INTERCITY CONSULTANTS LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 2EX

Company number 01563022
Status Active
Incorporation Date 20 May 1981
Company Type Private Limited Company
Address DAWSON HOUSE, 5 JEWRY STREET, LONDON, ENGLAND, EC3N 2EX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from 2 Bath Place Rivington Street London EC2A 3DR to Dawson House 5 Jewry Street London EC3N 2EX on 15 April 2016. The most likely internet sites of INTERCITY CONSULTANTS LIMITED are www.intercityconsultants.co.uk, and www.intercity-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intercity Consultants Limited is a Private Limited Company. The company registration number is 01563022. Intercity Consultants Limited has been working since 20 May 1981. The present status of the company is Active. The registered address of Intercity Consultants Limited is Dawson House 5 Jewry Street London England Ec3n 2ex. . ANTONY, Roger Harold is a Secretary of the company. ANTONY, Roger Harold is a Director of the company. Secretary FIRTH, David Samuel Peter has been resigned. Secretary HARRIS, Christopher John has been resigned. Secretary KELLY, Joseph Patrick has been resigned. Secretary KETCHIN, Ian Malcolm has been resigned. Secretary LEYSHON, Alison Jane has been resigned. Secretary MOSS, Ronald Allen has been resigned. Secretary SIMMONDS, Stephen William has been resigned. Secretary WATKINSON, Ed has been resigned. Secretary WOOLLEY, Alastair John Lomond has been resigned. Director HUGHES, John Llewellyn Mostyn has been resigned. Director KELLY, Joseph Patrick has been resigned. Director KETCHIN, Ian Malcolm has been resigned. Director LEYSHON, Alison Jane has been resigned. Director MILLER, Ian Kenneth has been resigned. Director MOSS, Ronald Allen has been resigned. Director O'DRISCOLL, Ian has been resigned. Director SHARPE, William John Ashdown has been resigned. Director SIMMONDS, Stephen William has been resigned. Director TRIGG, Stephen John has been resigned. Director WELCH, Alwyn Frank has been resigned. Director WOOLLEY, Alastair John Lomond has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ANTONY, Roger Harold
Appointed Date: 30 June 2015
Director
ANTONY, Roger Harold
Appointed Date: 30 June 2015
58 years old

Resigned Directors

Secretary
FIRTH, David Samuel Peter
Resigned: 18 August 1999
Appointed Date: 12 December 1994
Secretary
HARRIS, Christopher John
Resigned: 17 November 1993
Appointed Date: 13 January 1993
Secretary
KELLY, Joseph Patrick
Resigned: 17 May 2007
Appointed Date: 10 April 2006
Secretary
KETCHIN, Ian Malcolm
Resigned: 31 March 2011
Appointed Date: 17 May 2007
Secretary
LEYSHON, Alison Jane
Resigned: 29 July 2005
Appointed Date: 18 August 1999
Secretary
MOSS, Ronald Allen
Resigned: 03 February 1999
Secretary
SIMMONDS, Stephen William
Resigned: 12 December 1994
Appointed Date: 17 November 1993
Secretary
WATKINSON, Ed
Resigned: 10 April 2006
Appointed Date: 29 July 2005
Secretary
WOOLLEY, Alastair John Lomond
Resigned: 30 June 2015
Appointed Date: 01 April 2011
Director
HUGHES, John Llewellyn Mostyn
Resigned: 03 July 2009
Appointed Date: 29 July 2005
74 years old
Director
KELLY, Joseph Patrick
Resigned: 17 May 2007
Appointed Date: 03 February 1999
60 years old
Director
KETCHIN, Ian Malcolm
Resigned: 31 March 2011
Appointed Date: 17 May 2007
62 years old
Director
LEYSHON, Alison Jane
Resigned: 29 July 2005
Appointed Date: 27 April 2003
58 years old
Director
MILLER, Ian Kenneth
Resigned: 30 November 2004
Appointed Date: 27 April 2003
77 years old
Director
MOSS, Ronald Allen
Resigned: 17 November 1993
77 years old
Director
O'DRISCOLL, Ian
Resigned: 27 April 2003
Appointed Date: 04 February 2003
71 years old
Director
SHARPE, William John Ashdown
Resigned: 06 February 1994
78 years old
Director
SIMMONDS, Stephen William
Resigned: 18 August 1999
Appointed Date: 01 November 1993
69 years old
Director
TRIGG, Stephen John
Resigned: 31 March 1992
75 years old
Director
WELCH, Alwyn Frank
Resigned: 31 May 2010
Appointed Date: 13 February 2006
68 years old
Director
WOOLLEY, Alastair John Lomond
Resigned: 30 June 2015
Appointed Date: 01 April 2011
64 years old

Persons With Significant Control

Css Software Solutions Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERCITY CONSULTANTS LIMITED Events

31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
22 Apr 2016
Accounts for a dormant company made up to 31 December 2015
15 Apr 2016
Registered office address changed from 2 Bath Place Rivington Street London EC2A 3DR to Dawson House 5 Jewry Street London EC3N 2EX on 15 April 2016
22 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 15,616
13 Jul 2015
Appointment of Mr Roger Harold Antony as a secretary on 30 June 2015
...
... and 155 more events
14 Feb 1987
Return made up to 12/07/85; full list of members
14 Feb 1987
Return made up to 12/07/85; full list of members
01 Jul 1986
Gazettable document
31 May 1986
Gazettable document
22 May 1986
Director resigned

INTERCITY CONSULTANTS LIMITED Charges

19 June 1990
Mortgage
Delivered: 21 June 1990
Status: Satisfied on 3 March 1994
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage the l/h property known as on being…
15 December 1988
Debenture
Delivered: 23 December 1988
Status: Satisfied on 3 March 1994
Persons entitled: Sevenska Handelsbanten
Description: Fixed and floating charges over the undertaking and all…
18 September 1987
Legal charge
Delivered: 23 September 1987
Status: Satisfied on 3 March 1994
Persons entitled: Svenska Handlesbaken PLC
Description: 80 wapping high street london E1 title no ngl 180934…
18 September 1987
Legal charge
Delivered: 23 September 1987
Status: Satisfied on 3 March 1994
Persons entitled: Sevnska Handlesbaken PLC
Description: 6 scott house waterside marsh wall isle of dogs london…
31 July 1987
Legal charge
Delivered: 7 August 1987
Status: Satisfied on 3 March 1994
Persons entitled: Lloyds Bank PLC
Description: F/Hold 80 wapping high street london E7 assignment of the…
3 April 1987
Legal mortgage
Delivered: 22 April 1987
Status: Satisfied on 3 March 1994
Persons entitled: Svenska Handlsbaken PLC
Description: 80 wapping high street london E7. Floating charge over all…
9 March 1987
Legal charge
Delivered: 18 March 1987
Status: Satisfied on 3 March 1994
Persons entitled: Lloyds Bank PLC
Description: Empire site 6 scott howe, isle of dogs london EC4.
21 December 1983
Debenture
Delivered: 6 January 1984
Status: Satisfied on 3 March 1994
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

INTERCITY CONSTRUCTION LTD INTERCITY CONSULTANTS (NORTH WEST) LIMITED INTERCITY CONTRACT SCAFFOLDING LIMITED INTERCITY CONTRACTORS LIMITED INTERCITY CONTRACTS LTD INTERCITY CORPORATION L.P. INTERCITY COVER LTD