| Company Name | Haverstock Change Management Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05659775 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2005(18 years, 4 months ago) |
| Dissolution Date | 20 January 2009 (15 years, 3 months 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 | Mr Alan Victor Greenwood |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2005(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 100 Haverstock Hill Belsize Park Hampstead London NW3 2BD |
| Secretary Name | Mrs Julie Greenwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 100 Haverstock Hill Belsize Park Hampstead London NW3 2BD |
| Director Name | Mrs Julie Greenwood |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2006(1 week, 4 days after company formation) |
| Appointment Duration | 3 years (closed 20 January 2009) |
| Role | Business Manager |
| Country of Residence | England |
| Correspondence Address | 100 Haverstock Hill Belsize Park Hampstead London NW3 2BD |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 100 Haverstock Hill, Belsize Park, Hampstead London NW3 2BD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Haverstock |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,158 |
| Current Liabilities | £104,860 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2008 | Application for striking-off (1 page) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 23 January 2007 | Return made up to 21/12/06; full list of members (7 pages) |
| 8 March 2006 | Ad 21/12/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 March 2006 | Resolutions
|
| 6 March 2006 | New director appointed (2 pages) |
| 21 December 2005 | Secretary resigned (1 page) |
| 21 December 2005 | Incorporation (17 pages) |