Hay Pension Consultants Limited

Company Name	Hay Pension Consultants Limited
Company Status	Dissolved
Company Number	01455302
Category	Private Limited Company
Incorporation Date	19 October 1979(43 years, 11 months ago)
Dissolution Date	23 October 2012 (10 years, 11 months ago)
Previous Name	Hay Information Systems 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

Director Name	Mr Chris Randall Matthews
Date of Birth	April 1943 (Born 80 years ago)
Nationality	Canadian
Status	Closed
Appointed	29 June 1998(18 years, 8 months after company formation)
Appointment Duration	14 years, 4 months (closed 23 October 2012)
Role	Chief Executive
Country of Residence	United States
Correspondence Address	203 Chinook Lane Jupiter Florida 33458-7715 Usa

Director Name	Stephen David Kaye
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2001(21 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (closed 23 October 2012)
Role	Accountant
Country of Residence	United States
Correspondence Address	1153 Brians Way Wayne Pa 19087 United States

Director Name	Ms Lesley Patricia Wilkin
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2007(27 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (closed 23 October 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	Hay Cottage Westbrook Hay, London Road Hemel Hempstead Hertfordshire HP1 2RG

Secretary Name	Mr Michael Sean Hayden
Nationality	British
Status	Closed
Appointed	01 April 2008(28 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (closed 23 October 2012)
Role	Head Of Finance
Correspondence Address	8 Woodnook Road London SW16 6TZ

Director Name	Mr Robert George Arrowsmith
Date of Birth	May 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1992(12 years, 4 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 10 January 1992)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	8 Brendon Drive Esher KT10 9EQ

Director Name	Mr Philip Downall Burnford
Date of Birth	November 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1992(12 years, 4 months after company formation)
Appointment Duration	3 years (resigned 10 March 1995)
Role	Management Consultant
Correspondence Address	The Forge Farm White Colne Colchester Essex CO6 2QF

Secretary Name	Mr James Ernest Fairweather
Nationality	British
Status	Resigned
Appointed	16 February 1992(12 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	Glenleigh 11 Ridgeway Epsom Surrey KT19 8LD

Director Name	Murray Dalziel
Date of Birth	April 1950 (Born 73 years ago)
Nationality	Scottish
Status	Resigned
Appointed	10 March 1995(15 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 July 1998)
Role	Management Consultant
Correspondence Address	C/O Korman Suites Hotel 2001 Hamilton Street Philadelphia Pa 19130 United States

Secretary Name	Celia Vivien Mason
Nationality	British
Status	Resigned
Appointed	30 September 1996(16 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (resigned 01 April 2008)
Role	Company Director
Correspondence Address	Flat 4 92 Alderney Street London SW1V 4EZ

Director Name	Celia Vivien Coleman
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(18 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 2001)
Role	Finance Director
Correspondence Address	Flat 4 92 Alderney Street London SW1V 4EZ

Director Name	David Thomas Patterson
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(18 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 April 2001)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Chaubury Aldworth Road Compton Newbury Berkshire RG20 6RD

Director Name	Mr Nicholas John Boulter
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(22 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 June 2005)
Role	General Manager
Country of Residence	England
Correspondence Address	29 Radcliffe Road Croydon Surrey CR0 5QJ

Director Name	Mr Graham Anthony Martin
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2005(25 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Roxburgh, 2 Ivy House Close King Street Seagrave Leicestershire LE12 7LE

Location

Registered Address	33 Grosvenor Place London SW1X 7HG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Shareholders

1000 at £1	Hay Group Management LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2011 (11 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

23 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
2 October 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
2 October 2012	Statement of capital on 2 October 2012 GBP 1 (4 pages)
2 October 2012	Solvency Statement dated 28/06/12 (3 pages)
2 October 2012	Statement of capital on 2 October 2012 GBP 1 (4 pages)
2 October 2012	Solvency statement dated 28/06/12 (3 pages)
2 October 2012	Statement of capital on 2 October 2012 GBP 1 (4 pages)
10 July 2012	First Gazette notice for voluntary strike-off (1 page)
10 July 2012	First Gazette notice for voluntary strike-off (1 page)
3 July 2012	Application to strike the company off the register (3 pages)
3 July 2012	Application to strike the company off the register (3 pages)
12 June 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
12 June 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
23 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (6 pages)
23 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (6 pages)
26 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 June 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
22 June 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
1 April 2011	Annual return made up to 16 February 2011 with a full list of shareholders (6 pages)
1 April 2011	Annual return made up to 16 February 2011 with a full list of shareholders (6 pages)
13 September 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages)
13 September 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages)
2 July 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
2 July 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
17 February 2010	Director's details changed for Stephen David Kaye on 17 February 2010 (2 pages)
17 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Director's details changed for Stephen David Kaye on 17 February 2010 (2 pages)
1 August 2009	Full accounts made up to 30 September 2008 (9 pages)
1 August 2009	Full accounts made up to 30 September 2008 (9 pages)
27 February 2009	Return made up to 16/02/09; full list of members (4 pages)
27 February 2009	Return made up to 16/02/09; full list of members (4 pages)
1 August 2008	Full accounts made up to 30 September 2007 (9 pages)
1 August 2008	Full accounts made up to 30 September 2007 (9 pages)
1 May 2008	Secretary appointed mr michael sean hayden (1 page)
1 May 2008	Secretary appointed mr michael sean hayden (1 page)
1 May 2008	Appointment Terminated Secretary celia mason (1 page)
1 May 2008	Appointment terminated secretary celia mason (1 page)
20 February 2008	Return made up to 16/02/08; full list of members (2 pages)
20 February 2008	Return made up to 16/02/08; full list of members (2 pages)
29 August 2007	Auditor's resignation (1 page)
29 August 2007	Auditor's resignation (1 page)
15 August 2007	Full accounts made up to 30 September 2006 (10 pages)
15 August 2007	Full accounts made up to 30 September 2006 (10 pages)
17 May 2007	New director appointed (1 page)
17 May 2007	Director resigned (1 page)
17 May 2007	Director resigned (1 page)
17 May 2007	New director appointed (1 page)
1 March 2007	Return made up to 16/02/07; full list of members (2 pages)
1 March 2007	Return made up to 16/02/07; full list of members (2 pages)
2 August 2006	Full accounts made up to 30 September 2005 (8 pages)
2 August 2006	Full accounts made up to 30 September 2005 (8 pages)
16 February 2006	Return made up to 16/02/06; full list of members (2 pages)
16 February 2006	Return made up to 16/02/06; full list of members (2 pages)
5 August 2005	Full accounts made up to 30 September 2004 (8 pages)
5 August 2005	Full accounts made up to 30 September 2004 (8 pages)
3 August 2005	New director appointed (1 page)
3 August 2005	New director appointed (1 page)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
15 March 2005	Return made up to 16/02/05; full list of members (7 pages)
15 March 2005	Return made up to 16/02/05; full list of members (7 pages)
4 August 2004	Full accounts made up to 30 September 2003 (8 pages)
4 August 2004	Full accounts made up to 30 September 2003 (8 pages)
5 March 2004	Return made up to 16/02/04; full list of members (7 pages)
5 March 2004	Return made up to 16/02/04; full list of members (7 pages)
17 December 2003	Registered office changed on 17/12/03 from: 52 grosvenor gardens london SW1W 0AU (1 page)
17 December 2003	Registered office changed on 17/12/03 from: 52 grosvenor gardens london SW1W 0AU (1 page)
13 August 2003	Full accounts made up to 30 September 2002 (9 pages)
13 August 2003	Full accounts made up to 30 September 2002 (9 pages)
10 March 2003	Return made up to 16/02/03; full list of members (7 pages)
10 March 2003	Return made up to 16/02/03; full list of members (7 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
25 July 2002	Full accounts made up to 30 September 2001 (8 pages)
25 July 2002	Full accounts made up to 30 September 2001 (8 pages)
12 July 2002	Secretary's particulars changed (1 page)
12 July 2002	Secretary's particulars changed (1 page)
21 March 2002	Return made up to 16/02/02; full list of members 363(287) ‐ Registered office changed on 21/03/02 (6 pages)
21 March 2002	Return made up to 16/02/02; full list of members (6 pages)
18 May 2001	Full accounts made up to 30 September 2000 (9 pages)
18 May 2001	Full accounts made up to 30 September 2000 (9 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
21 February 2001	Return made up to 16/02/01; full list of members (7 pages)
21 February 2001	Return made up to 16/02/01; full list of members (7 pages)
12 June 2000	Full accounts made up to 30 September 1999 (11 pages)
12 June 2000	Full accounts made up to 30 September 1999 (11 pages)
24 February 2000	Return made up to 16/02/00; full list of members (7 pages)
24 February 2000	Return made up to 16/02/00; full list of members (7 pages)
30 July 1999	Full accounts made up to 30 September 1998 (9 pages)
30 July 1999	Full accounts made up to 30 September 1998 (9 pages)
18 February 1999	Return made up to 16/02/99; no change of members (4 pages)
18 February 1999	Return made up to 16/02/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 July 1998	Full accounts made up to 30 September 1997 (10 pages)
31 July 1998	Full accounts made up to 30 September 1997 (10 pages)
30 July 1998	Director resigned (1 page)
30 July 1998	Director resigned (1 page)
17 July 1998	New director appointed (2 pages)
17 July 1998	New director appointed (2 pages)
17 July 1998	New director appointed (2 pages)
17 July 1998	New director appointed (2 pages)
17 July 1998	New director appointed (2 pages)
17 July 1998	New director appointed (2 pages)
17 March 1998	Return made up to 16/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 March 1998	Return made up to 16/02/98; full list of members (6 pages)
30 July 1997	Full accounts made up to 30 September 1996 (9 pages)
30 July 1997	Full accounts made up to 30 September 1996 (9 pages)
13 March 1997	Secretary resigned (1 page)
13 March 1997	Secretary resigned (1 page)
13 March 1997	Return made up to 16/02/97; no change of members (4 pages)
13 March 1997	Return made up to 16/02/97; no change of members (4 pages)
8 January 1997	New secretary appointed (2 pages)
8 January 1997	New secretary appointed (2 pages)
10 June 1996	Full accounts made up to 30 September 1995 (8 pages)
10 June 1996	Full accounts made up to 30 September 1995 (8 pages)
18 February 1996	Return made up to 16/02/96; full list of members (6 pages)
18 February 1996	Return made up to 16/02/96; full list of members (6 pages)
14 July 1995	Full accounts made up to 30 September 1994 (9 pages)
14 July 1995	Full accounts made up to 30 September 1994 (9 pages)
15 March 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
10 August 1990	Particulars of mortgage/charge (9 pages)
10 August 1990	Particulars of mortgage/charge (9 pages)
27 July 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
27 July 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
5 October 1988	Wd 26/09/88 ad 09/09/88--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
5 October 1988	Nc inc already adjusted (1 page)
5 October 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
5 October 1988	Nc inc already adjusted (1 page)
5 October 1988	Wd 26/09/88 ad 09/09/88--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
5 October 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
19 October 1979	Certificate of incorporation (1 page)
19 October 1979	Certificate of incorporation (1 page)

Hay Pension Consultants Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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