| Company Name | SHD Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05915701 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2006(17 years, 8 months ago) |
| Dissolution Date | 27 September 2017 (6 years, 7 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 | Penelope Grace Hawker |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2006(same day as company formation) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | Meads End Ye Meads, Taplow Maidenhead Berkshire SL6 0DH |
| Director Name | Stephen Hugh Denys Hawker |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2006(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Meads End Ye Meads, Taplow Maidenhead Berkshire SL6 0DH |
| Secretary Name | Mr Charles Roderick Spencer Fowler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Orchard House Park Lane Reigate Surrey RH2 8JX |
Location
| Registered Address | 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD |
|---|---|
| Region | South East |
| Constituency | Woking |
| County | Surrey |
| Ward | Byfleet and West Byfleet |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £114,464 |
| Cash | £108,759 |
| Current Liabilities | £6,245 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 27 September 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 September 2017 | Final Gazette dissolved following liquidation (1 page) |
| 27 June 2017 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 27 June 2017 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 20 March 2017 | Liquidators' statement of receipts and payments to 18 January 2017 (9 pages) |
| 20 March 2017 | Liquidators' statement of receipts and payments to 18 January 2017 (9 pages) |
| 8 February 2016 | Register(s) moved to registered inspection location Unit C 47 Blackborough Road Reigate Surrey RH2 7BU (1 page) |
| 8 February 2016 | Register(s) moved to registered inspection location Unit C 47 Blackborough Road Reigate Surrey RH2 7BU (1 page) |
| 28 January 2016 | Registered office address changed from Orchard House, Park Lane Reigate Surrey RH2 8JX to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 28 January 2016 (2 pages) |
| 28 January 2016 | Registered office address changed from Orchard House, Park Lane Reigate Surrey RH2 8JX to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 28 January 2016 (2 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 25 January 2016 | Appointment of a voluntary liquidator (1 page) |
| 25 January 2016 | Declaration of solvency (3 pages) |
| 25 January 2016 | Appointment of a voluntary liquidator (1 page) |
| 25 January 2016 | Resolutions
|
| 25 January 2016 | Declaration of solvency (3 pages) |
| 25 January 2016 | Resolutions
|
| 18 January 2016 | Previous accounting period shortened from 30 June 2016 to 31 December 2015 (1 page) |
| 18 January 2016 | Previous accounting period shortened from 30 June 2016 to 31 December 2015 (1 page) |
| 8 September 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 8 September 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 24 August 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 8 October 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 8 October 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 28 August 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 10 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 10 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 28 August 2013 | Annual return made up to 24 August 2013 with a full list of shareholders (5 pages) |
| 28 August 2013 | Annual return made up to 24 August 2013 with a full list of shareholders (5 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 29 August 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (5 pages) |
| 29 August 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (5 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 25 August 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (5 pages) |
| 25 August 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (5 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 26 August 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (5 pages) |
| 26 August 2010 | Director's details changed for Stephen Hugh Denys Hawker on 24 August 2010 (2 pages) |
| 26 August 2010 | Director's details changed for Penelope Grace Hawker on 24 August 2010 (2 pages) |
| 26 August 2010 | Director's details changed for Penelope Grace Hawker on 24 August 2010 (2 pages) |
| 26 August 2010 | Director's details changed for Stephen Hugh Denys Hawker on 24 August 2010 (2 pages) |
| 26 August 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (5 pages) |
| 21 January 2010 | Register inspection address has been changed (1 page) |
| 21 January 2010 | Register inspection address has been changed (1 page) |
| 7 December 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 25 August 2009 | Return made up to 24/08/09; full list of members (4 pages) |
| 25 August 2009 | Return made up to 24/08/09; full list of members (4 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 2 September 2008 | Return made up to 24/08/08; full list of members (4 pages) |
| 2 September 2008 | Return made up to 24/08/08; full list of members (4 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 30 August 2007 | Return made up to 24/08/07; full list of members (3 pages) |
| 30 August 2007 | Return made up to 24/08/07; full list of members (3 pages) |
| 11 September 2006 | Resolutions
|
| 11 September 2006 | Resolutions
|
| 8 September 2006 | Accounting reference date shortened from 31/08/07 to 30/06/07 (1 page) |
| 8 September 2006 | Accounting reference date shortened from 31/08/07 to 30/06/07 (1 page) |
| 24 August 2006 | Incorporation (9 pages) |
| 24 August 2006 | Incorporation (9 pages) |