H S E Consulting Limited

Company Name	H S E Consulting Limited
Company Status	Dissolved
Company Number	04911849
Category	Private Limited Company
Incorporation Date	25 September 2003(20 years, 7 months ago)
Dissolution Date	18 December 2012 (11 years, 4 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	Philip Trevor Whittall
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2003(same day as company formation)
Role	Statistician
Correspondence Address	52 Whitelodge Close Christchurch Park Road Sutton Surrey SM2 5TP

Secretary Name	Saire Margaret Jones
Nationality	British
Status	Closed
Appointed	25 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	52 Whitelodge Close Christchurch Park Road Sutton Surrey SM2 5TP

Director Name	Saire Margaret Jones
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2010(7 years after company formation)
Appointment Duration	2 years, 2 months (closed 18 December 2012)
Role	Educational Consultant
Country of Residence	England
Correspondence Address	40 South Drive Cheam Surrey SM2 7PN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 September 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Percy Westhead & Co 1 Booth Street Manchester Lancashire M2 4AD
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

8 at £1	Philip Trevor Whittall 80.00% Ordinary
2 at £1	Saire Margaret Jones 20.00% Ordinary

Financials

Year	2014
Net Worth	£53,662
Cash	£74,833
Current Liabilities	£21,171

Accounts

Latest Accounts	31 October 2011 (12 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

18 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2012	First Gazette notice for voluntary strike-off (1 page)
4 September 2012	First Gazette notice for voluntary strike-off (1 page)
21 August 2012	Application to strike the company off the register (3 pages)
21 August 2012	Application to strike the company off the register (3 pages)
10 February 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
10 February 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
27 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders Statement of capital on 2011-10-27 GBP 10 (5 pages)
27 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders Statement of capital on 2011-10-27 GBP 10 (5 pages)
17 December 2010	Total exemption small company accounts made up to 31 October 2010 (5 pages)
17 December 2010	Total exemption small company accounts made up to 31 October 2010 (5 pages)
20 October 2010	Appointment of Saire Margaret Jones as a director (2 pages)
20 October 2010	Appointment of Saire Margaret Jones as a director (2 pages)
7 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
7 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
24 September 2010	Statement of capital following an allotment of shares on 15 March 2010 GBP 10 (3 pages)
24 September 2010	Statement of capital following an allotment of shares on 15 March 2010 GBP 10 (3 pages)
28 April 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
28 April 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
15 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
15 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
9 February 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
9 February 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
4 November 2008	Return made up to 25/09/08; no change of members (3 pages)
4 November 2008	Return made up to 25/09/08; no change of members (3 pages)
12 December 2007	Total exemption small company accounts made up to 31 October 2007 (5 pages)
12 December 2007	Total exemption small company accounts made up to 31 October 2007 (5 pages)
6 November 2007	Return made up to 25/09/07; no change of members (6 pages)
6 November 2007	Return made up to 25/09/07; no change of members (6 pages)
4 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
4 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
24 October 2006	Return made up to 25/09/06; full list of members (6 pages)
24 October 2006	Return made up to 25/09/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 April 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
18 April 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
5 October 2005	Return made up to 25/09/05; full list of members (6 pages)
5 October 2005	Return made up to 25/09/05; full list of members (6 pages)
22 December 2004	Total exemption small company accounts made up to 31 October 2004 (6 pages)
22 December 2004	Total exemption small company accounts made up to 31 October 2004 (6 pages)
5 October 2004	Return made up to 25/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 October 2004	Return made up to 25/09/04; full list of members (6 pages)
14 October 2003	Accounting reference date extended from 30/09/04 to 31/10/04 (1 page)
14 October 2003	Ad 25/09/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 October 2003	Ad 25/09/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 October 2003	Accounting reference date extended from 30/09/04 to 31/10/04 (1 page)
1 October 2003	Director's particulars changed (1 page)
1 October 2003	Director's particulars changed (1 page)
26 September 2003	Secretary resigned (1 page)
26 September 2003	Secretary resigned (1 page)
25 September 2003	Incorporation (17 pages)

H S E Consulting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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