HCL (Administration) Limited

Company Name	HCL (Administration) Limited
Company Status	Dissolved
Company Number	03450293
Category	Private Limited Company
Incorporation Date	9 October 1997(26 years, 6 months ago)
Dissolution Date	25 May 2009 (14 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities
SIC 7485	Secretarial & translation activities
SIC 82190	Photocopying, document preparation and other specialised office support activities

Directors

Director Name	Veronique Beatrix Shugg
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	09 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	2 Castle Gate Mill Mytholmroyd Hebden Bridge West Yorkshire HX7 5SJ

Secretary Name	Veronique Beatrix Shugg
Nationality	British
Status	Closed
Appointed	09 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	2 Castle Gate Mill Mytholmroyd Hebden Bridge West Yorkshire HX7 5SJ

Director Name	Lindsay Norman Birrell
Date of Birth	July 1936 (Born 87 years ago)
Nationality	Australian
Status	Closed
Appointed	30 July 1998(9 months, 3 weeks after company formation)
Appointment Duration	10 years, 10 months (closed 25 May 2009)
Role	Accountant
Correspondence Address	55 Albyfield Bickley Bromley Kent BR1 2HY

Director Name	Mr Trevor John Doyle
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	Apartment 4 10/1 Thanon Convent Bangkok 10500

Director Name	Gary Vernon Shugg
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Belize
Status	Resigned
Appointed	09 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	35 Montagu Square London W1H 2LJ

Director Name	Timothy Mark James
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2002(4 years, 4 months after company formation)
Appointment Duration	5 years (resigned 15 February 2007)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	4 Michelham Gardens Twickenham Middlesex TW1 4SB

Director Name	Trevor John Doyle
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Belize
Status	Resigned
Appointed	18 September 2002(4 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 November 2007)
Role	Company Director
Correspondence Address	88 The High Street Hastings East Sussex TN34 3ES

Director Name	Angus Neil Gillies
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(5 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 November 2007)
Role	Co Director
Correspondence Address	124 Sukhumvit 38 Bangkok 10110

Director Name	Eden Corporate Services Limited (Corporation)
Status	Resigned
Appointed	09 October 1997(same day as company formation)
Correspondence Address	The Glassmill 1 Battersea Bridge Road London SW11 3BG

Secretary Name	Eden Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 October 1997(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Location

Registered Address	Blackwell House Guildhall Yard London EC2V 5AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Turnover	£269,869
Gross Profit	£172,406
Net Worth	£58,087
Cash	£11,862
Current Liabilities	£240,398

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

25 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
25 February 2009	Completion of winding up (1 page)
3 June 2008	Order of court to wind up (1 page)
27 May 2008	Court order notice of winding up (2 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (13 pages)
23 January 2008	Return made up to 09/10/07; full list of members (5 pages)
18 December 2007	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
18 December 2007	Director's particulars changed (1 page)
26 February 2007	Director resigned (1 page)
18 February 2007	Director's particulars changed (1 page)
7 February 2007	Total exemption full accounts made up to 31 March 2006 (14 pages)
14 November 2006	Return made up to 09/10/06; full list of members (6 pages)
25 September 2006	Director resigned (1 page)
21 June 2006	Total exemption full accounts made up to 31 March 2005 (14 pages)
11 April 2006	Director's particulars changed (1 page)
26 July 2005	Total exemption full accounts made up to 31 March 2004 (14 pages)
4 November 2004	Return made up to 09/10/04; full list of members (7 pages)
10 September 2004	Full accounts made up to 31 March 2003 (14 pages)
9 September 2004	ML28 removal of accs 31/03/03 (1 page)
20 April 2004	Director's particulars changed (1 page)
30 January 2004	Return made up to 09/10/03; full list of members (8 pages)
15 August 2003	Director's particulars changed (1 page)
15 April 2003	Director's particulars changed (1 page)
1 April 2003	New director appointed (2 pages)
31 March 2003	Total exemption full accounts made up to 31 March 2002 (14 pages)
17 March 2003	Ad 01/03/03--------- Â£ si 20000@1=20000 Â£ ic 20000/40000 (2 pages)
26 November 2002	Return made up to 09/10/02; full list of members (7 pages)
1 November 2002	Director's particulars changed (1 page)
1 November 2002	New director appointed (2 pages)
1 March 2002	New director appointed (3 pages)
17 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
17 October 2001	Return made up to 09/10/01; full list of members (7 pages)
17 October 2001	Â£ nc 1000/100000 01/10/01 (3 pages)
23 August 2001	Registered office changed on 23/08/01 from: 34 seymour street london W1H 5WD (1 page)
29 June 2001	Full accounts made up to 31 March 2001 (14 pages)
9 May 2001	Return made up to 09/10/00; no change of members (5 pages)
31 January 2001	Amended full accounts made up to 31 March 2000 (13 pages)
22 September 2000	Full accounts made up to 31 March 2000 (13 pages)
22 September 2000	Full accounts made up to 31 March 1999 (14 pages)
15 June 2000	Return made up to 09/10/99; full list of members (7 pages)
15 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 March 1999	Return made up to 09/10/98; full list of members (5 pages)
8 September 1998	New director appointed (2 pages)
18 August 1998	Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Registered office changed on 18/08/98 from: 1 hay hill london W1X 7LF (1 page)
18 August 1998	Ad 10/07/98--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
16 January 1998	Particulars of mortgage/charge (3 pages)
10 December 1997	New director appointed (2 pages)
10 December 1997	Ad 01/12/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 November 1997	New director appointed (2 pages)
20 November 1997	Director resigned (1 page)
20 November 1997	Secretary resigned (1 page)
20 November 1997	New secretary appointed;new director appointed (2 pages)
9 October 1997	Incorporation (19 pages)

HCL (Administration) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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