First Counsel Consulting Limited

Company Name	First Counsel Consulting Limited
Company Status	Dissolved
Company Number	05157404
Category	Private Limited Company
Incorporation Date	18 June 2004(19 years, 10 months ago)
Dissolution Date	28 June 2011 (12 years, 9 months ago)
Previous Name	Charco 1084 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Timothy Peter Skipper
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2004(1 month after company formation)
Appointment Duration	6 years, 11 months (closed 28 June 2011)
Role	Director Recruitment
Country of Residence	United Kingdom
Correspondence Address	38 Charlwood Road London SW15 1PW

Director Name	Simon Julian Slater
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2004(1 month after company formation)
Appointment Duration	6 years, 11 months (closed 28 June 2011)
Role	Management Adviser
Country of Residence	United Kingdom
Correspondence Address	1 Jersey Cottages Long Common Shamley Green Guildford Surrey GU5 0TG

Secretary Name	Mr William Richard John Cock
Nationality	British
Status	Closed
Appointed	22 July 2004(1 month after company formation)
Appointment Duration	6 years, 11 months (closed 28 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Galveston Road London SW15 2RZ

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Closed
Appointed	23 September 2005(1 year, 3 months after company formation)
Appointment Duration	5 years, 9 months (closed 28 June 2011)
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Halco Management Limited (Corporation)
Date of Birth	May 1990 (Born 33 years ago)
Status	Resigned
Appointed	18 June 2004(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 June 2004(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Location

Registered Address	4th Floor Queen's House 8-9 Queen Street London EC4N 1SP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 2010 (13 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

28 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2011	First Gazette notice for voluntary strike-off (1 page)
15 March 2011	First Gazette notice for voluntary strike-off (1 page)
7 March 2011	Application to strike the company off the register (3 pages)
7 March 2011	Application to strike the company off the register (3 pages)
24 February 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
24 February 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
21 February 2011	Previous accounting period shortened from 31 March 2011 to 31 October 2010 (1 page)
21 February 2011	Previous accounting period shortened from 31 March 2011 to 31 October 2010 (1 page)
30 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders Statement of capital on 2010-06-30 GBP 100 (6 pages)
30 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders Statement of capital on 2010-06-30 GBP 100 (6 pages)
25 June 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
25 June 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
19 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
19 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
4 November 2009	Register(s) moved to registered inspection location (2 pages)
4 November 2009	Register inspection address has been changed (2 pages)
4 November 2009	Register(s) moved to registered inspection location (2 pages)
4 November 2009	Register inspection address has been changed (2 pages)
4 August 2009	Registered office changed on 04/08/2009 from 8-10 new fetter lane london EC4A 1RS (1 page)
4 August 2009	Registered office changed on 04/08/2009 from 8-10 new fetter lane london EC4A 1RS (1 page)
26 June 2009	Return made up to 18/06/09; full list of members (4 pages)
26 June 2009	Return made up to 18/06/09; full list of members (4 pages)
23 June 2009	Secretary's Change of Particulars / halco secretaries LIMITED / 09/03/2009 / Nationality was: other, now: british; HouseName/Number was: , now: 5; Street was: 8-10 new fetter lane, now: fleet place; Post Code was: EC4A 1RS, now: EC4M 7RD (1 page)
23 June 2009	Secretary's change of particulars / halco secretaries LIMITED / 09/03/2009 (1 page)
17 November 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
17 November 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
19 June 2008	Return made up to 18/06/08; full list of members (4 pages)
19 June 2008	Return made up to 18/06/08; full list of members (4 pages)
17 August 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
17 August 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
14 August 2007	Particulars of mortgage/charge (3 pages)
14 August 2007	Particulars of mortgage/charge (3 pages)
27 June 2007	Return made up to 18/06/07; full list of members (3 pages)
27 June 2007	Return made up to 18/06/07; full list of members (3 pages)
20 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
20 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
25 September 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
25 September 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
26 June 2006	Return made up to 18/06/06; full list of members (3 pages)
26 June 2006	Return made up to 18/06/06; full list of members (3 pages)
13 February 2006	Secretary's particulars changed (1 page)
13 February 2006	Secretary's particulars changed (1 page)
31 October 2005	New secretary appointed (2 pages)
31 October 2005	New secretary appointed (2 pages)
22 September 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
22 September 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
14 June 2005	Return made up to 18/06/05; full list of members (6 pages)
14 June 2005	Return made up to 18/06/05; full list of members (6 pages)
18 August 2004	New director appointed (2 pages)
18 August 2004	New director appointed (2 pages)
10 August 2004	New director appointed (2 pages)
10 August 2004	New director appointed (2 pages)
10 August 2004	New secretary appointed (2 pages)
10 August 2004	New secretary appointed (2 pages)
10 August 2004	Ad 22/07/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 August 2004	Ad 22/07/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 August 2004	Director resigned (1 page)
9 August 2004	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	Secretary resigned (1 page)
9 August 2004	Secretary resigned (1 page)
9 August 2004	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
29 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
29 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
21 July 2004	Company name changed charco 1084 LIMITED\certificate issued on 21/07/04 (4 pages)
21 July 2004	Company name changed charco 1084 LIMITED\certificate issued on 21/07/04 (4 pages)
18 June 2004	Incorporation (18 pages)

First Counsel Consulting Limited

Business Activity

Directors

Location

Accounts

Filing History

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