HL Corporate Services Limited

Company Name	HL Corporate Services Limited
Company Status	Dissolved
Company Number	01054707
Category	Private Limited Company
Incorporation Date	16 May 1972(51 years, 11 months ago)
Dissolution Date	3 June 2014 (9 years, 11 months ago)
Previous Names	5

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr David Christopher Ross
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Irish
Status	Closed
Appointed	12 May 2011(39 years after company formation)
Appointment Duration	3 years (closed 03 June 2014)
Role	Broker
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Mark Stephen Mugge
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	31 August 2011(39 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (closed 03 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Secretary Name	William Lindsay McGowan
Nationality	British
Status	Closed
Appointed	11 September 2012(40 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (closed 03 June 2014)
Role	Company Director
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	David Richard Ludbrook
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(19 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 1994)
Role	Chartered Accountant
Correspondence Address	Chardene Park Place Ashton Keynes Wiltshire SN6 6NT

Director Name	Dennis Clifford Woodward
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(19 years, 1 month after company formation)
Appointment Duration	12 years, 5 months (resigned 10 December 2003)
Role	Company Director
Correspondence Address	Fairfield House Poundhurst Road Ruckinge Ashford Kent TN26 2PQ

Director Name	Stewart Roger Devine Wilson
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(19 years, 1 month after company formation)
Appointment Duration	12 years, 9 months (resigned 31 March 2004)
Role	Insurance Broker
Correspondence Address	Monkton House Warminster Road Monkton Combe Bath Avon BA2 7AZ

Director Name	Charles David Skinner
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(19 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 04 August 1995)
Role	Chartered Accountant
Correspondence Address	Cowpastures Farm Whittlebury Towcester Northamptonshire NN12 8TE

Director Name	Mr Robin Wickham Merttens
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(19 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 12 May 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	78 Priory Gardens Highgate London N6 5QS

Director Name	Alan Arthur Ledamun
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(19 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 1994)
Role	Chartered Accountant
Correspondence Address	21 The Crescent West Wickham Kent BR4 0HB

Secretary Name	Alan Arthur Ledamun
Nationality	British
Status	Resigned
Appointed	30 June 1991(19 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	21 The Crescent West Wickham Kent BR4 0HB

Director Name	John Bertram Hancock
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1994(22 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 31 March 2001)
Role	Insurance Broker
Correspondence Address	8 The Mead Cirencester Gloucestershire GL7 2BB Wales

Director Name	Mr William Henry George Wilks
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1994(22 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 02 December 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Cranmer Court Sloane Avenue London SW3 3HN

Secretary Name	Madeleine Paule Martine Slater
Nationality	British
Status	Resigned
Appointed	30 November 1994(22 years, 6 months after company formation)
Appointment Duration	10 years (resigned 30 November 2004)
Role	Secretary
Correspondence Address	67 Netherby Park Weybridge Surrey KT13 0AG

Director Name	Mr Robert Nigel Thomas
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1995(23 years, 2 months after company formation)
Appointment Duration	15 years, 9 months (resigned 12 May 2011)
Role	Accountant
Country of Residence	United Kindgom
Correspondence Address	South West House Weston Road Bath Avon BA1 2XU

Director Name	Alan Gordon Jones
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1997(24 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 17 December 2004)
Role	Personnel Director
Correspondence Address	The Barn Elcott Park Elcott Berkshire RG20 8NJ

Director Name	Christopher Harold Edward Jones
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1997(25 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 02 December 1997)
Role	Chartered Secretary
Correspondence Address	The Oaks 5 Les Bois High Road Layer De La Haye Colchester Essex CO2 0EX

Director Name	Nicholas Philip Stone
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1997(25 years after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2000)
Role	Chartered Accountant
Correspondence Address	19 Fairview Road Wokingham Berkshire RG40 2DN

Director Name	Mr Christopher Julian Sturgess
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1997(25 years after company formation)
Appointment Duration	7 years, 8 months (resigned 31 January 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Larges House Lower Village, Blunsdon Swindon Wiltshire SN26 7BJ

Director Name	Mr Michael Andrew Bruce
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1998(26 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 30 November 2009)
Role	Group Managing Director
Country of Residence	United Kingdom
Correspondence Address	Royston Manor St Peter's Lane Clayworth Retford Nottinghamshire DN22 9AA

Director Name	Brian Metcalfe
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1998(26 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 2001)
Role	Accountant
Correspondence Address	21 Fairways Fulwood Preston Lancashire PR2 8FX

Director Name	Mr Christopher Robert Spurgeon
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1998(26 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 September 2005)
Role	Insurance Broker
Correspondence Address	16 Champion Road Upminster Essex RM14 2SY

Secretary Name	Mr William David Bloomer
Nationality	British
Status	Resigned
Appointed	30 November 2004(32 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 12 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	214 Barry Road East Dulwich London SE22 0JS

Director Name	Sean Lincoln Downey
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(32 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 25 June 2005)
Role	Chartered Accountant
Correspondence Address	61 New Crane Wharf 8-9 New Crane Place Wapping London E1W 3TX

Director Name	Mr Richard James Sansom
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(33 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 23 December 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Birch Mead Locksbottom Orpington Kent BR6 8LT

Director Name	Mr Adrian Colosso
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(33 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 16 January 2012)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	Hillside Farm Burnham Road Woodham Mortimer Maldon Essex CM9 6SP

Director Name	Mr William David Bloomer
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2007(34 years, 12 months after company formation)
Appointment Duration	4 years (resigned 12 May 2011)
Role	Company Solicitor
Country of Residence	United Kingdom
Correspondence Address	214 Barry Road East Dulwich London SE22 0JS

Director Name	Michael Keith Barton
Date of Birth	June 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 2011(39 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Alie Street London E1 8DE

Secretary Name	Alissa Gai Pohl Pfitzner
Nationality	British
Status	Resigned
Appointed	12 May 2011(39 years after company formation)
Appointment Duration	1 year, 4 months (resigned 10 September 2012)
Role	Company Director
Correspondence Address	9 Alie Street London E1 8DE

Location

Registered Address	The Walbrook Building 25 Walbrook London EC4N 8AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

200 at £1	Friary Intermediate LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
3 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2014	First Gazette notice for voluntary strike-off (1 page)
18 February 2014	First Gazette notice for voluntary strike-off (1 page)
5 February 2014	Application to strike the company off the register (3 pages)
5 February 2014	Application to strike the company off the register (3 pages)
1 October 2013	Full accounts made up to 31 December 2012 (10 pages)
1 October 2013	Full accounts made up to 31 December 2012 (10 pages)
19 August 2013	Registered office address changed from 9 Alie Street London E1 8DE on 19 August 2013 (1 page)
19 August 2013	Registered office address changed from 9 Alie Street London E1 8DE on 19 August 2013 (1 page)
12 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders Statement of capital on 2013-03-12 GBP 200 (4 pages)
12 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders Statement of capital on 2013-03-12 GBP 200 (4 pages)
7 December 2012	Director's details changed for Mr David Christopher Ross on 11 October 2012 (3 pages)
7 December 2012	Director's details changed for Mr David Christopher Ross on 11 October 2012 (3 pages)
3 October 2012	Full accounts made up to 31 December 2011 (9 pages)
3 October 2012	Full accounts made up to 31 December 2011 (9 pages)
13 September 2012	Appointment of William Lindsay Mcgowan as a secretary (3 pages)
13 September 2012	Appointment of William Lindsay Mcgowan as a secretary (3 pages)
13 September 2012	Termination of appointment of Alissa Pfitzner as a secretary (2 pages)
13 September 2012	Termination of appointment of Alissa Pfitzner as a secretary (2 pages)
1 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (3 pages)
1 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (3 pages)
24 January 2012	Termination of appointment of Adrian Colosso as a director (2 pages)
24 January 2012	Termination of appointment of Adrian Colosso as a director (2 pages)
12 September 2011	Termination of appointment of Michael Barton as a director (2 pages)
12 September 2011	Termination of appointment of Michael Barton as a director (2 pages)
9 September 2011	Appointment of Mark Stephen Mugge as a director (3 pages)
9 September 2011	Appointment of Mark Stephen Mugge as a director (3 pages)
27 May 2011	Appointment of Michael Keith Barton as a director (3 pages)
27 May 2011	Termination of appointment of Robert Thomas as a director (2 pages)
27 May 2011	Termination of appointment of Robert Thomas as a director (2 pages)
27 May 2011	Appointment of Alissa Gai Pohl Pfitzner as a secretary (3 pages)
27 May 2011	Termination of appointment of William Bloomer as a secretary (2 pages)
27 May 2011	Termination of appointment of William Bloomer as a secretary (2 pages)
27 May 2011	Appointment of David Christopher Ross as a director (3 pages)
27 May 2011	Registered office address changed from 133 Houndsditch London EC3A 7AH on 27 May 2011 (2 pages)
27 May 2011	Appointment of David Christopher Ross as a director (3 pages)
27 May 2011	Appointment of Alissa Gai Pohl Pfitzner as a secretary (3 pages)
27 May 2011	Termination of appointment of William Bloomer as a director (2 pages)
27 May 2011	Appointment of Michael Keith Barton as a director (3 pages)
27 May 2011	Termination of appointment of William Bloomer as a director (2 pages)
27 May 2011	Registered office address changed from 133 Houndsditch London EC3A 7AH on 27 May 2011 (2 pages)
17 May 2011	Full accounts made up to 31 December 2010 (8 pages)
17 May 2011	Full accounts made up to 31 December 2010 (8 pages)
9 March 2011	Annual return made up to 11 February 2011 (15 pages)
9 March 2011	Annual return made up to 11 February 2011 (15 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
7 September 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages)
7 September 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages)
18 March 2010	Statement of company's objects (2 pages)
18 March 2010	Change of share class name or designation (2 pages)
18 March 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
18 March 2010	Statement of company's objects (2 pages)
18 March 2010	Change of share class name or designation (2 pages)
18 March 2010	Particulars of variation of rights attached to shares (2 pages)
18 March 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
18 March 2010	Particulars of variation of rights attached to shares (2 pages)
11 March 2010	Annual return made up to 11 February 2010 (16 pages)
11 March 2010	Annual return made up to 11 February 2010 (16 pages)
4 March 2010	Particulars of variation of rights attached to shares (3 pages)
4 March 2010	Particulars of variation of rights attached to shares (3 pages)
8 December 2009	Termination of appointment of Michael Bruce as a director (2 pages)
8 December 2009	Termination of appointment of Michael Bruce as a director (2 pages)
3 September 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
3 September 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
9 March 2009	Return made up to 31/01/09; full list of members (8 pages)
9 March 2009	Return made up to 31/01/09; full list of members (8 pages)
10 February 2009	Director's change of particulars / adrian colosso / 02/01/2009 (1 page)
10 February 2009	Director's change of particulars / adrian colosso / 02/01/2009 (1 page)
9 February 2009	Director's change of particulars / michael bruce / 02/01/2009 (1 page)
9 February 2009	Director's change of particulars / michael bruce / 02/01/2009 (1 page)
15 August 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
15 August 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
15 February 2008	Return made up to 11/02/08; no change of members (8 pages)
15 February 2008	Return made up to 11/02/08; no change of members (8 pages)
8 August 2007	Return made up to 30/06/07; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
8 August 2007	Return made up to 30/06/07; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
20 July 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
20 July 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
18 May 2007	New director appointed (6 pages)
18 May 2007	New director appointed (6 pages)
30 October 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
30 October 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
4 October 2006	Registered office changed on 04/10/06 from: friary court crutched friars london EC3N 2NP (1 page)
4 October 2006	Registered office changed on 04/10/06 from: friary court crutched friars london EC3N 2NP (1 page)
17 July 2006	Return made up to 30/06/06; full list of members (7 pages)
17 July 2006	Return made up to 30/06/06; full list of members (7 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
2 November 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
2 November 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
14 September 2005	New director appointed (3 pages)
14 September 2005	New director appointed (3 pages)
14 September 2005	New director appointed (3 pages)
14 September 2005	New director appointed (3 pages)
14 September 2005	Director resigned (1 page)
14 September 2005	Director resigned (1 page)
4 August 2005	Return made up to 30/06/05; full list of members (8 pages)
4 August 2005	Director resigned (1 page)
4 August 2005	Return made up to 30/06/05; full list of members (8 pages)
4 August 2005	Director resigned (1 page)
24 February 2005	New director appointed (3 pages)
24 February 2005	New director appointed (3 pages)
21 February 2005	Director resigned (1 page)
21 February 2005	Director resigned (1 page)
21 February 2005	Director resigned (1 page)
21 February 2005	Director resigned (1 page)
1 February 2005	Full accounts made up to 31 March 2004 (11 pages)
1 February 2005	Full accounts made up to 31 March 2004 (11 pages)
13 December 2004	New secretary appointed (2 pages)
13 December 2004	Secretary resigned (1 page)
13 December 2004	New secretary appointed (2 pages)
13 December 2004	Secretary resigned (1 page)
22 October 2004	Director's particulars changed (1 page)
22 October 2004	Director's particulars changed (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	Return made up to 30/06/04; full list of members (9 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	Return made up to 30/06/04; full list of members (9 pages)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
26 February 2004	Company name changed hlf corporate services LIMITED\certificate issued on 26/02/04 (2 pages)
26 February 2004	Company name changed hlf corporate services LIMITED\certificate issued on 26/02/04 (2 pages)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
11 December 2003	Director resigned (1 page)
11 December 2003	Director resigned (1 page)
14 November 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
14 November 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
7 July 2003	Return made up to 30/06/03; full list of members (10 pages)
7 July 2003	Return made up to 30/06/03; full list of members (10 pages)
16 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
16 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
9 July 2002	Return made up to 30/06/02; full list of members (10 pages)
9 July 2002	Return made up to 30/06/02; full list of members (10 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
27 July 2001	Director's particulars changed (1 page)
27 July 2001	Director's particulars changed (1 page)
6 July 2001	Return made up to 30/06/01; full list of members (8 pages)
6 July 2001	Return made up to 30/06/01; full list of members (8 pages)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
9 March 2001	Company name changed lambert fenchurch group services LIMITED\certificate issued on 09/03/01 (2 pages)
9 March 2001	Company name changed lambert fenchurch group services LIMITED\certificate issued on 09/03/01 (2 pages)
31 January 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
31 January 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
6 July 2000	Return made up to 30/06/00; full list of members (10 pages)
6 July 2000	Return made up to 30/06/00; full list of members (10 pages)
4 July 2000	Director resigned (1 page)
4 July 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
15 June 2000	Director's particulars changed (1 page)
15 June 2000	Director's particulars changed (1 page)
27 January 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
27 January 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
7 July 1999	Return made up to 30/06/99; full list of members (11 pages)
7 July 1999	Return made up to 30/06/99; full list of members (11 pages)
2 February 1999	Director's particulars changed (1 page)
2 February 1999	Director's particulars changed (1 page)
27 January 1999	Accounts for a dormant company made up to 31 March 1998 (6 pages)
27 January 1999	Accounts for a dormant company made up to 31 March 1998 (6 pages)
31 December 1998	New director appointed (2 pages)
31 December 1998	New director appointed (2 pages)
31 December 1998	New director appointed (2 pages)
31 December 1998	New director appointed (2 pages)
31 December 1998	New director appointed (2 pages)
31 December 1998	New director appointed (2 pages)
4 July 1998	Return made up to 30/06/98; full list of members (10 pages)
4 July 1998	Return made up to 30/06/98; full list of members (10 pages)
19 December 1997	Director resigned (1 page)
19 December 1997	Director resigned (1 page)
19 November 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
19 November 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
6 July 1997	Return made up to 30/06/97; full list of members (8 pages)
6 July 1997	Return made up to 30/06/97; full list of members (8 pages)
1 July 1997	Company name changed lowndes lambert finance & manage ment services LIMITED\certificate issued on 01/07/97 (2 pages)
1 July 1997	Company name changed lowndes lambert finance & manage ment services LIMITED\certificate issued on 01/07/97 (2 pages)
22 May 1997	New director appointed (2 pages)
22 May 1997	New director appointed (2 pages)
22 May 1997	New director appointed (2 pages)
22 May 1997	New director appointed (2 pages)
22 May 1997	New director appointed (2 pages)
22 May 1997	New director appointed (2 pages)
14 March 1997	New director appointed (2 pages)
14 March 1997	New director appointed (2 pages)
6 October 1996	Accounts for a dormant company made up to 31 March 1996 (6 pages)
6 October 1996	Accounts for a dormant company made up to 31 March 1996 (6 pages)
4 July 1996	Return made up to 30/06/96; full list of members (8 pages)
4 July 1996	Return made up to 30/06/96; full list of members (8 pages)
18 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
9 April 1996	Director's particulars changed (1 page)
9 April 1996	Director's particulars changed (1 page)
12 October 1995	Accounts for a dormant company made up to 31 March 1995 (6 pages)
12 October 1995	Accounts for a dormant company made up to 31 March 1995 (6 pages)
29 August 1995	New director appointed (4 pages)
29 August 1995	New director appointed (4 pages)
16 August 1995	Director resigned (4 pages)
16 August 1995	Director resigned (4 pages)
5 July 1995	Return made up to 30/06/95; full list of members (8 pages)
5 July 1995	Return made up to 30/06/95; full list of members (8 pages)
19 April 1995	Registered office changed on 19/04/95 from: 53 eastcheap london EC3P 3HL (1 page)
19 April 1995	Registered office changed on 19/04/95 from: 53 eastcheap london EC3P 3HL (1 page)
15 March 1983	Articles of association (14 pages)
15 March 1983	Articles of association (14 pages)

HL Corporate Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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