| Company Name | HRPS 10 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05695368 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2006(18 years, 3 months ago) |
| Dissolution Date | 11 June 2013 (10 years, 10 months ago) |
| Previous Names | 3 |
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 Paul Patrick McGowan |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 07 March 2006(1 month after company formation) |
| Appointment Duration | 7 years, 3 months (closed 11 June 2013) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Shore Road Blackrock Dundalk County Louth Irish |
| Director Name | Mr Andrew John Pepper |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2007(1 year, 8 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 11 June 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Little Frenche's Farmhouse Snow Hill Crawley Down West Sussex RH10 3EG |
| Secretary Name | Mr Lindsay Howard Gunn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2009(3 years, 2 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 11 June 2013) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 New Bond Street London W1S 1SB |
| Secretary Name | Mr Robert Schneiderman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2006(1 month after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 22 April 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Snaresbrook Drive Stanmore Middlesex HA7 4QW |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2006(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2006(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 80 New Bond Street London W1S 1SB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Hilco Uk LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £213,561 |
| Net Worth | £159,619 |
| Cash | £474 |
| Current Liabilities | £15,571 |
Accounts
| Latest Accounts | 1 January 2011 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 11 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 March 2013 | Secretary's details changed for Mr Lindsay Howard Gunn on 11 March 2013 (2 pages) |
| 12 March 2013 | Secretary's details changed for Mr Lindsay Howard Gunn on 11 March 2013 (2 pages) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders Statement of capital on 2012-02-23
|
| 23 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders Statement of capital on 2012-02-23
|
| 23 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders Statement of capital on 2012-02-23
|
| 3 October 2011 | Full accounts made up to 1 January 2011 (13 pages) |
| 3 October 2011 | Full accounts made up to 1 January 2011 (13 pages) |
| 3 October 2011 | Full accounts made up to 1 January 2011 (13 pages) |
| 3 March 2011 | Secretary's details changed for Mr Lindsay Howard Gunn on 2 February 2011 (1 page) |
| 3 March 2011 | Secretary's details changed for Mr Lindsay Howard Gunn on 2 February 2011 (1 page) |
| 3 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 3 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 3 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 3 March 2011 | Secretary's details changed for Mr Lindsay Howard Gunn on 2 February 2011 (1 page) |
| 28 September 2010 | Full accounts made up to 2 January 2010 (13 pages) |
| 28 September 2010 | Full accounts made up to 2 January 2010 (13 pages) |
| 28 September 2010 | Full accounts made up to 2 January 2010 (13 pages) |
| 6 May 2010 | Change of name notice (2 pages) |
| 6 May 2010 | Change of name notice (2 pages) |
| 30 April 2010 | Company name changed hrps LIMITED\certificate issued on 30/04/10
|
| 30 April 2010 | Company name changed hrps LIMITED\certificate issued on 30/04/10
|
| 17 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 28 October 2009 | Full accounts made up to 3 January 2009 (13 pages) |
| 28 October 2009 | Full accounts made up to 3 January 2009 (13 pages) |
| 28 October 2009 | Full accounts made up to 3 January 2009 (13 pages) |
| 16 May 2009 | Secretary appointed lindsay howard gunn (2 pages) |
| 16 May 2009 | Appointment Terminated Secretary robert schneiderman (1 page) |
| 16 May 2009 | Appointment terminated secretary robert schneiderman (1 page) |
| 16 May 2009 | Secretary appointed lindsay howard gunn (2 pages) |
| 9 February 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 9 February 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 24 July 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 24 July 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 27 March 2008 | Director appointed mr andrew john pepper (1 page) |
| 27 March 2008 | Director appointed mr andrew john pepper (1 page) |
| 11 February 2008 | Company name changed retail agents 70 LIMITED\certificate issued on 11/02/08 (2 pages) |
| 11 February 2008 | Company name changed retail agents 70 LIMITED\certificate issued on 11/02/08 (2 pages) |
| 4 February 2008 | Return made up to 02/02/08; full list of members (2 pages) |
| 4 February 2008 | Registered office changed on 04/02/08 from: 7 river court brighouse road middlesbrough TS2 1RT (1 page) |
| 4 February 2008 | Return made up to 02/02/08; full list of members (2 pages) |
| 4 February 2008 | Registered office changed on 04/02/08 from: 7 river court brighouse road middlesbrough TS2 1RT (1 page) |
| 6 December 2007 | Withdrawal of application for striking off (1 page) |
| 6 December 2007 | Withdrawal of application for striking off (1 page) |
| 14 November 2007 | Application for striking-off (1 page) |
| 14 November 2007 | Application for striking-off (1 page) |
| 19 October 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
| 19 October 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
| 1 October 2007 | Full accounts made up to 30 November 2006 (13 pages) |
| 1 October 2007 | Full accounts made up to 30 November 2006 (13 pages) |
| 6 February 2007 | Return made up to 02/02/07; full list of members (2 pages) |
| 6 February 2007 | Return made up to 02/02/07; full list of members (2 pages) |
| 26 October 2006 | Accounting reference date shortened from 31/12/06 to 30/11/06 (1 page) |
| 26 October 2006 | Accounting reference date shortened from 31/12/06 to 30/11/06 (1 page) |
| 16 June 2006 | Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page) |
| 16 June 2006 | Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page) |
| 11 May 2006 | Company name changed dashing LIMITED\certificate issued on 11/05/06 (3 pages) |
| 11 May 2006 | Company name changed dashing LIMITED\certificate issued on 11/05/06 (3 pages) |
| 11 April 2006 | New director appointed (4 pages) |
| 11 April 2006 | New director appointed (4 pages) |
| 11 April 2006 | New secretary appointed (2 pages) |
| 11 April 2006 | New secretary appointed (2 pages) |
| 13 March 2006 | Registered office changed on 13/03/06 from: 7 granard business centre bunns lane mill hill london NW7 2DQ (1 page) |
| 13 March 2006 | Registered office changed on 13/03/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 13 March 2006 | Registered office changed on 13/03/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 13 March 2006 | Registered office changed on 13/03/06 from: 7 granard business centre bunns lane mill hill london NW7 2DQ (1 page) |
| 13 March 2006 | Secretary resigned (1 page) |
| 13 March 2006 | Director resigned (1 page) |
| 13 March 2006 | Director resigned (1 page) |
| 13 March 2006 | Secretary resigned (1 page) |
| 2 February 2006 | Incorporation (16 pages) |
| 2 February 2006 | Incorporation (16 pages) |