| Company Name | HR2 Consultancy Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07452763 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2010(13 years, 5 months ago) |
| Dissolution Date | 16 May 2017 (6 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr David Charles Bradley |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2010(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Lyndhurst Drive Bicknacre Chelmsford CM3 4XL |
| Secretary Name | Mrs Louise Bradley |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Lyndhurst Drive Bicknacre Chelmsford CM3 4XL |
| Director Name | Mrs Louise Frances Jacqueline Bradley |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2015(4 years, 5 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 16 November 2015) |
| Role | Relationship Manager |
| Country of Residence | England |
| Correspondence Address | 26 Lyndhurst Drive Bicknacre Chelmsford CM3 4XL |
Location
| Registered Address | 26 Lyndhurst Drive Bicknacre Chelmsford CM3 4XL |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Woodham Ferrers and Bicknacre |
| Ward | Bicknacre and East and West Hanningfield |
| Built Up Area | Bicknacre |
Shareholders
| 55 at £1 | David Charles Bradley 55.00% Ordinary |
|---|---|
| 45 at £1 | Louise Bradley 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,523 |
| Cash | £24,205 |
| Current Liabilities | £22,914 |
Accounts
| Latest Accounts | 30 November 2016 (7 years, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2018 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 16 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 February 2017 | Application to strike the company off the register (3 pages) |
| 17 February 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 14 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 20 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-20
|
| 20 December 2015 | Termination of appointment of Louise Bradley as a secretary on 16 November 2015 (1 page) |
| 20 December 2015 | Termination of appointment of Louise Bradley as a director on 16 November 2015 (1 page) |
| 22 August 2015 | Total exemption small company accounts made up to 30 November 2014 (11 pages) |
| 17 May 2015 | Director's details changed for Mr David Charles Bradley on 21 February 2015 (2 pages) |
| 17 May 2015 | Registered office address changed from 14 Northolme Road Belmont Hereford HR2 7SP to 26 Lyndhurst Drive Bicknacre Chelmsford CM3 4XL on 17 May 2015 (1 page) |
| 17 May 2015 | Appointment of Mrs Louise Bradley as a director on 11 May 2015 (2 pages) |
| 23 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 15 June 2014 | Registered office address changed from 13 Bishopthorpe Road Bristol BS10 5AA on 15 June 2014 (1 page) |
| 14 March 2014 | Total exemption small company accounts made up to 30 November 2013 (11 pages) |
| 14 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-14
|
| 23 August 2013 | Registered office address changed from 11 Mulberry Close Belmont Hereford HR2 7UT United Kingdom on 23 August 2013 (1 page) |
| 26 February 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 20 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (3 pages) |
| 19 December 2012 | Director's details changed for Mr David Charles Bradley on 26 November 2012 (2 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 28 June 2012 | Registered office address changed from 9 Connaught Place 124 High Road Loughton Essex IG10 4HH United Kingdom on 28 June 2012 (1 page) |
| 19 December 2011 | Secretary's details changed for Miss Louise Bradley on 27 August 2011 (1 page) |
| 19 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (3 pages) |
| 19 December 2011 | Director's details changed for Mr David Charles Bradley on 27 August 2011 (2 pages) |
| 19 December 2011 | Secretary's details changed for Miss Louise Priest on 27 August 2011 (1 page) |
| 19 December 2011 | Registered office address changed from 9 Connaught Place 124 High Road Loughton Essex IG10 4HH England on 19 December 2011 (1 page) |
| 19 December 2011 | Registered office address changed from 11 Mulberry Close Belmont Hereford Herefordshire HR2 7UT England on 19 December 2011 (1 page) |
| 26 November 2010 | Incorporation (23 pages) |