Archstone Consulting UK Limited

Company Name	Archstone Consulting UK Limited
Company Status	Dissolved
Company Number	05281284
Category	Private Limited Company
Incorporation Date	9 November 2004(19 years, 5 months ago)
Dissolution Date	28 June 2011 (12 years, 10 months ago)
Previous Name	Broomco (3615) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Christopher Averill
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	10 November 2009(5 years after company formation)
Appointment Duration	1 year, 7 months (closed 28 June 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	3rd Floor 167 Fleet Street London EC4A 2EA

Secretary Name	Mr Michael John Hayes
Status	Closed
Appointed	10 November 2009(5 years after company formation)
Appointment Duration	1 year, 7 months (closed 28 June 2011)
Role	Company Director
Correspondence Address	3rd Floor 167 Fleet Street London EC4A 2EA

Director Name	Todd Lavieri
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	27 January 2005(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 10 November 2009)
Role	CEO
Country of Residence	United States
Correspondence Address	98 Stoneleigh Road New Canaan Connecticut 06840 United States

Director Name	Nicole Theall Holmes
Date of Birth	February 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	27 January 2005(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 01 January 2008)
Role	Investment Professional
Correspondence Address	200 West 26th Street Penthouse E New York United States

Secretary Name	Todd Lavieri
Nationality	American
Status	Resigned
Appointed	27 January 2005(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 25 June 2008)
Role	CEO
Country of Residence	United States
Correspondence Address	98 Stoneleigh Road New Canaan Connecticut 06840 United States

Director Name	Gary Starr
Date of Birth	January 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	25 June 2008(3 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 November 2009)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	61 Winding Wood Road Rye Brook Westchester Ny United States

Secretary Name	Helaine Hudson
Nationality	American
Status	Resigned
Appointed	25 June 2008(3 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 November 2009)
Role	Attorney
Correspondence Address	65 Rosehill Aveune Tarrytown Ny United States

Director Name	DLA Piper UK Nominees Limited (Corporation)
Status	Resigned
Appointed	09 November 2004(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 November 2004(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 November 2004(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Location

Registered Address	3rd Floor 167 Fleet Street London EC4A 2EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

28 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
28 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2011	First Gazette notice for compulsory strike-off (1 page)
15 March 2011	First Gazette notice for compulsory strike-off (1 page)
7 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
7 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
19 January 2010	Appointment of Mr. Michael John Hayes as a secretary (1 page)
19 January 2010	Appointment of Mr. Michael John Hayes as a secretary (1 page)
16 January 2010	Accounts for a small company made up to 31 December 2008 (6 pages)
16 January 2010	Termination of appointment of Helaine Hudson as a secretary (1 page)
16 January 2010	Accounts for a small company made up to 31 December 2008 (6 pages)
16 January 2010	Termination of appointment of Helaine Hudson as a secretary (1 page)
12 January 2010	Annual return made up to 9 November 2009 with a full list of shareholders Statement of capital on 2010-01-12 GBP 1 (5 pages)
12 January 2010	Appointment of Mr Christopher Averill as a director (2 pages)
12 January 2010	Annual return made up to 9 November 2009 with a full list of shareholders Statement of capital on 2010-01-12 GBP 1 (5 pages)
12 January 2010	Annual return made up to 9 November 2009 with a full list of shareholders Statement of capital on 2010-01-12 GBP 1 (5 pages)
12 January 2010	Appointment of Mr Christopher Averill as a director (2 pages)
11 January 2010	Director's details changed for Gary Starr on 9 November 2009 (2 pages)
11 January 2010	Termination of appointment of Todd Lavieri as a director (1 page)
11 January 2010	Director's details changed for Gary Starr on 9 November 2009 (2 pages)
11 January 2010	Termination of appointment of Todd Lavieri as a director (1 page)
11 January 2010	Director's details changed for Todd Lavieri on 9 November 2009 (2 pages)
11 January 2010	Director's details changed for Todd Lavieri on 9 November 2009 (2 pages)
11 January 2010	Termination of appointment of Gary Starr as a director (1 page)
11 January 2010	Director's details changed for Gary Starr on 9 November 2009 (2 pages)
11 January 2010	Director's details changed for Todd Lavieri on 9 November 2009 (2 pages)
11 January 2010	Termination of appointment of Gary Starr as a director (1 page)
11 January 2010	Registered office address changed from 21 st Thomas Street Bristol BS1 6JS on 11 January 2010 (1 page)
11 January 2010	Registered office address changed from 21 St Thomas Street Bristol BS1 6JS on 11 January 2010 (1 page)
3 April 2009	Return made up to 09/11/08; full list of members (3 pages)
3 April 2009	Return made up to 09/11/08; full list of members (3 pages)
1 November 2008	Full accounts made up to 31 December 2007 (13 pages)
1 November 2008	Full accounts made up to 31 December 2007 (13 pages)
7 July 2008	Secretary appointed helaine hudson (2 pages)
7 July 2008	Director appointed gary starr (2 pages)
7 July 2008	Secretary appointed helaine hudson (2 pages)
7 July 2008	Appointment terminated secretary todd lavieri (1 page)
7 July 2008	Appointment Terminated Secretary todd lavieri (1 page)
7 July 2008	Appointment Terminated Director nicole theall holmes (1 page)
7 July 2008	Appointment terminated director nicole theall holmes (1 page)
7 July 2008	Director appointed gary starr (2 pages)
29 April 2008	Accounts for a small company made up to 31 December 2006 (6 pages)
29 April 2008	Accounts for a small company made up to 31 December 2006 (6 pages)
18 February 2008	Return made up to 09/11/07; no change of members (7 pages)
18 February 2008	Return made up to 09/11/07; no change of members (7 pages)
11 April 2007	Return made up to 09/11/06; full list of members (7 pages)
11 April 2007	Return made up to 09/11/06; full list of members (7 pages)
13 December 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
13 December 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
31 January 2006	Return made up to 09/11/05; full list of members (7 pages)
31 January 2006	Return made up to 09/11/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
21 April 2005	Director resigned (1 page)
21 April 2005	Director resigned (1 page)
18 April 2005	Secretary resigned;director resigned (1 page)
18 April 2005	Secretary resigned;director resigned (1 page)
15 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 April 2005	Director's particulars changed (1 page)
15 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 April 2005	Director's particulars changed (1 page)
23 February 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
23 February 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
14 February 2005	Secretary resigned;director resigned (1 page)
14 February 2005	Secretary resigned;director resigned (1 page)
14 February 2005	New secretary appointed;new director appointed (2 pages)
14 February 2005	New director appointed (2 pages)
14 February 2005	New director appointed (2 pages)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
14 February 2005	Registered office changed on 14/02/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
14 February 2005	New secretary appointed;new director appointed (2 pages)
4 February 2005	Company name changed broomco (3615) LIMITED\certificate issued on 04/02/05 (2 pages)
4 February 2005	Company name changed broomco (3615) LIMITED\certificate issued on 04/02/05 (2 pages)
9 November 2004	Incorporation (19 pages)

Archstone Consulting UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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