London
EC4V 4AN
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 09 September 2010(5 years, 7 months after company formation) |
Appointment Duration | 6 years, 3 months (closed 27 December 2016) |
Correspondence Address | Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW |
Director Name | Neil Andrew Barrell |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 2005(9 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 09 April 2008) |
Role | Client Manager |
Correspondence Address | 28a Ochlochy Park Dunblane Perthshire FK15 0DX Scotland |
Director Name | Najah Naffah |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 28 February 2006(1 year, 1 month after company formation) |
Appointment Duration | 8 months (resigned 01 November 2006) |
Role | It Executive |
Correspondence Address | 7 Rue Lazare Hoche Boulogne 92100 92100 |
Director Name | Alexander Kreymer |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 February 2006(1 year, 1 month after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 13 September 2006) |
Role | Regional Operations Director |
Correspondence Address | Kingsmeade House Godolphin Road Weybridge Surrey KT13 0PU |
Director Name | Stephen Leo Bohannon |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 February 2006(1 year, 1 month after company formation) |
Appointment Duration | 5 months (resigned 01 August 2006) |
Role | CEO |
Correspondence Address | 1738 Hilton Head Lane Frosco Texas 75034 75034 |
Director Name | Douglas Wayne Hoover |
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Date of Birth | May 1955 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 February 2006(1 year, 1 month after company formation) |
Appointment Duration | 1 year (resigned 07 March 2007) |
Role | It Executive |
Correspondence Address | Flat 14 169 Queens Gate London SW7 5HE |
Director Name | Michael Joseph Caruso |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 September 2006(1 year, 8 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 05 November 2008) |
Role | Vice President |
Correspondence Address | 5668 Southern Hills Drive Frisco Texas 75034 |
Director Name | Stephen Mark Beesley |
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Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2006(1 year, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 December 2007) |
Role | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Gresham Way Sale Cheshire M33 3UY |
Director Name | Mr Daniel Brennan |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 08 April 2008(3 years, 2 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 24 November 2008) |
Role | HR Director |
Correspondence Address | Broom Hall Broomhall Lane Sunningdale Berkshire Sl5 Odg |
Director Name | Mr Christopher Rittenmeyer |
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Date of Birth | November 1977 (Born 46 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 November 2008(3 years, 10 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 15 July 2009) |
Role | Account Executive |
Correspondence Address | 6333 Shady Oaks Drive Frisco Texas 75034 United States |
Director Name | Mr James Procter Reid Montgomery |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2008(3 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 December 2010) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 16a Bellevue Road Ayr Ayrshire KA7 2SA Scotland |
Director Name | Mr Stephen Gill |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2009(4 years, 1 month after company formation) |
Appointment Duration | 5 months (resigned 03 August 2009) |
Role | Company Director |
Correspondence Address | Woodlee Hall Callow Hill Virginia Water Surrey GU25 4LL |
Director Name | Mr Mark Lewthwaite |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2009(4 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 July 2010) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Highfields Tokers Green Lane Kidmore End South Oxfordshire RG4 9AY |
Secretary Name | Mr James Ormrod |
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Status | Resigned |
Appointed | 02 March 2009(4 years, 1 month after company formation) |
Appointment Duration | 9 months (resigned 01 December 2009) |
Role | Company Director |
Correspondence Address | Webcroft 10 Midgham Green Midgham Reading Berks RG7 5TT |
Director Name | Mr Nicholas Anthony Wilson |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2009(4 years, 10 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 31 July 2010) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Amen Corner Cain Road Bracknell Berkshire RG12 1HN |
Secretary Name | Mr Thomas Clark Perkins |
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Status | Resigned |
Appointed | 01 December 2009(4 years, 10 months after company formation) |
Appointment Duration | 8 months (resigned 31 July 2010) |
Role | Company Director |
Correspondence Address | Amen Corner Cain Road Bracknell Berkshire RG12 1HN |
Director Name | Mr Thomas Perkins |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 July 2010(5 years, 6 months after company formation) |
Appointment Duration | 4 days (resigned 31 July 2010) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Amen Corner Cain Road Bracknell Berkshire RG12 1HN |
Director Name | Vinod Ehzuvan |
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Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2010(5 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 29 October 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 160 Queen Victoria Street London EC4V 4AN |
Director Name | Stephen Randall |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2012(7 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 29 October 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 160 Queen Victoria Street London EC4V 4AN |
Director Name | Mr Girish Menezes |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2012(7 years, 7 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 12 June 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 160 Queen Victoria Street London EC4V 4AN |
Director Name | Mr Timothy Halliday |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2012(7 years, 7 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 31 December 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 160 Queen Victoria Street London EC4V 4AN |
Director Name | Mr Andrew Paul Collins |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2012(7 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 04 September 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5th Floor Temple Way Temple Circus Bristol BS1 6HG |
Director Name | Mr Steven John White |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2013(8 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 March 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 160 Queen Victoria Street London EC4V 4AN |
Director Name | EDS Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 27 January 2005(same day as company formation) |
Correspondence Address | 4 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1BQ |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 27 January 2005(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | EDS Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 27 January 2005(same day as company formation) |
Correspondence Address | 4 Roundway Avenue Stockley Park Uxbridge Middlesex UB11 1BQ |
Website | buckconsultants.co.uk |
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Registered Address | 160 Queen Victoria Street London EC4V 4AN |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
22.5m at £1 | Buck Consultants (Administration & Investment) Limited 100.00% Ordinary |
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Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
27 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
28 September 2016 | Application to strike the company off the register (3 pages) |
13 April 2016 | Termination of appointment of Steven John White as a director on 31 March 2016 (1 page) |
16 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
20 October 2015 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages) |
20 October 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page) |
20 October 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (68 pages) |
20 October 2015 | Audit exemption subsidiary accounts made up to 31 December 2014 (14 pages) |
29 September 2015 | Termination of appointment of Andrew Paul Collins as a director on 4 September 2015 (1 page) |
29 September 2015 | Termination of appointment of Andrew Paul Collins as a director on 4 September 2015 (1 page) |
16 September 2015 | Resolutions
|
16 September 2015 | Statement by Directors (1 page) |
16 September 2015 | Statement of capital on 16 September 2015
|
16 September 2015 | Solvency Statement dated 01/09/15 (1 page) |
25 August 2015 | Termination of appointment of Girish Menezes as a director on 12 June 2015 (1 page) |
27 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
6 October 2014 | Full accounts made up to 31 December 2013 (17 pages) |
7 May 2014 | Second filing of AR01 previously delivered to Companies House made up to 27 January 2013 (19 pages) |
7 May 2014 | Second filing of AR01 previously delivered to Companies House made up to 27 January 2012 (16 pages) |
4 April 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
20 February 2014 | Statement of capital following an allotment of shares on 28 June 2013
|
20 February 2014 | Statement of capital following an allotment of shares on 25 August 2011
|
19 February 2014 | Statement of capital following an allotment of shares on 26 May 2011
|
13 January 2014 | Secretary's details changed for York Place Company Secretaries Limited on 23 December 2013 (1 page) |
7 November 2013 | Termination of appointment of Vinod Ehzuvan as a director (1 page) |
7 November 2013 | Termination of appointment of Stephen Randall as a director (1 page) |
7 November 2013 | Appointment of Mr Steven John White as a director (2 pages) |
21 May 2013 | Second filing of AR01 previously delivered to Companies House made up to 27 January 2013 (19 pages) |
10 May 2013 | Full accounts made up to 31 December 2012 (19 pages) |
15 April 2013 | Annual return made up to 27 January 2013 with a full list of shareholders
|
7 February 2013 | Termination of appointment of Timothy Halliday as a director (1 page) |
1 October 2012 | Appointment of Stephen Randall as a director (2 pages) |
1 October 2012 | Appointment of Timothy Halliday as a director (2 pages) |
28 September 2012 | Appointment of Andrew Collins as a director (2 pages) |
28 September 2012 | Appointment of Girish Menezes as a director (2 pages) |
21 September 2012 | Full accounts made up to 31 December 2011 (17 pages) |
9 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (5 pages) |
25 November 2011 | Section 519 (1 page) |
17 November 2011 | Auditor's resignation (1 page) |
11 November 2011 | Section 519 (1 page) |
28 June 2011 | Full accounts made up to 31 July 2010 (16 pages) |
28 June 2011 | Full accounts made up to 31 December 2010 (15 pages) |
6 April 2011 | Termination of appointment of James Montgomery as a director (1 page) |
9 March 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (6 pages) |
21 December 2010 | Current accounting period shortened from 31 July 2011 to 31 December 2010 (3 pages) |
12 October 2010 | Appointment of York Place Company Secretaries Limited as a secretary (3 pages) |
6 October 2010 | Auditor's resignation (1 page) |
6 August 2010 | Appointment of Michael Young as a director (3 pages) |
6 August 2010 | Termination of appointment of Mark Lewthwaite as a director
|
6 August 2010 | Termination of appointment of Thomas Perkins as a secretary (2 pages) |
6 August 2010 | Appointment of Vinod Ehzuvan as a director (3 pages) |
6 August 2010 | Registered office address changed from , Amen Corner Cain Road, Bracknell, Berkshire, RG12 1HN on 6 August 2010 (2 pages) |
6 August 2010 | Registered office address changed from , Amen Corner Cain Road, Bracknell, Berkshire, RG12 1HN on 6 August 2010 (2 pages) |
6 August 2010 | Termination of appointment of Nicholas Wilson as a director
|
3 August 2010 | Company name changed excelleratehro uk LIMITED\certificate issued on 03/08/10
|
3 August 2010 | Change of name notice (2 pages) |
2 August 2010 | Termination of appointment of Thomas Perkins as a director (1 page) |
2 August 2010 | Termination of appointment of Thomas Perkins as a secretary (1 page) |
2 August 2010 | Termination of appointment of Nicholas Wilson as a director (1 page) |
2 August 2010 | Termination of appointment of Mark Lewthwaite as a director (1 page) |
30 July 2010 | Appointment of Mr Thomas Perkins as a director (2 pages) |
29 July 2010 | Full accounts made up to 31 October 2009 (15 pages) |
15 July 2010 | Current accounting period shortened from 31 October 2010 to 31 July 2010 (1 page) |
16 February 2010 | Director's details changed for Mr James Procter Reid Montgomery on 16 February 2010 (2 pages) |
16 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (5 pages) |
13 December 2009 | Termination of appointment of James Ormrod as a secretary (1 page) |
13 December 2009 | Appointment of Mr Thomas Clark Perkins as a secretary (1 page) |
30 November 2009 | Appointment of Mr Nicholas Anthony Wilson as a director (2 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (16 pages) |
14 August 2009 | Accounting reference date shortened from 31/12/2009 to 31/10/2009 (1 page) |
12 August 2009 | Appointment terminated director stephen gill (1 page) |
16 July 2009 | Appointment terminated director christopher rittenmeyer (1 page) |
6 March 2009 | Secretary appointed mr james ormrod (1 page) |
6 March 2009 | Director appointed mr mark lewthwaite (3 pages) |
6 March 2009 | Registered office changed on 06/03/2009 from, wavendon tower, wavendon, milton keynes, buckinghamshire, MK17 8LX (1 page) |
5 March 2009 | Appointment terminated secretary eds secretarial services LIMITED (1 page) |
5 March 2009 | Director appointed mr stephen gill (3 pages) |
2 March 2009 | Nc inc already adjusted 03/04/08 (1 page) |
27 February 2009 | Auditor's resignation (2 pages) |
26 February 2009 | Location of register of members (1 page) |
26 February 2009 | Return made up to 27/01/09; full list of members (3 pages) |
11 December 2008 | Director appointed mr christopher rittenmeyer (1 page) |
3 December 2008 | Director appointed mr james procter reid montgomery (1 page) |
3 December 2008 | Appointment terminated director daniel brennan (1 page) |
1 December 2008 | Full accounts made up to 31 December 2007 (17 pages) |
13 November 2008 | Appointment terminated director michael caruso (1 page) |
18 June 2008 | Full accounts made up to 31 December 2006 (16 pages) |
9 June 2008 | Resolutions
|
9 June 2008 | Ad 03/04/08\gbp si 2510039@1=2510039\gbp ic 20001000/22511039\ (2 pages) |
11 April 2008 | Appointment terminated director neil barrell (1 page) |
10 April 2008 | Director appointed mr daniel brennan (1 page) |
19 February 2008 | Return made up to 27/01/08; full list of members (2 pages) |
18 February 2008 | Director's particulars changed (1 page) |
2 January 2008 | Director resigned (1 page) |
16 October 2007 | Return made up to 27/01/07; full list of members; amend (14 pages) |
23 August 2007 | Ad 01/03/06--------- £ si 20000000@1 (2 pages) |
23 August 2007 | Resolutions
|
23 August 2007 | Nc inc already adjusted 01/03/06 (1 page) |
9 March 2007 | Director resigned (1 page) |
6 February 2007 | Return made up to 27/01/07; full list of members (3 pages) |
7 November 2006 | Director resigned (1 page) |
7 November 2006 | New director appointed (1 page) |
4 November 2006 | Full accounts made up to 31 December 2005 (15 pages) |
2 October 2006 | New director appointed (1 page) |
28 September 2006 | Director resigned (1 page) |
28 September 2006 | Director resigned (1 page) |
27 March 2006 | New director appointed (1 page) |
16 March 2006 | New director appointed (1 page) |
16 March 2006 | New director appointed (1 page) |
16 March 2006 | New director appointed (1 page) |
15 March 2006 | Director resigned (1 page) |
3 February 2006 | Return made up to 27/01/06; full list of members (2 pages) |
31 October 2005 | New director appointed (1 page) |
25 October 2005 | Ad 01/03/05--------- £ si 999@1=999 £ ic 1/1000 (1 page) |
23 February 2005 | Company name changed hroco uk LIMITED\certificate issued on 23/02/05 (2 pages) |
9 February 2005 | Resolutions
|
9 February 2005 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
9 February 2005 | Resolutions
|
28 January 2005 | Secretary resigned (1 page) |
27 January 2005 | Incorporation (17 pages) |