| Company Name | David Hulse Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04606433 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2002(21 years, 4 months ago) |
| Dissolution Date | 26 January 2016 (8 years, 2 months ago) |
| Previous Name | Speed 9439 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70210 | Public relations and communications activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | David Stanley Hulse |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2002(1 week, 1 day after company formation) |
| Appointment Duration | 13 years, 1 month (closed 26 January 2016) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 28 Park Road Thundersley Benfleet Essex SS7 3PP |
| Secretary Name | Anne Veronica Hulse |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2002(1 week, 1 day after company formation) |
| Appointment Duration | 13 years, 1 month (closed 26 January 2016) |
| Role | Housewife |
| Correspondence Address | 28 Park Road Thundersley Benfleet Essex SS7 3PP |
| Director Name | Anne Veronica Hulse |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2003(2 months, 1 week after company formation) |
| Appointment Duration | 12 years, 11 months (closed 26 January 2016) |
| Role | Administration |
| Country of Residence | England |
| Correspondence Address | 28 Park Road Thundersley Benfleet Essex SS7 3PP |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Taylors 203 London Road Hadleigh Essex SS7 2RD |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | St James |
| Built Up Area | Southend-on-Sea |
Shareholders
| 1 at £1 | Anne Veronica Hulse 25.00% Ordinary B |
|---|---|
| 1 at £1 | Anthony James Hulse 25.00% Ordinary C |
| 1 at £1 | Caroline Anne Hulse 25.00% Ordinary D |
| 1 at £1 | David Stanley Hulse 25.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,817 |
| Cash | £2,734 |
| Current Liabilities | £2,943 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2015 | Application to strike the company off the register (2 pages) |
| 1 October 2015 | Application to strike the company off the register (2 pages) |
| 10 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 10 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 24 April 2015 | Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
| 24 April 2015 | Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
| 10 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 2 January 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 25 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 25 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 2 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (6 pages) |
| 2 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (6 pages) |
| 2 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (6 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 23 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (6 pages) |
| 23 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (6 pages) |
| 23 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (6 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 23 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (6 pages) |
| 23 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (6 pages) |
| 23 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (6 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 19 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (6 pages) |
| 19 January 2010 | Director's details changed for Anne Veronica Hulse on 19 January 2010 (2 pages) |
| 19 January 2010 | Director's details changed for David Stanley Hulse on 19 January 2010 (2 pages) |
| 19 January 2010 | Director's details changed for David Stanley Hulse on 19 January 2010 (2 pages) |
| 19 January 2010 | Secretary's details changed for Anne Veronica Hulse on 19 January 2010 (1 page) |
| 19 January 2010 | Secretary's details changed for Anne Veronica Hulse on 19 January 2010 (1 page) |
| 19 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (6 pages) |
| 19 January 2010 | Director's details changed for Anne Veronica Hulse on 19 January 2010 (2 pages) |
| 19 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (6 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 17 February 2009 | Return made up to 02/12/08; full list of members (4 pages) |
| 17 February 2009 | Return made up to 02/12/08; full list of members (4 pages) |
| 27 March 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 27 March 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 8 January 2008 | Return made up to 02/12/07; full list of members (3 pages) |
| 8 January 2008 | Return made up to 02/12/07; full list of members (3 pages) |
| 14 June 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 14 June 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 3 January 2007 | Return made up to 02/12/06; full list of members (3 pages) |
| 3 January 2007 | Return made up to 02/12/06; full list of members (3 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 28 December 2005 | Return made up to 02/12/05; full list of members (9 pages) |
| 28 December 2005 | Return made up to 02/12/05; full list of members (9 pages) |
| 3 May 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 3 May 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 4 January 2005 | Return made up to 02/12/04; full list of members (9 pages) |
| 4 January 2005 | Return made up to 02/12/04; full list of members (9 pages) |
| 17 June 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 17 June 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 18 January 2004 | New director appointed (2 pages) |
| 18 January 2004 | New director appointed (2 pages) |
| 7 January 2004 | Return made up to 02/12/03; full list of members (6 pages) |
| 7 January 2004 | Ad 10/02/03--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 7 January 2004 | Return made up to 02/12/03; full list of members (6 pages) |
| 7 January 2004 | Ad 10/02/03--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 21 February 2003 | Registered office changed on 21/02/03 from: 6-8 underwood street london N1 7JQ (1 page) |
| 21 February 2003 | Director resigned (1 page) |
| 21 February 2003 | New director appointed (2 pages) |
| 21 February 2003 | Director resigned (1 page) |
| 21 February 2003 | Secretary resigned (1 page) |
| 21 February 2003 | Secretary resigned (1 page) |
| 21 February 2003 | Resolutions
|
| 21 February 2003 | Resolutions
|
| 21 February 2003 | New secretary appointed (2 pages) |
| 21 February 2003 | Registered office changed on 21/02/03 from: 6-8 underwood street london N1 7JQ (1 page) |
| 21 February 2003 | New director appointed (2 pages) |
| 21 February 2003 | New secretary appointed (2 pages) |
| 12 February 2003 | Company name changed speed 9439 LIMITED\certificate issued on 12/02/03 (2 pages) |
| 12 February 2003 | Company name changed speed 9439 LIMITED\certificate issued on 12/02/03 (2 pages) |
| 2 December 2002 | Incorporation (17 pages) |
| 2 December 2002 | Incorporation (17 pages) |