DEDICATED CONSULTANCY LIMITED
ACP CONSULTANCY LTD

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Company number 05113837
Status Active
Incorporation Date 27 April 2004
Company Type Private Limited Company
Address 843 FINCHLEY ROAD, LONDON, NW11 8NA
Home Country United Kingdom
Nature of Business 64192 - Building societies
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Termination of appointment of Jackie Portlock as a director on 23 September 2016; Appointment of Mr Harry Michael Panton as a director on 23 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DEDICATED CONSULTANCY LIMITED are www.dedicatedconsultancy.co.uk, and www.dedicated-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dedicated Consultancy Limited is a Private Limited Company. The company registration number is 05113837. Dedicated Consultancy Limited has been working since 27 April 2004. The present status of the company is Active. The registered address of Dedicated Consultancy Limited is 843 Finchley Road London Nw11 8na. . NETWORK SECRETARIAL SERVICES LIMITED is a Secretary of the company. PANTON, Harry Michael is a Director of the company. PORTLOCK, Andrew Clive is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director DEDICATED DIRECTORS LIMITED has been resigned. Director PANTON, Harry Michael has been resigned. Director PORTLOCK, Andrew Clive has been resigned. Director PORTLOCK, Jackie has been resigned. The company operates in "Building societies".


Current Directors

Secretary
NETWORK SECRETARIAL SERVICES LIMITED
Appointed Date: 27 April 2004
Director
PANTON, Harry Michael
Appointed Date: 23 September 2016
45 years old
Director
PORTLOCK, Andrew Clive
Appointed Date: 22 September 2016
56 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 27 April 2004
Appointed Date: 27 April 2004
Director
DEDICATED DIRECTORS LIMITED
Resigned: 28 February 2011
Appointed Date: 10 May 2005
21 years old
Director
PANTON, Harry Michael
Resigned: 22 September 2016
Appointed Date: 30 September 2008
45 years old
Director
PORTLOCK, Andrew Clive
Resigned: 10 May 2005
Appointed Date: 27 April 2004
56 years old
Director
PORTLOCK, Jackie
Resigned: 23 September 2016
Appointed Date: 22 September 2016
68 years old

DEDICATED CONSULTANCY LIMITED Events

30 Sep 2016
Termination of appointment of Jackie Portlock as a director on 23 September 2016
30 Sep 2016
Appointment of Mr Harry Michael Panton as a director on 23 September 2016
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Appointment of Mr Andrew Clive Portlock as a director on 22 September 2016
26 Sep 2016
Termination of appointment of Harry Michael Panton as a director on 22 September 2016
...
... and 41 more events
20 May 2005
New director appointed
12 May 2004
Company name changed acp consultancy LTD\certificate issued on 12/05/04
28 Apr 2004
New secretary appointed
28 Apr 2004
Secretary resigned
27 Apr 2004
Incorporation

DEDICATED CONSULTANCY LIMITED Charges

21 January 2008
Debenture and charge
Delivered: 31 January 2008
Status: Outstanding
Persons entitled: Andrew Portlock
Description: Fixed and first floating charge over all the assets and…

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