H. A. B. Consultancy Ltd

Company Name	H. A. B. Consultancy Ltd
Company Status	Dissolved
Company Number	04995280
Category	Private Limited Company
Incorporation Date	15 December 2003(20 years, 4 months ago)
Dissolution Date	25 January 2011 (13 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Alan James Jones
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2003(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	50 Gladden Fields South Woodham Ferrers Chelmsford Essex CM3 7AH

Secretary Name	Julie Marianne Jones
Nationality	British
Status	Closed
Appointed	25 July 2006(2 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (closed 25 January 2011)
Role	Company Director
Correspondence Address	50 Gladden Fields South Woodham Ferrers Chelmsford Essex CM3 7AH

Secretary Name	Julie Marianne Jones
Nationality	British
Status	Resigned
Appointed	15 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	50 Gladden Fields South Woodham Ferrers Chelmsford Essex CM3 7AH

Director Name	Trevor Rollason
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2005(1 year, 2 months after company formation)
Appointment Duration	1 year (resigned 18 March 2006)
Role	Consultant
Correspondence Address	179 Moulsham Street Chelmsford Essex CM2 0LD

Secretary Name	Trevor Rollason
Nationality	British
Status	Resigned
Appointed	05 March 2005(1 year, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 July 2006)
Role	Consultant
Correspondence Address	179 Moulsham Street Chelmsford Essex CM2 0LD

Director Name	Mr Stephen Andrew Challen
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2005(1 year, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 July 2006)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	44 Nash Drive Broomfield Chelmsford Essex CM1 7BG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 December 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 December 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Damer House Meadow Way Wickford Essex SS12 9HA
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford Park
Built Up Area	Basildon
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Turnover	£199,915
Gross Profit	£178,487
Net Worth	£114
Cash	£3,191
Current Liabilities	£26,434

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
4 October 2010	Application to strike the company off the register (3 pages)
4 October 2010	Application to strike the company off the register (3 pages)
5 March 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
5 March 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
3 March 2010	Annual return made up to 15 December 2009 with a full list of shareholders Statement of capital on 2010-03-03 GBP 101 (4 pages)
3 March 2010	Ad 31/03/09\gbp si 1@1=1\gbp ic 100/101\ (1 page)
3 March 2010	Director's details changed for Alan James Jones on 1 October 2009 (2 pages)
3 March 2010	Annual return made up to 15 December 2009 with a full list of shareholders Statement of capital on 2010-03-03 GBP 101 (4 pages)
3 March 2010	Ad 31/03/09 gbp si 1@1=1 gbp ic 100/101 (1 page)
3 March 2010	Director's details changed for Alan James Jones on 1 October 2009 (2 pages)
3 March 2010	Director's details changed for Alan James Jones on 1 October 2009 (2 pages)
27 August 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
27 August 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
13 January 2009	Return made up to 15/12/08; full list of members (4 pages)
13 January 2009	Return made up to 15/12/08; full list of members (4 pages)
27 August 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
27 August 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
10 January 2008	Return made up to 15/12/07; full list of members (6 pages)
10 January 2008	Return made up to 15/12/07; full list of members (6 pages)
16 May 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
16 May 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
26 January 2007	Return made up to 15/12/06; full list of members (6 pages)
26 January 2007	Return made up to 15/12/06; full list of members (6 pages)
27 November 2006	Registered office changed on 27/11/06 from: 50 gladden fields south woodham ferrers essex CM3 7AH (1 page)
27 November 2006	Registered office changed on 27/11/06 from: 50 gladden fields south woodham ferrers essex CM3 7AH (1 page)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
11 August 2006	New secretary appointed (2 pages)
11 August 2006	Secretary resigned (1 page)
11 August 2006	Secretary resigned (1 page)
11 August 2006	New secretary appointed (2 pages)
28 July 2006	Director resigned (1 page)
28 July 2006	Director resigned (1 page)
23 March 2006	Director resigned (1 page)
23 March 2006	Director resigned (1 page)
9 February 2006	Return made up to 15/12/05; full list of members (3 pages)
9 February 2006	Return made up to 15/12/05; full list of members (3 pages)
25 April 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
25 April 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
21 March 2005	Secretary resigned (1 page)
21 March 2005	Secretary resigned (1 page)
21 March 2005	New secretary appointed;new director appointed (2 pages)
21 March 2005	New secretary appointed;new director appointed (2 pages)
17 February 2005	Return made up to 15/12/04; full list of members (6 pages)
17 February 2005	Return made up to 15/12/04; full list of members (6 pages)
7 January 2004	Ad 16/12/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 January 2004	Ad 16/12/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 January 2004	Secretary resigned (1 page)
6 January 2004	Director resigned (1 page)
6 January 2004	New director appointed (2 pages)
6 January 2004	New secretary appointed (2 pages)
6 January 2004	Secretary resigned (1 page)
6 January 2004	New director appointed (2 pages)
6 January 2004	New secretary appointed (2 pages)
6 January 2004	Director resigned (1 page)
15 December 2003	Incorporation (16 pages)

H. A. B. Consultancy Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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