H R London Limited

Company Name	H R London Limited
Company Status	Dissolved
Company Number	02868405
Category	Private Limited Company
Incorporation Date	2 November 1993(30 years, 6 months ago)
Dissolution Date	17 May 2011 (12 years, 11 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Thomas Michael Beecroft
Nationality	British
Status	Closed
Appointed	01 August 1995(1 year, 9 months after company formation)
Appointment Duration	15 years, 9 months (closed 17 May 2011)
Role	Company Director
Correspondence Address	20 Castle Rise Uckfield East Sussex TN22 5UN

Director Name	Ronald Stewart Bowie
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2004(10 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (closed 17 May 2011)
Role	Actuary
Country of Residence	Scotland
Correspondence Address	37 Hamilton Avenue Pollockshields Glasgow Lanarkshire G41 4JE Scotland

Director Name	Michael Arnold
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dormer Cottage The Chase Kingswood Tadworth Surrey KT20 6HY

Director Name	Norman Derek Freethy
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	Overcombe 87 Harvest Bank Road West Wickham Kent BR4 9DP

Secretary Name	David Brock Beinart
Nationality	British
Status	Resigned
Appointed	02 November 1993(same day as company formation)
Role	Chartered Accountant
Correspondence Address	24 Tumblewood Road Banstead Surrey SM7 1DX

Director Name	James Isreal Omanyala Olubayi
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	25 November 1994(1 year after company formation)
Appointment Duration	5 years, 2 months (resigned 31 January 2000)
Role	Consulting Actuary
Correspondence Address	Hymans Robertson Consulting Actuarie Nation Centre Kimathi Street PO Box 52439 Nairobi Kenya Foreign

Director Name	Ross Foster Russell
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1995(1 year, 5 months after company formation)
Appointment Duration	9 years, 12 months (resigned 07 April 2005)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	14 Bewdley Street Islington London N1 1HB

Director Name	David Paul Cooper
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(2 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 May 1997)
Role	Insurance Consultant
Correspondence Address	133 Queens Road West Croydon Surrey CR0 2PX

Director Name	Gary George Wells
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(2 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 10 April 2002)
Role	Actuary
Correspondence Address	36 Witchell Wendover Buckinghamshire HP22 6EG

Director Name	Sheila Millicent Pollard
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(6 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 January 2004)
Role	Partner
Correspondence Address	101 Brockenhurst Avenue Worcester Park Surrey KT4 7RH

Director Name	Russell Taylor Macallister Borland
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2004(10 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 April 2010)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	Invercarron Watt Road Bridge Of Weir Renfrewshire PA11 3DN Scotland

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	02 November 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 November 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 November 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	One London Wall London EC2Y 5EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

2 at 1	Hymans Roberts LLP 100.00% Ordinary

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
19 January 2011	Application to strike the company off the register (3 pages)
19 January 2011	Application to strike the company off the register (3 pages)
18 August 2010	Full accounts made up to 31 March 2010 (9 pages)
18 August 2010	Full accounts made up to 31 March 2010 (9 pages)
12 August 2010	Change of name notice (2 pages)
12 August 2010	Company name changed hymans robertson LIMITED\certificate issued on 12/08/10 RES15 ‐ Change company name resolution on 2010-06-21 (2 pages)
12 August 2010	Change of name notice (2 pages)
12 August 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-21 (2 pages)
8 April 2010	Termination of appointment of Russell Borland as a director (2 pages)
8 April 2010	Termination of appointment of Russell Borland as a director (2 pages)
27 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders Statement of capital on 2009-11-27 GBP 2 (5 pages)
27 November 2009	Director's details changed for Russell Taylor Macallister Borland on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Ronald Stewart Bowie on 27 November 2009 (2 pages)
27 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders Statement of capital on 2009-11-27 GBP 2 (5 pages)
27 November 2009	Director's details changed for Russell Taylor Macallister Borland on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Ronald Stewart Bowie on 27 November 2009 (2 pages)
24 July 2009	Full accounts made up to 31 March 2009 (9 pages)
24 July 2009	Full accounts made up to 31 March 2009 (9 pages)
2 December 2008	Return made up to 31/10/08; full list of members (3 pages)
2 December 2008	Return made up to 31/10/08; full list of members (3 pages)
15 August 2008	Full accounts made up to 31 March 2008 (10 pages)
15 August 2008	Full accounts made up to 31 March 2008 (10 pages)
21 November 2007	Return made up to 31/10/07; full list of members (2 pages)
21 November 2007	Return made up to 31/10/07; full list of members (2 pages)
17 September 2007	Full accounts made up to 31 March 2007 (12 pages)
17 September 2007	Full accounts made up to 31 March 2007 (12 pages)
18 December 2006	Return made up to 31/10/06; full list of members (2 pages)
18 December 2006	Return made up to 31/10/06; full list of members (2 pages)
6 September 2006	Registered office changed on 06/09/06 from: finsbury tower 103-105 bunhill row london EC1Y 8LZ (1 page)
6 September 2006	Registered office changed on 06/09/06 from: finsbury tower 103-105 bunhill row london EC1Y 8LZ (1 page)
29 August 2006	Full accounts made up to 31 March 2006 (13 pages)
29 August 2006	Full accounts made up to 31 March 2006 (13 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
13 December 2005	Company name changed h r london LIMITED\certificate issued on 13/12/05 (2 pages)
13 December 2005	Company name changed h r london LIMITED\certificate issued on 13/12/05 (2 pages)
17 November 2005	Return made up to 31/10/05; full list of members (7 pages)
17 November 2005	Return made up to 31/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 October 2005	Company name changed hymans robertson consulting actu aries LIMITED\certificate issued on 07/10/05 (2 pages)
7 October 2005	Company name changed hymans robertson consulting actu aries LIMITED\certificate issued on 07/10/05 (2 pages)
23 May 2005	Director resigned (1 page)
23 May 2005	Director resigned (1 page)
28 January 2005	Total exemption full accounts made up to 31 March 2004 (4 pages)
28 January 2005	Total exemption full accounts made up to 31 March 2004 (4 pages)
26 November 2004	Return made up to 31/10/04; full list of members (7 pages)
26 November 2004	Return made up to 31/10/04; full list of members (7 pages)
19 February 2004	New director appointed (2 pages)
19 February 2004	New director appointed (2 pages)
1 February 2004	New director appointed (2 pages)
1 February 2004	Director resigned (1 page)
1 February 2004	Director resigned (1 page)
1 February 2004	New director appointed (2 pages)
30 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
30 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
3 December 2003	Return made up to 31/10/03; full list of members (7 pages)
3 December 2003	Return made up to 31/10/03; full list of members (7 pages)
30 April 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
30 April 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
29 January 2003	Accounting reference date shortened from 10/04/02 to 31/03/02 (1 page)
29 January 2003	Accounting reference date shortened from 10/04/02 to 31/03/02 (1 page)
29 January 2003	Delivery ext'd 3 mth 31/03/02 (2 pages)
29 January 2003	Delivery ext'd 3 mth 31/03/02 (2 pages)
13 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 November 2002	Return made up to 31/10/02; full list of members (7 pages)
12 July 2002	Total exemption full accounts made up to 10 April 2001 (9 pages)
12 July 2002	Total exemption full accounts made up to 10 April 2001 (9 pages)
17 June 2002	Director resigned (1 page)
17 June 2002	Director resigned (1 page)
17 June 2002	Director resigned (1 page)
17 June 2002	Director resigned (1 page)
11 January 2002	Delivery ext'd 3 mth 10/04/01 (1 page)
11 January 2002	Delivery ext'd 3 mth 10/04/01 (1 page)
2 November 2001	Return made up to 02/11/01; full list of members (7 pages)
2 November 2001	Return made up to 02/11/01; full list of members (7 pages)
14 May 2001	Full accounts made up to 10 April 2000 (10 pages)
14 May 2001	Full accounts made up to 10 April 2000 (10 pages)
24 January 2001	Delivery ext'd 3 mth 10/04/00 (2 pages)
24 January 2001	Delivery ext'd 3 mth 10/04/00 (2 pages)
11 December 2000	Return made up to 02/11/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
11 December 2000	Return made up to 02/11/00; full list of members (7 pages)
11 May 2000	Full accounts made up to 10 April 1999 (22 pages)
11 May 2000	Full accounts made up to 10 April 1999 (22 pages)
17 April 2000	Registered office changed on 17/04/00 from: 190 fleet street london EC4A 2AH (1 page)
17 April 2000	Registered office changed on 17/04/00 from: 190 fleet street london EC4A 2AH (1 page)
24 February 2000	New director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
23 February 2000	Director resigned (1 page)
23 February 2000	Director resigned (1 page)
6 February 2000	Delivery ext'd 3 mth 10/04/99 (2 pages)
6 February 2000	Delivery ext'd 3 mth 10/04/99 (2 pages)
17 December 1999	Full accounts made up to 10 April 1998 (13 pages)
17 December 1999	Full accounts made up to 10 April 1998 (13 pages)
5 November 1999	Return made up to 02/11/99; full list of members (7 pages)
5 November 1999	Return made up to 02/11/99; full list of members (7 pages)
1 December 1998	Return made up to 02/11/98; no change of members (4 pages)
1 December 1998	Return made up to 02/11/98; no change of members (4 pages)
11 May 1998	Full accounts made up to 10 April 1997 (18 pages)
11 May 1998	Full accounts made up to 10 April 1997 (18 pages)
14 January 1998	Delivery ext'd 3 mth 10/04/97 (2 pages)
14 January 1998	Delivery ext'd 3 mth 10/04/97 (2 pages)
2 December 1997	Director resigned (1 page)
2 December 1997	Return made up to 02/11/97; full list of members (10 pages)
2 December 1997	Return made up to 02/11/97; full list of members (10 pages)
2 December 1997	Director resigned (1 page)
9 May 1997	Accounts for a small company made up to 10 April 1996 (7 pages)
9 May 1997	Accounts for a small company made up to 10 April 1996 (7 pages)
2 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 May 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 May 1997	Â£ nc 100/100000 12/03/97 (1 page)
2 May 1997	Â£ nc 100/100000 12/03/97 (1 page)
2 May 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 January 1997	Delivery ext'd 3 mth 10/04/96 (2 pages)
26 January 1997	Delivery ext'd 3 mth 10/04/96 (2 pages)
13 December 1996	Return made up to 02/11/96; no change of members (4 pages)
13 December 1996	Return made up to 02/11/96; no change of members (4 pages)
23 October 1996	New director appointed (2 pages)
23 October 1996	New director appointed (2 pages)
23 October 1996	New director appointed (2 pages)
23 October 1996	New director appointed (2 pages)
3 January 1996	New secretary appointed (2 pages)
3 January 1996	Return made up to 02/11/95; no change of members (4 pages)
3 January 1996	Return made up to 02/11/95; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
3 January 1996	New director appointed (2 pages)
20 September 1995	Accounts for a small company made up to 10 April 1995 (6 pages)
20 September 1995	Accounts for a small company made up to 10 April 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

H R London Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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