/09; full list of members (4 pages)
9 June 2009	Return made up to 21/05/09; full list of members (4 pages)
8 June 2009	Location of register of members (1 page)
8 June 2009	Location of debenture register (1 page)
8 June 2009	Location of debenture register (1 page)
8 June 2009	Location of register of members (1 page)
8 June 2009	Director's change of particulars / giles daubeney / 21/05/2009 (2 pages)
8 June 2009	Location of debenture register (1 page)
8 June 2009	Location of register of members (1 page)
8 June 2009	Location of register of members (1 page)
8 June 2009	Location of debenture register (1 page)
8 June 2009	Director's change of particulars / giles daubeney / 21/05/2009 (2 pages)
8 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
14 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
14 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
18 June 2008	Return made up to 21/05/08; full list of members (4 pages)
18 June 2008	Return made up to 21/05/08; full list of members (4 pages)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
19 June 2007	Return made up to 21/05/07; no change of members (7 pages)
19 June 2007	Return made up to 21/05/07; no change of members (7 pages)
14 May 2007	Secretary resigned;director resigned (1 page)
14 May 2007	New secretary appointed;new director appointed (2 pages)
14 May 2007	New secretary appointed;new director appointed (2 pages)
14 May 2007	Secretary resigned;director resigned (1 page)
5 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
5 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
31 May 2006	Return made up to 21/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 May 2006	Return made up to 21/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
27 June 2005	Return made up to 21/05/05; full list of members (7 pages)
27 June 2005	Return made up to 21/05/05; full list of members (7 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
28 July 2004	Return made up to 21/05/04; full list of members (7 pages)
28 July 2004	Return made up to 21/05/04; full list of members (7 pages)
27 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
27 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
30 June 2003	Return made up to 21/05/03; full list of members (7 pages)
30 June 2003	Return made up to 21/05/03; full list of members (7 pages)
11 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
11 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
24 June 2002	Return made up to 21/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 June 2002	Return made up to 21/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
5 October 2001	Secretary resigned;director resigned (1 page)
5 October 2001	New secretary appointed;new director appointed (3 pages)
5 October 2001	New secretary appointed;new director appointed (3 pages)
5 October 2001	Secretary resigned;director resigned (1 page)
7 September 2001	Registered office changed on 07/09/01 from: 55 strand london WC2N 5LR (1 page)
7 September 2001	Registered office changed on 07/09/01 from: 55 strand london WC2N 5LR (1 page)
16 June 2001	Registered office changed on 16/06/01 from: 25 bedford street london WC2E 9HP (1 page)
16 June 2001	Registered office changed on 16/06/01 from: 25 bedford street london WC2E 9HP (1 page)
11 June 2001	Return made up to 21/05/01; full list of members (7 pages)
11 June 2001	Return made up to 21/05/01; full list of members (7 pages)
6 November 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
6 November 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
14 September 2000	Company name changed strategic global resourcing limi ted\certificate issued on 15/09/00 (2 pages)
14 September 2000	Company name changed strategic global resourcing limi ted\certificate issued on 15/09/00 (2 pages)
24 May 2000	Return made up to 21/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 May 2000	Return made up to 21/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 April 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
19 April 2000	New director appointed (3 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (3 pages)
19 April 2000	New director appointed (2 pages)
24 February 2000	New secretary appointed;new director appointed (2 pages)
24 February 2000	New secretary appointed;new director appointed (2 pages)
11 February 2000	Secretary resigned;director resigned (1 page)
11 February 2000	Secretary resigned;director resigned (1 page)
1 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 December 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
1 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 December 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
3 June 1999	Return made up to 21/05/99; full list of members (6 pages)
3 June 1999	Return made up to 21/05/99; full list of members (6 pages)
7 April 1999	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
7 April 1999	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
27 July 1998	Company name changed bizzy software solutions LIMITED\certificate issued on 28/07/98 (2 pages)
27 July 1998	Company name changed bizzy software solutions LIMITED\certificate issued on 28/07/98 (2 pages)
21 May 1998	Incorporation (10 pages)
21 May 1998	Incorporation (10 pages)

Robert Walters Consultancy Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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