Houndsditch Consulting Limited

Company Name	Houndsditch Consulting Limited
Company Status	Dissolved
Company Number	05593604
Category	Private Limited Company
Incorporation Date	14 October 2005(18 years, 6 months ago)
Dissolution Date	12 January 2016 (8 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Roderick Jordan
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2005(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	25 The Brackens Orpington Kent BR6 6JH

Secretary Name	Mr Roderick Jordan
Nationality	British
Status	Closed
Appointed	14 October 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 The Brackens Orpington Kent BR6 6JH

Director Name	Alan John Purkiss
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2008(2 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (closed 12 January 2016)
Role	Consultant
Country of Residence	England
Correspondence Address	25 The Brackens Orpington Kent BR6 6JH

Director Name	Robert Goronwy Williams
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2005(same day as company formation)
Role	Tax Consultant
Correspondence Address	Mount Pleasant Farm Brymbo Road, Brymbo Wrexham LL11 5LY Wales

Director Name	Christopher Ian Bowles
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2006(3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 May 2009)
Role	Recruitment
Country of Residence	United Kingdom
Correspondence Address	14 Canada Way Liphook Hampshire GU30 7TD

Director Name	Mr Felix Benjamin Shires
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2006(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 21 April 2009)
Role	Consultancy
Correspondence Address	14 Snaresbrook House Woodford Road London E18 2UB

Director Name	Mr Gary Raymond Sheldrake
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2006(1 year, 1 month after company formation)
Appointment Duration	1 year (resigned 03 January 2008)
Role	Consultant
Country of Residence	England
Correspondence Address	4 Hillfield Road Redhill Surrey RH1 4AP

Location

Registered Address	25 The Brackens Orpington Kent BR6 6JH
Region	London
Constituency	Orpington
County	Greater London
Ward	Chelsfield and Pratts Bottom
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

80 at £1	Alan John Purkiss 40.00% Ordinary
80 at £1	Christopher Bowles 40.00% Ordinary
40 at £1	Roderick Jordan 20.00% Ordinary

Financials

Year	2014
Net Worth	-£4,013
Cash	£3,223
Current Liabilities	£3,015

Accounts

Latest Accounts	30 November 2013 (10 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2015	First Gazette notice for voluntary strike-off (1 page)
29 September 2015	First Gazette notice for voluntary strike-off (1 page)
17 September 2015	Application to strike the company off the register (3 pages)
17 September 2015	Application to strike the company off the register (3 pages)
30 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 200 (4 pages)
30 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 200 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
15 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 200 (4 pages)
15 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 200 (4 pages)
16 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
16 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
9 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
9 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
24 July 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
24 July 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
8 June 2012	Director's details changed for Mr Roderick Jordan on 7 June 2012 (2 pages)
8 June 2012	Director's details changed for Mr Roderick Jordan on 7 June 2012 (2 pages)
8 June 2012	Director's details changed for Mr Roderick Jordan on 7 June 2012 (2 pages)
7 June 2012	Registered office address changed from C/O Fadden & Co. 13 Warren Drive Orpington Kent BR6 6EX England on 7 June 2012 (1 page)
7 June 2012	Secretary's details changed for Mr Roderick Jordan on 7 June 2012 (1 page)
7 June 2012	Secretary's details changed for Mr Roderick Jordan on 7 June 2012 (1 page)
7 June 2012	Registered office address changed from C/O Fadden & Co. 13 Warren Drive Orpington Kent BR6 6EX England on 7 June 2012 (1 page)
7 June 2012	Registered office address changed from C/O Fadden & Co. 13 Warren Drive Orpington Kent BR6 6EX England on 7 June 2012 (1 page)
7 June 2012	Secretary's details changed for Mr Roderick Jordan on 7 June 2012 (1 page)
4 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
4 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
10 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
10 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
19 August 2010	Registered office address changed from 39 Houndsditch London EC3A 7DB on 19 August 2010 (1 page)
19 August 2010	Registered office address changed from 39 Houndsditch London EC3A 7DB on 19 August 2010 (1 page)
17 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
17 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
17 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (4 pages)
17 November 2009	Director's details changed for Alan John Purkiss on 14 October 2009 (2 pages)
17 November 2009	Director's details changed for Mr Roderick Jordan on 14 October 2009 (2 pages)
17 November 2009	Director's details changed for Alan John Purkiss on 14 October 2009 (2 pages)
17 November 2009	Director's details changed for Mr Roderick Jordan on 14 October 2009 (2 pages)
17 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (4 pages)
19 May 2009	Appointment terminated director christopher bowles (1 page)
19 May 2009	Appointment terminated director christopher bowles (1 page)
11 May 2009	Appointment terminated director felix shires (1 page)
11 May 2009	Appointment terminated director felix shires (1 page)
11 March 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
11 March 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
2 December 2008	Accounting reference date extended from 31/10/2008 to 30/11/2008 (1 page)
2 December 2008	Accounting reference date extended from 31/10/2008 to 30/11/2008 (1 page)
5 November 2008	Return made up to 14/10/08; full list of members (6 pages)
5 November 2008	Return made up to 14/10/08; full list of members (6 pages)
13 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
13 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
18 June 2008	Ad 10/06/08\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
18 June 2008	Ad 10/06/08\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
12 June 2008	Director appointed alan john purkiss (2 pages)
12 June 2008	Director appointed alan john purkiss (2 pages)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
11 December 2007	Return made up to 14/10/07; full list of members (3 pages)
11 December 2007	Return made up to 14/10/07; full list of members (3 pages)
16 August 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
16 August 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
12 January 2007	New director appointed (2 pages)
12 January 2007	New director appointed (2 pages)
18 December 2006	New director appointed (2 pages)
18 December 2006	New director appointed (2 pages)
18 December 2006	Ad 06/12/06--------- £ si 49@1=49 £ ic 51/100 (2 pages)
18 December 2006	Ad 06/12/06--------- Â£ si 49@1=49 Â£ ic 51/100 (2 pages)
15 November 2006	Return made up to 14/10/06; full list of members (7 pages)
15 November 2006	Return made up to 14/10/06; full list of members (7 pages)
11 October 2006	New director appointed (2 pages)
11 October 2006	Ad 03/10/06--------- £ si 49@1=49 £ ic 51/100 (2 pages)
11 October 2006	Ad 03/10/06--------- Â£ si 49@1=49 Â£ ic 51/100 (2 pages)
11 October 2006	New director appointed (2 pages)
22 March 2006	Director resigned (1 page)
22 March 2006	Director resigned (1 page)
31 January 2006	Ad 20/01/06--------- Â£ si 49@1=49 Â£ ic 2/51 (2 pages)
31 January 2006	Ad 20/01/06--------- £ si 49@1=49 £ ic 2/51 (2 pages)
19 January 2006	New director appointed (2 pages)
19 January 2006	New director appointed (2 pages)
14 October 2005	Incorporation (13 pages)
14 October 2005	Incorporation (13 pages)

Houndsditch Consulting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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