| Company Name | Grant Thornton Business Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04730972 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2003(21 years ago) |
| Dissolution Date | 15 September 2009 (14 years, 7 months ago) |
| Previous Names | Honeymare Limited and RSM Robson Rhodes Business Consulting Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7413 | Market research, opinion polling |
| SIC 73200 | Market research and public opinion polling |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | June Philippa Addison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2003(3 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 15 September 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Calbourne Road London SW12 8LW |
| Director Name | David Anthony Stuart Maxwell |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2006(3 years, 4 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 15 September 2009) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Grant Thornton House 22 Melton Street Euston Square London NW1 2EP |
| Director Name | John David Mew |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2007(4 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 15 September 2009) |
| Role | Chartered Accountant |
| Correspondence Address | Grant Thornton House Melton Street Euston Square London NW1 2EP |
| Director Name | Mr Eric Rhys Benedict |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2003(3 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 31 January 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 North View London SW19 4UJ |
| Director Name | Mr Christopher Connor |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2003(3 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 02 July 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Dales Drive Tranmere Park Guiseley West Yorkshire LS20 8HR |
| Director Name | Geoffrey Michael Field |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2003(3 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 30 April 2007) |
| Role | Company Director |
| Correspondence Address | 5 Mardley Heights Welwyn Hertfordshire AL6 0TX |
| Director Name | Sukhbinder Singh Heer |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2003(3 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 09 August 2006) |
| Role | Company Director |
| Correspondence Address | 206 Ginger Apartments Cayenne Court London SE1 2PA |
| Director Name | Edward Malcolm James McKenzie |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2003(3 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 31 January 2006) |
| Role | Company Director |
| Correspondence Address | 63 Larkhall Rise London SW4 6HT |
| Director Name | Mr Donald William Morris |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2003(3 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 31 January 2006) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Henerdland Road Edinburgh EH12 6BB Scotland |
| Director Name | Paul Stephen Prior |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2006(3 years, 4 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 02 July 2007) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Bothams Hall Farm Moss Lane Broadbottom Hyde SK14 3AW |
| Director Name | Michael John Cleary |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2007(4 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 December 2008) |
| Role | Chartered Accountant |
| Correspondence Address | Grant Thornton House Melton Street Euston Square London NW1 2EP |
| Director Name | Glassmill Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2003(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
| Secretary Name | Eden Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2003(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
Contact
| Website | www.grant-thornton.co.uk/ |
|---|---|
| Telephone | 028 90315500 |
| Telephone region | Northern Ireland |
Location
| Registered Address | Grant Thornton House Melton Street Euston Square Euston London NW1 2EP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 15 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2009 | Application for striking-off (1 page) |
| 7 May 2009 | Return made up to 11/04/09; full list of members (3 pages) |
| 20 April 2009 | Full accounts made up to 30 June 2008 (14 pages) |
| 7 January 2009 | Appointment terminated director michael cleary (1 page) |
| 23 September 2008 | Auditor's resignation (1 page) |
| 22 May 2008 | Return made up to 11/04/08; full list of members (4 pages) |
| 22 May 2008 | Location of register of members (1 page) |
| 22 May 2008 | Director's change of particulars / david maxwell / 02/07/2007 (1 page) |
| 30 April 2008 | Full accounts made up to 30 June 2007 (14 pages) |
| 28 August 2007 | Accounting reference date extended from 30/04/07 to 30/06/07 (1 page) |
| 17 July 2007 | New director appointed (2 pages) |
| 17 July 2007 | New director appointed (2 pages) |
| 14 July 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 July 2007 | Director resigned (1 page) |
| 13 July 2007 | Accounting reference date extended from 30/04/08 to 30/06/08 (1 page) |
| 13 July 2007 | Registered office changed on 13/07/07 from: 30 finsbury square london EC2P 2YU (1 page) |
| 13 July 2007 | Director resigned (1 page) |
| 2 July 2007 | Director resigned (1 page) |
| 21 May 2007 | Return made up to 11/04/07; no change of members (8 pages) |
| 11 April 2007 | Full accounts made up to 30 April 2006 (14 pages) |
| 6 December 2006 | New director appointed (2 pages) |
| 6 December 2006 | New director appointed (2 pages) |
| 1 December 2006 | Director resigned (1 page) |
| 20 June 2006 | Registered office changed on 20/06/06 from: 186 city road london EC1V 2NU (1 page) |
| 28 April 2006 | Return made up to 11/04/06; full list of members (7 pages) |
| 11 April 2006 | Particulars of mortgage/charge (10 pages) |
| 1 March 2006 | Full accounts made up to 30 April 2005 (13 pages) |
| 14 February 2006 | Director resigned (1 page) |
| 13 February 2006 | Director resigned (1 page) |
| 13 February 2006 | Director resigned (1 page) |
| 16 May 2005 | Return made up to 11/04/05; full list of members (9 pages) |
| 18 January 2005 | Full accounts made up to 30 April 2004 (14 pages) |
| 16 June 2004 | Return made up to 11/04/04; full list of members (9 pages) |
| 7 April 2004 | Resolutions
|
| 22 October 2003 | Director resigned (1 page) |
| 2 October 2003 | New director appointed (2 pages) |
| 8 September 2003 | Secretary resigned (1 page) |
| 28 August 2003 | New director appointed (2 pages) |
| 28 August 2003 | New director appointed (1 page) |
| 28 August 2003 | Registered office changed on 28/08/03 from: the quadrant 118 london road kingston upon thames surrey KT2 6QJ (1 page) |
| 28 August 2003 | New director appointed (2 pages) |
| 28 August 2003 | New secretary appointed (1 page) |
| 28 August 2003 | New director appointed (2 pages) |
| 28 August 2003 | New director appointed (1 page) |
| 15 July 2003 | Company name changed honeymare LIMITED\certificate issued on 15/07/03 (2 pages) |