Company Information for

DELOITTE BUSINESS CONSULTING LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,

Company Registration Number

02200513

Private Limited Company

Dissolved

About Deloitte Business Consulting Ltd

DELOITTE BUSINESS CONSULTING LIMITED was founded on 1987-11-30 and had its registered office in 1 Little New Street. The company was dissolved on the 2014-05-20 and is no longer trading or active.

Key Data

Company Name
DELOITTE BUSINESS CONSULTING LIMITED
Legal Registered Office
1 LITTLE NEW STREET
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in EC4A
Previous Names
THE KNOWLEDGE-BASED SYSTEMS CENTRE LIMITED
12/11/2007

Filing Information

Company Number02200513
Date formed1987-11-30
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2013-05-31
Date Dissolved2014-05-20
Type of accountsDORMANT
Last Datalog update:
2015-05-20 11:33:13
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2014-05-20

Officer Role Occupation Date Appointed Country
Stonecutter Limited Company Secretary 2001-05-31
Stephen Griggs Director CHARTERED ACCOUNTANT 2011-10-31 UNITED KINGDOM
David Sproul Director CHARTERED ACCOUNTANT 2005-12-21 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Robert William Warburton Director 1999-06-16 2011-10-31
Stuart Robin Counsell Director 2005-12-21 2011-06-30
David Goldsmith Director 1999-06-16 2005-05-31
Matthew Russell Aucott Company Secretary 1997-04-04 2001-05-31
Brian Walter Pomeroy Director 1993-02-26 1999-06-16
Michael Terry Saggers Company Secretary 1993-02-26 1997-04-04
Lance David Christopher Rees Director 1993-02-26 1996-12-05

Related Directorships for Stonecutter Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stonecutter Limited DELOITTE NSE SERVICES LIMITEDCompany Secretary 2017-05-05 CURRENT 2017-05-05 Active
Stonecutter Limited DCSH LIMITEDCompany Secretary 2012-12-14 CURRENT 2012-11-05 Active
Stonecutter Limited DELOITTE INDIA SERVICES LIMITEDCompany Secretary 2012-07-18 CURRENT 2012-07-18 Active
Stonecutter Limited DELOITTE INTERNATIONAL SERVICES LIMITEDCompany Secretary 2011-07-18 CURRENT 2011-07-18 Active
Stonecutter Limited DELOITTE SLP STRUCTURE 2 LIMITEDCompany Secretary 2010-02-27 CURRENT 2010-02-27 Liquidation
Stonecutter Limited DELOITTE SLP STRUCTURE 1 LIMITEDCompany Secretary 2010-02-27 CURRENT 2010-02-27 Liquidation
Stonecutter Limited DELOITTE PENSIONS LIMITEDCompany Secretary 2010-02-26 CURRENT 2010-02-26 Active - Proposal to Strike off
Stonecutter Limited BRAXTON ASSOCIATES PENSION TRUSTEES LIMITEDCompany Secretary 2006-10-17 CURRENT 1997-05-06 Dissolved 2016-09-06
Stonecutter Limited SPICER AND PEGLER LIMITEDCompany Secretary 2006-10-17 CURRENT 1987-12-01 Dissolved 2016-09-06
Stonecutter Limited SPICERS CORPORATE FINANCE LIMITEDCompany Secretary 2006-10-17 CURRENT 1987-06-09 Active
Stonecutter Limited SPERO NOMINEES LIMITEDCompany Secretary 2006-07-03 CURRENT 1956-05-01 Active
Stonecutter Limited SPERO TRUSTEE COMPANY BRISTOL LIMITEDCompany Secretary 2005-07-22 CURRENT 1985-11-28 Active
Stonecutter Limited DELOITTE & TOUCHE LIMITEDCompany Secretary 2005-02-11 CURRENT 2005-02-11 Dissolved 2014-05-20
Stonecutter Limited DELOITTE PCS LIMITEDCompany Secretary 2004-12-17 CURRENT 2004-12-17 Liquidation
Stonecutter Limited DELOITTE & TOUCHE PENSION TRUSTEES LIMITEDCompany Secretary 2003-09-23 CURRENT 1987-09-30 Active
Stonecutter Limited ISIO TOTAL REWARD AND BENEFITS LIMITEDCompany Secretary 2003-09-22 CURRENT 2000-04-27 Active
Stonecutter Limited SURREY STREET LIMITEDCompany Secretary 2003-09-05 CURRENT 1987-06-02 Liquidation
Stonecutter Limited DELOITTE HOLDINGS LIMITEDCompany Secretary 2003-06-03 CURRENT 2001-12-05 Active - Proposal to Strike off
Stonecutter Limited DELOITTE LIMITEDCompany Secretary 2003-06-03 CURRENT 2001-12-05 Liquidation
Stonecutter Limited DELOITTE & TOUCHE BUSINESS CONSULTING LIMITEDCompany Secretary 2002-11-08 CURRENT 2002-11-08 Dissolved 2014-05-20
Stonecutter Limited DELOITTES BUSINESS CONSULTING LIMITEDCompany Secretary 2002-11-08 CURRENT 2002-11-08 Dissolved 2014-05-20
Stonecutter Limited DELOITTE MANAGEMENT SERVICES LIMITEDCompany Secretary 2002-11-08 CURRENT 2002-11-08 Active
Stonecutter Limited DELOITTE & TOUCHE PRIVATE CLIENTS LIMITEDCompany Secretary 2002-06-12 CURRENT 2002-06-12 Dissolved 2014-05-20
Stonecutter Limited DELOITTE SERVICES LIMITEDCompany Secretary 2001-10-03 CURRENT 2001-07-25 Active
Stonecutter Limited DELOITTE & TOUCHE CORPORATE FINANCE LIMITEDCompany Secretary 2001-05-31 CURRENT 1981-08-14 Dissolved 2014-05-20
Stonecutter Limited CORPORATE FINANCE EUROPE LIMITEDCompany Secretary 2001-05-31 CURRENT 1989-12-08 Dissolved 2014-05-20
Stonecutter Limited TOUCHE ROSS & CO. LIMITEDCompany Secretary 2001-05-31 CURRENT 1966-04-18 Dissolved 2014-05-20
Stonecutter Limited DELOITTE & TOUCHE EMPLOYMENT SERVICES LIMITEDCompany Secretary 2001-05-31 CURRENT 1997-11-14 Dissolved 2014-05-20
Stonecutter Limited DELOITTE & TOUCHE MANAGED SERVICES LIMITEDCompany Secretary 2001-05-31 CURRENT 1993-07-23 Dissolved 2016-09-06
Stonecutter Limited DELOITTE CONSULTING LIMITEDCompany Secretary 2001-05-31 CURRENT 1989-07-03 Dissolved 2016-09-06
Stonecutter Limited DRIVERS JONAS DELOITTE LIMITEDCompany Secretary 2001-05-31 CURRENT 1989-07-03 Dissolved 2016-09-06
Stonecutter Limited D&T ATR CONSULTING NOMINEES LIMITEDCompany Secretary 2001-05-31 CURRENT 1997-01-31 Dissolved 2016-12-06
Stonecutter Limited D&T CONSULTING NOMINEES LIMITEDCompany Secretary 2001-05-31 CURRENT 1997-01-31 Dissolved 2016-12-06
Stonecutter Limited PRAXIS BUSINESS SYSTEMS LIMITEDCompany Secretary 2001-05-31 CURRENT 1983-10-05 Dissolved 2016-12-06
Stonecutter Limited DEVELOPMENT ASSOCIATES GROUP LIMITEDCompany Secretary 2001-05-31 CURRENT 1988-04-29 Liquidation
Stonecutter Limited DELOITTE & TOUCHE HOLDINGS LIMITEDCompany Secretary 2001-05-31 CURRENT 1989-07-03 Active
Stonecutter Limited BRAXTON ASSOCIATES LIMITEDCompany Secretary 2001-05-31 CURRENT 1979-10-19 Active
Stonecutter Limited PRAXIS SOUTH EAST LIMITEDCompany Secretary 2001-05-31 CURRENT 1989-05-26 Liquidation
Stonecutter Limited PRAXIS WARWICK LIMITEDCompany Secretary 2001-05-31 CURRENT 1989-06-06 Liquidation
Stonecutter Limited BRAXTON INTERNATIONAL MANAGEMENT LIMITEDCompany Secretary 2001-05-31 CURRENT 1990-05-02 Liquidation
Stonecutter Limited B&W DELOITTE LONDON MARKET SERVICES LIMITEDCompany Secretary 2001-05-31 CURRENT 1995-03-27 Liquidation
Stonecutter Limited D&T CONSULTING HOLDINGS LIMITEDCompany Secretary 2001-05-31 CURRENT 1997-01-31 Active
Stonecutter Limited DELOITTE & TOUCHE ADVISORY LIMITEDCompany Secretary 2001-05-31 CURRENT 1999-07-14 Active
Stonecutter Limited TOTAL RESOURCE MANAGEMENT LIMITEDCompany Secretary 2001-05-31 CURRENT 1992-05-28 Liquidation
Stonecutter Limited TRAINER DEVELOPMENT SERVICES LIMITEDCompany Secretary 2001-05-31 CURRENT 1986-03-04 Liquidation
Stonecutter Limited PRAXIS LIMITEDCompany Secretary 2001-05-31 CURRENT 1983-06-01 Liquidation
Stonecutter Limited PROGRAM VALIDATION LIMITEDCompany Secretary 2001-05-31 CURRENT 1983-10-31 Liquidation
Stonecutter Limited PRAXIS SYSTEMS LIMITEDCompany Secretary 2001-05-31 CURRENT 1985-02-06 Liquidation
Stonecutter Limited PRAXIS SOFTWARE ENGINEERING LIMITEDCompany Secretary 2001-05-31 CURRENT 1997-01-15 Liquidation
Stonecutter Limited DELOITTE MCS LIMITEDCompany Secretary 2001-05-31 CURRENT 1997-01-31 Active

Related Directorships for Stephen Griggs

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Griggs 1 RANDOLPH CRESCENT MANAGEMENT COMPANY LIMITEDDirector 2016-09-29 CURRENT 1983-07-14 Active
Stephen Griggs DELOITTE & TOUCHE BUSINESS CONSULTING LIMITEDDirector 2011-10-31 CURRENT 2002-11-08 Dissolved 2014-05-20
Stephen Griggs DELOITTE & TOUCHE CORPORATE FINANCE LIMITEDDirector 2011-10-31 CURRENT 1981-08-14 Dissolved 2014-05-20
Stephen Griggs DELOITTES BUSINESS CONSULTING LIMITEDDirector 2011-10-31 CURRENT 2002-11-08 Dissolved 2014-05-20
Stephen Griggs CORPORATE FINANCE EUROPE LIMITEDDirector 2011-10-31 CURRENT 1989-12-08 Dissolved 2014-05-20
Stephen Griggs TOUCHE ROSS & CO. LIMITEDDirector 2011-10-31 CURRENT 1966-04-18 Dissolved 2014-05-20
Stephen Griggs DELOITTE & TOUCHE PRIVATE CLIENTS LIMITEDDirector 2011-10-31 CURRENT 2002-06-12 Dissolved 2014-05-20
Stephen Griggs DELOITTE & TOUCHE LIMITEDDirector 2011-10-31 CURRENT 2005-02-11 Dissolved 2014-05-20
Stephen Griggs DELOITTE & TOUCHE EMPLOYMENT SERVICES LIMITEDDirector 2011-10-31 CURRENT 1997-11-14 Dissolved 2014-05-20
Stephen Griggs DELOITTE MCS LIMITEDDirector 2011-06-01 CURRENT 1997-01-31 Active

Related Directorships for David Sproul

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Sproul BUSINESSLDNDirector 2017-09-21 CURRENT 1992-10-16 Active
David Sproul DELOITTE EMEA CO-OPERATION LIMITEDDirector 2012-02-08 CURRENT 2012-02-01 Active
David Sproul CORPORATE FINANCE EUROPE LIMITEDDirector 2005-12-21 CURRENT 1989-12-08 Dissolved 2014-05-20
David Sproul TOUCHE ROSS & CO. LIMITEDDirector 2005-12-21 CURRENT 1966-04-18 Dissolved 2014-05-20
David Sproul DELOITTE & TOUCHE LIMITEDDirector 2005-12-21 CURRENT 2005-02-11 Dissolved 2014-05-20