AC

ANDERSEN CONSULTING LIMITED

Dissolved

Company number 02088791

London · Incorporated 13 January 1987

Taylor Wessing Llp, 5 New Street Square, London, EC4A 3TW

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHARSTONE LIMITED · 13 January 1987 – 4 February 1987

ALPHATEST LIMITED · 4 February 1987 – 18 March 1987

ARTHUR ANDERSON LIMITED · 18 March 1987 – 15 May 2002

Company overview

ANDERSEN CONSULTING LIMITED was a private limited company incorporated on 13 January 1987 and registered in England and Wales and dissolved on 28 June 2016. It has changed its name 3 times, most recently from ARTHUR ANDERSON LIMITED on 18 March 1987. Its registered office is at Taylor Wessing Llp, 5 New Street Square, London, EC4A 3TW. Its principal activity is activities of head offices (SIC 70100).

The board consists of two British directors: LOVETT, David Charles (appointed 16 January 2003) and RIDLEY, Peter Robinson (appointed 16 January 2003). BREMNER, Charles Mansfield serves as company secretary (appointed 18 December 1992). 19 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 August 2015, were filed on 15 December 2015. Companies House holds 126 filings for this company, most recently a gazette filing on 28 June 2016.

Compliance

Annual accounts Up to date
Last filed
31 August 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LD
LOVETT, David Charles
Director
16 January 2003
RP
RIDLEY, Peter Robinson
Director
16 January 2003
BC
BREMNER, Charles Mansfield
Secretary
18 December 1992
TR
TIMMINS, Richard Keith
Director · Resigned
31 December 2001
HE
HAGMAN, Eric
Director · Resigned
8 May 2001
SD
SPROUL, David
Director · Resigned
8 May 2001
OJ
ORMEROD, John
Director · Resigned
1 March 2001
KJ
KERR, John Andrew
Director · Resigned
1 September 2000
ST
SALMON, Tim John
Director · Resigned
1 March 2000
RC
ROWLANDS, Christopher Paul
Director · Resigned
1 September 1999
NP
NAYLOR, Peter Malcolm
Director · Resigned
12 January 1999
TJ
TINER, John Ivan
Director · Resigned
1 October 1998
WD
WHITMORE, David John Ludlow
Director · Resigned
1 September 1998
TM
THORP, Martin Edward
Director · Resigned
1 September 1998
PN
PRENTICE, Nicholas John
Director · Resigned
1 September 1998
GP
GORE-RANDALL, Philip Allan
Director · Resigned
1 September 1998
DP
DOYLE, Philip John
Director · Resigned
10 July 1997
CR
COOKE, Roger Malcolm
Director · Resigned
20 November 1995
HB
HEATH, Bryan Michael
Director · Resigned
16 August 1993
SI
SIMPSON, Ian
Secretary · Resigned
—
HJ
HANSON, James Donald
Director · Resigned
—
ER
ELFICK, Richard Stanley
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
28 June 2016 View
Gazette Notice Voluntary
Gazette
12 April 2016 View
Dissolution Application Strike Off Company
Dissolution
1 April 2016 View
Accounts With Accounts Type Dormant
Accounts
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Change Person Director Company With Change Date
Officers
15 December 2014 View
Accounts With Accounts Type Dormant
Accounts
8 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2013 View
Accounts With Accounts Type Dormant
Accounts
9 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2012 View
Accounts With Accounts Type Dormant
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2011 View
Accounts With Accounts Type Dormant
Accounts
7 September 2011 View
Accounts With Accounts Type Dormant
Accounts
23 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2011 View
Accounts With Accounts Type Dormant
Accounts
11 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2010 View
Legacy
Address
8 July 2009 View
Legacy
Annual Return
29 December 2008 View
Legacy
Address
29 December 2008 View
Legacy
Officers
29 December 2008 View
Accounts With Accounts Type Dormant
Accounts
30 October 2008 View
Legacy
Address
23 September 2008 View
Accounts With Accounts Type Dormant
Accounts
25 June 2008 View
Legacy
Annual Return
18 December 2007 View
Legacy
Address
18 December 2007 View
Legacy
Officers
18 December 2007 View
Legacy
Address
16 May 2007 View
Accounts With Accounts Type Dormant
Accounts
4 January 2007 View
Legacy
Annual Return
15 December 2006 View
Accounts With Accounts Type Dormant
Accounts
28 July 2006 View
Legacy
Annual Return
13 December 2005 View
Legacy
Annual Return
16 December 2004 View
Accounts With Accounts Type Dormant
Accounts
6 October 2004 View
Accounts With Accounts Type Dormant
Accounts
27 July 2004 View
Legacy
Address
13 February 2004 View
Legacy
Annual Return
21 January 2004 View
Legacy
Officers
4 August 2003 View
Accounts With Accounts Type Dormant
Accounts
23 April 2003 View
Accounts With Accounts Type Dormant
Accounts
23 April 2003 View
Legacy
Annual Return
14 February 2003 View
Legacy
Officers
10 February 2003 View
Legacy
Officers
4 February 2003 View
Legacy
Officers
4 February 2003 View
Legacy
Officers
4 February 2003 View
Legacy
Officers
4 February 2003 View
Legacy
Officers
28 May 2002 View
Certificate Change Of Name Company
Change Of Name
15 May 2002 View
Legacy
Officers
8 May 2002 View
Legacy
Officers
26 January 2002 View
Legacy
Address
8 January 2002 View
Legacy
Officers
8 January 2002 View
Legacy
Annual Return
8 January 2002 View
Legacy
Address
18 October 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Officers
28 March 2001 View
Legacy
Officers
28 March 2001 View
Accounts With Accounts Type Dormant
Accounts
27 February 2001 View
Legacy
Annual Return
15 January 2001 View
Legacy
Officers
27 November 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Officers
3 October 2000 View
Accounts With Accounts Type Dormant
Accounts
22 May 2000 View
Legacy
Officers
14 March 2000 View
Legacy
Annual Return
24 December 1999 View
Legacy
Officers
15 September 1999 View
Legacy
Officers
15 September 1999 View
Legacy
Officers
25 January 1999 View
Legacy
Officers
25 January 1999 View
Legacy
Annual Return
8 January 1999 View
Legacy
Officers
11 December 1998 View
Accounts With Accounts Type Dormant
Accounts
1 December 1998 View
Resolution
Resolution
1 December 1998 View
Resolution
Resolution
1 December 1998 View
Legacy
Officers
14 October 1998 View
Legacy
Officers
17 September 1998 View
Legacy
Officers
17 September 1998 View
Legacy
Officers
16 September 1998 View
Legacy
Officers
16 September 1998 View
Legacy
Officers
16 September 1998 View
Accounts With Accounts Type Dormant
Accounts
29 January 1998 View
Legacy
Annual Return
29 December 1997 View
Legacy
Officers
22 July 1997 View
Legacy
Officers
22 July 1997 View
Accounts With Accounts Type Dormant
Accounts
8 January 1997 View
Legacy
Annual Return
8 January 1997 View
Accounts With Accounts Type Dormant
Accounts
18 December 1995 View
Legacy
Annual Return
18 December 1995 View
Legacy
Officers
27 November 1995 View
Legacy
Officers
27 November 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
20 December 1994 View
Legacy
Annual Return
20 December 1994 View
Accounts With Accounts Type Dormant
Accounts
23 December 1993 View
Legacy
Annual Return
23 December 1993 View
Legacy
Officers
18 August 1993 View
Legacy
Officers
6 January 1993 View
Accounts With Accounts Type Dormant
Accounts
6 January 1993 View
Legacy
Annual Return
6 January 1993 View
Accounts With Accounts Type Dormant
Accounts
4 March 1992 View
Legacy
Annual Return
5 January 1992 View
Resolution
Resolution
2 September 1991 View
Accounts With Accounts Type Full
Accounts
17 December 1990 View
Legacy
Annual Return
17 December 1990 View
Accounts With Accounts Type Full
Accounts
15 December 1989 View
Legacy
Annual Return
15 December 1989 View
Legacy
Annual Return
23 February 1989 View
Legacy
Address
23 February 1989 View
Accounts With Accounts Type Full
Accounts
13 February 1989 View
Accounts With Accounts Type Full
Accounts
9 March 1988 View
Legacy
Annual Return
19 February 1988 View
Legacy
Officers
19 June 1987 View
Legacy
Officers
19 June 1987 View
Legacy
Officers
19 June 1987 View
Legacy
Accounts
19 March 1987 View
Certificate Change Of Name Company
Change Of Name
18 March 1987 View
Legacy
Gazette
11 February 1987 View
Legacy
Address
11 February 1987 View
Legacy
Officers
11 February 1987 View
Certificate Change Of Name Company
Change Of Name
4 February 1987 View
Certificate Incorporation
Incorporation
13 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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