H R & F Management Services Ltd

Company Name	H R & F Management Services Ltd
Company Status	Dissolved
Company Number	04998918
Category	Private Limited Company
Incorporation Date	18 December 2003(20 years, 4 months ago)
Dissolution Date	26 April 2011 (13 years ago)

Business Activity

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

Directors

Director Name	Lady Diana Felicia Ropner
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2004(2 weeks after company formation)
Appointment Duration	7 years, 3 months (closed 26 April 2011)
Role	Executive Secretary
Country of Residence	England
Correspondence Address	152 Bishops Road London SW6 7JG

Director Name	Sir Robert Clinton Ropner
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2004(2 weeks after company formation)
Appointment Duration	7 years, 3 months (closed 26 April 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	152 Bishops Road London SW6 7JG

Secretary Name	Lady Diana Felicia Ropner
Nationality	British
Status	Closed
Appointed	01 January 2004(2 weeks after company formation)
Appointment Duration	7 years, 3 months (closed 26 April 2011)
Role	Executive Secretary
Country of Residence	England
Correspondence Address	152 Bishops Road London SW6 7JG

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	18 December 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	18 December 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	152 Bishops Road London SW6 7JG
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Munster
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,248
Cash	£11,361
Current Liabilities	£10,022

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

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

H R & F Management Services Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London