HPR Management Consultants Limited

Company Name	HPR Management Consultants Limited
Company Status	Dissolved
Company Number	03499622
Category	Private Limited Company
Incorporation Date	27 January 1998(26 years, 3 months ago)
Dissolution Date	18 September 2007 (16 years, 7 months ago)
Previous Name	Vantagepoint Management 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	Kelvin William Thomas Hingley
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2002(4 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (closed 18 September 2007)
Role	Chief Executive
Correspondence Address	12 The Close Enville Stourbridge Staffordshire DY7 5HX

Director Name	Mr William Anthony Trendell
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2002(4 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (closed 18 September 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Victorian Rendezvous 18 Rectory Close Merrow Guildford Surrey GU4 7AR

Secretary Name	Susan Jane Vincent
Nationality	British
Status	Closed
Appointed	16 January 2004(5 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (closed 18 September 2007)
Role	Company Director
Correspondence Address	53 Cavendish Drive Hagley Stourbridge Worcestershire DY9 0LR

Director Name	Mr David Victor Gibbons
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	Briarfields Plough Corner Little Clacton Essex CO16 9LU

Secretary Name	Stuart Peter Law
Nationality	British
Status	Resigned
Appointed	27 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	3 Oakwood Court Gordon Road Chingford London E4 6BX

Director Name	Mr Andrew George Proudfoot
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1998(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 20 June 2002)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Langley Drive Camberley Surrey GU15 3TB

Director Name	Robert John Stubbs
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1998(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 20 June 2002)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	40 Tolmers Road Cuffley Potters Bar Hertfordshire EN6 4JF

Secretary Name	Robert John Stubbs
Nationality	British
Status	Resigned
Appointed	20 May 1998(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 20 June 2002)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	40 Tolmers Road Cuffley Potters Bar Hertfordshire EN6 4JF

Director Name	Ms Anne Elizabeth Snow
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1999(1 year, 1 month after company formation)
Appointment Duration	2 years (resigned 11 April 2001)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Harrow Farm House Froxfield Marlborough Wiltshire SN8 3HT

Director Name	Gillian Elizabeth Angel
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1999(1 year, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 April 2001)
Role	Marketing Consultant
Correspondence Address	Hillcrest The Crossways Billericay Essex CM11 1EZ

Secretary Name	Sarah Livermore
Nationality	British
Status	Resigned
Appointed	20 June 2002(4 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 January 2004)
Role	Company Director
Correspondence Address	65 Kingfisher Drive Greenhithe Kent DA9 9RT

Location

Registered Address	61 Southwark Street London SE1 1SA
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£195,000
Current Liabilities	£195,000

Accounts

Latest Accounts	31 July 2006 (17 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

18 September 2007	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2007	First Gazette notice for voluntary strike-off (1 page)
28 April 2007	Nc inc already adjusted 02/04/07 (2 pages)
28 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 April 2007	Ad 02/04/07--------- Â£ si 195000@1=195000 Â£ ic 100/195100 (2 pages)
26 February 2007	Return made up to 27/01/07; full list of members (3 pages)
10 February 2006	Return made up to 27/01/06; full list of members (3 pages)
13 January 2006	Accounts for a dormant company made up to 31 July 2005 (5 pages)
5 October 2005	Accounts for a dormant company made up to 31 July 2004 (5 pages)
22 June 2005	Return made up to 27/01/05; full list of members (3 pages)
21 June 2004	Location of register of members (1 page)
10 March 2004	Return made up to 27/01/04; full list of members (7 pages)
28 February 2004	Full accounts made up to 31 July 2003 (9 pages)
10 February 2004	Secretary resigned (1 page)
10 February 2004	New secretary appointed (2 pages)
21 October 2003	Company name changed vantagepoint management consulta nts LIMITED\certificate issued on 21/10/03 (2 pages)
1 July 2003	Full accounts made up to 31 July 2002 (10 pages)
17 June 2003	Form 244 - extension granted (1 page)
3 April 2003	Secretary's particulars changed (1 page)
27 February 2003	Return made up to 27/01/03; full list of members (7 pages)
14 July 2002	New secretary appointed (2 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	Secretary resigned;director resigned (1 page)
4 July 2002	Director resigned (1 page)
14 June 2002	Full accounts made up to 31 July 2001 (12 pages)
20 February 2002	Return made up to 27/01/02; full list of members (6 pages)
18 June 2001	Director resigned (1 page)
18 June 2001	Director resigned (1 page)
5 June 2001	Full accounts made up to 31 July 2000 (12 pages)
5 June 2001	Full accounts made up to 31 January 2000 (12 pages)
6 March 2001	Accounting reference date shortened from 31/01/01 to 31/07/00 (1 page)
7 February 2001	Return made up to 27/01/01; full list of members 363(287) ‐ Registered office changed on 07/02/01 (7 pages)
25 January 2000	Return made up to 27/01/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/01/00 (7 pages)
12 January 2000	Accounts for a dormant company made up to 31 January 1999 (2 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	Ad 22/03/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 March 1999	Return made up to 27/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 September 1998	New secretary appointed;new director appointed (2 pages)
9 September 1998	New director appointed (2 pages)
9 September 1998	Director resigned (1 page)
9 September 1998	Registered office changed on 09/09/98 from: 24 bevis marks london EC3A 7NR (1 page)
9 September 1998	Secretary resigned (1 page)
29 May 1998	Company name changed nevrus (746) LIMITED\certificate issued on 01/06/98 (2 pages)
27 January 1998	Incorporation (12 pages)

HPR Management Consultants Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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