The Counsel Group Ltd was registered on 12 June 1969 and are based in London, it's status is listed as "Dissolved". We don't know the number of employees at the organisation. The current directors of the business are listed as Bramall, Helen Mary, Kleine, Simon Adrian Johannes, Marinker, Stephen, Wells, David.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KLEINE, Simon Adrian Johannes | 01 April 1994 | 24 March 1995 | 1 |
| MARINKER, Stephen | 01 January 1996 | 30 June 1999 | 1 |
| WELLS, David | 01 January 1999 | 19 September 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRAMALL, Helen Mary | 13 June 2015 | 31 December 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 26 March 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 08 January 2019 | |
| DS01 - Striking off application by a company | 28 December 2018 | |
| CS01 - N/A | 12 October 2018 | |
| CS01 - N/A | 05 October 2017 | |
| AA - Annual Accounts | 16 August 2017 | |
| TM02 - Termination of appointment of secretary | 05 January 2017 | |
| CS01 - N/A | 14 October 2016 | |
| AA - Annual Accounts | 29 September 2016 | |
| AP01 - Appointment of director | 08 September 2016 | |
| AR01 - Annual Return | 19 October 2015 | |
| AD01 - Change of registered office address | 19 October 2015 | |
| AA - Annual Accounts | 02 October 2015 | |
| AP03 - Appointment of secretary | 14 September 2015 | |
| AD01 - Change of registered office address | 04 July 2015 | |
| TM01 - Termination of appointment of director | 03 July 2015 | |
| AP01 - Appointment of director | 08 May 2015 | |
| TM01 - Termination of appointment of director | 27 January 2015 | |
| AR01 - Annual Return | 07 October 2014 | |
| AA - Annual Accounts | 29 September 2014 | |
| TM02 - Termination of appointment of secretary | 19 August 2014 | |
| AR01 - Annual Return | 07 October 2013 | |
| AA - Annual Accounts | 30 September 2013 | |
| CH01 - Change of particulars for director | 25 February 2013 | |
| AR01 - Annual Return | 01 October 2012 | |
| AA - Annual Accounts | 28 September 2012 | |
| TM01 - Termination of appointment of director | 06 March 2012 | |
| AP01 - Appointment of director | 06 March 2012 | |
| AA - Annual Accounts | 03 October 2011 | |
| AR01 - Annual Return | 30 September 2011 | |
| AP01 - Appointment of director | 12 April 2011 | |
| TM01 - Termination of appointment of director | 12 April 2011 | |
| AP01 - Appointment of director | 17 March 2011 | |
| TM01 - Termination of appointment of director | 17 March 2011 | |
| AR01 - Annual Return | 11 October 2010 | |
| AA - Annual Accounts | 28 September 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| AA - Annual Accounts | 31 October 2009 | |
| AR01 - Annual Return | 27 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2009 | |
| 363a - Annual Return | 06 March 2009 | |
| AA - Annual Accounts | 11 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2008 | |
| 363a - Annual Return | 07 March 2008 | |
| AA - Annual Accounts | 09 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2007 | |
| 395 - Particulars of a mortgage or charge | 15 May 2007 | |
| 363a - Annual Return | 07 March 2007 | |
| 395 - Particulars of a mortgage or charge | 03 January 2007 | |
| 395 - Particulars of a mortgage or charge | 20 October 2006 | |
| AA - Annual Accounts | 16 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2006 | |
| 363a - Annual Return | 09 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 January 2006 | |
| AA - Annual Accounts | 10 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2005 | |
| 395 - Particulars of a mortgage or charge | 26 August 2005 | |
| 395 - Particulars of a mortgage or charge | 04 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 June 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 June 2005 | |
| 363s - Annual Return | 18 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 January 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 395 - Particulars of a mortgage or charge | 19 October 2004 | |
| 395 - Particulars of a mortgage or charge | 21 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2004 | |
| 363s - Annual Return | 15 March 2004 | |
| AA - Annual Accounts | 09 January 2004 | |
| AA - Annual Accounts | 04 July 2003 | |
| 363s - Annual Return | 07 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2002 | |
| 363s - Annual Return | 19 June 2002 | |
| 363s - Annual Return | 19 June 2002 | |
| 363s - Annual Return | 19 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 March 2002 | |
| RESOLUTIONS - N/A | 18 February 2002 | |
| RESOLUTIONS - N/A | 18 February 2002 | |
| RESOLUTIONS - N/A | 18 February 2002 | |
| 123 - Notice of increase in nominal capital | 18 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2001 | |
| AA - Annual Accounts | 07 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2001 | |
| 225 - Change of Accounting Reference Date | 23 January 2001 | |
| AUD - Auditor's letter of resignation | 20 November 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2000 | |
| 395 - Particulars of a mortgage or charge | 03 October 2000 | |
| 395 - Particulars of a mortgage or charge | 03 October 2000 | |
| 363s - Annual Return | 15 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2000 | |
| AA - Annual Accounts | 14 March 2000 | |
| AA - Annual Accounts | 06 April 1999 | |
| 363s - Annual Return | 12 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 1999 | |
| AUD - Auditor's letter of resignation | 21 September 1998 | |
| AA - Annual Accounts | 21 May 1998 | |
| 363s - Annual Return | 12 March 1998 | |
| 363s - Annual Return | 25 June 1997 | |
| AA - Annual Accounts | 16 April 1997 | |
| AA - Annual Accounts | 18 June 1996 | |
| 363s - Annual Return | 16 June 1996 | |
| 288 - N/A | 16 June 1996 | |
| 288 - N/A | 16 June 1996 | |
| 363s - Annual Return | 09 May 1995 | |
| AA - Annual Accounts | 29 March 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 288 - N/A | 06 June 1994 | |
| 363s - Annual Return | 10 May 1994 | |
| AA - Annual Accounts | 19 April 1994 | |
| RESOLUTIONS - N/A | 05 July 1993 | |
| RESOLUTIONS - N/A | 05 July 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 1993 | |
| 123 - Notice of increase in nominal capital | 05 July 1993 | |
| 363s - Annual Return | 29 April 1993 | |
| 288 - N/A | 29 April 1993 | |
| 288 - N/A | 29 April 1993 | |
| AA - Annual Accounts | 18 April 1993 | |
| 363s - Annual Return | 07 July 1992 | |
| AA - Annual Accounts | 21 April 1992 | |
| 288 - N/A | 12 September 1991 | |
| AA - Annual Accounts | 26 June 1991 | |
| 363a - Annual Return | 25 June 1991 | |
| AA - Annual Accounts | 26 September 1990 | |
| 395 - Particulars of a mortgage or charge | 23 July 1990 | |
| 363 - Annual Return | 10 May 1990 | |
| 288 - N/A | 29 January 1990 | |
| 288 - N/A | 29 January 1990 | |
| AA - Annual Accounts | 11 July 1989 | |
| AA - Annual Accounts | 11 July 1989 | |
| 363 - Annual Return | 31 January 1989 | |
| 287 - Change in situation or address of Registered Office | 30 January 1989 | |
| 288 - N/A | 25 April 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 April 1988 | |
| 363 - Annual Return | 10 March 1988 | |
| 288 - N/A | 07 March 1988 | |
| AA - Annual Accounts | 03 February 1988 | |
| MEM/ARTS - N/A | 24 July 1987 | |
| AA - Annual Accounts | 10 March 1987 | |
| 363 - Annual Return | 27 February 1987 | |
| 288 - N/A | 27 February 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of admission to an omnibus letter of set-off dated 18 october 2004 and | 24 April 2007 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus letter of set-off dated 18TH october 2004 and | 21 December 2006 | Fully Satisfied |
N/A |
| A deed of admission to an omnibus letter of set-off dated 18TH october 2004 | 16 October 2006 | Fully Satisfied |
N/A |
| A deed of admission to an omnibus letter of set-off dated 18TH october 2004 and | 12 August 2005 | Fully Satisfied |
N/A |
| A deed of admission to an omnibus letter of set-off dated 18 october 2004 and | 27 July 2005 | Fully Satisfied |
N/A |
| An omnibus letter of set-off | 18 October 2004 | Fully Satisfied |
N/A |
| Deed of admission to an onmibus letter of set-off dated 13 july 2001 | 18 May 2004 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 18 September 2000 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 18 September 2000 | Fully Satisfied |
N/A |
| Mortgage | 17 July 1990 | Fully Satisfied |
N/A |
