| Company Name | Hillfield Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06408876 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2007(16 years, 6 months ago) |
| Dissolution Date | 20 June 2017 (6 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Gary Raymond Sheldrake |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Hillfield Road Redhill Surrey RH1 4AP |
| Secretary Name | Mr Roderick Jordan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Goddington House Court Road Orpington BR6 9AT |
| Secretary Name | Mr Neil Richard Reddin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2007(2 weeks, 6 days after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 24 October 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Warren Drive Orpington Kent BR6 6EX |
Location
| Registered Address | 25 The Brackens Orpington Kent BR6 6JH |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Chelsfield and Pratts Bottom |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Gary Raymond Sheldrake 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,036 |
| Cash | £12,883 |
| Current Liabilities | £11,847 |
Accounts
| Latest Accounts | 24 October 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 24 October |
Filing History
| 20 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2017 | Application to strike the company off the register (3 pages) |
| 7 March 2017 | Total exemption small company accounts made up to 24 October 2016 (3 pages) |
| 28 October 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 12 February 2016 | Total exemption small company accounts made up to 24 October 2015 (3 pages) |
| 13 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 9 March 2015 | Total exemption small company accounts made up to 24 October 2014 (3 pages) |
| 30 October 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 24 March 2014 | Total exemption small company accounts made up to 24 October 2013 (3 pages) |
| 27 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 14 February 2013 | Total exemption small company accounts made up to 24 October 2012 (3 pages) |
| 8 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (3 pages) |
| 4 May 2012 | Registered office address changed from 13 Warren Drive Orpington Kent BR6 6EX on 4 May 2012 (1 page) |
| 4 May 2012 | Registered office address changed from 13 Warren Drive Orpington Kent BR6 6EX on 4 May 2012 (1 page) |
| 4 May 2012 | Total exemption small company accounts made up to 24 October 2011 (4 pages) |
| 11 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (3 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 24 October 2010 (4 pages) |
| 11 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (3 pages) |
| 12 February 2010 | Total exemption small company accounts made up to 24 October 2009 (3 pages) |
| 27 October 2009 | Director's details changed for Gary Raymond Sheldrake on 25 October 2009 (2 pages) |
| 27 October 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (4 pages) |
| 27 March 2009 | Total exemption small company accounts made up to 24 October 2008 (3 pages) |
| 5 November 2008 | Appointment terminated secretary neil reddin (1 page) |
| 5 November 2008 | Return made up to 25/10/08; full list of members (3 pages) |
| 15 September 2008 | Accounting reference date shortened from 31/10/2008 to 24/10/2008 (1 page) |
| 14 November 2007 | New secretary appointed (1 page) |
| 14 November 2007 | Secretary resigned (1 page) |
| 25 October 2007 | Incorporation (16 pages) |