| Company Name | H.G.S. Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03739205 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1999(25 years, 1 month ago) |
| Dissolution Date | 7 November 2006 (17 years, 5 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 | Mrs Helena Geraldine Shiels |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 257 Marsland Road Sale Cheshire M33 7UN |
| Secretary Name | John Thomas Shiels |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 257 Marsland Road Sale Cheshire M33 7UN |
| Director Name | Kim Louise Riley |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2004(5 years, 7 months after company formation) |
| Appointment Duration | 2 years (closed 07 November 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Edale Grove Sale Cheshire M33 4RG |
| Secretary Name | Philip Charles Vibrans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Ashfield Road Davenport Stockport Cheshire SK3 8UD |
| Director Name | Davenport Credit Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1999(same day as company formation) |
| Correspondence Address | 1 Ashfield Road Davenport Stockport Cheshire SK3 8UD |
Location
| Registered Address | Unity House Clive Street Bolton Lancashire BL1 1ET |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £107 |
| Cash | £1,084 |
| Current Liabilities | £1,974 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 7 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 14 June 2006 | Application for striking-off (1 page) |
| 12 April 2006 | Registered office changed on 12/04/06 from: 1 saint chads court rochdale lancashire OL16 1QU (1 page) |
| 6 February 2006 | Accounting reference date extended from 31/03/05 to 30/09/05 (1 page) |
| 19 April 2005 | Return made up to 24/03/05; full list of members (3 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 1 February 2005 | New director appointed (3 pages) |
| 24 May 2004 | Return made up to 24/03/04; full list of members (5 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 18 July 2003 | Return made up to 24/03/03; full list of members (5 pages) |
| 7 April 2003 | Secretary's particulars changed (1 page) |
| 7 April 2003 | Director's particulars changed (1 page) |
| 7 April 2003 | Secretary's particulars changed (1 page) |
| 7 April 2003 | Director's particulars changed (1 page) |
| 27 October 2002 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
| 26 June 2002 | Return made up to 24/03/02; full list of members (5 pages) |
| 10 January 2002 | Total exemption small company accounts made up to 31 March 2001 (2 pages) |
| 4 April 2001 | Return made up to 24/03/01; full list of members (5 pages) |
| 14 November 2000 | Accounts for a small company made up to 31 March 2000 (2 pages) |
| 16 March 2000 | Return made up to 24/03/00; full list of members (5 pages) |
| 19 April 1999 | New secretary appointed (2 pages) |
| 19 April 1999 | Registered office changed on 19/04/99 from: 1 ashfield road stockport cheshire SK3 8UD (1 page) |
| 19 April 1999 | New director appointed (2 pages) |
| 19 April 1999 | Resolutions
|
| 19 April 1999 | Secretary resigned (1 page) |
| 19 April 1999 | Ad 24/03/99--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 19 April 1999 | Director resigned (1 page) |
| 24 March 1999 | Incorporation (10 pages) |