| Company Name | H.B.S.Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03425629 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 1997(26 years, 8 months ago) |
| Dissolution Date | 9 August 2005 (18 years, 9 months ago) |
| Previous Name | Certainline Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Carlo Jawed |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2002(5 years after company formation) |
| Appointment Duration | 2 years, 11 months (closed 09 August 2005) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 69 Grove Hill South Woodford E18 2JA |
| Secretary Name | Mr Terence Frank Blanks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2003(6 years after company formation) |
| Appointment Duration | 1 year, 11 months (closed 09 August 2005) |
| Role | Company Director |
| Correspondence Address | 8 Harrison Drive North Weald Epping Essex CM16 6JD |
| Director Name | Mr Neil Andrew Warren |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2003(6 years, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 09 August 2005) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 149a Maldon Road Colchester Essex CO3 3BJ |
| Director Name | Peter John Berry |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1997(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 20 August 2002) |
| Role | Company Director |
| Correspondence Address | The Thatch Cambridge Road, Ugley Bishops Stortford Hertfordshire CM22 6HZ |
| Director Name | Mr Brian Clifford White |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1997(2 months, 1 week after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 01 September 2003) |
| Role | Managing |
| Country of Residence | England |
| Correspondence Address | Greenacres Old Mead Road Henham Bishops Stortford Hertfordshire CM22 6JQ |
| Secretary Name | Mr Brian Clifford White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1997(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 20 August 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Greenacres Old Mead Road Henham Bishops Stortford Hertfordshire CM22 6JQ |
| Secretary Name | Mrs Brenda Jeanne White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2002(4 years, 11 months after company formation) |
| Appointment Duration | 1 week, 5 days (resigned 01 September 2002) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Greenacres Old Mead Road Henham Bishops Stortford Hertfordshire CM22 6JQ |
| Secretary Name | Mr Carlo Jawed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2002(5 years after company formation) |
| Appointment Duration | 1 year (resigned 01 September 2003) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 69 Grove Hill South Woodford E18 2JA |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1997(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1997(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | Uniter House 3 Radford Way Billericay Essex CM12 0DX |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay West |
| Built Up Area | Billericay |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 9 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2005 | Application for striking-off (1 page) |
| 29 September 2004 | Return made up to 27/08/04; full list of members (7 pages) |
| 3 September 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 29 March 2004 | Registered office changed on 29/03/04 from: millstream court jenkins drive elsenham bishops stortford hertfordshire CM22 6JX (1 page) |
| 30 December 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 22 December 2003 | New director appointed (3 pages) |
| 17 September 2003 | Director resigned (1 page) |
| 17 September 2003 | Secretary resigned (1 page) |
| 17 September 2003 | New secretary appointed (2 pages) |
| 6 September 2003 | Return made up to 27/08/03; full list of members (7 pages) |
| 5 June 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 1 October 2002 | Return made up to 27/08/02; full list of members (7 pages) |
| 17 September 2002 | New secretary appointed;new director appointed (3 pages) |
| 17 September 2002 | Secretary resigned (1 page) |
| 5 September 2002 | New secretary appointed (2 pages) |
| 5 September 2002 | Director resigned (1 page) |
| 5 September 2002 | Secretary resigned (1 page) |
| 18 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 29 August 2001 | Return made up to 27/08/01; full list of members (6 pages) |
| 20 February 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 12 September 2000 | Resolutions
|
| 12 September 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 4 September 2000 | Return made up to 27/08/00; full list of members (6 pages) |
| 25 August 1999 | Return made up to 27/08/99; no change of members (5 pages) |
| 22 June 1999 | Resolutions
|
| 22 June 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 9 December 1998 | Return made up to 27/08/98; full list of members
|
| 19 May 1998 | Director resigned (1 page) |
| 19 May 1998 | Registered office changed on 19/05/98 from: millstream court jenkins drive elsenham bishops stortford hertfordshire CM22 6JX (1 page) |
| 19 May 1998 | Secretary resigned (1 page) |
| 12 May 1998 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
| 13 November 1997 | Company name changed certainline LIMITED\certificate issued on 14/11/97 (2 pages) |
| 13 November 1997 | New secretary appointed (2 pages) |
| 13 November 1997 | New director appointed (2 pages) |
| 13 November 1997 | New director appointed (2 pages) |
| 13 November 1997 | Registered office changed on 13/11/97 from: international house 31 church road london NW4 4EB (1 page) |
| 27 August 1997 | Incorporation (17 pages) |