| Company Name | Hollywood Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03473450 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 1997(26 years, 5 months ago) |
| Dissolution Date | 1 December 2020 (3 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Peter Charles Richardson |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 1997(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 63 Hollywood Way Woodford Green Essex IG8 9LG |
| Director Name | Mrs Rosalind Mary Richardson |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 1997(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 63 Hollywood Way Woodford Green Essex IG8 9LG |
| Secretary Name | Mrs Rosalind Mary Richardson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 1997(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 63 Hollywood Way Woodford Green Essex IG8 9LG |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 63 Hollywood Way Woodford Green Essex IG8 9LG |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Hale End and Highams Park |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Peter Charles Richardson 50.00% Ordinary |
|---|---|
| 50 at £1 | Rosalind Mary Richardson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £334 |
| Cash | £6,471 |
| Current Liabilities | £17,388 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 1 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 September 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2020 | Application to strike the company off the register (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 11 December 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 11 December 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 2 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 2 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 21 December 2016 | Confirmation statement made on 28 November 2016 with updates (6 pages) |
| 21 December 2016 | Confirmation statement made on 28 November 2016 with updates (6 pages) |
| 3 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 3 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 17 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 15 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 15 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 29 November 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-11-29
|
| 29 November 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-11-29
|
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 12 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 24 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (5 pages) |
| 24 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (5 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (5 pages) |
| 20 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (5 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 29 November 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (5 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 29 November 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 9 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Director's details changed for Rosalind Mary Richardson on 30 November 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Peter Charles Richardson on 30 November 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Rosalind Mary Richardson on 30 November 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Peter Charles Richardson on 30 November 2009 (2 pages) |
| 28 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 28 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 18 December 2008 | Return made up to 28/11/08; full list of members (4 pages) |
| 18 December 2008 | Return made up to 28/11/08; full list of members (4 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 14 December 2007 | Return made up to 28/11/07; full list of members (2 pages) |
| 14 December 2007 | Return made up to 28/11/07; full list of members (2 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 18 December 2006 | Return made up to 28/11/06; full list of members (2 pages) |
| 18 December 2006 | Return made up to 28/11/06; full list of members (2 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 6 January 2006 | Return made up to 28/11/05; full list of members (2 pages) |
| 6 January 2006 | Return made up to 28/11/05; full list of members (2 pages) |
| 14 December 2005 | Resolutions
|
| 14 December 2005 | Ad 31/03/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 December 2005 | Ad 31/03/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 December 2005 | Resolutions
|
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 7 December 2004 | Return made up to 28/11/04; full list of members (7 pages) |
| 7 December 2004 | Return made up to 28/11/04; full list of members (7 pages) |
| 12 January 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 12 January 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 22 December 2003 | Return made up to 28/11/03; full list of members (7 pages) |
| 22 December 2003 | Return made up to 28/11/03; full list of members (7 pages) |
| 4 February 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 4 February 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 19 December 2002 | Return made up to 28/11/02; full list of members (7 pages) |
| 19 December 2002 | Return made up to 28/11/02; full list of members (7 pages) |
| 5 February 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 5 February 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 27 December 2001 | Return made up to 28/11/01; full list of members (6 pages) |
| 27 December 2001 | Return made up to 28/11/01; full list of members (6 pages) |
| 9 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 9 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 21 December 2000 | Return made up to 28/11/00; no change of members
|
| 21 December 2000 | Return made up to 28/11/00; no change of members
|
| 22 December 1999 | Return made up to 28/11/99; no change of members (6 pages) |
| 22 December 1999 | Return made up to 28/11/99; no change of members (6 pages) |
| 13 December 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 13 December 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 10 March 1999 | Return made up to 28/11/98; full list of members (6 pages) |
| 10 March 1999 | Return made up to 28/11/98; full list of members (6 pages) |
| 30 May 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 30 May 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 14 April 1998 | Accounting reference date shortened from 30/11/98 to 31/03/98 (1 page) |
| 14 April 1998 | Accounting reference date shortened from 30/11/98 to 31/03/98 (1 page) |
| 4 December 1997 | Secretary resigned (1 page) |
| 4 December 1997 | Secretary resigned (1 page) |
| 28 November 1997 | Incorporation (17 pages) |
| 28 November 1997 | Incorporation (17 pages) |