Echelon Consulting Limited

Company Name	Echelon Consulting Limited
Company Status	Dissolved
Company Number	04319900
Category	Private Limited Company
Incorporation Date	9 November 2001(22 years, 5 months ago)
Dissolution Date	16 November 2017 (6 years, 5 months ago)
Previous Names	Elite Resolutions Limited and Echelon Claims Consultants Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Secretary Name	Helen Hay
Status	Closed
Appointed	12 December 2014(13 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (closed 16 November 2017)
Role	Company Director
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Helen Frances Hay
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2016(14 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 16 November 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mrs Helen Louise Ashton
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2016(14 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 16 November 2017)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr David James Hickman
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2001(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Prospect Cottage Well Hill Old Chelsfield Kent BR6 7PR

Director Name	Peter John Walton
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2001(same day as company formation)
Role	Accountant
Correspondence Address	Stirling House Stanley Avenue Beckenham Kent BR3 2PX

Secretary Name	Mr David James Hickman
Nationality	British
Status	Resigned
Appointed	09 November 2001(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mr Andrew Colin Colderwood
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(1 year after company formation)
Appointment Duration	7 years, 2 months (resigned 01 February 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Avila Chase Galleywood Chelmsford Essex CM2 8QE

Director Name	Peter James Salt
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2004)
Role	Loss Adjuster
Correspondence Address	Spa Place 58 Powers Hall End Witham Essex CM8 1LS

Director Name	Alan Steven Morton
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2004(2 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 February 2008)
Role	Insurance Broker
Correspondence Address	69 Worrin Road Shenfield Essex CM15 8JL

Director Name	Kevin Michael Lugg
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2004(2 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 21 April 2009)
Role	Insurance Broker
Correspondence Address	Sylvana Little Warley Hall Lane Brentwood Essex CM13 3EX

Director Name	Candida Ann Holland
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2007(5 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 12 July 2016)
Role	Claims Consultant
Correspondence Address	16 Fulfen Way Saffron Walden Essex CB11 4DW

Director Name	Richard Reginald Edward Gurney
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2009(7 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 February 2013)
Role	Insurance Claims Broker
Country of Residence	United Kingdom
Correspondence Address	6 Crutched Friars London EC3N 2PH

Director Name	Andrew John Ball
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(8 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 12 July 2016)
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mr Warren Downey
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(11 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Siobhan Hornsey
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 July 2016(14 years, 8 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 11 August 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 November 2001(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	09 November 2001(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	09 November 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	echelonccl.com
Telephone	020 75583241
Telephone region	London

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

250k at £1	Jlt Specialty LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,115,000
Net Worth	£523,000
Cash	£436,000
Current Liabilities	£333,000

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

16 November 2017	Final Gazette dissolved following liquidation (1 page)
16 November 2017	Final Gazette dissolved following liquidation (1 page)
16 August 2017	Liquidators' statement of receipts and payments to 7 August 2017 (10 pages)
16 August 2017	Return of final meeting in a members' voluntary winding up (10 pages)
16 August 2017	Return of final meeting in a members' voluntary winding up (10 pages)
16 August 2017	Liquidators' statement of receipts and payments to 7 August 2017 (10 pages)
12 January 2017	Declaration of solvency (3 pages)
12 January 2017	Declaration of solvency (3 pages)
3 January 2017	Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 55 Baker Street London W1U 7EU on 3 January 2017 (2 pages)
3 January 2017	Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 55 Baker Street London W1U 7EU on 3 January 2017 (2 pages)
29 December 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-08 (2 pages)
29 December 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-08 (2 pages)
29 December 2016	Appointment of a voluntary liquidator (1 page)
29 December 2016	Appointment of a voluntary liquidator (1 page)
28 September 2016	Statement of capital on 28 September 2016 GBP 1 (3 pages)
28 September 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 September 2016	Statement of capital on 28 September 2016 GBP 1 (3 pages)
28 September 2016	Statement by Directors (1 page)
28 September 2016	Solvency Statement dated 15/09/16 (1 page)
28 September 2016	Statement by Directors (1 page)
28 September 2016	Solvency Statement dated 15/09/16 (1 page)
15 September 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
15 September 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
15 August 2016	Termination of appointment of Siobhan Hornsey as a director on 11 August 2016 (1 page)
15 August 2016	Termination of appointment of Siobhan Hornsey as a director on 11 August 2016 (1 page)
2 August 2016	Appointment of Siobhan Hornsey as a director on 27 July 2016 (2 pages)
2 August 2016	Appointment of Siobhan Hornsey as a director on 27 July 2016 (2 pages)
25 July 2016	Termination of appointment of Candida Ann Holland as a director on 12 July 2016 (1 page)
25 July 2016	Termination of appointment of Andrew John Ball as a director on 12 July 2016 (1 page)
25 July 2016	Termination of appointment of Andrew John Ball as a director on 12 July 2016 (1 page)
25 July 2016	Termination of appointment of Candida Ann Holland as a director on 12 July 2016 (1 page)
12 July 2016	Appointment of Mrs Helen Louise Ashton as a director on 12 July 2016 (2 pages)
12 July 2016	Appointment of Helen Frances Hay as a director on 12 July 2016 (2 pages)
12 July 2016	Appointment of Mrs Helen Louise Ashton as a director on 12 July 2016 (2 pages)
12 July 2016	Appointment of Helen Frances Hay as a director on 12 July 2016 (2 pages)
27 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
27 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
17 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 250,000 (5 pages)
17 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 250,000 (5 pages)
12 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 250,000 (5 pages)
12 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 250,000 (5 pages)
12 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 250,000 (5 pages)
27 May 2015	Full accounts made up to 31 December 2014 (27 pages)
27 May 2015	Full accounts made up to 31 December 2014 (27 pages)
13 May 2015	Termination of appointment of Warren Downey as a director on 28 April 2015 (1 page)
13 May 2015	Termination of appointment of Warren Downey as a director on 28 April 2015 (1 page)
19 December 2014	Termination of appointment of David James Hickman as a secretary on 12 December 2014 (1 page)
19 December 2014	Appointment of Helen Hay as a secretary on 12 December 2014 (2 pages)
19 December 2014	Appointment of Helen Hay as a secretary on 12 December 2014 (2 pages)
19 December 2014	Termination of appointment of David James Hickman as a secretary on 12 December 2014 (1 page)
10 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 250,000 (6 pages)
10 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 250,000 (6 pages)
10 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 250,000 (6 pages)
2 July 2014	Full accounts made up to 31 December 2013 (26 pages)
2 July 2014	Full accounts made up to 31 December 2013 (26 pages)
26 November 2013	Secretary's details changed for Mr David James Hickman on 26 November 2013 (2 pages)
26 November 2013	Secretary's details changed for Mr David James Hickman on 26 November 2013 (2 pages)
14 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 250,000 (6 pages)
14 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 250,000 (6 pages)
14 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 250,000 (6 pages)
29 October 2013	Director's details changed for Mr Warren Downey on 29 October 2013 (2 pages)
29 October 2013	Director's details changed for Mr Warren Downey on 29 October 2013 (2 pages)
16 August 2013	Director's details changed for Andrew John Ball on 16 August 2013 (2 pages)
16 August 2013	Director's details changed for Andrew John Ball on 16 August 2013 (2 pages)
12 August 2013	Company name changed echelon claims consultants LIMITED\certificate issued on 12/08/13 RES15 ‐ Change company name resolution on 2013-08-05 (2 pages)
12 August 2013	Change of name notice (2 pages)
12 August 2013	Company name changed echelon claims consultants LIMITED\certificate issued on 12/08/13 RES15 ‐ Change company name resolution on 2013-08-05 (2 pages)
12 August 2013	Registered office address changed from 6 Crutched Friars London EC3N 2PH on 12 August 2013 (1 page)
12 August 2013	Registered office address changed from 6 Crutched Friars London EC3N 2PH on 12 August 2013 (1 page)
12 August 2013	Change of name notice (2 pages)
5 June 2013	Full accounts made up to 31 December 2012 (25 pages)
5 June 2013	Full accounts made up to 31 December 2012 (25 pages)
1 February 2013	Appointment of Mr Warren Downey as a director (2 pages)
1 February 2013	Termination of appointment of Richard Gurney as a director (1 page)
1 February 2013	Termination of appointment of Richard Gurney as a director (1 page)
1 February 2013	Appointment of Mr Warren Downey as a director (2 pages)
27 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
27 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
27 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
7 June 2012	Full accounts made up to 31 December 2011 (25 pages)
7 June 2012	Full accounts made up to 31 December 2011 (25 pages)
14 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
14 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
14 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
26 May 2011	Full accounts made up to 31 December 2010 (18 pages)
26 May 2011	Full accounts made up to 31 December 2010 (18 pages)
23 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
23 December 2010	Statement of company's objects (2 pages)
23 December 2010	Statement of company's objects (2 pages)
23 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
15 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
15 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
15 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
10 May 2010	Full accounts made up to 31 December 2009 (18 pages)
10 May 2010	Full accounts made up to 31 December 2009 (18 pages)
24 March 2010	Termination of appointment of Andrew Colderwood as a director (1 page)
24 March 2010	Termination of appointment of Andrew Colderwood as a director (1 page)
23 March 2010	Appointment of Andrew John Ball as a director (2 pages)
23 March 2010	Appointment of Andrew John Ball as a director (2 pages)
18 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Particulars of variation of rights attached to shares (2 pages)
18 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Particulars of variation of rights attached to shares (2 pages)
18 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
20 October 2009	Director's details changed for Richard Reginald Edward Gurney on 15 October 2009 (2 pages)
20 October 2009	Director's details changed for Richard Reginald Edward Gurney on 15 October 2009 (2 pages)
7 June 2009	Full accounts made up to 31 December 2008 (18 pages)
7 June 2009	Full accounts made up to 31 December 2008 (18 pages)
24 April 2009	Director appointed richard reginald edward gurney (1 page)
24 April 2009	Appointment terminated director kevin lugg (1 page)
24 April 2009	Appointment terminated director kevin lugg (1 page)
24 April 2009	Director appointed richard reginald edward gurney (1 page)
25 November 2008	Return made up to 09/11/08; full list of members (4 pages)
25 November 2008	Return made up to 09/11/08; full list of members (4 pages)
13 June 2008	Full accounts made up to 31 December 2007 (17 pages)
13 June 2008	Full accounts made up to 31 December 2007 (17 pages)
31 March 2008	Appointment terminated director alan morton (1 page)
31 March 2008	Appointment terminated director alan morton (1 page)
28 November 2007	Return made up to 09/11/07; full list of members (2 pages)
28 November 2007	Return made up to 09/11/07; full list of members (2 pages)
14 August 2007	Full accounts made up to 31 December 2006 (19 pages)
14 August 2007	Full accounts made up to 31 December 2006 (19 pages)
18 May 2007	New director appointed (1 page)
18 May 2007	New director appointed (1 page)
16 November 2006	Return made up to 09/11/06; full list of members (2 pages)
16 November 2006	Return made up to 09/11/06; full list of members (2 pages)
7 September 2006	Full accounts made up to 31 December 2005 (24 pages)
7 September 2006	Full accounts made up to 31 December 2005 (24 pages)
10 November 2005	Return made up to 09/11/05; full list of members (2 pages)
10 November 2005	Return made up to 09/11/05; full list of members (2 pages)
14 July 2005	Full accounts made up to 31 December 2004 (17 pages)
14 July 2005	Full accounts made up to 31 December 2004 (17 pages)
2 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 March 2005	Ad 29/12/04--------- £ si 150000@1=150000 £ ic 1/150001 (2 pages)
2 March 2005	Ad 29/12/04--------- Â£ si 150000@1=150000 Â£ ic 1/150001 (2 pages)
2 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
18 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
15 February 2005	Nc inc already adjusted 31/12/02 (1 page)
15 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 February 2005	Ad 31/12/02--------- £ si 99900@1 (2 pages)
15 February 2005	Nc inc already adjusted 29/12/04 (2 pages)
15 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 February 2005	Ad 31/12/02--------- Â£ si 99900@1 (2 pages)
15 February 2005	Nc inc already adjusted 29/12/04 (2 pages)
15 February 2005	Nc inc already adjusted 31/12/02 (1 page)
2 December 2004	Return made up to 09/11/04; full list of members (7 pages)
2 December 2004	Return made up to 09/11/04; full list of members (7 pages)
1 November 2004	Full accounts made up to 31 December 2003 (16 pages)
1 November 2004	Full accounts made up to 31 December 2003 (16 pages)
29 July 2004	New director appointed (2 pages)
29 July 2004	New director appointed (2 pages)
29 July 2004	New director appointed (2 pages)
29 July 2004	New director appointed (2 pages)
15 July 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
4 December 2003	Return made up to 09/11/03; full list of members (7 pages)
4 December 2003	Return made up to 09/11/03; full list of members (7 pages)
29 August 2003	Full accounts made up to 31 December 2002 (13 pages)
29 August 2003	Full accounts made up to 31 December 2002 (13 pages)
28 April 2003	Auditor's resignation (3 pages)
28 April 2003	Auditor's resignation (3 pages)
25 April 2003	Auditor's resignation (3 pages)
25 April 2003	Auditor's resignation (3 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	Director resigned (1 page)
23 December 2002	New director appointed (2 pages)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
28 November 2002	Return made up to 09/11/02; full list of members (7 pages)
28 November 2002	Return made up to 09/11/02; full list of members (7 pages)
2 September 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
2 September 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
14 December 2001	Company name changed elite resolutions LIMITED\certificate issued on 14/12/01 (2 pages)
14 December 2001	Company name changed elite resolutions LIMITED\certificate issued on 14/12/01 (2 pages)
28 November 2001	Director resigned (1 page)
28 November 2001	Secretary resigned;director resigned (1 page)
28 November 2001	New secretary appointed;new director appointed (2 pages)
28 November 2001	Registered office changed on 28/11/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
28 November 2001	New director appointed (2 pages)
28 November 2001	Secretary resigned;director resigned (1 page)
28 November 2001	Director resigned (1 page)
28 November 2001	Registered office changed on 28/11/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
28 November 2001	New director appointed (2 pages)
28 November 2001	New secretary appointed;new director appointed (2 pages)
9 November 2001	Incorporation (18 pages)
9 November 2001	Incorporation (18 pages)

Echelon Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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