HLS Financial Management Limited

Company Name	HLS Financial Management Limited
Company Status	Dissolved
Company Number	03891978
Category	Private Limited Company
Incorporation Date	10 December 1999(24 years, 5 months ago)
Dissolution Date	4 April 2006 (18 years, 1 month ago)

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Adrian Simon Quick
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	16 December 1999(6 days after company formation)
Appointment Duration	6 years, 3 months (closed 04 April 2006)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Cason House Mill Lane, Hook End Brentwood Essex CM15 0PP

Director Name	Mr Simon David Charles Sanders
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	16 December 1999(6 days after company formation)
Appointment Duration	6 years, 3 months (closed 04 April 2006)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	13 Five Acres Danbury Chelmsford Essex CM3 4NB

Secretary Name	Adrian Simon Quick
Nationality	British
Status	Closed
Appointed	16 December 1999(6 days after company formation)
Appointment Duration	6 years, 3 months (closed 04 April 2006)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Cason House Mill Lane, Hook End Brentwood Essex CM15 0PP

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	10 December 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	10 December 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Registered Address	7 The Chequers High Street Ingatestone Essex CM4 0DG
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Ingatestone and Fryerning
Ward	Ingatestone, Fryerning and Mountnessing
Built Up Area	Ingatestone

4 April 2006	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2005	First Gazette notice for voluntary strike-off (1 page)
10 November 2005	Application for striking-off (1 page)
7 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
21 July 2005	Return made up to 10/12/04; full list of members (7 pages)
6 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
17 December 2003	Return made up to 10/12/03; full list of members (7 pages)
2 October 2003	Registered office changed on 02/10/03 from: the limes ingatestone essex CM4 0BE (1 page)
22 September 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
8 January 2003	Return made up to 10/12/02; full list of members (7 pages)
8 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
16 January 2002	Return made up to 10/12/01; full list of members (6 pages)
17 July 2001	Full accounts made up to 31 December 2000 (15 pages)
29 January 2001	Return made up to 10/12/00; full list of members (6 pages)
29 January 2001	Registered office changed on 29/01/01 from: summit house 13 high street wanstead london E11 2AA (1 page)
14 March 2000	Particulars of mortgage/charge (3 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	New secretary appointed (2 pages)
22 December 1999	Director resigned (1 page)
22 December 1999	Secretary resigned (1 page)

Contact Essex Businesses