| Company Name | Hd Consulting Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04178668 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2001(23 years, 1 month ago) |
| Dissolution Date | 15 March 2005 (19 years, 1 month 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 | Danny Ellis |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2001(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 4 Old Fox Close Old Coulsdon Surrey CR3 5QU |
| Director Name | Mr Huw David Godsell |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2001(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 The Grove Biggin Hill Kent TN16 3TD |
| Secretary Name | Danny Ellis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2001(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 4 Old Fox Close Old Coulsdon Surrey CR3 5QU |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 7-11 Woodcote Road Wallington Surrey SM6 0LH |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Wallington South |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 15 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2004 | Application for striking-off (1 page) |
| 26 July 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 May 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 23 April 2004 | Return made up to 13/03/04; full list of members (7 pages) |
| 22 January 2004 | Return made up to 13/03/03; full list of members (7 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 29 September 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 January 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 7 January 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 2 January 2003 | Return made up to 13/03/02; full list of members (7 pages) |
| 29 August 2002 | Registered office changed on 29/08/02 from: 48 portland place london W1B 1AJ (1 page) |
| 27 August 2002 | Withdrawal of application for striking off (1 page) |
| 27 August 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 13 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2002 | Application for striking-off (1 page) |
| 20 March 2001 | New director appointed (2 pages) |
| 20 March 2001 | Director resigned (1 page) |
| 20 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 20 March 2001 | Secretary resigned (1 page) |
| 13 March 2001 | Incorporation (19 pages) |