| Company Name | N D H Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04146099 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2001(23 years, 3 months ago) |
| Dissolution Date | 23 December 2014 (9 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Nigel David Hitching |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2001(4 days after company formation) |
| Appointment Duration | 13 years, 11 months (closed 23 December 2014) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 More Lane Esher Surrey KT10 8AR |
| Secretary Name | Mrs Rachel Heulwen Hitching |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2007(6 years after company formation) |
| Appointment Duration | 7 years, 10 months (closed 23 December 2014) |
| Role | Company Director |
| Correspondence Address | 61 More Lane Esher Surrey KT10 8AR |
| Secretary Name | Alison Judith Dutton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2001(1 week, 1 day after company formation) |
| Appointment Duration | 6 years (resigned 14 February 2007) |
| Role | Company Director |
| Correspondence Address | 12 Pace Close Danescourt Llandaff Cardiff CF5 2QZ Wales |
| Director Name | Banner Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2001(same day as company formation) |
| Correspondence Address | 29 Byron Road Harrow Middlesex HA1 1JR |
| Secretary Name | Banner & Associates Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2001(same day as company formation) |
| Correspondence Address | 29 Byron Road Harrow Middlesex HA1 1JR |
Location
| Registered Address | 61 More Lane Esher Surrey KT10 8AR |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Esher |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mr Nigel Hitching 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46,587 |
| Cash | £60,931 |
| Current Liabilities | £16,272 |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2014 | Application to strike the company off the register (3 pages) |
| 22 August 2014 | Application to strike the company off the register (3 pages) |
| 26 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 26 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 25 March 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 1 March 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 9 March 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 9 March 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 21 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 29 October 2010 | Total exemption full accounts made up to 31 January 2010 (10 pages) |
| 29 October 2010 | Total exemption full accounts made up to 31 January 2010 (10 pages) |
| 17 February 2010 | Director's details changed for Nigel David Hitching on 16 February 2010 (2 pages) |
| 17 February 2010 | Director's details changed for Nigel David Hitching on 16 February 2010 (2 pages) |
| 17 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 14 November 2009 | Total exemption full accounts made up to 31 January 2009 (8 pages) |
| 14 November 2009 | Total exemption full accounts made up to 31 January 2009 (8 pages) |
| 9 March 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 9 March 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 27 November 2008 | Total exemption full accounts made up to 31 January 2008 (8 pages) |
| 27 November 2008 | Total exemption full accounts made up to 31 January 2008 (8 pages) |
| 14 February 2008 | Return made up to 16/01/08; full list of members (2 pages) |
| 14 February 2008 | Return made up to 16/01/08; full list of members (2 pages) |
| 28 November 2007 | Total exemption full accounts made up to 31 January 2007 (8 pages) |
| 28 November 2007 | Total exemption full accounts made up to 31 January 2007 (8 pages) |
| 27 February 2007 | Secretary resigned (1 page) |
| 27 February 2007 | Secretary resigned (1 page) |
| 27 February 2007 | New secretary appointed (1 page) |
| 27 February 2007 | New secretary appointed (1 page) |
| 22 February 2007 | Return made up to 16/01/07; full list of members (6 pages) |
| 22 February 2007 | Return made up to 16/01/07; full list of members (6 pages) |
| 4 December 2006 | Total exemption full accounts made up to 31 January 2006 (10 pages) |
| 4 December 2006 | Total exemption full accounts made up to 31 January 2006 (10 pages) |
| 15 May 2006 | Total exemption full accounts made up to 31 January 2005 (10 pages) |
| 15 May 2006 | Total exemption full accounts made up to 31 January 2005 (10 pages) |
| 17 February 2006 | Return made up to 16/01/06; full list of members (6 pages) |
| 17 February 2006 | Return made up to 16/01/06; full list of members (6 pages) |
| 15 July 2005 | Registered office changed on 15/07/05 from: 61 more lane esher surrey KT10 8AR (1 page) |
| 15 July 2005 | Registered office changed on 15/07/05 from: 61 more lane esher surrey KT10 8AR (1 page) |
| 19 April 2005 | Director's particulars changed (1 page) |
| 19 April 2005 | Registered office changed on 19/04/05 from: 7 wimborne close worcester park surrey KT4 8NL (1 page) |
| 19 April 2005 | Director's particulars changed (1 page) |
| 19 April 2005 | Registered office changed on 19/04/05 from: 7 wimborne close worcester park surrey KT4 8NL (1 page) |
| 21 January 2005 | Return made up to 16/01/05; full list of members (6 pages) |
| 21 January 2005 | Return made up to 16/01/05; full list of members (6 pages) |
| 27 August 2004 | Total exemption full accounts made up to 31 January 2004 (10 pages) |
| 27 August 2004 | Total exemption full accounts made up to 31 January 2004 (10 pages) |
| 1 February 2004 | Return made up to 23/01/04; full list of members
|
| 1 February 2004 | Return made up to 23/01/04; full list of members
|
| 20 July 2003 | Total exemption full accounts made up to 31 January 2003 (10 pages) |
| 20 July 2003 | Total exemption full accounts made up to 31 January 2003 (10 pages) |
| 24 January 2003 | Return made up to 23/01/03; full list of members (6 pages) |
| 24 January 2003 | Return made up to 23/01/03; full list of members (6 pages) |
| 25 July 2002 | Total exemption full accounts made up to 31 January 2002 (10 pages) |
| 25 July 2002 | Total exemption full accounts made up to 31 January 2002 (10 pages) |
| 13 February 2002 | Return made up to 23/01/02; full list of members (6 pages) |
| 13 February 2002 | Return made up to 23/01/02; full list of members (6 pages) |
| 14 February 2001 | Registered office changed on 14/02/01 from: 29 byron road harrow middlesex HA1 1JR (1 page) |
| 14 February 2001 | Ad 27/01/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 February 2001 | New director appointed (2 pages) |
| 14 February 2001 | New secretary appointed (2 pages) |
| 14 February 2001 | New secretary appointed (2 pages) |
| 14 February 2001 | New director appointed (2 pages) |
| 14 February 2001 | Ad 27/01/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 February 2001 | Registered office changed on 14/02/01 from: 29 byron road harrow middlesex HA1 1JR (1 page) |
| 31 January 2001 | Director resigned (1 page) |
| 31 January 2001 | Secretary resigned (1 page) |
| 31 January 2001 | Director resigned (1 page) |
| 31 January 2001 | Secretary resigned (1 page) |
| 23 January 2001 | Incorporation (18 pages) |
| 23 January 2001 | Incorporation (18 pages) |