Huron Consulting Group Limited

Company Name	Huron Consulting Group Limited
Company Status	Dissolved
Company Number	04423656
Category	Private Limited Company
Incorporation Date	24 April 2002(22 years ago)
Dissolution Date	11 July 2006 (17 years, 9 months ago)
Previous Name	Hackremco (No. 1945) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Gary E Holdren
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Status	Closed
Appointed	21 September 2004(2 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (closed 11 July 2006)
Role	Company Director
Correspondence Address	830 Ashland Avenue River Forest Cook/Illinois 60305 United States

Director Name	George E Massaro
Date of Birth	October 1947 (Born 76 years ago)
Nationality	American
Status	Closed
Appointed	21 September 2004(2 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (closed 11 July 2006)
Role	Company Director
Correspondence Address	120 High Ridge Road Boxford Massachusetts 01921 United States

Secretary Name	George E Massaro
Nationality	American
Status	Closed
Appointed	21 September 2004(2 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (closed 11 July 2006)
Role	Company Director
Correspondence Address	120 High Ridge Road Boxford Massachusetts 01921 United States

Director Name	Julian Christopher Hanson-Smith
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2002(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 4 months (resigned 21 September 2004)
Role	Company Director
Correspondence Address	Market Overton House Market Overton Oakham Leicestershire LE15 7PL

Director Name	Kathleen Marie Johnston
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2002(3 weeks, 2 days after company formation)
Appointment Duration	1 week (resigned 24 May 2002)
Role	Secretary
Correspondence Address	2671 North Lincoln Avenue Number 3-S Chicago Illinois Il 60614 Foreign

Director Name	Terence Michael Graunke
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 2002(1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 21 September 2004)
Role	Company Director
Correspondence Address	461 Oak Knoll Road Barrington Hills 60010 Illinois United States

Director Name	Paul George Yovovich
Date of Birth	October 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 2002(1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 21 September 2004)
Role	Company Director
Correspondence Address	200 Warwick Kenilworth Illinois 60043 United States

Secretary Name	Kathleen Marie Johnston
Nationality	British
Status	Resigned
Appointed	24 May 2002(1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 21 September 2004)
Role	Secretary
Correspondence Address	2671 North Lincoln Avenue Number 3-S Chicago Illinois Il 60614 Foreign

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	24 April 2002(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 April 2002(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	7 Albemarle Street London W1S 4HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 July 2006	Final Gazette dissolved via compulsory strike-off (1 page)
28 March 2006	First Gazette notice for compulsory strike-off (1 page)
15 October 2004	Secretary resigned (1 page)
6 October 2004	Director resigned (1 page)
6 October 2004	Return made up to 24/04/04; full list of members (7 pages)
6 October 2004	Director resigned (1 page)
6 October 2004	New director appointed (2 pages)
6 October 2004	New secretary appointed (2 pages)
6 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	Accounts for a dormant company made up to 31 December 2002 (3 pages)
6 October 2004	Director resigned (1 page)
7 May 2003	Return made up to 24/04/03; full list of members (7 pages)
3 October 2002	New director appointed (3 pages)
24 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
24 September 2002	Memorandum and Articles of Association (11 pages)
23 September 2002	Registered office changed on 23/09/02 from: c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ (1 page)
23 September 2002	New director appointed (3 pages)
23 September 2002	Secretary resigned (1 page)
23 September 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
23 September 2002	Director resigned (1 page)
23 September 2002	New director appointed (3 pages)
23 September 2002	New director appointed (2 pages)
23 September 2002	Director resigned (1 page)
23 September 2002	New secretary appointed (2 pages)

Huron Consulting Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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