| Company Name | Michelle Hepden-Dyer Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09935347 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2016(8 years, 3 months ago) |
| Dissolution Date | 6 July 2019 (4 years, 9 months ago) |
| Previous Name | Frogmarch Limited |
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 | Michelle Hepden-Dyer |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Greenwood Lodge Cliveden Road Taplow Bucks SL6 0HL |
| Secretary Name | David Dyer |
|---|---|
| Status | Closed |
| Appointed | 05 January 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Greenwood Lodge Cliveden Road Taplow Bucks SL6 0HL |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames Surrey KT1 4EQ |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 9 November 2017 | Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 9 November 2017 (2 pages) |
|---|---|
| 22 May 2017 | Registered office address changed from , Uplands Court Stowupland Road, Stowmarket, Suffolk, IP14 5AN, United Kingdom to 60 Old London Road Kingston upon Thames Surrey KT2 6QZ on 22 May 2017 (2 pages) |
| 17 May 2017 | Declaration of solvency (3 pages) |
| 17 May 2017 | Resolutions
|
| 17 May 2017 | Appointment of a voluntary liquidator (1 page) |
| 7 April 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
| 29 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 28 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 16 March 2016 | Registered office address changed from Uplands Court Stowupland Road Stowmarket Suffolf IP14 5AN United Kingdom to Uplands Court Stowupland Road Stowmarket Suffolk IP14 5AN on 16 March 2016 (1 page) |
| 16 March 2016 | Registered office address changed from , Uplands Court Stowupland Road, Stowmarket, Suffolf, IP14 5AN, United Kingdom to 60 Old London Road Kingston upon Thames Surrey KT2 6QZ on 16 March 2016 (1 page) |
| 11 March 2016 | Appointment of David Dyer as a secretary on 5 January 2016 (2 pages) |
| 11 March 2016 | Company name changed frogmarch LIMITED\certificate issued on 11/03/16
|
| 10 March 2016 | Registered office address changed from , 41 Chalton Street, London, NW1 1JD, United Kingdom to 60 Old London Road Kingston upon Thames Surrey KT2 6QZ on 10 March 2016 (1 page) |
| 10 March 2016 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to Uplands Court Stowupland Road Stowmarket Suffolf IP14 5AN on 10 March 2016 (1 page) |
| 10 March 2016 | Appointment of Michelle Hepden-Dyer as a director on 5 January 2016 (2 pages) |
| 10 March 2016 | Termination of appointment of Andrew Simon Davis as a director on 5 January 2016 (1 page) |
| 5 January 2016 | Incorporation Statement of capital on 2016-01-05
|