| Company Name | H & R Management Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03130738 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 1995(28 years, 5 months ago) |
| Dissolution Date | 3 January 2006 (18 years, 3 months ago) |
| Previous Name | Speed 5233 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 | Helen Gundersen |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1995(1 week, 1 day after company formation) |
| Appointment Duration | 10 years, 1 month (closed 03 January 2006) |
| Role | Company Director |
| Correspondence Address | 50 Ainger Road London NW3 3AH |
| Director Name | Mr Rodney Keith Gundersen |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1995(1 week, 1 day after company formation) |
| Appointment Duration | 10 years, 1 month (closed 03 January 2006) |
| Role | Surveyor |
| Correspondence Address | Flat 1 50 Ainger Road Primrose Hill London SW3 3AH |
| Secretary Name | Mr Rodney Keith Gundersen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1996(12 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 03 January 2006) |
| Role | Surveyor |
| Correspondence Address | Flat 1 50 Ainger Road Primrose Hill London SW3 3AH |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | St Johns Square Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 1995(1 week, 1 day after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 22 November 1996) |
| Correspondence Address | 78 Hatton Garden London EC1N 8JA |
Location
| Registered Address | Trafalgar House Fullbridge Maldon Essex CM9 4LE |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Maldon |
| Ward | Maldon North |
| Built Up Area | Maldon |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 3 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 October 2005 | Registered office changed on 25/10/05 from: hillcrest house 4 market hill maldon essex CM9 4PZ (1 page) |
| 9 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2005 | Application for striking-off (1 page) |
| 22 June 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 20 December 2004 | Return made up to 27/11/04; full list of members
|
| 19 October 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 23 July 2004 | Registered office changed on 23/07/04 from: c/o m c associates LTD chatham house 14 new road chatham kent ME4 4QR (1 page) |
| 11 December 2003 | Return made up to 27/11/03; full list of members
|
| 27 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 5 December 2002 | Return made up to 27/11/02; full list of members (5 pages) |
| 6 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 28 January 2002 | Return made up to 27/11/01; full list of members
|
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 20 July 2001 | Registered office changed on 20/07/01 from: 4TH floor 46-47 chancery lane london WC2A 1BA (1 page) |
| 18 December 2000 | Return made up to 27/11/00; full list of members (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 9 December 1999 | Return made up to 27/11/99; full list of members (6 pages) |
| 8 December 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 5 January 1999 | Full accounts made up to 31 December 1997 (6 pages) |
| 15 December 1998 | Return made up to 27/11/98; no change of members (4 pages) |
| 11 December 1997 | Return made up to 27/11/97; no change of members
|
| 28 August 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 24 December 1996 | Return made up to 27/11/96; full list of members
|
| 12 December 1996 | New secretary appointed (2 pages) |
| 12 December 1996 | Secretary resigned (1 page) |
| 5 November 1996 | Registered office changed on 05/11/96 from: 50 ainger road primrose hill london NW3 3AH (1 page) |
| 4 September 1996 | Registered office changed on 04/09/96 from: pannell kerr forster new garden house 78 hatton garden london EC1N 8JA (1 page) |
| 27 February 1996 | Accounting reference date notified as 31/12 (1 page) |
| 9 January 1996 | Resolutions
|
| 14 December 1995 | Company name changed speed 5233 LIMITED\certificate issued on 15/12/95 (4 pages) |
| 13 December 1995 | Registered office changed on 13/12/95 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 27 November 1995 | Incorporation (34 pages) |