Company NameHadham Consulting Limited
Company StatusDissolved
Company Number04949471
CategoryPrivate Limited Company
Incorporation Date31 October 2003(20 years, 5 months ago)
Dissolution Date26 May 2009 (14 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameDavid Bryan Limb
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGrays House
Hadham Cross
Much Hadham
Hertfordshire
SG10 6AP
Secretary NameCatherine Tria Limb
NationalityBritish
StatusClosed
Appointed31 October 2003(same day as company formation)
RoleCompany Director
Correspondence AddressGrays House
Hadham Cross
Much Hadham
Hertfordshire
SG10 6AP

Location

Registered AddressLachman Livingstone, 136 Pinner
Road, Northwood
Middx
HA6 1BP
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardNorthwood Hills
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2008 (16 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

26 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2009First Gazette notice for voluntary strike-off (1 page)
29 January 2009Application for striking-off (1 page)
26 January 2009Total exemption full accounts made up to 31 March 2008 (10 pages)
18 November 2008Return made up to 31/10/08; full list of members (3 pages)
31 January 2008Total exemption full accounts made up to 31 March 2007 (10 pages)
24 January 2008Ad 26/03/07--------- £ si 11000@1=11000 £ ic 100/11100 (2 pages)
24 January 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
24 January 2008Return made up to 31/10/07; full list of members (6 pages)
6 February 2007Total exemption full accounts made up to 31 March 2006 (13 pages)
15 November 2006Return made up to 31/10/06; full list of members (6 pages)
17 January 2006Return made up to 31/10/05; full list of members (6 pages)
30 August 2005Total exemption full accounts made up to 31 March 2005 (8 pages)
1 March 2005Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
22 October 2004Return made up to 31/10/04; full list of members (6 pages)
30 March 2004Registered office changed on 30/03/04 from: 92 the drive rickmansworth hertfordshire WD3 4DU (1 page)