| Company Name | G. Hadfield Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03700031 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 1999(25 years, 3 months ago) |
| Dissolution Date | 24 July 2007 (16 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Gavin Hadfield |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1999(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | No 6 Mallard House Bridgeman Street London NW8 7AN |
| Secretary Name | Corporate Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 January 1999(same day as company formation) |
| Correspondence Address | 1 Park Place Canary Wharf London E14 4HJ |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 1999(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 1999(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | 1 Park Place Canary Wharf London E14 4HJ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £6,354 |
| Current Liabilities | £12,062 |
Accounts
| Latest Accounts | 31 March 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 24 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 2007 | Application for striking-off (1 page) |
| 8 December 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 18 September 2006 | Return made up to 22/01/06; full list of members (5 pages) |
| 14 September 2006 | Director's particulars changed (1 page) |
| 17 March 2006 | Registered office changed on 17/03/06 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP (1 page) |
| 13 March 2006 | Secretary's particulars changed (1 page) |
| 25 November 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 3 March 2005 | Return made up to 22/01/05; full list of members (6 pages) |
| 27 September 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 18 February 2004 | Return made up to 22/01/04; full list of members (6 pages) |
| 28 November 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 20 November 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 18 March 2002 | Return made up to 22/01/02; full list of members
|
| 24 August 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 27 February 2001 | Return made up to 22/01/01; full list of members (6 pages) |
| 23 November 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 7 November 2000 | Accounting reference date extended from 31/01/00 to 31/03/00 (1 page) |
| 22 August 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 16 August 2000 | Return made up to 22/01/00; full list of members
|
| 25 July 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 1999 | Director resigned (1 page) |
| 5 February 1999 | Secretary resigned (1 page) |
| 5 February 1999 | New secretary appointed (2 pages) |
| 5 February 1999 | Registered office changed on 05/02/99 from: 83 clerkenwell road london EC1R 5AR (1 page) |
| 5 February 1999 | New director appointed (2 pages) |
| 22 January 1999 | Incorporation (20 pages) |