Company Information for

ENTENTE CONSULTING LIMITED

KPMG LLP, 8 SALISBURY SQUARE, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB,

Company Registration Number

04755906

Private Limited Company

Dissolved

About Entente Consulting Ltd

ENTENTE CONSULTING LIMITED was founded on 2003-05-07 and had its registered office in 8 Salisbury Square. The company was dissolved on the 2014-06-10 and is no longer trading or active.

Key Data

Company Name
ENTENTE CONSULTING LIMITED
Legal Registered Office
8 SALISBURY SQUARE
8 SALISBURY SQUARE
LONDON
EC4Y 8BB
Other companies in EC4Y
Previous Names
GW 425 LIMITED
06/07/2003

Filing Information

Company Number04755906
Date formed2003-05-07
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2005-12-31
Date Dissolved2014-06-10
Type of accountsFULL
Last Datalog update:
2015-06-04 12:04:28
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2014-06-10

Officer Role Occupation Date Appointed Country
Juliet Mary Susan Bellis Company Secretary LLM SOLICITOR 2005-07-15
Robin Simon Johnson Company Secretary 2008-02-29 ENGLAND
Dominic Joseph Lavelle Director FINANCE DIRECTOR 2007-10-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Christopher Paul Lowe Director 2006-04-18 2008-04-02
Richard John Charles Graves Director 2003-06-13 2008-02-29
Michael Pearson Director 2005-07-15 2007-10-15
Sheila Mary Ansell Director 2005-07-16 2007-09-18
John Frederick Johnson Director 2003-06-30 2007-09-18
Andrew Pearson Director 2003-06-13 2007-09-18
Neil Graham Bellis Director 2005-07-15 2006-07-01
Lucy Cummings Director 2005-07-15 2006-07-01
Sheila Mary Ansell Company Secretary 2003-06-13 2005-07-15
Sheila Mary Ansell Director 2003-07-01 2005-07-15
Gw Secretaries Limited Company Secretary 2003-05-07 2003-10-24
Gw Incorporations Limited Director 2003-05-07 2003-06-13

Related Directorships for Juliet Mary Susan Bellis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Juliet Mary Susan Bellis LEAGATE LTDCompany Secretary 2008-02-18 CURRENT 2000-08-10 Active - Proposal to Strike off
Juliet Mary Susan Bellis ALAN MANN HELICOPTERS LIMITEDCompany Secretary 2007-07-26 CURRENT 1971-03-29 Dissolved 2013-08-13
Juliet Mary Susan Bellis ALAN MANN AVIATION GROUP LIMITEDCompany Secretary 2007-07-26 CURRENT 1968-11-20 Active
Juliet Mary Susan Bellis NEWICK PARK LIMITEDCompany Secretary 2006-08-04 CURRENT 1995-09-22 Dissolved 2015-02-27
Juliet Mary Susan Bellis TOTAL AIR MANAGEMENT SERVICES LTD.Company Secretary 2006-07-13 CURRENT 2001-02-23 Dissolved 2014-07-08
Juliet Mary Susan Bellis SKYDRIFT LIMITEDCompany Secretary 2006-02-03 CURRENT 1985-11-27 Active - Proposal to Strike off
Juliet Mary Susan Bellis FAST HELICOPTERS LIMITEDCompany Secretary 2005-09-22 CURRENT 1990-04-09 Dissolved 2014-10-26
Juliet Mary Susan Bellis ARGENTWOOD LIMITEDCompany Secretary 2005-08-12 CURRENT 2002-09-11 Dissolved 2014-10-26
Juliet Mary Susan Bellis MORGAN & HARLAND LTD.Company Secretary 2005-07-22 CURRENT 1988-02-05 Dissolved 2014-02-25
Juliet Mary Susan Bellis DUNLOP HAYWARDS (DHL) LIMITEDCompany Secretary 2004-11-26 CURRENT 1998-02-26 Dissolved 2015-06-23
Juliet Mary Susan Bellis SUSSEX PLAZA SUITES LIMITEDCompany Secretary 2003-01-28 CURRENT 1998-01-16 Dissolved 2014-03-11
Juliet Mary Susan Bellis LONGMINT AVIATION LIMITEDCompany Secretary 2001-10-13 CURRENT 1996-03-08 Dissolved 2014-04-02
Juliet Mary Susan Bellis LONGMINT GROUP LIMITEDCompany Secretary 2001-10-13 CURRENT 1999-03-15 Dissolved 2014-07-30
Juliet Mary Susan Bellis MEC PROPERTY CONSULTANCY LIMITEDCompany Secretary 2001-10-13 CURRENT 1993-07-07 Dissolved 2016-11-22

Related Directorships for Robin Simon Johnson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robin Simon Johnson ERINACEOUS GROUP PLCCompany Secretary 2007-11-21 CURRENT 1999-03-15 Dissolved 2017-05-20
Robin Simon Johnson TOREX RETAIL PLCCompany Secretary 2007-04-11 CURRENT 2004-02-04 Dissolved 2014-08-06
Robin Simon Johnson AMERIAL LIMITEDCompany Secretary 2005-04-26 CURRENT 2005-04-26 Active
Robin Simon Johnson BUTLER MACHINE TOOL COMPANY LIMITED(THE)Company Secretary 1993-01-12 CURRENT 1937-01-18 Dissolved 2015-06-16
Robin Simon Johnson S.RUSSELL & SONS LIMITEDCompany Secretary 1993-01-12 CURRENT 1931-03-28 Active
Robin Simon Johnson B. ELLIOTT GROUP LIMITEDCompany Secretary 1992-08-01 CURRENT 1921-04-19 Active - Proposal to Strike off

Related Directorships for Dominic Joseph Lavelle

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Dominic Joseph Lavelle SDL GLOBAL LIMITEDDirector 2016-02-25 CURRENT 2016-02-25 Dissolved 2016-08-09
Dominic Joseph Lavelle THE OUTDOOR GROUP LIMITEDDirector 2011-11-21 CURRENT 1952-05-09 Dissolved 2013-10-10
Dominic Joseph Lavelle BLACKS LEISURE GROUP PLCDirector 2011-11-21 CURRENT 1957-04-11 Dissolved 2013-10-10
Dominic Joseph Lavelle ERINACEOUS GROUP PLCDirector 2007-10-15 CURRENT 1999-03-15 Dissolved 2017-05-20
Dominic Joseph Lavelle 2 WEST GROVE, GREENWICH MANAGEMENT COMPANY LIMITEDDirector 2001-01-30 CURRENT 1988-11-04 Active