The Hever Group Limited

Company Name	The Hever Group Limited
Company Status	Dissolved
Company Number	02715957
Category	Private Limited Company
Incorporation Date	19 May 1992(31 years, 11 months ago)
Dissolution Date	5 May 2015 (8 years, 12 months ago)
Previous Name	Medalbusy Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Stephen John Bampfylde
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	15 June 1992(3 weeks, 6 days after company formation)
Appointment Duration	22 years, 10 months (closed 05 May 2015)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Warden Lodge 19 Austen Road Guildford Surrey GU1 3NW

Director Name	Mr Anthony Nicolas Scott Saxton
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(3 weeks, 6 days after company formation)
Appointment Duration	7 years, 1 month (resigned 23 July 1999)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Mortlake Road Kew Richmond London TW9 3JE

Secretary Name	Mr Stephen John Bampfylde
Nationality	British
Status	Resigned
Appointed	15 June 1992(3 weeks, 6 days after company formation)
Appointment Duration	7 years, 1 month (resigned 23 July 1999)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Warden Lodge 19 Austen Road Guildford Surrey GU1 3NW

Director Name	Margaret Elizabeth Anne Le Neve Foster
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1999(7 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 26 October 2005)
Role	Company Director
Correspondence Address	Old Croft Christmas Hill Shalford Guildford Surrey GU4 8HP

Secretary Name	Margaret Elizabeth Anne Le Neve Foster
Nationality	British
Status	Resigned
Appointed	23 July 1999(7 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 11 July 2005)
Role	Company Director
Correspondence Address	Old Croft Christmas Hill Shalford Guildford Surrey GU4 8HP

Secretary Name	Ms Joanna Mary Mackenzie Lee
Nationality	British
Status	Resigned
Appointed	11 July 2005(13 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 22 May 2007)
Role	Company Director
Correspondence Address	20 South Hill Godalming Surrey GU7 1JT

Director Name	Ms Joanna Mary Mackenzie Lee
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2005(13 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 May 2007)
Role	Company Director
Correspondence Address	20 South Hill Godalming Surrey GU7 1JT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 May 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 May 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.saxbam.com/

Location

Registered Address	35 Old Queen Street London SW1H 9JA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

94 at £1	Saxton Bampfylde Hever LTD 94.00% Ordinary
1 at £1	Burton 1.00% Ordinary
1 at £1	D. Sil & G. Sil 1.00% Ordinary
1 at £1	Delectus Chefsrekytering Ab 1.00% Ordinary
1 at £1	Delta Management Consultants Gmbh 1.00% Ordinary
1 at £1	Kenny Hunt & Kindle Howe 1.00% Ordinary
1 at £1	Rossignol Tod & Associes 1.00% Ordinary

Accounts

Latest Accounts	30 September 2014 (9 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

5 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
6 January 2015	Application to strike the company off the register (3 pages)
6 January 2015	Application to strike the company off the register (3 pages)
18 December 2014	Accounts made up to 30 September 2014 (2 pages)
18 December 2014	Accounts made up to 30 September 2014 (2 pages)
6 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100 (4 pages)
6 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100 (4 pages)
6 June 2014	Accounts made up to 30 September 2013 (2 pages)
6 June 2014	Accounts made up to 30 September 2013 (2 pages)
18 June 2013	Accounts made up to 30 September 2012 (2 pages)
18 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
18 June 2013	Accounts made up to 30 September 2012 (2 pages)
18 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
6 June 2012	Accounts made up to 30 September 2011 (2 pages)
6 June 2012	Accounts made up to 30 September 2011 (2 pages)
6 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
7 October 2011	Total exemption full accounts made up to 30 September 2009 (5 pages)
7 October 2011	Total exemption full accounts made up to 30 September 2009 (5 pages)
18 August 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
18 August 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
16 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
16 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
15 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
15 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
21 August 2009	Return made up to 19/05/09; full list of members (5 pages)
21 August 2009	Return made up to 19/05/09; full list of members (5 pages)
11 August 2009	Total exemption full accounts made up to 30 September 2008 (5 pages)
11 August 2009	Total exemption full accounts made up to 30 September 2008 (5 pages)
3 September 2008	Accounts made up to 30 September 2007 (6 pages)
3 September 2008	Accounts made up to 30 September 2007 (6 pages)
5 August 2008	Return made up to 19/05/08; full list of members (4 pages)
5 August 2008	Return made up to 19/05/08; full list of members (4 pages)
15 August 2007	Total exemption full accounts made up to 30 September 2006 (5 pages)
15 August 2007	Total exemption full accounts made up to 30 September 2006 (5 pages)
28 June 2007	Secretary resigned (1 page)
28 June 2007	Secretary resigned (1 page)
28 June 2007	Director resigned (1 page)
28 June 2007	Director resigned (1 page)
14 June 2007	Return made up to 19/05/07; full list of members (4 pages)
14 June 2007	Return made up to 19/05/07; full list of members (4 pages)
23 May 2006	Return made up to 19/05/06; full list of members (4 pages)
23 May 2006	Return made up to 19/05/06; full list of members (4 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	Director resigned (1 page)
15 November 2005	Director resigned (1 page)
2 November 2005	Total exemption full accounts made up to 30 September 2005 (5 pages)
2 November 2005	Total exemption full accounts made up to 30 September 2005 (5 pages)
11 August 2005	New secretary appointed (1 page)
11 August 2005	Secretary resigned (1 page)
11 August 2005	New secretary appointed (1 page)
11 August 2005	Secretary resigned (1 page)
2 August 2005	Return made up to 19/05/05; full list of members (4 pages)
2 August 2005	Return made up to 19/05/05; full list of members (4 pages)
24 November 2004	Total exemption full accounts made up to 30 September 2004 (5 pages)
24 November 2004	Total exemption full accounts made up to 30 September 2004 (5 pages)
25 May 2004	Return made up to 19/05/04; full list of members (8 pages)
25 May 2004	Return made up to 19/05/04; full list of members (8 pages)
15 December 2003	Total exemption full accounts made up to 30 September 2003 (5 pages)
15 December 2003	Total exemption full accounts made up to 30 September 2003 (5 pages)
13 June 2003	Return made up to 19/05/03; no change of members (5 pages)
13 June 2003	Return made up to 19/05/03; no change of members (5 pages)
22 January 2003	Total exemption full accounts made up to 30 September 2002 (5 pages)
22 January 2003	Total exemption full accounts made up to 30 September 2002 (5 pages)
20 June 2002	Return made up to 19/05/02; no change of members (5 pages)
20 June 2002	Return made up to 19/05/02; no change of members (5 pages)
4 December 2001	Total exemption full accounts made up to 30 September 2001 (5 pages)
4 December 2001	Total exemption full accounts made up to 30 September 2001 (5 pages)
16 July 2001	Return made up to 19/05/01; full list of members (7 pages)
16 July 2001	Return made up to 19/05/01; full list of members (7 pages)
11 December 2000	Full accounts made up to 30 September 2000 (6 pages)
11 December 2000	Full accounts made up to 30 September 2000 (6 pages)
22 May 2000	Return made up to 19/05/00; no change of members (6 pages)
22 May 2000	Return made up to 19/05/00; no change of members (6 pages)
16 November 1999	Full accounts made up to 30 September 1999 (5 pages)
16 November 1999	Full accounts made up to 30 September 1999 (5 pages)
24 August 1999	New director appointed (2 pages)
24 August 1999	Director resigned (1 page)
24 August 1999	New secretary appointed (2 pages)
24 August 1999	New director appointed (2 pages)
24 August 1999	Secretary resigned (1 page)
24 August 1999	Director resigned (1 page)
24 August 1999	Secretary resigned (1 page)
24 August 1999	New secretary appointed (2 pages)
20 August 1999	Return made up to 19/05/99; no change of members (4 pages)
20 August 1999	Return made up to 19/05/99; no change of members (4 pages)
29 October 1998	Full accounts made up to 30 September 1998 (5 pages)
29 October 1998	Full accounts made up to 30 September 1998 (5 pages)
31 May 1998	Return made up to 19/05/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
31 May 1998	Return made up to 19/05/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 November 1997	Full accounts made up to 30 September 1997 (4 pages)
6 November 1997	Full accounts made up to 30 September 1997 (4 pages)
29 May 1997	Full accounts made up to 30 September 1996 (5 pages)
29 May 1997	Full accounts made up to 30 September 1996 (5 pages)
23 May 1997	Return made up to 19/05/97; no change of members (4 pages)
23 May 1997	Location of register of members (1 page)
23 May 1997	Return made up to 19/05/97; no change of members (4 pages)
23 May 1997	Location of register of directors' interests (1 page)
23 May 1997	Location of register of directors' interests (1 page)
23 May 1997	Location of register of members (1 page)
16 June 1996	Return made up to 19/05/96; no change of members (4 pages)
16 June 1996	Return made up to 19/05/96; no change of members (4 pages)
15 December 1995	(5 pages)
15 December 1995	(5 pages)
11 October 1995	Full accounts made up to 30 September 1994 (5 pages)
11 October 1995	Full accounts made up to 30 September 1994 (5 pages)
19 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
19 June 1995	Return made up to 19/05/95; full list of members (6 pages)
19 June 1995	Return made up to 19/05/95; full list of members (6 pages)
19 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
19 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
19 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
24 June 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 June 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 November 1992	Ad 19/11/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 November 1992	Ad 19/11/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 September 1992	Memorandum and Articles of Association (8 pages)
21 September 1992	Memorandum and Articles of Association (8 pages)

The Hever Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London