| Company Name | Huron Consulting Group Holdings (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04423659 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2002(21 years, 12 months ago) |
| Dissolution Date | 11 July 2006 (17 years, 9 months ago) |
| Previous Name | Hackremco (No. 1946) 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 | 08 May 2004(2 years after company formation) |
| Appointment Duration | 2 years, 2 months (closed 11 July 2006) |
| Role | Executive Officer |
| 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 | 08 May 2004(2 years after company formation) |
| Appointment Duration | 2 years, 2 months (closed 11 July 2006) |
| Role | Executive Officer |
| 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 | 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 | 1 year, 11 months (resigned 08 May 2004) |
| Role | Company Director |
| Correspondence Address | 461 Oak Knoll Road Barrington Hills 60010 Illinois United States |
| Director Name | Julian Christopher Hanson-Smith |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2002(1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 08 May 2004) |
| Role | Company Director |
| Correspondence Address | Market Overton House Market Overton Oakham Leicestershire LE15 7PL |
| 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 | 1 year, 11 months (resigned 08 May 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 | 1 year, 11 months (resigned 08 May 2004) |
| Role | Company Director |
| 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 Albermarle Street London W1S 4HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 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 | Return made up to 24/04/04; full list of members (8 pages) |
| 12 October 2004 | New director appointed (1 page) |
| 12 October 2004 | New director appointed (1 page) |
| 6 October 2004 | Director resigned (1 page) |
| 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 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 14 July 2004 | Secretary resigned (1 page) |
| 14 July 2004 | Director resigned (1 page) |
| 14 July 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 | Memorandum and Articles of Association (11 pages) |
| 24 September 2002 | Resolutions
|
| 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 | Secretary resigned (1 page) |
| 23 September 2002 | New secretary appointed (2 pages) |
| 23 September 2002 | New director appointed (2 pages) |
| 23 September 2002 | New director appointed (3 pages) |
| 23 September 2002 | Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page) |
| 23 September 2002 | Director resigned (1 page) |