H V R CONSULTING SERVICES LIMITED

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H V R CONSULTING SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

01775338

Incorporation date

04/12/1983

Size

Full

Contacts

Registered address

Registered address

Cody Technology Park, Ively Road, Farnborough, Hampshire GU14 0LXCopy
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Latest events (Record since 06/12/1983)
dot icon09/04/2012
Final Gazette dissolved via voluntary strike-off
dot icon26/12/2011
First Gazette notice for voluntary strike-off
dot icon19/12/2011
Application to strike the company off the register
dot icon25/05/2011
Annual return made up to 2011-05-21 with full list of shareholders
dot icon03/04/2011
Registered office address changed from 85 Buckingham Gate London SW1E 6PD on 2011-04-04
dot icon23/01/2011
Termination of appointment of Lynton Boardman as a secretary
dot icon23/01/2011
Appointment of Jon Messent as a secretary
dot icon14/12/2010
Full accounts made up to 2010-03-31
dot icon24/10/2010
Termination of appointment of Thomas Salkeld as a director
dot icon24/10/2010
Appointment of Dr Adam Howard Russell Palser as a director
dot icon25/05/2010
Annual return made up to 2010-05-21 with full list of shareholders
dot icon09/02/2010
Director's details changed for Kim Kerbey on 2010-01-28
dot icon29/12/2009
Full accounts made up to 2009-03-31
dot icon28/05/2009
Return made up to 21/05/09; full list of members
dot icon25/01/2009
Full accounts made up to 2008-03-31
dot icon05/08/2008
Return made up to 21/05/08; full list of members
dot icon22/05/2008
Director appointed kim kerbey
dot icon22/05/2008
Appointment Terminated Director michael walters
dot icon22/05/2008
Appointment Terminated Director mary carver
dot icon20/05/2008
Director appointed thomas neville walton salkeld
dot icon31/01/2008
Full accounts made up to 2007-03-31
dot icon06/06/2007
Return made up to 21/05/07; full list of members
dot icon29/01/2007
Resolutions
dot icon29/01/2007
Resolutions
dot icon29/01/2007
Resolutions
dot icon29/01/2007
Full accounts made up to 2006-03-31
dot icon02/01/2007
Director resigned
dot icon12/12/2006
Director resigned
dot icon12/12/2006
Director resigned
dot icon12/12/2006
Director resigned
dot icon12/12/2006
Director resigned
dot icon19/10/2006
Director resigned
dot icon01/08/2006
Particulars of mortgage/charge
dot icon31/07/2006
Director resigned
dot icon21/05/2006
Return made up to 21/05/06; full list of members
dot icon20/04/2006
Auditor's resignation
dot icon10/01/2006
New director appointed
dot icon26/10/2005
Accounting reference date extended from 31/01/06 to 31/03/06
dot icon17/10/2005
Return made up to 24/04/05; full list of members
dot icon24/08/2005
Full accounts made up to 2005-01-31
dot icon14/07/2005
Secretary's particulars changed
dot icon20/06/2005
Particulars of mortgage/charge
dot icon07/10/2004
Full accounts made up to 2004-01-31
dot icon06/09/2004
Declaration of assistance for shares acquisition
dot icon01/09/2004
Director resigned
dot icon01/09/2004
Secretary resigned
dot icon30/08/2004
Resolutions
dot icon30/08/2004
Resolutions
dot icon23/08/2004
New director appointed
dot icon23/08/2004
New secretary appointed
dot icon23/08/2004
New director appointed
dot icon23/08/2004
Registered office changed on 24/08/04 from: selborne house mill lane alton hampshire GU34 2QJ
dot icon19/07/2004
New director appointed
dot icon18/07/2004
Return made up to 21/05/04; full list of members
dot icon05/07/2004
Declaration of satisfaction of mortgage/charge
dot icon29/03/2004
New secretary appointed
dot icon29/03/2004
Secretary resigned
dot icon14/01/2004
Director resigned
dot icon24/07/2003
Full accounts made up to 2003-01-31
dot icon26/05/2003
Return made up to 21/05/03; full list of members
dot icon26/05/2003
Director's particulars changed
dot icon09/05/2003
New director appointed
dot icon15/01/2003
New director appointed
dot icon26/07/2002
Full accounts made up to 2002-01-31
dot icon30/05/2002
Return made up to 21/05/02; full list of members
dot icon06/08/2001
Full accounts made up to 2001-01-31
dot icon28/05/2001
Return made up to 21/05/01; full list of members
dot icon28/05/2001
Director resigned
dot icon14/12/2000
Amended full accounts made up to 2000-01-31
dot icon11/10/2000
Accounts for a medium company made up to 2000-01-31
dot icon23/05/2000
Return made up to 21/05/00; full list of members
dot icon21/10/1999
New director appointed
dot icon06/07/1999
Full group accounts made up to 1999-01-31
dot icon21/06/1999
Return made up to 21/05/99; full list of members
dot icon13/04/1999
New secretary appointed
dot icon11/04/1999
Declaration of assistance for shares acquisition
dot icon11/04/1999
Secretary resigned;director resigned
dot icon11/04/1999
Memorandum and Articles of Association
dot icon11/04/1999
Resolutions
dot icon11/04/1999
Resolutions
dot icon11/06/1998
Return made up to 21/05/98; no change of members
dot icon30/05/1998
Full group accounts made up to 1998-01-31
dot icon14/01/1998
Auditor's resignation
dot icon02/08/1997
Registered office changed on 03/08/97 from: 17 park street camberley surrey GU15 3PQ
dot icon25/06/1997
Return made up to 21/05/97; no change of members
dot icon25/06/1997
Director's particulars changed
dot icon25/06/1997
Full accounts made up to 1997-01-31
dot icon06/02/1997
New director appointed
dot icon06/02/1997
New director appointed
dot icon22/06/1996
Return made up to 21/05/96; full list of members
dot icon31/05/1996
Accounts for a small company made up to 1996-01-31
dot icon17/12/1995
Director's particulars changed
dot icon19/09/1995
Accounts for a small company made up to 1995-01-31
dot icon31/07/1995
Resolutions
dot icon31/07/1995
S-div 18/07/95
dot icon05/07/1995
Return made up to 21/05/95; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon10/07/1994
Resolutions
dot icon10/07/1994
Resolutions
dot icon10/07/1994
Resolutions
dot icon10/07/1994
Accounts for a small company made up to 1994-01-31
dot icon10/07/1994
Return made up to 21/05/94; full list of members
dot icon21/07/1993
Accounts for a small company made up to 1993-01-31
dot icon12/07/1993
Return made up to 21/05/93; no change of members
dot icon08/11/1992
Accounts for a small company made up to 1992-01-31
dot icon19/06/1992
Return made up to 21/05/92; no change of members
dot icon19/06/1992
Registered office changed on 20/06/92
dot icon26/06/1991
Accounts for a small company made up to 1991-01-31
dot icon26/06/1991
Return made up to 21/05/91; full list of members
dot icon21/11/1990
Accounts for a small company made up to 1990-01-31
dot icon01/11/1990
Return made up to 06/08/90; full list of members
dot icon19/02/1990
Particulars of mortgage/charge
dot icon17/01/1990
Return made up to 21/05/89; full list of members
dot icon17/01/1990
Accounts for a small company made up to 1989-01-31
dot icon22/10/1989
New director appointed
dot icon20/11/1988
Accounts for a small company made up to 1988-01-31
dot icon20/11/1988
Return made up to 19/04/88; full list of members
dot icon22/10/1987
Accounts for a small company made up to 1987-01-31
dot icon10/06/1987
Return made up to 21/04/87; full list of members
dot icon03/12/1986
Registered office changed on 04/12/86 from: 2 darby green lane darby green camberley surrey
dot icon04/07/1986
Accounts for a small company made up to 1986-01-31
dot icon04/07/1986
Return made up to 05/06/86; full list of members
dot icon17/04/1985
Annual return made up to 16/04/85
dot icon21/03/1985
New secretary appointed
dot icon18/12/1983
Allotment of shares
dot icon06/12/1983
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pickup, Graham
Director
28/04/2003 - 31/12/2006
5
Dalton, Carl Andrew
Director
01/02/1997 - 27/04/2001
8
Coyle, Jonathan Michael
Director
01/02/1997 - 05/01/2004
10
Salkeld, Thomas Neville Walton
Director
22/04/2008 - 16/09/2010
9
Kerbey, Kim
Director
22/04/2008 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About H V R CONSULTING SERVICES LIMITED

H V R CONSULTING SERVICES LIMITED is an(a) Dissolved company incorporated on 04/12/1983 with the registered office located at Cody Technology Park, Ively Road, Farnborough, Hampshire GU14 0LX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of H V R CONSULTING SERVICES LIMITED?

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H V R CONSULTING SERVICES LIMITED is currently Dissolved. It was registered on 04/12/1983 and dissolved on 09/04/2012.

Where is H V R CONSULTING SERVICES LIMITED located?

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H V R CONSULTING SERVICES LIMITED is registered at Cody Technology Park, Ively Road, Farnborough, Hampshire GU14 0LX.

What does H V R CONSULTING SERVICES LIMITED do?

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H V R CONSULTING SERVICES LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for H V R CONSULTING SERVICES LIMITED?

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The latest filing was on 09/04/2012: Final Gazette dissolved via voluntary strike-off.