Company NameH R & F Management Services Ltd
Company StatusDissolved
Company Number04998918
CategoryPrivate Limited Company
Incorporation Date18 December 2003 (16 years, 7 months ago)
Dissolution Date26 April 2011 (9 years, 2 months ago)

Business Activity

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

Directors

Director NameLady Diana Felicia Ropner
Date of BirthDecember 1937 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2004(2 weeks after company formation)
Appointment Duration7 years, 3 months (closed 26 April 2011)
RoleExecutive Secretary
Country of ResidenceEngland
Correspondence Address152 Bishops Road
London
SW6 7JG
Director NameSir Robert Clinton Ropner
Date of BirthFebruary 1949 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2004(2 weeks after company formation)
Appointment Duration7 years, 3 months (closed 26 April 2011)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address152 Bishops Road
London
SW6 7JG
Secretary NameLady Diana Felicia Ropner
NationalityBritish
StatusClosed
Appointed01 January 2004(2 weeks after company formation)
Appointment Duration7 years, 3 months (closed 26 April 2011)
RoleExecutive Secretary
Country of ResidenceEngland
Correspondence Address152 Bishops Road
London
SW6 7JG
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed18 December 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed18 December 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address152 Bishops Road
London
SW6 7JG
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardMunster
Built Up AreaGreater London

Financials

Year2014
Net Worth£2,248
Cash£11,361
Current Liabilities£10,022

Accounts

Latest Accounts31 December 2008 (11 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

26 April 2011Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011First Gazette notice for compulsory strike-off (1 page)
4 January 2010Annual return made up to 18 December 2009 with a full list of shareholders
Statement of capital on 2010-01-04
  • GBP 100
(5 pages)
30 December 2009Director's details changed for Sir Robert Clinton Ropner on 30 December 2009 (2 pages)
30 December 2009Director's details changed for Lady Diana Felicia Ropner on 30 December 2009 (2 pages)
5 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
12 January 2009Return made up to 18/12/08; full list of members (4 pages)
30 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 January 2008Return made up to 18/12/07; full list of members (2 pages)
23 November 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
9 January 2007Return made up to 18/12/06; full list of members (2 pages)
25 October 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
4 January 2006Return made up to 18/12/05; full list of members (2 pages)
4 January 2006Director's particulars changed (1 page)
9 September 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
31 August 2005Secretary's particulars changed;director's particulars changed (1 page)
7 January 2005Return made up to 18/12/04; full list of members (7 pages)
27 January 2004New director appointed (2 pages)
8 January 2004New secretary appointed;new director appointed (2 pages)
8 January 2004Ad 01/01/04--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
8 January 2004Registered office changed on 08/01/04 from: 152 bishops road london SW6 7JG (1 page)
23 December 2003Secretary resigned (1 page)
23 December 2003Director resigned (1 page)
18 December 2003Incorporation (9 pages)