HAYS Indata Consultants Limited

Company Name	HAYS Indata Consultants Limited
Company Status	Dissolved
Company Number	03312668
Category	Private Limited Company
Incorporation Date	4 February 1997(27 years, 2 months ago)
Dissolution Date	6 April 2010 (14 years ago)
Previous Name	Indata Consultants 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	HAYS Nominees Limited (Corporation)
Status	Closed
Appointed	01 September 2004(7 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (closed 06 April 2010)
Correspondence Address	250 Euston Road London NW1 2AF

Secretary Name	HAYS Nominees Limited (Corporation)
Status	Closed
Appointed	18 December 2008(11 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 06 April 2010)
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	John Edler
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(3 weeks, 3 days after company formation)
Appointment Duration	4 years, 3 months (resigned 15 June 2001)
Role	Company Director
Correspondence Address	70 Carr Hill Road Upper Cumberworth Huddersfield West Yorkshire HD8 8XN

Director Name	Peter Downs
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(3 weeks, 3 days after company formation)
Appointment Duration	4 years, 7 months (resigned 08 October 2001)
Role	IT Consultant
Correspondence Address	Lower Edge Farm Crosland Edge Holmfirth HD7 3RS

Secretary Name	John Edler
Nationality	British
Status	Resigned
Appointed	28 February 1997(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 3 months (resigned 16 June 2000)
Role	Company Director
Correspondence Address	70 Carr Hill Road Upper Cumberworth Huddersfield West Yorkshire HD8 8XN

Director Name	John Atkin
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1997(5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 13 October 2003)
Role	Consultant
Correspondence Address	31 Gayton Road Eastcote Towcester Northamptonshire NN12 8NG

Director Name	Philip William Wilson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(3 years, 4 months after company formation)
Appointment Duration	2 years (resigned 27 June 2002)
Role	Company Director
Correspondence Address	Paradise Farm Banbury Road Lower Boddington Northamptonshire NN11 6XY

Director Name	John Gordon Hodgson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(3 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 March 2001)
Role	Company Director
Correspondence Address	1 Stone Cottages The Street, Starston Harleston Norfolk IP20 9NP

Secretary Name	Mr Neil Geoffrey Fraser
Nationality	British
Status	Resigned
Appointed	16 June 2000(3 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Long Acre East Bingham Nottingham Nottinghamshire NG13 8BY

Director Name	David Charles Tibble
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(3 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 05 March 2001)
Role	Executive Director
Correspondence Address	Cherry Tree Cottage Fletching Common Newick East Sussex BN8 4QS

Director Name	Leslie James Davidson Cassells
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(4 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 January 2004)
Role	Company Director
Correspondence Address	Bridge Cottage 6 Hodges Lane Kislingbury Northamptonshire NN7 4AJ

Director Name	Keith Pearson Charlton
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(4 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 September 2001)
Role	Executive Director
Correspondence Address	Thatched Barn Hanslope Road Castlethorpe Milton Keynes Northamptonshire MK19 7HD

Director Name	Mr James Peter Smith
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(4 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 09 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Keepers Cottage Radmore Green Haughton Tarporley Cheshire CW6 9RL

Director Name	Mr Craig Wilson Routledge
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2001(4 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 02 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beechwood House Bevere Green Worcester WR3 7RG

Secretary Name	Robert Layton
Nationality	British
Status	Resigned
Appointed	23 August 2002(5 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 January 2004)
Role	Company Director
Correspondence Address	10 Cherry Hill Old Northampton Northamptonshire NN6 9EN

Director Name	David Gordon Richardson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2003(6 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 September 2004)
Role	Company Director
Correspondence Address	Haselbury House Water Lane Radwinter Saffron Walden Essex CB10 2TX

Director Name	Paul Anthony Dungate
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2004(6 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 September 2004)
Role	Solicitor
Correspondence Address	Beggars Roost Newlands Road Horsham West Sussex RH12 2BY

Secretary Name	Mr Stefan Edward Bort
Nationality	British
Status	Resigned
Appointed	28 January 2004(6 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	04 February 1997(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	04 February 1997(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	250 Euston Road London NW1 2AF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

6 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2009	First Gazette notice for voluntary strike-off (1 page)
22 December 2009	First Gazette notice for voluntary strike-off (1 page)
11 December 2009	Application to strike the company off the register (3 pages)
11 December 2009	Application to strike the company off the register (3 pages)
29 December 2008	Accounts made up to 30 June 2008 (6 pages)
29 December 2008	Appointment terminated secretary stefan bort (1 page)
29 December 2008	Secretary appointed hays nominees LIMITED (1 page)
29 December 2008	Accounts for a dormant company made up to 30 June 2008 (6 pages)
29 December 2008	Secretary appointed hays nominees LIMITED (1 page)
29 December 2008	Appointment Terminated Secretary stefan bort (1 page)
6 October 2008	Return made up to 27/09/08; full list of members (3 pages)
6 October 2008	Return made up to 27/09/08; full list of members (3 pages)
17 March 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
17 March 2008	Accounts made up to 30 June 2007 (6 pages)
7 December 2007	Secretary's particulars changed (1 page)
7 December 2007	Secretary's particulars changed (1 page)
23 November 2007	Director's particulars changed (1 page)
23 November 2007	Director's particulars changed (1 page)
14 November 2007	Registered office changed on 14/11/07 from: 141 moorgate london EC2M 6TX (1 page)
14 November 2007	Registered office changed on 14/11/07 from: 141 moorgate london EC2M 6TX (1 page)
26 October 2007	Return made up to 27/09/07; full list of members (2 pages)
26 October 2007	Return made up to 27/09/07; full list of members (2 pages)
31 May 2007	Secretary's particulars changed (1 page)
31 May 2007	Secretary's particulars changed (1 page)
26 April 2007	Accounts for a dormant company made up to 30 June 2006 (6 pages)
26 April 2007	Accounts made up to 30 June 2006 (6 pages)
24 October 2006	Return made up to 27/09/06; full list of members (2 pages)
24 October 2006	Return made up to 27/09/06; full list of members (2 pages)
3 May 2006	Accounts made up to 30 June 2005 (6 pages)
3 May 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
29 April 2005	Accounts made up to 30 June 2004 (6 pages)
29 April 2005	Accounts for a dormant company made up to 30 June 2004 (6 pages)
26 October 2004	Return made up to 27/09/04; no change of members (5 pages)
26 October 2004	Return made up to 27/09/04; no change of members (5 pages)
23 September 2004	Director resigned (1 page)
23 September 2004	Director resigned (1 page)
23 September 2004	New director appointed (1 page)
23 September 2004	Director resigned (1 page)
23 September 2004	Director resigned (1 page)
23 September 2004	New director appointed (1 page)
25 August 2004	Registered office changed on 25/08/04 from: hays PLC hays house, millmead guildford surrey GU2 4HJ (1 page)
25 August 2004	Registered office changed on 25/08/04 from: hays PLC hays house, millmead guildford surrey GU2 4HJ (1 page)
7 July 2004	Secretary's particulars changed (1 page)
7 July 2004	Secretary's particulars changed (1 page)
6 May 2004	Full accounts made up to 30 June 2003 (14 pages)
6 May 2004	Full accounts made up to 30 June 2003 (14 pages)
4 March 2004	Location of register of members (1 page)
4 March 2004	Location of register of members (1 page)
17 February 2004	New secretary appointed (2 pages)
17 February 2004	Secretary resigned (1 page)
17 February 2004	New secretary appointed (2 pages)
17 February 2004	Secretary resigned (1 page)
27 January 2004	Director resigned (1 page)
27 January 2004	New director appointed (2 pages)
27 January 2004	Director resigned (1 page)
27 January 2004	New director appointed (2 pages)
7 January 2004	New director appointed (2 pages)
7 January 2004	New director appointed (2 pages)
21 October 2003	Director resigned (1 page)
21 October 2003	Director resigned (1 page)
14 October 2003	Return made up to 27/09/03; full list of members (5 pages)
14 October 2003	Return made up to 27/09/03; full list of members (5 pages)
2 May 2003	Full accounts made up to 30 June 2002 (17 pages)
2 May 2003	Full accounts made up to 30 June 2002 (17 pages)
9 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
16 October 2002	Return made up to 27/09/02; full list of members (5 pages)
16 October 2002	Return made up to 27/09/02; full list of members (5 pages)
9 October 2002	Director resigned (1 page)
9 October 2002	Director resigned (1 page)
25 September 2002	New secretary appointed (1 page)
25 September 2002	Director resigned (1 page)
25 September 2002	Secretary resigned (1 page)
25 September 2002	Director resigned (1 page)
25 September 2002	Secretary resigned (1 page)
25 September 2002	Location of register of members (1 page)
25 September 2002	New secretary appointed (1 page)
25 September 2002	Location of register of members (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
15 April 2002	Full accounts made up to 30 June 2001 (15 pages)
15 April 2002	Full accounts made up to 30 June 2001 (15 pages)
30 November 2001	Director resigned (1 page)
30 November 2001	New director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	Director resigned (1 page)
19 October 2001	Return made up to 27/09/01; full list of members (8 pages)
19 October 2001	Return made up to 27/09/01; full list of members (8 pages)
8 October 2001	Director resigned (1 page)
8 October 2001	Director resigned (1 page)
29 June 2001	Director resigned (1 page)
29 June 2001	Director resigned (1 page)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	Director resigned (1 page)
15 June 2001	New director appointed (2 pages)
15 June 2001	Director resigned (1 page)
15 June 2001	Director resigned (1 page)
15 June 2001	New director appointed (2 pages)
15 June 2001	Director resigned (1 page)
15 February 2001	Secretary resigned (1 page)
15 February 2001	Return made up to 04/02/01; full list of members (9 pages)
15 February 2001	Secretary resigned (1 page)
15 February 2001	Return made up to 04/02/01; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (9 pages)
10 August 2000	New director appointed (2 pages)
10 August 2000	New director appointed (2 pages)
1 August 2000	Full accounts made up to 30 April 2000 (18 pages)
1 August 2000	Full accounts made up to 30 April 2000 (18 pages)
11 July 2000	New director appointed (3 pages)
11 July 2000	New secretary appointed (2 pages)
11 July 2000	New director appointed (3 pages)
11 July 2000	New secretary appointed (2 pages)
4 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
4 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
3 July 2000	Memorandum and Articles of Association (13 pages)
3 July 2000	Memorandum and Articles of Association (13 pages)
29 June 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
27 June 2000	Company name changed indata consultants LIMITED\certificate issued on 28/06/00 (3 pages)
27 June 2000	Company name changed indata consultants LIMITED\certificate issued on 28/06/00 (3 pages)
26 June 2000	New director appointed (3 pages)
26 June 2000	Accounting reference date extended from 30/04/01 to 30/06/01 (1 page)
26 June 2000	Registered office changed on 26/06/00 from: the stables lockwood park brewery drive lockwood huddersfield west yorkshire HD4 6EN (1 page)
26 June 2000	Accounting reference date extended from 30/04/01 to 30/06/01 (1 page)
26 June 2000	Registered office changed on 26/06/00 from: the stables lockwood park brewery drive lockwood huddersfield west yorkshire HD4 6EN (1 page)
26 June 2000	New director appointed (3 pages)
16 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
31 March 2000	Return made up to 04/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 March 2000	Return made up to 04/02/00; full list of members (8 pages)
4 February 2000	Full accounts made up to 30 April 1999 (18 pages)
4 February 2000	Full accounts made up to 30 April 1999 (18 pages)
27 July 1999	Particulars of mortgage/charge (3 pages)
27 July 1999	Particulars of mortgage/charge (3 pages)
24 May 1999	Return made up to 04/02/99; no change of members (4 pages)
24 May 1999	Return made up to 04/02/99; no change of members (4 pages)
6 February 1999	Auditor's resignation (1 page)
6 February 1999	Auditor's resignation (1 page)
28 September 1998	Full accounts made up to 30 April 1998 (11 pages)
28 September 1998	Full accounts made up to 30 April 1998 (11 pages)
21 August 1998	Registered office changed on 21/08/98 from: the stables lockwood park brewery drive lockwood huddersfield west yorkshire HD4 6EN (1 page)
21 August 1998	Registered office changed on 21/08/98 from: the stables lockwood park brewery drive lockwood huddersfield west yorkshire HD4 6EN (1 page)
11 March 1998	Return made up to 04/02/98; full list of members (6 pages)
11 March 1998	Return made up to 04/02/98; full list of members (6 pages)
17 February 1998	Registered office changed on 17/02/98 from: the old stables lower edge farm helme huddersfield yorkshire HD7 3RS (1 page)
17 February 1998	Registered office changed on 17/02/98 from: the old stables lower edge farm helme huddersfield yorkshire HD7 3RS (1 page)
15 July 1997	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	Secretary resigned (1 page)
7 March 1997	Secretary resigned (1 page)
7 March 1997	Director resigned (1 page)
7 March 1997	New director appointed (2 pages)
7 March 1997	Registered office changed on 07/03/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
7 March 1997	Registered office changed on 07/03/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
7 March 1997	Director resigned (1 page)
7 March 1997	New director appointed (2 pages)
7 March 1997	New secretary appointed (2 pages)
7 March 1997	New secretary appointed (2 pages)
4 February 1997	Incorporation (12 pages)

HAYS Indata Consultants Limited

Business Activity

Directors

Location

Accounts

Filing History

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