| Company Name | HES Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03552835 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 1998(26 years ago) |
| Dissolution Date | 15 August 2000 (23 years, 8 months ago) |
| Previous Name | TCA 112 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Folake Dada |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 1998(3 days after company formation) |
| Appointment Duration | 2 years, 3 months (closed 15 August 2000) |
| Role | IT Consultancy |
| Correspondence Address | 5 Cordell House Newton Road Tottenham London N15 4PR |
| Secretary Name | Mary Farinde |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 1999(12 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 15 August 2000) |
| Role | Company Director |
| Correspondence Address | 5 Cordell House Newton Road London N15 4PR |
| Director Name | SQL Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 1998(same day as company formation) |
| Correspondence Address | Nelson House 271 Kingston Road London SW19 3NW |
| Secretary Name | The Contractors Accountant Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 1998(same day as company formation) |
| Correspondence Address | Nelson House 271 Kingston Road London SW19 3NW |
Location
| Registered Address | 138 Lower Road London SE16 2UG |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Rotherhithe |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 1999 (25 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 15 August 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 April 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2000 | Application for striking-off (1 page) |
| 4 January 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 21 December 1999 | Registered office changed on 21/12/99 from: 5 cordell house newton road london N15 4PR (1 page) |
| 21 December 1999 | Accounts for a dormant company made up to 30 April 1999 (2 pages) |
| 21 December 1999 | Return made up to 24/04/99; full list of members
|
| 21 December 1999 | New secretary appointed (2 pages) |
| 26 October 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 1998 | New director appointed (2 pages) |
| 29 May 1998 | Director resigned (1 page) |
| 29 May 1998 | Registered office changed on 29/05/98 from: nelson house 271 kingston road london SW19 3NW (1 page) |
| 6 May 1998 | Company name changed tca 112 LIMITED\certificate issued on 07/05/98 (2 pages) |
| 24 April 1998 | Incorporation (12 pages) |