| Company Name | HDC Enterprise And Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06680263 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2008(15 years, 8 months ago) |
| Dissolution Date | 8 January 2013 (11 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 | Mrs Amelia Deane |
|---|---|
| Date of Birth | February 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 196 Barry Road East Dulwich London SE22 0JW |
| Director Name | Dr Helen Ann Deane |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2008(same day as company formation) |
| Role | Director Senior Consultant |
| Country of Residence | England |
| Correspondence Address | 196 Barry Road East Dulwich London SE22 0JW |
| Director Name | Dawn Gladwin |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 196 Barry Road East Dulwich London SE22 0JW |
| Secretary Name | Dawn Gladwin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 196 Barry Road East Dulwich London SE22 0JW |
Location
| Registered Address | 278 Milkwood Road London SE24 0EZ |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Herne Hill |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Helen Deane 50.00% Ordinary |
|---|---|
| 25 at £1 | Amelia Deane 25.00% Ordinary |
| 25 at £1 | Dawn Gladwin 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£27,374 |
| Current Liabilities | £143,329 |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 2012 | Application to strike the company off the register (3 pages) |
| 17 September 2012 | Application to strike the company off the register (3 pages) |
| 26 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders Statement of capital on 2012-08-26
|
| 26 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders Statement of capital on 2012-08-26
|
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 8 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (6 pages) |
| 8 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (6 pages) |
| 29 July 2011 | Registered office address changed from C/O Hdc - Helen Deane PO Box 53695 290 Milkwood Road London SE24 4AR on 29 July 2011 (1 page) |
| 29 July 2011 | Registered office address changed from C/O Hdc - Helen Deane Po Box 53695 290 Milkwood Road London SE24 4AR on 29 July 2011 (1 page) |
| 25 May 2011 | Amended total exemption full accounts made up to 31 August 2009 (9 pages) |
| 25 May 2011 | Amended accounts made up to 31 August 2009 (9 pages) |
| 25 May 2011 | Amended accounts made up to 31 August 2010 (9 pages) |
| 25 May 2011 | Amended total exemption full accounts made up to 31 August 2010 (9 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 13 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (6 pages) |
| 13 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (6 pages) |
| 10 September 2010 | Director's details changed for Amelia Deane on 21 August 2010 (2 pages) |
| 10 September 2010 | Director's details changed for Amelia Deane on 21 August 2010 (2 pages) |
| 16 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 16 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 9 April 2010 | Registered office address changed from 290 Milkwood Road Herne Hill London SE24 0EZ on 9 April 2010 (1 page) |
| 9 April 2010 | Registered office address changed from 290 Milkwood Road Herne Hill London SE24 0EZ on 9 April 2010 (1 page) |
| 9 April 2010 | Registered office address changed from 290 Milkwood Road Herne Hill London SE24 0EZ on 9 April 2010 (1 page) |
| 12 October 2009 | Annual return made up to 22 August 2009 with a full list of shareholders (4 pages) |
| 12 October 2009 | Annual return made up to 22 August 2009 with a full list of shareholders (4 pages) |
| 22 August 2008 | Incorporation (10 pages) |
| 22 August 2008 | Incorporation (10 pages) |