ER CONSULTANTS LTD.

Company Number

02420282

Other Identifiers

EU Vat Number: 599358859

Status

Dissolved

Incorporation Date

6 September 1989 (almost 24 years ago)

Dissolution Date

5 June 2013

Company Type

Private Limited Company

Jurisdiction

Registered Address

ERNST & YOUNG LLP, 1 MORE LONDON PLACE
LONDON
SE1 2AF
United Kingdom

SIC Codes

70.22/9 - Management consultancy activities (other than financial management)

Directors/ Officers

inactive DAVID MICHAEL BERESFORD, director, 3 Dec 2008-
inactive GRAEME ANDREW CLARKE, director, 11 Oct 2010-
inactive JOHN SEBASTIAN DURAND, director, 26 Mar 2009- 3 Aug 2012
inactive NEIL DAVID MALPAS, director, 11 Oct 2010-
inactive ANDREW WARREN NEWTON WHITE, director, 31 Dec 2007-16 Aug 2012
inactive IAN TERENCE ACKROYD, director, 28 Jun 2002- 2 May 2008
inactive JONATHAN MARK GOODRIDGE, director, 4 Oct 1991-15 Nov 2010
inactive JAMES CHRISTOPHER HARRINGTON, secretary, 4 Oct 1991- 2 Aug 1996
inactive DOMINIC JON TRAVERS, secretary, 17 Oct 1996- 3 Jul 1998
inactive GERRIT OLAF ARONSON, director, 29 Jun 2001-31 Dec 2007
inactive GARY JOHN ASHTON, director, 21 Sep 2001-20 Dec 2010
inactive DAVID BURKE, director, 2 May 2008-17 May 2010
inactive ROGER JOHN BUTLER, director, 4 Oct 1991-21 Dec 1995
inactive JAMES EDWARD CAMERON, director, 15 Sep 1992-11 Nov 1993
inactive JOHN CHRISTOPHER CASTLE, director, 2 Jul 1998-21 Sep 2001
inactive STEPHEN THOMAS DICKENS, director, 12 Mar 1998-22 Sep 2000
inactive ANN GAMMIE, director, 12 Mar 1998- 5 Jan 2011
inactive WILLIAM FRANCIS HENNESSY, director, 17 Oct 1996-28 Feb 1998
inactive PETER HOLDEN, director, 31 Dec 2007- 2 May 2008
inactive COLIN JOHN MASSEY, director, 4 Oct 1991-19 Dec 1997
inactive PAOLO MOSCUZZA, director, 3 Dec 2008-17 Dec 2010
inactive IAN HEARLE DAVID ODGERS, director, 25 Sep 1998-31 Dec 2007
inactive RODGER PANNONE, director, 4 Oct 1991-21 Dec 1995
inactive WALTER WILLIAM PASSMORE, director, 28 Sep 1995- 5 Jun 1997
inactive MARTYN SAMUEL SAKOL, director, 27 Jun 2003-17 Dec 2010
inactive EDWARD JOHN SMITH, director, 12 Mar 1998- 2 Jul 1999
inactive PAUL JOHN TEEVAN, director, 8 Sep 1993-10 May 1996
inactive PETER ALAN THICKETT, director, 1 Aug 1994-29 Mar 1996
inactive ANTONY PAUL WATKINSON, director, 2 Jul 1998-15 Dec 2000
inactive DAVID ROBERT WILKS, director, 1 Aug 1994- 2 Jul 1998
inactive IAN TERENCE ACKROYD, secretary, 3 Jul 1998-31 Dec 2007
inactive JONATHAN MARK GOODRIDGE, secretary, 2 Aug 1996-17 Oct 1996
inactive SERCO CORPORATE SERVICES LIMITED, secretary, 31 Dec 2007-

Registry Page

http://data.companieshouse.gov.uk/doc...

Recent filings for ER CONSULTANTS LTD.

5 Jun 2013

Filing dated 5 June 2013

FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

5 Mar 2013

Filing dated 5 March 2013

RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

5 Mar 2013

Filing dated 5 March 2013

RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

27 Sep 2012

Notice of appointment of liquidator voluntary winding up (members or creditors)

NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

27 Sep 2012

Filing dated 27 September 2012

SPECIAL RESOLUTION TO WIND UP

27 Sep 2012

Filing dated 27 September 2012

RESOLUTION INSOLVENCY:SPECIAL RESOLUTION :- "IN SPECIE"

27 Sep 2012

Filing dated 27 September 2012

DECLARATION OF SOLVENCY

27 Sep 2012

Change of registered office address

REGISTERED OFFICE CHANGED ON 27/09/2012 FROM, SERCO HOUSE 16 BARTLEY WOOD, BUSINESS PARK BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9UY

see all filings

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 10 Jun 2013 (UK Crown Copyright)

Add data (website, address, etc)

UK Gazette Notices

UK Gazette Notice

ER CONSULTANTS LIMITED, London Gazette, 28 September 2012

UK Gazette Notice

Appointment of Liquidators, London Gazette, 28 September 2012

UK Gazette Notice

ER CONSULTANTS LIMITED, London Gazette, 28 September 2012

UK Gazette Notice

ER CONSULTANTS LIMITED, London Gazette, 15 January 2013

Company Addresses

Trading Address

Compass House, 80 Newmarket Road, Cambridge, Cambridgeshire, CB5 8DZ

Company Address

COMPASS HOUSE, 80 NEWMARKET ROAD, CAMBRIDGE, CB5 8DZ, United Kingdom

Public Statements

ER Consultants is a business consultancy specialising in organisation behaviour change. We are a close-knit, highly experienced team of 20 professi...

Environmental Statement

ER Consultants aims to provide services and develop its commercial interests in such ways as to limit adverse impact on the environment and minimis...

Tax Numbers

EU Vat Number: 599358859

Official Register Entries

UK Data Protection Register entry

register id: Z9192899

Approved Government Suppliers

Approved UK Government Supplier

Corporate Grouping

Other companies in this grouping

SERCO GROUP PLC (United Kingdom, 21 Aug 1986- )
inactive CORNWELL MANAGEMENT CONSULTANTS PLC. (United Kingdom, 5 Dec 1991-12 Nov 2011)
GSTS PATHOLOGY LLP (United Kingdom, 13 May 2008- )
LISTENING LIMITED (United Kingdom, 9 Mar 2004- )
LISTENING SERVICES LIMITED (United Kingdom, 11 Mar 1996- )
MERSEYRAIL ELECTRICS 2002 LIMITED (United Kingdom, 21 Jan 2002- )
MERSEYRAIL INFRACO LIMITED (United Kingdom, 12 May 2005- )
MERSEYRAIL SERVICES HOLDING COMPANY LIMITED (United Kingdom, 18 Dec 2002- )
NORTHERN RAIL HOLDINGS LIMITED (United Kingdom, 5 Jun 2000- )
NORTHERN RAIL LIMITED (United Kingdom, 17 Dec 2002- )
NPL MANAGEMENT LIMITED (United Kingdom, 10 Jun 1994- )
QUANTUM PLUS LIMITED (United Kingdom, 10 Dec 1999- )
inactive RB SOLUTIONS LIMITED (United Kingdom, 8 Nov 2004-26 Jul 2011)
SERCO CORPORATE SERVICES LIMITED (United Kingdom, 5 Jun 2000- )
SERCO GEOGRAFIX LIMITED (United Kingdom, 6 Mar 1998- )
SERCO HOLDINGS LIMITED (United Kingdom, 11 Apr 2000- )
SERCO INVESTMENTS (HOLDINGS) LIMITED (United Kingdom, 29 Sep 2000- )
SERCO INTERNATIONAL LIMITED (United Kingdom, 1 Dec 1988- )
SERCO INVESTMENTS LIMITED (United Kingdom, 28 Nov 1996- )
SERCO LEASING LIMITED (United Kingdom, 6 Jan 2000- )
SERCO LEISURE OPERATING LIMITED (United Kingdom, 5 Mar 2003- )
SERCO LIMITED (United Kingdom, 10 Sep 1929- )
SERCO MANCHESTER LEISURE LIMITED (United Kingdom, 23 May 2001- )
SERCO REGIONAL SERVICES LIMITED (United Kingdom, 21 Jul 1982- )
SERCO-IAL LIMITED (United Kingdom, 9 Jan 1947- )
SERCO LISTENING COMPANY LIMITED (United Kingdom, 19 Oct 1998- )
inactive TLC DIGITAL SOLUTIONS LIMITED (United Kingdom, 22 Sep 2008-27 Dec 2011)
inactive TLC NEWCASTLE LIMITED (United Kingdom, 23 Jul 2008-27 Dec 2011)
inactive TLC TONBRIDGE LIMITED (United Kingdom, 17 Oct 2005-27 Dec 2011)
TRAFFIC INFORMATION SERVICES (TIS) SECURITY LIMITED (United Kingdom, 14 Sep 2000- )
SERCO FACILITIES MANAGEMENT INC. (Canada)
SERCO LUXEMBOURG S.A. (Luxembourg, 30 Aug 1994- )
branch SERCO SERVICES INC. (District of Columbia (US), 8 Aug 2007- )
SERCO DES INC. (Canada, 24 Feb 2003- )
Serco Nederland B.V. (Netherlands)
branch SI INTERNATIONAL, INC. (Missouri (US), 5 Jul 2007- )
SERCO GESTION DE NEGOCIOS SL (Spain)
inactive SERCO-DENHOLM LIMITED (United Kingdom, 13 Feb 1996-25 Jan 2011)
inactive SERCO-DENHOLM SHIPPING COMPANY LIMITED (United Kingdom, 24 Feb 1997- 4 Feb 2010)
SERCO NEW ZEALAND LIMITED (New Zealand, 18 Aug 2010- )

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inactive E R CONSULTANTS LIMITED (United Kingdom)
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* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed June 10 2013

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