| Company Name | J.H.C. Advisory Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03812355 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 1999(24 years, 9 months ago) |
| Dissolution Date | 3 November 2016 (7 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46480 | Wholesale of watches and jewellery |
Directors
| Director Name | Mr Jonathan James Keating |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2013(13 years, 7 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 03 November 2016) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ |
| Director Name | Mr Simon Ralph Rapley |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2013(13 years, 7 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 03 November 2016) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ |
| Director Name | Mr John Patrick Francis Horner |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2000(1 year after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 09 November 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 119 Flood Street London SW3 5TD |
| Secretary Name | Mrs Penelope Anne Oliver |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2000(1 year after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 09 November 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 119 Flood Street London SW3 5TD |
| Director Name | Ms Jacqueline Terry Titchener-Barrett |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2011(12 years, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 05 August 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Lydden Road London SW18 4LR |
| Director Name | Sutton Formation Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1999(same day as company formation) |
| Correspondence Address | 310 Brighton Road Belmont Sutton Surrey SM2 5SU |
| Secretary Name | Sutton Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1999(same day as company formation) |
| Correspondence Address | 310 Brighton Road Belmont Sutton Surrey SM2 5SU |
Location
| Registered Address | Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£204,820 |
| Cash | £22,774 |
| Current Liabilities | £257,504 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 3 November 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 August 2016 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 23 June 2015 | Registered office address changed from 52 Lydden Road London SW18 4LR to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 23 June 2015 (2 pages) |
| 19 June 2015 | Statement of affairs with form 4.19 (5 pages) |
| 19 June 2015 | Appointment of a voluntary liquidator (1 page) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 20 August 2014 | Termination of appointment of Jacqueline Terry Titchener-Barrett as a director on 5 August 2014 (1 page) |
| 20 August 2014 | Termination of appointment of Jacqueline Terry Titchener-Barrett as a director on 5 August 2014 (1 page) |
| 14 August 2014 | Statement of capital following an allotment of shares on 6 January 2014
|
| 14 August 2014 | Statement of capital following an allotment of shares on 6 January 2014
|
| 13 August 2014 | Register inspection address has been changed from 52-54 Lydden Road London SW11 6BD United Kingdom to 52 Lydden Road London SW18 4LR (1 page) |
| 13 August 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 7 October 2013 | Statement of capital following an allotment of shares on 2 October 2013
|
| 7 October 2013 | Statement of capital following an allotment of shares on 2 October 2013
|
| 24 July 2013 | Annual return made up to 23 July 2013 with a full list of shareholders (4 pages) |
| 9 April 2013 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 26 March 2013 | Appointment of Mr Simon Ralph Rapley as a director (2 pages) |
| 26 March 2013 | Registered office address changed from 119 Flood Street London SW3 5TD on 26 March 2013 (1 page) |
| 26 March 2013 | Appointment of Mr Jonathan James Keating as a director (2 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 9 August 2012 | Director's details changed for Ms Jacqueline Terry Titchner-Barrett on 9 August 2012 (2 pages) |
| 9 August 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (3 pages) |
| 9 August 2012 | Register(s) moved to registered inspection location (1 page) |
| 9 August 2012 | Director's details changed for Ms Jacqueline Terry Titchner-Barrett on 9 August 2012 (2 pages) |
| 9 August 2012 | Register inspection address has been changed (1 page) |
| 21 June 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 9 February 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 20 January 2012 | Current accounting period shortened from 31 July 2012 to 31 January 2012 (2 pages) |
| 20 December 2011 | Appointment of Ms Jacqueline Terry Titchner-Barrett as a director (2 pages) |
| 20 December 2011 | Termination of appointment of Penelope Oliver as a secretary (1 page) |
| 20 December 2011 | Termination of appointment of John Horner as a director (1 page) |
| 17 November 2011 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 26 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (4 pages) |
| 12 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 11 August 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (4 pages) |
| 28 September 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 31 July 2009 | Return made up to 23/07/09; full list of members (3 pages) |
| 14 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 24 July 2008 | Return made up to 23/07/08; full list of members (3 pages) |
| 8 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 1 August 2007 | Return made up to 23/07/07; full list of members (2 pages) |
| 25 May 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 4 August 2006 | Return made up to 23/07/06; full list of members (2 pages) |
| 13 September 2005 | Total exemption full accounts made up to 31 July 2005 (5 pages) |
| 5 September 2005 | Return made up to 23/07/05; full list of members (2 pages) |
| 6 June 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 19 July 2004 | Return made up to 23/07/04; full list of members (6 pages) |
| 14 May 2004 | Total exemption full accounts made up to 31 July 2003 (5 pages) |
| 14 July 2003 | Return made up to 23/07/03; full list of members (6 pages) |
| 13 March 2003 | Total exemption full accounts made up to 31 July 2002 (5 pages) |
| 20 August 2002 | Return made up to 23/07/02; full list of members (6 pages) |
| 4 August 2002 | Registered office changed on 04/08/02 from: 310 brighton road belmont surrey SM2 5SU (1 page) |
| 6 June 2002 | Total exemption small company accounts made up to 31 July 2001 (3 pages) |
| 4 September 2001 | Return made up to 23/07/01; full list of members (6 pages) |
| 30 April 2001 | Registered office changed on 30/04/01 from: 5 mulgrave court mulgrave road sutton surrey SM2 6LF (1 page) |
| 2 November 2000 | Accounts for a small company made up to 31 July 2000 (3 pages) |
| 2 October 2000 | New director appointed (2 pages) |
| 2 October 2000 | Director resigned (1 page) |
| 2 October 2000 | Return made up to 23/07/00; full list of members (6 pages) |
| 2 October 2000 | Secretary resigned (1 page) |
| 18 September 2000 | New secretary appointed (2 pages) |
| 23 July 1999 | Incorporation (20 pages) |