| Company Name | Haberfield Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06221277 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2007(17 years ago) |
| Dissolution Date | 3 August 2010 (13 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Carmen Lee Burns |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 24 April 2007(4 days after company formation) |
| Appointment Duration | 3 years, 3 months (closed 03 August 2010) |
| Role | Physiotherapist |
| Correspondence Address | Flat 8 225 Putney Bridge Road Putney SW15 2PX |
| Director Name | Warrick Drake |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 24 April 2007(4 days after company formation) |
| Appointment Duration | 3 years, 3 months (closed 03 August 2010) |
| Role | Consultant |
| Correspondence Address | Flat 8 225 Putney Bridge Road Putney SW15 2PX |
| Secretary Name | Warrick Drake |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 24 April 2007(4 days after company formation) |
| Appointment Duration | 3 years, 3 months (closed 03 August 2010) |
| Role | Consultant |
| Correspondence Address | Flat 8 225 Putney Bridge Road Putney SW15 2PX |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2007(same day as company formation) |
| Correspondence Address | Castlewood House 77/91 New Oxford Street London WC1A 1DG |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2007(same day as company formation) |
| Correspondence Address | Castlewood House 77/91 New Oxford Street London WC1A 1DG |
Location
| Registered Address | 13 Princeton Court 53-55 Felsham Road Putney London SW15 1AZ |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 3 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2010 | Application to strike the company off the register (3 pages) |
| 7 April 2010 | Application to strike the company off the register (3 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 23 June 2009 | Accounting reference date shortened from 30/04/2009 to 31/01/2009 (1 page) |
| 23 June 2009 | Return made up to 20/04/09; full list of members (4 pages) |
| 23 June 2009 | Registered office changed on 23/06/2009 from unit 8 225 putney bridge road putney SW15 2PX (1 page) |
| 23 June 2009 | Registered office changed on 23/06/2009 from unit 8 225 putney bridge road putney SW15 2PX (1 page) |
| 23 June 2009 | Return made up to 20/04/09; full list of members (4 pages) |
| 23 June 2009 | Accounting reference date shortened from 30/04/2009 to 31/01/2009 (1 page) |
| 30 October 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 16 September 2008 | Return made up to 20/04/08; full list of members (3 pages) |
| 16 September 2008 | Return made up to 20/04/08; full list of members (3 pages) |
| 11 July 2007 | Ad 07/06/07--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 11 July 2007 | Ad 07/06/07--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 19 June 2007 | Secretary resigned (1 page) |
| 19 June 2007 | Secretary resigned (1 page) |
| 4 June 2007 | New secretary appointed (1 page) |
| 4 June 2007 | New director appointed (1 page) |
| 4 June 2007 | New director appointed (1 page) |
| 4 June 2007 | New director appointed (1 page) |
| 4 June 2007 | New director appointed (1 page) |
| 4 June 2007 | New secretary appointed (1 page) |
| 25 May 2007 | Ad 24/04/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 May 2007 | Ad 24/04/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 May 2007 | Registered office changed on 16/05/07 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 16 May 2007 | Director resigned (1 page) |
| 16 May 2007 | Registered office changed on 16/05/07 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 16 May 2007 | Director resigned (1 page) |
| 20 April 2007 | Incorporation (7 pages) |