| Company Name | Hb Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05634039 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2005(18 years, 5 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9500 | Private households with employees |
| SIC 97000 | Activities of households as employers of domestic personnel |
Directors
| Director Name | Mrs Amanda Jane Shepard |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2005(same day as company formation) |
| Role | Nfp Manager |
| Country of Residence | England |
| Correspondence Address | 67 Pepys Road Raynes Park London SW20 8NL |
| Director Name | Jonathan Frank Shepard |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Pepys Road Raynes Park London SW20 8NL |
| Secretary Name | Mrs Amanda Jane Shepard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2005(same day as company formation) |
| Role | Nfp Manager |
| Country of Residence | England |
| Correspondence Address | 67 Pepys Road Raynes Park London SW20 8NL |
| Director Name | SJD (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2005(same day as company formation) |
| Correspondence Address | Bowie House 20 High Street Tring Hertfordshire HP23 5AP |
| Secretary Name | SJD (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2005(same day as company formation) |
| Correspondence Address | Bowie House 20 High Street Tring Hertfordshire HP23 5AP |
Location
| Registered Address | 67 Pepys Road Raynes Park London SW20 8NL |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Raynes Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,251 |
| Cash | £77,786 |
| Current Liabilities | £80,147 |
Accounts
| Latest Accounts | 31 July 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 9 January 2009 | Accounting reference date shortened from 30/11/2008 to 31/07/2008 (1 page) |
| 30 December 2008 | Application for striking-off (1 page) |
| 15 July 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 9 July 2008 | Return made up to 03/12/07; no change of members
|
| 15 February 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 18 December 2006 | Return made up to 03/12/06; full list of members (7 pages) |
| 12 December 2005 | Director resigned (1 page) |
| 12 December 2005 | New director appointed (2 pages) |
| 12 December 2005 | New secretary appointed;new director appointed (2 pages) |
| 12 December 2005 | Secretary resigned (1 page) |
| 23 November 2005 | Incorporation (13 pages) |