EC

ER CONSULTANTS LTD.

Dissolved

Company number 02420282

London · Incorporated 6 September 1989

ERNST & YOUNG LLP, 1 More London Place, London, SE1 2AF

Management consultancy activities other than financial management · SIC 70229

Status
Dissolved
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TOTALJOB LIMITED · 6 September 1989 – 5 October 1990

Previous registered addresses

Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY · until 27 September 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CG
CLARKE, Graeme Andrew
Director
11 October 2010
MN
MALPAS, Neil David
Director
11 October 2010
BD
BERESFORD, David Michael
Director
3 December 2008
SC
SERCO CORPORATE SERVICES LIMITED
Corporate Secretary
31 December 2007
DJ
DURAND, John Sebastian
Director · Resigned
26 March 2009
MP
MOSCUZZA, Paolo
Director · Resigned
3 December 2008
BD
BURKE, David Anthony
Director · Resigned
2 May 2008
HP
HOLDEN, Peter John
Director · Resigned
31 December 2007
WA
WHITE, Andrew Warren Newton
Director · Resigned
31 December 2007
SM
SAKOL, Martyn Samuel
Director · Resigned
27 June 2003
AI
ACKROYD, Ian Terence
Director · Resigned
28 June 2002
AG
ASHTON, Gary John
Director · Resigned
21 September 2001
AG
ARONSON, Gerrit Olaf
Director · Resigned
29 June 2001
OI
ODGERS, Ian Hearle David
Director · Resigned
25 September 1998
AI
ACKROYD, Ian Terence
Secretary · Resigned
3 July 1998
CJ
CASTLE, John Christopher
Director · Resigned
2 July 1998
WA
WATKINSON, Antony Paul
Director · Resigned
2 July 1998
DS
DICKENS, Stephen Thomas
Director · Resigned
12 March 1998
GA
GAMMIE, Ann
Director · Resigned
12 March 1998
SE
SMITH, Edward John, Doctor
Director · Resigned
12 March 1998
TD
TRAVERS, Dominic Jon
Secretary · Resigned
17 October 1996
HW
HENNESSY, William Francis
Director · Resigned
17 October 1996
GJ
GOODRIDGE, Jonathan Mark
Secretary · Resigned
2 August 1996
PW
PASSMORE, Walter William
Director · Resigned
28 September 1995
TP
THICKETT, Peter Alan
Director · Resigned
1 August 1994
WD
WILKS, David Robert
Director · Resigned
1 August 1994
TP
TEEVAN, Paul John
Director · Resigned
8 September 1993
CJ
CAMERON, James Edward
Director · Resigned
15 September 1992
HJ
HARRINGTON, James Christopher
Secretary · Resigned
—
BR
BUTLER, Roger John
Director · Resigned
—
GJ
GOODRIDGE, Jonathan Mark
Director · Resigned
—
MC
MASSEY, Colin John
Director · Resigned
—
PR
PANNONE, Rodger
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
5 June 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
5 March 2013 View
Change Sail Address Company
Address
27 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
27 September 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
27 September 2012 View
Liquidation Resolution Miscellaneous
Insolvency
27 September 2012 View
Resolution
Resolution
27 September 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
27 September 2012 View
Termination Director Company With Name Termination Date
Officers
21 August 2012 View
Termination Director Company With Name Termination Date
Officers
3 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2011 View
Change Corporate Secretary Company With Change Date
Officers
14 October 2011 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Termination Director Company With Name
Officers
10 January 2011 View
Termination Director Company With Name
Officers
5 January 2011 View
Termination Director Company With Name
Officers
23 December 2010 View
Termination Director Company With Name
Officers
23 December 2010 View
Termination Director Company With Name
Officers
26 November 2010 View
Appoint Person Director Company With Name
Officers
26 November 2010 View
Appoint Person Director Company With Name
Officers
26 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2010 View
Change Person Director Company With Change Date
Officers
6 October 2010 View
Change Person Director Company With Change Date
Officers
4 October 2010 View
Change Person Director Company With Change Date
Officers
4 October 2010 View
Change Person Director Company With Change Date
Officers
4 October 2010 View
Change Person Director Company With Change Date
Officers
4 October 2010 View
Change Person Director Company With Change Date
Officers
4 October 2010 View
Change Person Director Company With Change Date
Officers
4 October 2010 View
Change Person Director Company With Change Date
Officers
4 October 2010 View
Accounts With Accounts Type Full
Accounts
13 September 2010 View
Termination Director Company With Name
Officers
18 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2009 View
Change Corporate Secretary Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Accounts With Accounts Type Full
Accounts
23 September 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
9 March 2009 View
Legacy
Officers
21 January 2009 View
Legacy
Officers
6 November 2008 View
Legacy
Officers
5 November 2008 View
Legacy
Officers
5 November 2008 View
Legacy
Annual Return
8 October 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Officers
16 January 2008 View
Auditors Resignation Company
Auditors
4 January 2008 View
Resolution
Resolution
3 January 2008 View
Legacy
Accounts
3 January 2008 View
Legacy
Address
3 January 2008 View
Legacy
Capital
3 January 2008 View
Legacy
Capital
28 November 2007 View
Legacy
Capital
28 November 2007 View
Legacy
Mortgage
24 November 2007 View
Legacy
Annual Return
15 October 2007 View
Accounts With Accounts Type Group
Accounts
26 September 2007 View
Legacy
Annual Return
13 November 2006 View
Accounts With Accounts Type Group
Accounts
10 October 2006 View
Legacy
Annual Return
21 October 2005 View
Legacy
Annual Return
21 October 2005 View
Accounts With Accounts Type Group
Accounts
7 October 2005 View
Legacy
Annual Return
11 October 2004 View
Legacy
Annual Return
11 October 2004 View
Accounts With Accounts Type Group
Accounts
3 August 2004 View
Legacy
Capital
3 June 2004 View
Resolution
Resolution
12 May 2004 View
Resolution
Resolution
12 May 2004 View
Resolution
Resolution
4 May 2004 View
Resolution
Resolution
4 May 2004 View
Legacy
Capital
28 February 2004 View
Legacy
Capital
28 February 2004 View
Resolution
Resolution
20 February 2004 View
Legacy
Annual Return
14 October 2003 View
Accounts With Accounts Type Group
Accounts
17 July 2003 View
Legacy
Officers
10 July 2003 View
Legacy
Annual Return
11 October 2002 View
Accounts With Accounts Type Group
Accounts
23 July 2002 View
Legacy
Officers
11 July 2002 View
Accounts With Accounts Type Group
Accounts
11 June 2002 View
Legacy
Officers
11 October 2001 View
Legacy
Annual Return
11 October 2001 View
Legacy
Annual Return
11 October 2001 View
Legacy
Officers
8 October 2001 View
Legacy
Officers
1 October 2001 View
Legacy
Officers
17 July 2001 View
Legacy
Officers
26 January 2001 View
Legacy
Officers
18 October 2000 View
Legacy
Annual Return
10 October 2000 View
Legacy
Annual Return
10 October 2000 View
Accounts With Accounts Type Full Group
Accounts
31 July 2000 View
Legacy
Annual Return
12 October 1999 View
Legacy
Annual Return
12 October 1999 View
Accounts With Accounts Type Full Group
Accounts
16 July 1999 View
Legacy
Officers
13 July 1999 View
Legacy
Annual Return
22 December 1998 View
Legacy
Officers
22 December 1998 View
Legacy
Officers
22 December 1998 View
Legacy
Officers
22 December 1998 View
Legacy
Officers
22 December 1998 View
Legacy
Officers
22 December 1998 View
Legacy
Officers
2 December 1998 View
Legacy
Officers
26 November 1998 View
Legacy
Officers
26 November 1998 View
Legacy
Officers
26 November 1998 View
Legacy
Officers
26 November 1998 View
Legacy
Officers
26 November 1998 View
Accounts With Accounts Type Full Group
Accounts
17 July 1998 View
Legacy
Officers
21 October 1997 View
Legacy
Annual Return
21 October 1997 View
Accounts With Accounts Type Full Group
Accounts
23 September 1997 View
Accounts With Accounts Type Full
Accounts
13 December 1996 View
Legacy
Officers
13 December 1996 View
Legacy
Annual Return
13 December 1996 View
Legacy
Officers
13 December 1996 View
Legacy
Officers
13 December 1996 View
Legacy
Officers
13 December 1996 View
Legacy
Officers
29 October 1996 View
Legacy
Officers
29 October 1996 View
Legacy
Officers
9 September 1996 View
Resolution
Resolution
11 April 1996 View
Legacy
Officers
11 January 1996 View
Legacy
Officers
11 January 1996 View
Accounts Amended With Accounts Type Full Group
Accounts
16 November 1995 View
Legacy
Annual Return
30 October 1995 View
Legacy
Officers
30 October 1995 View
Accounts With Accounts Type Full Group
Accounts
27 September 1995 View
Accounts With Accounts Type Full Group
Accounts
5 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
11 October 1994 View
Legacy
Annual Return
11 October 1994 View
Legacy
Officers
4 August 1994 View
Legacy
Officers
4 August 1994 View
Legacy
Officers
22 November 1993 View
Legacy
Annual Return
20 October 1993 View
Legacy
Annual Return
20 October 1993 View
Accounts With Accounts Type Full Group
Accounts
18 October 1993 View
Legacy
Officers
12 October 1993 View
Legacy
Annual Return
29 October 1992 View
Accounts With Accounts Type Full Group
Accounts
15 October 1992 View
Legacy
Officers
12 October 1992 View
Legacy
Officers
8 October 1992 View
Legacy
Annual Return
28 October 1991 View
Accounts With Accounts Type Full Group
Accounts
17 October 1991 View
Resolution
Resolution
20 September 1991 View
Memorandum Articles
Incorporation
19 September 1991 View
Legacy
Officers
6 March 1991 View
Memorandum Articles
Incorporation
30 January 1991 View
Accounts With Accounts Type Full
Accounts
13 November 1990 View
Legacy
Annual Return
18 October 1990 View
Certificate Change Of Name Company
Change Of Name
4 October 1990 View
Legacy
Accounts
11 June 1990 View
Legacy
Officers
9 March 1990 View
Resolution
Resolution
18 January 1990 View
Legacy
Capital
18 January 1990 View
Memorandum Articles
Incorporation
18 January 1990 View
Legacy
Mortgage
17 January 1990 View
Memorandum Articles
Incorporation
8 November 1989 View
Resolution
Resolution
8 November 1989 View
Resolution
Resolution
8 November 1989 View
Resolution
Resolution
8 November 1989 View
Legacy
Capital
8 November 1989 View
Legacy
Address
8 November 1989 View
Legacy
Officers
8 November 1989 View
Resolution
Resolution
16 October 1989 View
Legacy
Officers
16 October 1989 View
Legacy
Address
16 October 1989 View
Legacy
Accounts
12 October 1989 View
Incorporation Company
Incorporation
6 September 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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