KROLL FORENSIC ACCOUNTING LIMITED - LONDON
Overview
KROLL FORENSIC ACCOUNTING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
KROLL FORENSIC ACCOUNTING LIMITED was incorporated 26 years ago on 08/04/1997 and has the registered number: 03347386. The accounts status is TOTAL EXEMPTION SMALL.
KROLL FORENSIC ACCOUNTING LIMITED was incorporated 26 years ago on 08/04/1997 and has the registered number: 03347386. The accounts status is TOTAL EXEMPTION SMALL.
KROLL FORENSIC ACCOUNTING LIMITED - LONDON
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2016 |
Registered Office
NEXUS PLACE
25 FARRINGDON STREET
LONDON
EC4A 4AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
NEXUS PLACE
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. DAVID FONTAINE | Secretary | 2011-08-11 | CURRENT | ||
MR THOMAS DAVID HELSBY | Jul 1953 | British | Director | 2014-03-06 | CURRENT |
MR GARTH DAVID WILLIAMS | Nov 1968 | American | Director | 2014-03-06 | CURRENT |
DANIELLE ELIZABETH MUMFORD | Jul 1976 | Secretary | 2007-06-29 | CURRENT | |
JILLIAN LESLEY GAUNTLETT | Nov 1963 | Director | 1997-04-08 UNTIL 1997-04-30 | RESIGNED | |
SABRINA ANN PEREL | Sep 1961 | United States | Secretary | 2002-12-02 UNTIL 2011-08-11 | RESIGNED |
MR IAN PETER PHILLIPS | Oct 1944 | British | Secretary | 1997-04-30 UNTIL 2005-03-30 | RESIGNED |
JILLIAN LESLEY GAUNTLETT | Nov 1963 | Secretary | 1997-04-08 UNTIL 1997-04-30 | RESIGNED | |
PAUL THOMPSON | Jun 1967 | British | Secretary | 2002-12-02 UNTIL 2007-06-29 | RESIGNED |
NORTON ROSE LIMITED | Nominee Secretary | 1997-04-08 UNTIL 1997-04-08 | RESIGNED | ||
NORTON ROSE LIMITED | Nominee Director | 1997-04-08 UNTIL 1999-06-02 | RESIGNED | ||
NOROSE LIMITED | Nominee Director | 1997-04-08 UNTIL 1997-04-08 | RESIGNED | ||
LEE ANTONY MANNING | Nov 1957 | British | Director | 1997-06-18 UNTIL 2004-01-28 | RESIGNED |
ROBERT MACDONALD | Oct 1949 | Canadian | Director | 1997-06-18 UNTIL 2005-04-26 | RESIGNED |
MR ALAN THOMAS HARTLEY | Jan 1969 | British | Director | 2009-06-01 UNTIL 2014-03-06 | RESIGNED |
PAUL THOMPSON | Jun 1967 | British | Director | 2005-04-26 UNTIL 2007-06-29 | RESIGNED |
LORRAINE BARBARA MEDCALF | Jun 1970 | British | Director | 1997-04-08 UNTIL 1997-04-30 | RESIGNED |
EARL NORBERT GARRETT | Nov 1938 | American | Director | 2008-09-26 UNTIL 2009-06-01 | RESIGNED |
ANNE HERBERT TIEDEMANN | Oct 1962 | American | Director | 2004-10-26 UNTIL 2007-07-20 | RESIGNED |
MR CHRISTOPHER DAVID MORGAN JONES | Jan 1971 | British | Director | 2007-07-20 UNTIL 2008-09-26 | RESIGNED |
MR IAN PETER PHILLIPS | Oct 1944 | British | Director | 1997-04-30 UNTIL 2002-12-02 | RESIGNED |
HELEN CHIA | Oct 1964 | Singaporean | Director | 2007-06-29 UNTIL 2014-03-14 | RESIGNED |
JAMES EDWARD BASKERVILLE | Oct 1953 | Canadian | Director | 1997-06-18 UNTIL 2005-04-26 | RESIGNED |
EDWARD ALLAN AVEY | Feb 1949 | Canadian | Director | 1997-04-30 UNTIL 2005-04-26 | RESIGNED |
MICHAEL BEBER | Sep 1959 | Canadian | Director | 1997-06-18 UNTIL 2005-04-26 | RESIGNED |
MR ANTHONY WILLIAM BRIERLEY | Jul 1952 | British | Director | 2005-04-26 UNTIL 2008-03-31 | RESIGNED |
MR SIMON VINCENT FREAKLEY | Aug 1961 | British | Director | 1997-06-18 UNTIL 2008-06-05 | RESIGNED |
CAROLE JEAN DUNSDON | Jul 1977 | New Zealander | Director | 2008-11-06 UNTIL 2008-11-17 | RESIGNED |
MR DAVID JULIAN BUCHLER | Dec 1951 | British | Director | 1997-06-18 UNTIL 2003-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kroll Holdings Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - KROLL FORENSIC ACCOUNTING LIMITED | 2017-05-26 | 30-09-2016 | £419,894 equity |
Abbreviated Company Accounts - KROLL FORENSIC ACCOUNTING LIMITED | 2016-05-21 | 30-09-2015 | £456,387 equity |