| Company Name | HRI Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05252019 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2004(19 years, 7 months ago) |
| Dissolution Date | 27 August 2019 (4 years, 8 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86101 | Hospital activities |
Directors
| Director Name | Ms Fiona Jane Halstead |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2004(same day as company formation) |
| Role | Registered Nurse |
| Country of Residence | England |
| Correspondence Address | 14 Great Bushey Drive London N20 8QL |
| Director Name | Mr John Stephen Clarke |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2004(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Buryholme Broxbourne EN10 6PE |
| Director Name | Mr Andrew David Halstead |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2004(same day as company formation) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 94 Greenway Totteridge London N20 8EJ |
| Director Name | Mr Ian Penman |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Oaks 20 Highcroft Road Felden Hemel Hempstead Hertfordshire HP3 0BU |
| Secretary Name | Mr John Stephen Clarke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Buryholme Broxbourne EN10 6PE |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 14 Great Bushey Drive London N20 8QL |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Fiona Jane Halstead 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 27 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 June 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2019 | Application to strike the company off the register (1 page) |
| 30 October 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
| 26 June 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 3 November 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 3 November 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 27 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 27 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 15 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 15 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 25 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 25 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 12 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 16 July 2015 | Registered office address changed from 60 Buryholme Broxbourne EN10 6PE to 14 Great Bushey Drive London N20 8QL on 16 July 2015 (1 page) |
| 16 July 2015 | Registered office address changed from 60 Buryholme Broxbourne EN10 6PE to 14 Great Bushey Drive London N20 8QL on 16 July 2015 (1 page) |
| 16 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 16 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 18 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 25 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 25 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 8 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 21 November 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (3 pages) |
| 21 November 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (3 pages) |
| 21 November 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (3 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 19 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 19 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 19 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 7 April 2011 | Purchase of own shares. (3 pages) |
| 7 April 2011 | Purchase of own shares. (3 pages) |
| 1 April 2011 | Termination of appointment of Ian Penman as a director (1 page) |
| 1 April 2011 | Termination of appointment of John Clarke as a secretary (1 page) |
| 1 April 2011 | Termination of appointment of John Clarke as a secretary (1 page) |
| 1 April 2011 | Termination of appointment of Andrew Halstead as a director (1 page) |
| 1 April 2011 | Termination of appointment of John Clarke as a director (1 page) |
| 1 April 2011 | Termination of appointment of John Clarke as a director (1 page) |
| 1 April 2011 | Termination of appointment of Andrew Halstead as a director (1 page) |
| 1 April 2011 | Termination of appointment of Ian Penman as a director (1 page) |
| 22 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (8 pages) |
| 22 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (8 pages) |
| 22 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (8 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 13 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (8 pages) |
| 13 November 2009 | Director's details changed for John Stephen Clarke on 6 October 2009 (2 pages) |
| 13 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (8 pages) |
| 13 November 2009 | Director's details changed for John Stephen Clarke on 6 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Fiona Jane Halstead on 6 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for John Stephen Clarke on 6 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Fiona Jane Halstead on 6 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Fiona Jane Halstead on 6 October 2009 (2 pages) |
| 13 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (8 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 11 December 2008 | Return made up to 06/10/08; full list of members (5 pages) |
| 11 December 2008 | Return made up to 06/10/08; full list of members (5 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 22 December 2007 | Return made up to 06/10/07; no change of members (8 pages) |
| 22 December 2007 | Return made up to 06/10/07; no change of members (8 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 19 December 2006 | Return made up to 06/10/06; full list of members (9 pages) |
| 19 December 2006 | Return made up to 06/10/06; full list of members (9 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 14 November 2005 | Return made up to 06/10/05; full list of members
|
| 14 November 2005 | Return made up to 06/10/05; full list of members
|
| 11 July 2005 | Ad 06/10/04--------- £ si 499@1=499 £ ic 1/500 (2 pages) |
| 11 July 2005 | Ad 06/10/04--------- £ si 499@1=499 £ ic 1/500 (2 pages) |
| 6 October 2004 | Secretary resigned (1 page) |
| 6 October 2004 | Incorporation (17 pages) |
| 6 October 2004 | Secretary resigned (1 page) |
| 6 October 2004 | Incorporation (17 pages) |