Hf Global Consulting Group Limited

Company Name	Hf Global Consulting Group Limited
Company Status	Dissolved
Company Number	01323656
Category	Private Limited Company
Incorporation Date	29 July 1977(46 years, 9 months ago)
Dissolution Date	26 March 2013 (11 years, 1 month ago)
Previous Name	BCGB Reproduction Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Miss Jennifer Kathryn Lees
Nationality	British
Status	Closed
Appointed	31 March 2006(28 years, 8 months after company formation)
Appointment Duration	6 years, 12 months (closed 26 March 2013)
Role	Company Director
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Sally Ann Patricia Withey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2009(31 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (closed 26 March 2013)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Martin Morrow
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2012(34 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (closed 26 March 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	George Saville
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(13 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 September 1991)
Role	Company Director
Correspondence Address	11 Oakwood Berkhamsted Hertfordshire HP4 3NQ

Director Name	Leonard Charles Denham
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(13 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 September 1991)
Role	Company Director
Correspondence Address	Downs Hollow Burford Road Chipping Norton Oxfordshire OX7 5XB

Secretary Name	David John Wilson
Nationality	British
Status	Resigned
Appointed	21 June 1991(13 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Chaucer Drive Aylesbury Buckinghamshire HP21 7LH

Director Name	David John Wilson
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(14 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 April 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	65 Chaucer Drive Aylesbury Buckinghamshire HP21 7LH

Director Name	Mr Ian Alan Walter
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(14 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 August 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Holly Tree Close Ley Hill Chesham Buckinghamshire HP5 3QT

Director Name	David Sydney Lawson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2000(22 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 2001)
Role	Chartered Accountant
Correspondence Address	15 Montford Mews Hazlemere High Wycombe Buckinghamshire HP15 7FR

Secretary Name	David Sydney Lawson
Nationality	British
Status	Resigned
Appointed	30 April 2000(22 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 2001)
Role	Chartered Accountant
Correspondence Address	15 Montford Mews Hazlemere High Wycombe Buckinghamshire HP15 7FR

Director Name	Ian Henry Leonard Cullingham
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(23 years, 1 month after company formation)
Appointment Duration	10 months (resigned 29 June 2001)
Role	Accountant
Correspondence Address	52 Lower Cippenham Lane Slough Berkshire SL1 5DF

Director Name	Philip Frederick Culver Evans
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(23 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 September 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bradfield Cottage Bradfield Willand Cullompton Devon EX15 2RA

Director Name	Mr Roger Malcolm Selman
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(24 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 May 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Vineries Bank Milespit Hill Mill Hill London NW7 2RP

Secretary Name	Philip Frederick Culver Evans
Nationality	British
Status	Resigned
Appointed	01 October 2001(24 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 06 September 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bradfield Cottage Bradfield Willand Cullompton Devon EX15 2RA

Director Name	Mr Adam George Roland Hatfield
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(25 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Old Berkeley Cottage Common Road Chorleywood Hertfordshire WD3 5LW

Secretary Name	Mr Adam George Roland Hatfield
Nationality	British
Status	Resigned
Appointed	06 September 2002(25 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Old Berkeley Cottage Common Road Chorleywood Hertfordshire WD3 5LW

Director Name	Richard Joseph Wolff
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 2002(25 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 January 2009)
Role	Consultant
Correspondence Address	70 King Avenue Weehawken New Jersey 07086 Foreign

Secretary Name	Jeremy Mark White
Nationality	British
Status	Resigned
Appointed	31 January 2005(27 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2006)
Role	Chartered Accountant
Correspondence Address	14 Parkway Ratton Eastbourne Sussex BN20 9DX

Director Name	Mr Tymon Piers Broadhead
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(28 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 April 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Colin Raymond Adams
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(33 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 January 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Location

Registered Address	15-17 Huntsworth Mews London NW1 6DD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

1000 at £1	Huntsworth Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2012	First Gazette notice for voluntary strike-off (1 page)
11 December 2012	First Gazette notice for voluntary strike-off (1 page)
28 November 2012	Application to strike the company off the register (3 pages)
28 November 2012	Application to strike the company off the register (3 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
12 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders Statement of capital on 2012-06-12 GBP 1,000 (4 pages)
12 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders Statement of capital on 2012-06-12 GBP 1,000 (4 pages)
5 March 2012	Termination of appointment of Colin Raymond Adams as a director on 31 January 2012 (1 page)
5 March 2012	Termination of appointment of Colin Adams as a director (1 page)
5 March 2012	Appointment of Martin Morrow as a director (2 pages)
5 March 2012	Appointment of Martin Morrow as a director on 31 January 2012 (2 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
10 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (4 pages)
10 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (4 pages)
12 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
12 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
12 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
12 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
11 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for Tymon Broadhead on 26 November 2009 (3 pages)
13 January 2010	Director's details changed for Tymon Broadhead on 26 November 2009 (3 pages)
12 January 2010	Director's details changed for Sally Ann Patricia Withey on 26 November 2009 (3 pages)
12 January 2010	Director's details changed for Sally Ann Patricia Withey on 26 November 2009 (3 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
10 June 2009	Return made up to 10/06/09; full list of members (3 pages)
10 June 2009	Return made up to 10/06/09; full list of members (3 pages)
27 January 2009	Director appointed sally-ann patricia withey (5 pages)
27 January 2009	Director appointed sally-ann patricia withey (5 pages)
20 January 2009	Appointment terminated director richard wolff (1 page)
20 January 2009	Appointment Terminated Director richard wolff (1 page)
11 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
11 September 2008	Accounts made up to 31 December 2007 (2 pages)
11 June 2008	Return made up to 10/06/08; full list of members (3 pages)
11 June 2008	Return made up to 10/06/08; full list of members (3 pages)
9 September 2007	Full accounts made up to 31 December 2006 (9 pages)
9 September 2007	Full accounts made up to 31 December 2006 (9 pages)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2007	Return made up to 10/06/07; full list of members (2 pages)
28 June 2007	Return made up to 10/06/07; full list of members (2 pages)
15 May 2007	Particulars of mortgage/charge (4 pages)
15 May 2007	Particulars of mortgage/charge (4 pages)
3 January 2007	Particulars of mortgage/charge (4 pages)
3 January 2007	Particulars of mortgage/charge (4 pages)
20 October 2006	Particulars of mortgage/charge (7 pages)
20 October 2006	Particulars of mortgage/charge (7 pages)
16 October 2006	Full accounts made up to 31 December 2005 (8 pages)
16 October 2006	Full accounts made up to 31 December 2005 (8 pages)
26 June 2006	Return made up to 10/06/06; full list of members (2 pages)
26 June 2006	Return made up to 10/06/06; full list of members (2 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	New director appointed (3 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	New director appointed (3 pages)
17 May 2006	Secretary's particulars changed (1 page)
17 May 2006	Secretary's particulars changed (1 page)
12 April 2006	Secretary resigned (1 page)
12 April 2006	New secretary appointed (2 pages)
12 April 2006	New secretary appointed (2 pages)
12 April 2006	Secretary resigned (1 page)
10 November 2005	Full accounts made up to 31 December 2004 (8 pages)
10 November 2005	Full accounts made up to 31 December 2004 (8 pages)
26 August 2005	Particulars of mortgage/charge (7 pages)
26 August 2005	Particulars of mortgage/charge (7 pages)
4 August 2005	Particulars of mortgage/charge (7 pages)
4 August 2005	Particulars of mortgage/charge (7 pages)
2 August 2005	Return made up to 10/06/05; full list of members (7 pages)
2 August 2005	Return made up to 10/06/05; full list of members (7 pages)
24 March 2005	New secretary appointed (2 pages)
24 March 2005	New secretary appointed (2 pages)
23 March 2005	Secretary resigned;director resigned (1 page)
23 March 2005	Secretary resigned;director resigned (1 page)
15 November 2004	Full accounts made up to 31 December 2003 (8 pages)
15 November 2004	Full accounts made up to 31 December 2003 (8 pages)
19 October 2004	Particulars of mortgage/charge (6 pages)
19 October 2004	Particulars of mortgage/charge (6 pages)
6 July 2004	Return made up to 10/06/04; full list of members (7 pages)
6 July 2004	Return made up to 10/06/04; full list of members (7 pages)
21 May 2004	Particulars of mortgage/charge (5 pages)
21 May 2004	Particulars of mortgage/charge (5 pages)
7 February 2004	New director appointed (2 pages)
7 February 2004	New director appointed (2 pages)
9 January 2004	Full accounts made up to 31 December 2002 (12 pages)
9 January 2004	Full accounts made up to 31 December 2002 (12 pages)
22 July 2003	Return made up to 10/06/03; full list of members (7 pages)
22 July 2003	Return made up to 10/06/03; full list of members (7 pages)
18 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
13 December 2002	Company name changed bcgb reproduction company limite d\certificate issued on 13/12/02 (2 pages)
13 December 2002	Company name changed bcgb reproduction company limite d\certificate issued on 13/12/02 (2 pages)
6 November 2002	New secretary appointed;new director appointed (1 page)
6 November 2002	New secretary appointed;new director appointed (1 page)
6 November 2002	New secretary appointed;new director appointed (1 page)
6 November 2002	New secretary appointed;new director appointed (1 page)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
1 November 2002	Accounts made up to 31 December 2001 (4 pages)
11 October 2002	Secretary resigned;director resigned (1 page)
11 October 2002	Secretary resigned;director resigned (1 page)
18 June 2002	Return made up to 10/06/02; full list of members (7 pages)
18 June 2002	Return made up to 10/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
27 October 2001	Accounts made up to 31 December 2000 (3 pages)
26 October 2001	Secretary resigned;director resigned (1 page)
26 October 2001	Secretary resigned;director resigned (1 page)
25 October 2001	New secretary appointed (2 pages)
25 October 2001	New director appointed (2 pages)
25 October 2001	New secretary appointed (2 pages)
25 October 2001	New director appointed (2 pages)
24 August 2001	Director resigned (1 page)
24 August 2001	New director appointed (2 pages)
24 August 2001	Director resigned (1 page)
24 August 2001	New director appointed (2 pages)
7 August 2001	Return made up to 10/06/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
7 August 2001	Return made up to 10/06/01; full list of members (6 pages)
5 April 2001	Registered office changed on 05/04/01 from: hawk house peregrine park high wycombe buckinghamshire HP13 7DL (1 page)
5 April 2001	Registered office changed on 05/04/01 from: hawk house peregrine park high wycombe buckinghamshire HP13 7DL (1 page)
5 April 2001	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
5 April 2001	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
24 November 2000	Director resigned (1 page)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	Director resigned (1 page)
1 August 2000	Return made up to 10/06/00; full list of members (6 pages)
1 August 2000	Return made up to 10/06/00; full list of members (6 pages)
25 July 2000	New secretary appointed;new director appointed (2 pages)
25 July 2000	New secretary appointed;new director appointed (2 pages)
17 July 2000	Secretary resigned;director resigned (1 page)
17 July 2000	Secretary resigned;director resigned (1 page)
19 April 2000	Accounts made up to 30 September 1999 (4 pages)
19 April 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
21 June 1999	Return made up to 10/06/99; full list of members (6 pages)
21 June 1999	Return made up to 10/06/99; full list of members (6 pages)
20 June 1999	Accounts made up to 30 September 1998 (4 pages)
20 June 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
29 June 1998	Full accounts made up to 30 September 1997 (4 pages)
29 June 1998	Full accounts made up to 30 September 1997 (4 pages)
22 June 1998	Return made up to 10/06/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
22 June 1998	Return made up to 10/06/98; no change of members (4 pages)
19 August 1997	Registered office changed on 19/08/97 from: morley house 4 west street harrow middlesex HA1 3EF (1 page)
19 August 1997	Registered office changed on 19/08/97 from: morley house 4 west street harrow middlesex HA1 3EF (1 page)
17 June 1997	Return made up to 10/06/97; no change of members (4 pages)
17 June 1997	Return made up to 10/06/97; no change of members (4 pages)
11 June 1997	Accounts made up to 30 September 1996 (4 pages)
11 June 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
3 July 1996	Return made up to 10/06/96; full list of members (6 pages)
3 July 1996	Return made up to 10/06/96; full list of members (6 pages)
22 June 1996	Accounts made up to 30 September 1995 (4 pages)
22 June 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
27 June 1995	Return made up to 10/06/95; no change of members (4 pages)
27 June 1995	Return made up to 10/06/95; no change of members (4 pages)
20 June 1995	Accounts for a dormant company made up to 30 September 1994 (4 pages)
20 June 1995	Accounts made up to 30 September 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
29 July 1977	Certificate of incorporation (1 page)
29 July 1977	Certificate of incorporation (1 page)
29 July 1977	Incorporation (18 pages)
29 July 1977	Incorporation (18 pages)

Hf Global Consulting Group Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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