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INSTITUTE OF MANAGEMENT CONSULTANCY

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Company details

77 KINGSWAY, LONDON, WC2B 6SR

INSTITUTE OF MANAGEMENT CONSULTANCY on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00737993
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94120 - Activities of professional membership organizations

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.11
overdue: NO
last made update: 2016.01.14
documents available: 1

List of company documents:

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14/01/16 NO MEMBER LIST
Form type: AR01
Date: 2016.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN PORTER FRANCKE / 27/08/2015
Form type: CH01
Date: 2016.01.15
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 27/08/2015 FROM, C/O CMI, 4TH FLOOR 2 SAVOY COURT, LONDON, WC2R 0EZ
Form type: AD01
Date: 2015.08.27
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14/01/15 NO MEMBER LIST
Form type: AR01
Date: 2015.02.06
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DIRECTOR APPOINTED MRS ANN PORTER FRANCKE
Form type: AP01
Date: 2014.11.12
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APPOINTMENT TERMINATED, DIRECTOR NARINDER UPPAL
Form type: TM01
Date: 2014.11.12
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
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14/01/14 NO MEMBER LIST
Form type: AR01
Date: 2014.02.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.30
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14/01/13 NO MEMBER LIST
Form type: AR01
Date: 2013.02.07
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DIRECTOR APPOINTED MRS NARINDER UPPAL
Form type: AP01
Date: 2012.12.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HUW HILDITCH-ROBERTS
Form type: TM01
Date: 2012.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.03
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14/01/12 NO MEMBER LIST
Form type: AR01
Date: 2012.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IRENE SPELLMAN
Form type: TM01
Date: 2011.08.24
£2.95
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14/01/11 NO MEMBER LIST
Form type: AR01
Date: 2011.01.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/01/2011 FROM, C/O CMI, 4TH FLOOR, SAVOY COURT, LONDON, WC2R 0EZ, ENGLAND
Form type: AD01
Date: 2011.01.17
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REGISTERED OFFICE CHANGED ON 05/01/2011 FROM, 4TH FLOOR, 2 SAVOY COURT, LONDON, WC2R 0EZ
Form type: AD01
Date: 2011.01.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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DIRECTOR APPOINTED MR HUW HILDITCH-ROBERTS
Form type: AP01
Date: 2010.09.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LYNDA PURSER
Form type: TM01
Date: 2010.09.10
£2.95
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14/01/10 NO MEMBER LIST
Form type: AR01
Date: 2010.03.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE RUTH SPELLMAN / 01/12/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / LYNDA PURSER / 01/12/2009
Form type: CH01
Date: 2009.12.01
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SECRETARY'S CHANGE OF PARTICULARS / VALERIE HAMILL / 01/12/2009
Form type: CH03
Date: 2009.12.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.14
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ANNUAL RETURN MADE UP TO 14/01/09
Form type: 363a
Date: 2009.01.15
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.15
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REGISTERED OFFICE CHANGED ON 15/01/2009 FROM, 3RD FLOOR, 2 SAVOY COURT, LONDON, WC2R 0EZ
Form type: 287
Date: 2009.01.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARY CHAPMAN
Form type: 288b
Date: 2008.11.11
£2.95
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DIRECTOR APPOINTED MRS IRENE RUTH SPELLMAN
Form type: 288a
Date: 2008.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
£2.95
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ANNUAL RETURN MADE UP TO 14/01/08
Form type: 363a
Date: 2008.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.23
£2.95
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ANNUAL RETURN MADE UP TO 14/01/07
Form type: 363a
Date: 2007.01.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/01/07 FROM:, 3RD FLOOR 17-18 HAYWARDS PLACE, LONDON, EC1R 0EQ
Form type: 287
Date: 2007.01.16
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.01.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.07
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ANNUAL RETURN MADE UP TO 14/01/06
Form type: 363a
Date: 2006.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.08
£2.95
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ANNUAL RETURN MADE UP TO 14/01/05
Form type: 363s
Date: 2005.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.14

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Company directors and board members:

VALERIE HAMILL (current)
Secretary, 2005.04.01
77 KINGSWAY , LONDON
WC2B 6SR
ENGLAND
ANN PORTER FRANCKE (current)
Director, CHIEF EXECUTIVE, 2014.11.12
77 KINGSWAY , LONDON
WC2B 6SR
ENGLAND
IAN DAVID BARRATT (resigned)
Secretary, 2000.01.04 - 2003.12.03
13 WOODCROFT KENNINGTON , OXFORD
OX1 5NH, OXFORDSHIRE
WENDY GERBER (resigned)
Secretary, REGISTRAR, 1999.10.29 - 2000.01.03
34 CHELTENHAM COURT DEXTER CLOSE , ST. ALBANS
AL1 5WB, HERTFORDSHIRE
TERESA GIBSON (resigned)
Secretary, 2003.12.03 - 2004.09.30
16C GRANVILLE PARK LEWISHAM , LONDON
SE13 7EA
CHRISTINE ANN HAYHURST (resigned)
Secretary, COMPANY SECRETARY, 2004.11.22 - 2005.04.01
6 MCALMONT RIDGE HUXLEY CLOSE , GODALMING
GU7 2AR, SURREY
KATRINA LOUISE HOOK (resigned)
Secretary, 1991.06.16 - 1999.10.29
44 SURREY ROAD PECKHAM , LONDON
SE15 3AT
PHILIP COLIN ALBON (resigned)
Director, MANAGEMENT CONSULTANT, 1999.06.21 - 1999.12.31
22 CHELSTON AVENUE , HOVE
BN3 5SR, EAST SUSSEX
BEN ALEXANDER (resigned)
Director, MANAGEMENT CONSULTANT, 1991.06.16 - 1992.04.06
60 DICKENS LANE POYNTON , STOCKPORT
SK12 1NT, CHESHIRE
JAMES PETER ALLATT (resigned)
Director, MANAGEMENT CONSULTANT, 1994.06.14 - 1997.06.10
HOPPY ACRES BRANCEPETH BRANCEPETH , DURHAM
DH7 8EL, COUNTY DURHAM
HELEN MARGARET ASHFORD (resigned)
Director, CONSULTANT, 1995.06.13 - 1996.06.18
400 BIRMINGHAM ROAD LICKEY END , BROMSGROVE
B61 0HJ, WORCESTERSHIRE
SUHAIL IBNE AZIZ (resigned)
Director, MANAGEMENT CONSULTANT, 1995.06.13 - 1998.12.31
126 ST JULIANS FARM ROAD WEST NORWOOD , LONDON
SE27 0RR
JASWANT BAHRA (resigned)
Director, MANAGEMENT CONSULTANT, 2000.01.01 - 2002.01.01
16 GOODRICH AVENUE PERTON , WOLVERHAMPTON
WV6 7UL, WEST MIDLANDS
PETER JOHN BAREAU (resigned)
Director, CIVIL SERVANT, 1999.10.27 - 2002.10.27
OLD COACH HOUSE ALLDENS LANE , GODALMING
GU8 4AP, SURREY
MICHAEL BARNATO (resigned)
Director, MANAGEMENT CONSULTANT, 2004.01.01 - 2004.12.31
17 ST MATTHEWS AVENUE , SURBITON
KT6 6JJ, SURREY
KEITH STEPHEN BARNES (resigned)
Director, MANAGEMENT CONSULTANT, 1997.06.10 - 1999.12.31
61 PARK ROAD WILLASTON , NANTWICH
CW5 6PL, CHESHIRE
RICHARD BEARD (resigned)
Director, MANAGEMENT CONSULTANT, 1991.06.16 - 1995.06.13
FRESCHLAND OCKHAM ROAD SOUTH , EAST HORSLEY
KT22 8QX, LEATHERHEAD SURREY
ALAN BECKLEY (resigned)
Director, CONSULTANT, 2001.04.03 - 2003.12.31
WHEATLAND HOUSE BRIDGENORTH ROAD , MUCH WENLOCK
TF13 6AG, SHROPSHIRE
PENELOPE BICKERSTAFF (resigned)
Director, MANAGEMENT CONSULTANT, 1999.01.01 - 2003.01.01
9 FITZGERALD ROAD WANSTEAD , LONDON
E11 2ST
ALBERT BINNS (resigned)
Director, MANAGEMENT CONSULTANT, 2001.01.01 - 2003.12.31
11 CHESTNUT WALK , STEVENAGE
SG1 4DD, HERTFORDSHIRE
CLARE ISOBEL BIRKS (resigned)
Director, MANAGEMENT CONSULTANT, 1992.06.12 - 1995.06.13
12 ST THOMAS DRIVE , ORPINGTON
BR5 1HF, KENT
CHRISTOPHER BROCKLEBANK-FOWLER (resigned)
Director, MANAGEMENT CONSULTANT, 1995.06.13 - 1999.12.31
FLITCHAM , KINGS LYNN
PE31 6BU, NORFOLK
ALAN GUY BUCKNALL (resigned)
Director, MANAGEMENT CONSULTANT, 1993.06.15 - 1995.06.13
RIVERDALE HOUSE BRAESIDE GARDENS KILLYLEAGH , DOWNPATRICK
BT30 9QE, COUNTY DOWN
ANDREW SIMON CADMAN (resigned)
Director, MANAGEMENT CONSULTANT, 1991.06.16 - 1998.12.31
PORTERS FARM FRIDAY STREET, RUSPER , HORSHAM
RH12 4QA
JOHN CALVERT (resigned)
Director, MANAGEMENT CONSULTANT, 1994.06.14 - 1999.06.20
HAIGHTON TOWER WHITTINGHAM LANE HAIGHTON , PRESTON
PR2 5SL
MARGARET ANN CHAPMAN (resigned)
Director, MANAGEMENT CONSULTANT, 2003.01.01 - 2004.12.31
15 LAMMAS PARK ROAD EALING , LONDON
W5 5JD
MARY MADELINE CHAPMAN (resigned)
Director, CHIEF EXECUTIVE, 2005.01.01 - 2008.05.31
22 ADDISON GROVE , LONDON
W4 1ER
PATRICK RICHARD RENNELL CHAPMAN (resigned)
Director, MANAGMENT CONSULTANT, 1996.06.18 - 1998.12.31
15 LAMMAS PARK ROAD , EALING
W5 5JD, LONDON
JANET ANN CHILDS (resigned)
Director, MANAGEMENT CONSULTANT, 2001.01.01 - 2003.01.01
REDWOOD BARN CONVENT LANE , SOUTH WOODCHESTER
GL5 5HR, GLOUCESTERSHIRE
TIMOTHY CONNOLLY (resigned)
Director, MANAGEMENT CONSULTANT, 1995.06.13 - 2001.01.01
THE RIDGE HOUSE THE RIDGE WOLDINGHAM , CATERHAM
CR3 7AX, SURREY
GEORGE EDWIN COX (resigned)
Director, MANAGEMENT CONSULTANT, 1991.06.16 - 1995.06.13
53 HAW LANE BLEDLOW RIDGE , HIGH WYCOMBE
HP14 4JH, BUCKINGHAMSHIRE
ALISON CRAIG (resigned)
Director, MANAGEMENT CONSULTANT, 1991.06.16 - 1998.12.31
HILL RISE 5 ALBANY CLOSE BLACKHILLS , ESHER
KT10 9JR, SURREY
BARRY JOHN CURNOW (resigned)
Director, MANAGEMENT CONSULTANT, 2000.01.01 - 2002.12.31
16 ROSECROFT AVENUE HAMPSTEAD , LONDON
NW3 7QB
BARRY JOHN CURNOW (resigned)
Director, MANAGEMENT CONSULTANT, 1993.06.15 - 1998.12.31
16 ROSECROFT AVENUE HAMPSTEAD , LONDON
NW3 7QB
ROBERT JAMES EMPSON (resigned)
Director, CONSULTANT, 1997.06.10 - 2002.01.01
130 DALLING ROAD , LONDON
W6 0EP

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) INSTITUTE OF MANAGEMENT CONSULTANCY has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data