Hurst Management Services Limited

Company Name	Hurst Management Services Limited
Company Status	Dissolved
Company Number	05984476
Category	Private Limited Company
Incorporation Date	1 November 2006(17 years, 6 months ago)
Dissolution Date	30 June 2015 (8 years, 10 months ago)
Previous Names	De Facto 1432 Limited and Charlie Holdco 3 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Gareth Rhys Williams
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2007(10 months after company formation)
Appointment Duration	7 years, 10 months (closed 30 June 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	17 Duke Street Chelmsford Essex CM1 1HP

Director Name	Mr Harry Douglas Hill
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2006(1 day after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Moat Hall Fordham Colchester Essex CO6 3LU

Director Name	Michael Charles Nower
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2006(1 day after company formation)
Appointment Duration	10 months (resigned 31 August 2007)
Role	Accountant
Correspondence Address	Cartref Mayes Lane Sandon Chelmsford Essex CM2 7RW

Director Name	Mr Grenville Turner
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2006(1 day after company formation)
Appointment Duration	10 months (resigned 31 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Putterham Tring Hertfordshire HX3 0LG

Secretary Name	Michael Charles Nower
Nationality	British
Status	Resigned
Appointed	02 November 2006(1 day after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 September 2007)
Role	Accountant
Correspondence Address	Cartref Mayes Lane Sandon Chelmsford Essex CM2 7RW

Secretary Name	Mrs Shirley Gaik Heah Law
Nationality	British
Status	Resigned
Appointed	21 September 2007(10 months, 3 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 05 February 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	17 Duke Street Chelmsford Essex CM1 1HP

Director Name	Travers Smith Directors Limited (Corporation)
Status	Resigned
Appointed	01 November 2006(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 November 2006(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 November 2006(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Location

Registered Address	17 Duke Street Chelmsford Essex CM1 1HP
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Shareholders

2 at £1	Countrywide Estate Agents 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

30 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2015	First Gazette notice for voluntary strike-off (1 page)
17 March 2015	First Gazette notice for voluntary strike-off (1 page)
9 March 2015	Application to strike the company off the register (3 pages)
9 March 2015	Application to strike the company off the register (3 pages)
12 February 2015	Termination of appointment of Shirley Gaik Heah Law as a secretary on 5 February 2015 (1 page)
12 February 2015	Termination of appointment of Shirley Gaik Heah Law as a secretary on 5 February 2015 (1 page)
12 February 2015	Termination of appointment of Shirley Gaik Heah Law as a secretary on 5 February 2015 (1 page)
14 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 2 (5 pages)
14 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 2 (5 pages)
14 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 2 (5 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (1 page)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (1 page)
2 December 2013	Register inspection address has been changed (1 page)
2 December 2013	Register inspection address has been changed (1 page)
29 November 2013	Register(s) moved to registered inspection location (1 page)
29 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 2 (5 pages)
29 November 2013	Register(s) moved to registered inspection location (1 page)
29 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 2 (5 pages)
29 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 2 (5 pages)
2 September 2013	Total exemption small company accounts made up to 31 December 2012 (1 page)
2 September 2013	Total exemption small company accounts made up to 31 December 2012 (1 page)
12 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
12 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
12 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (1 page)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (1 page)
3 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
3 November 2011	Secretary's details changed for Mrs Shirley Gaik Heah Law on 31 October 2011 (1 page)
3 November 2011	Secretary's details changed for Mrs Shirley Gaik Heah Law on 31 October 2011 (1 page)
3 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
3 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
3 November 2011	Director's details changed for Mr Gareth Rhys Williams on 31 October 2011 (2 pages)
3 November 2011	Director's details changed for Mr Gareth Rhys Williams on 31 October 2011 (2 pages)
26 August 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
26 August 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
11 November 2010	Termination of appointment of Harry Hill as a director (1 page)
11 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
11 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
11 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
11 November 2010	Termination of appointment of Harry Hill as a director (1 page)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
3 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
3 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
3 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
7 January 2009	Registered office changed on 07/01/2009 from countrywide house perry way witham essex CM8 3SX (1 page)
7 January 2009	Registered office changed on 07/01/2009 from countrywide house perry way witham essex CM8 3SX (1 page)
6 November 2008	Return made up to 01/11/08; full list of members (4 pages)
6 November 2008	Return made up to 01/11/08; full list of members (4 pages)
3 September 2008	Company name changed charlie holdco 3 LIMITED\certificate issued on 03/09/08 (2 pages)
3 September 2008	Company name changed charlie holdco 3 LIMITED\certificate issued on 03/09/08 (2 pages)
5 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
5 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
2 November 2007	Return made up to 01/11/07; full list of members (3 pages)
2 November 2007	Return made up to 01/11/07; full list of members (3 pages)
27 September 2007	Secretary resigned (1 page)
27 September 2007	New secretary appointed (2 pages)
27 September 2007	New secretary appointed (2 pages)
27 September 2007	Secretary resigned (1 page)
18 September 2007	Registered office changed on 18/09/07 from: 10 snow hill london EC1A 2AL (1 page)
18 September 2007	Registered office changed on 18/09/07 from: 10 snow hill london EC1A 2AL (1 page)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
13 September 2007	New director appointed (6 pages)
13 September 2007	Director resigned (1 page)
13 September 2007	New director appointed (6 pages)
5 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 December 2006	Memorandum and Articles of Association (12 pages)
28 December 2006	Memorandum and Articles of Association (12 pages)
1 December 2006	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
1 December 2006	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
22 November 2006	New director appointed (2 pages)
22 November 2006	Secretary resigned;director resigned (1 page)
22 November 2006	New secretary appointed;new director appointed (5 pages)
22 November 2006	New secretary appointed;new director appointed (5 pages)
22 November 2006	Secretary resigned;director resigned (1 page)
22 November 2006	New director appointed (4 pages)
22 November 2006	New director appointed (2 pages)
22 November 2006	Director resigned (1 page)
22 November 2006	New director appointed (4 pages)
22 November 2006	Director resigned (1 page)
13 November 2006	Company name changed de facto 1432 LIMITED\certificate issued on 13/11/06 (2 pages)
13 November 2006	Company name changed de facto 1432 LIMITED\certificate issued on 13/11/06 (2 pages)
1 November 2006	Incorporation (17 pages)
1 November 2006	Incorporation (17 pages)

Hurst Management Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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