HLR Associates Limited

Company Name	HLR Associates Limited
Director	Herbert Lothar Regehly
Company Status	Dissolved
Company Number	02944038
Category	Private Limited Company
Incorporation Date	29 June 1994(29 years, 10 months ago)
Previous Name	Unichef Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Herbert Lothar Regehly
Date of Birth	February 1938 (Born 86 years ago)
Nationality	American
Status	Current
Appointed	22 July 1994(3 weeks, 2 days after company formation)
Appointment Duration	29 years, 9 months
Role	President
Correspondence Address	251 East 51st Street Apartment 17m New York 10022

Director Name	Kevin Thomas Brown
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Harts Grove Woodford Green Essex IG8 0BN

Secretary Name	Debbie Moore
Nationality	British
Status	Resigned
Appointed	29 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	71 Pitcairn House St Thomas's Square Hackney London E9 6PU

Director Name	Valerie Sara Le Moignan
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1994(3 weeks, 2 days after company formation)
Appointment Duration	6 years, 2 months (resigned 26 September 2000)
Role	Marketing Professional
Correspondence Address	3 Cavalry Gardens Upper Richmond Road London SW15 2QQ

Secretary Name	Valerie Sara Le Moignan
Nationality	British
Status	Resigned
Appointed	22 July 1994(3 weeks, 2 days after company formation)
Appointment Duration	6 years, 2 months (resigned 26 September 2000)
Role	Marketing Professional
Correspondence Address	3 Cavalry Gardens Upper Richmond Road London SW15 2QQ

Director Name	Mr Michael Dexter Cole
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(5 years, 3 months after company formation)
Appointment Duration	2 years (resigned 10 October 2001)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Michaelmas Barn Laxfield Woodbridge Suffolk IP13 8HN

Director Name	Mr Paul Vincent Owen Slattery
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(5 years, 3 months after company formation)
Appointment Duration	2 years (resigned 10 October 2001)
Role	Investment Banker
Country of Residence	England
Correspondence Address	38a Frant Road Tunbridge Wells Kent TN2 5LJ

Director Name	Roy James Tutty
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(5 years, 9 months after company formation)
Appointment Duration	3 months (resigned 05 July 2000)
Role	Company Director
Correspondence Address	The Granary Highway Drayton Parslow Milton Keynes Buckinghamshire MK17 0JW

Secretary Name	Mr Andrew Wynne Valerian Dixon
Nationality	British
Status	Resigned
Appointed	26 September 2000(6 years, 3 months after company formation)
Appointment Duration	2 years (resigned 30 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Grange Wycliffe Barnard Castle County Durham DL12 9TS

Director Name	ROY J Tutty Associates Ltd (Corporation)
Status	Resigned
Appointed	03 April 2000(5 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 September 2001)
Correspondence Address	Witan Court 305 Upper Fourth Street Milton Keynes Buckinghamshire MK9 1EH

Location

Registered Address	2 Mountview Court 310 Friern Barnet Lane London N20 0YZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London

Financials

Year	2014
Turnover	£385,738
Net Worth	£45,951
Cash	£231
Current Liabilities	£78,331

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

24 June 2006	Dissolved (1 page)
24 March 2006	Return of final meeting of creditors (1 page)
6 August 2003	Registered office changed on 06/08/03 from: c/o vizard oldham brocke lain 42 bedford row london WC1R 4JL (1 page)
25 July 2003	Appointment of a liquidator (1 page)
17 October 2002	Secretary resigned (1 page)
27 August 2002	Registered office changed on 27/08/02 from: high holborn house 52-54 high holborn london WC1V 6RL (1 page)
21 January 2002	Registered office changed on 21/01/02 from: 42 bedford row london WC1R 4JL (1 page)
6 November 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
17 October 2001	New secretary appointed (2 pages)
17 October 2001	Return made up to 29/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 October 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
25 September 2001	Director resigned (1 page)
20 March 2001	Ad 29/12/00--------- Â£ si 120000@1=120000 Â£ ic 30000/150000 (2 pages)
20 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 March 2001	Nc inc already adjusted 29/12/00 (1 page)
20 October 2000	Secretary resigned;director resigned (1 page)
9 August 2000	Ad 28/12/99--------- Â£ si 100000@1 (2 pages)
9 August 2000	Full accounts made up to 31 December 1999 (12 pages)
26 July 2000	Return made up to 29/06/00; full list of members (7 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	New director appointed (10 pages)
12 April 2000	New director appointed (3 pages)
5 April 2000	Memorandum and Articles of Association (13 pages)
5 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
28 October 1999	Full accounts made up to 31 December 1998 (12 pages)
9 August 1999	Return made up to 29/06/99; no change of members (4 pages)
17 December 1998	Particulars of mortgage/charge (3 pages)
26 August 1998	Full accounts made up to 31 December 1997 (10 pages)
19 August 1998	Return made up to 29/06/98; full list of members (6 pages)
6 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 May 1998	Â£ nc 1000/1000000 30/12/97 (1 page)
6 May 1998	Ad 30/12/97--------- Â£ si 29900@1=29900 Â£ ic 100/30000 (2 pages)
4 November 1997	Full accounts made up to 31 December 1996 (14 pages)
13 July 1997	Return made up to 29/06/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 December 1996	Ad 03/12/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 November 1996	Full accounts made up to 31 December 1995 (12 pages)
1 October 1996	Return made up to 29/06/96; full list of members (6 pages)
6 February 1996	Full accounts made up to 31 December 1994 (11 pages)
30 January 1996	Return made up to 29/06/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 November 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
7 March 1995	Accounting reference date notified as 31/12 (1 page)

HLR Associates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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