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GRANT THORNTON MANAGEMENT CONSULTANTS LIMITED

Learn more about GRANT THORNTON MANAGEMENT CONSULTANTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANT THORNTON HOUSE, MELTON STREET, EUSTON SQUARE, LONDON, NW1 2EP

GRANT THORNTON MANAGEMENT CONSULTANTS LIMITED on the map

Company type: Private Limited Company
Company number: 00878394
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.05.03
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.25
£2.95
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.26
Form type: LATEST SOC
Document description: 26/08/15 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR SCOTT BARNES
Form type: TM01
Date: 2015.06.30
£2.95
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DIRECTOR APPOINTED SIMON JONATHAN JONES
Form type: AP01
Date: 2015.05.01
£2.95
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DIRECTOR APPOINTED SACHA VERONICA ROMANOVITCH
Form type: AP01
Date: 2015.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2014.10.16
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.06
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29/01/14 FULL LIST
Form type: AR01
Date: 2014.02.11
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CORPORATE SECRETARY APPOINTED GRANT THORNTON LIMITED
Form type: AP04
Date: 2014.02.11
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APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED
Form type: TM02
Date: 2014.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2013.10.11
£2.95
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29/01/13 FULL LIST
Form type: AR01
Date: 2013.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN MEW
Form type: TM01
Date: 2012.07.04
£2.95
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DIRECTOR APPOINTED PAUL MICHAEL DAVID ETHERINGTON
Form type: AP01
Date: 2012.05.23
£2.95
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29/01/12 FULL LIST
Form type: AR01
Date: 2012.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON MORRIS
Form type: TM01
Date: 2011.12.14
£2.95
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29/01/11 FULL LIST
Form type: AR01
Date: 2011.02.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.17
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010
Form type: CH04
Date: 2010.08.12
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29/01/10 FULL LIST
Form type: AR01
Date: 2010.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.28
£2.95
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DIRECTOR APPOINTED SIMON CHARLES MORRIS
Form type: 288a
Date: 2009.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.20
£2.95
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RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL CLEARY
Form type: 288b
Date: 2009.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.28
£2.95
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RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.21
£2.95
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RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.17
£2.95
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RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.30
£2.95
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RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.15
£2.95
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RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.18
£2.95
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RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.29
£2.95
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RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.21
£2.95
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RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.13
£2.95
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RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.04
£2.95
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RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.04

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Company directors and board members:

GRANT THORNTON LIMITED (current)
Secretary, 2014.01.28
GRANT THORNTON HOUSE MELTON STREET , LONDON
NW1 2EP
ENGLAND
PAUL MICHAEL DAVID ETHERINGTON (current)
Director, NONE, 2012.04.01
GRANT THORNTON HOUSE MELTON STREET , EUSTON SQUARE
NW1 2EP, LONDON
SIMON JONATHAN JONES (current)
Director, 2015.03.31
GRANT THORNTON HOUSE MELTON STREET , EUSTON SQUARE
NW1 2EP, LONDON
SACHA VERONICA ROMANOVITCH (current)
Director, 2015.03.31
GRANT THORNTON HOUSE MELTON STREET , EUSTON SQUARE
NW1 2EP, LONDON
CARGIL MANAGEMENT SERVICES LIMITED (resigned)
Secretary, 2002.07.12 - 2014.01.28
27/28 EASTCASTLE STREET , LONDON
W1W 8DH
LAURENCE PETER KEHOE (resigned)
Secretary, 1991.01.29 - 1994.12.08
67 DOVER ROAD ALDERSBROOK WANSTEAD , LONDON
E12 5DZ
ROBERT IAN WELLS (resigned)
Secretary, 1994.12.08 - 2002.07.12
191 CHINGFORD MOUNT ROAD CHINGFORD , LONDON
E4 8LR
ANN BALDWIN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.08.18 - 1994.06.30
GRANT THORNTON HOUSE MELTON STREET , LONDON
NW1 2EP
SCOTT BARNES (resigned)
Director, CHARTERED ACCOUNTANT, 2001.07.01 - 2015.06.30
GRANT THORNTON HOUSE MELTON STREET EUSTON SQUARE , LONDON
NW1 2EP
LAWRENCE JOHN CARTWRIGHT (resigned)
Director, CHARTERED ACCOUNTANT, 1998.07.01 - 2001.06.30
GARDEN COTTAGE LONGWORTH HOUSE LONGWORTH , ABINGDON
OX13 5HH, OXFORDSHIRE
MICHAEL JOHN CLEARY (resigned)
Director, CHARTERED ACCOUNTANT, 2001.07.01 - 2008.12.31
GRANT THORNTON HOUSE MELTON STREET EUSTON SQUARE , LONDON
NW1 2EP
JOHN HIBBERT GEORGE COLLIER (resigned)
Director, CHARTERED ACCOUNTANT, 1994.12.15 - 1998.06.30
THE WILLOWS 23A HOWBECK ROAD OXTON , BIRKENHEAD
CH43 6TD, MERSEYSIDE
DAVID CROFT MCDONNELL (resigned)
Director, CHARTERED ACCOUNTANT, 1991.01.29 - 2001.06.30
BURNLEA 18 THE SERPENTINE , LIVERPOOL
L19 9DT, MERSEYSIDE
JOHN DAVID MEW (resigned)
Director, CHARTERED ACCOUNTANT, 2001.07.01 - 2012.06.30
GRANT THORNTON HOUSE MELTON STREET EUSTON SQUARE , LONDON
NW1 2EP
SIMON CHARLES MORRIS (resigned)
Director, ACCOUNTANT, 2009.06.30 - 2011.09.30
GRANT THORNTON HOUSE MELTON STREET , LONDON
NW1 2EP
DARRYL MICHAEL WHITEHEAD (resigned)
Director, CHARTERED ACCOUNTANT, 1991.01.29 - 1992.06.30
13 HUSON CLOSE , LONDON
NW3 3JW

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Information about the Private Limited Company GRANT THORNTON MANAGEMENT CONSULTANTS LIMITED 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: 2016.06.11. Reload the data