Company NameH & E Consultancy Limited
Company StatusDissolved
Company Number07585553
CategoryPrivate Limited Company
Incorporation Date31 March 2011(13 years ago)
Dissolution Date23 April 2013 (10 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Robert Alan Elliott
Date of BirthJune 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2011(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Croft Grange Garth
York
Yorkshire
YO10 4BS
Director NameMr John Christopher Hadfield
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2011(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address18 Eastern Avenue
Burnley
Lancashire
BB10 2NN
Secretary NameMr John Christopher Hadfield
StatusClosed
Appointed31 March 2011(same day as company formation)
RoleCompany Director
Correspondence Address18 Eastern Avenue
Burnley
Lancashire
BB10 2NN

Location

Registered Address36 Craigwell Road
Prestwich
Manchester
M25 0FE
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardSedgley
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

50 at £0.01John Christopher Hadfield
50.00%
Ordinary
49 at £0.01Robert Alan Elliott
49.00%
Ordinary
-OTHER
1.00%
-

Accounts

Latest Accounts31 March 2012 (12 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

23 April 2013Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2013Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013First Gazette notice for voluntary strike-off (1 page)
8 January 2013First Gazette notice for voluntary strike-off (1 page)
20 December 2012Application to strike the company off the register (3 pages)
20 December 2012Application to strike the company off the register (3 pages)
6 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
6 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
18 April 2012Annual return made up to 31 March 2012 with a full list of shareholders
Statement of capital on 2012-04-18
  • GBP 1
(5 pages)
18 April 2012Annual return made up to 31 March 2012 with a full list of shareholders
Statement of capital on 2012-04-18
  • GBP 1
(5 pages)
15 April 2011Statement of capital following an allotment of shares on 1 April 2011
  • GBP 100
(4 pages)
15 April 2011Statement of capital following an allotment of shares on 1 April 2011
  • GBP 100
(4 pages)
15 April 2011Statement of capital following an allotment of shares on 1 April 2011
  • GBP 100
(4 pages)
1 April 2011Registered office address changed from 18 Eastern Avenue Burnley Lancashire BB10 2NN United Kingdom on 1 April 2011 (1 page)
1 April 2011Registered office address changed from 18 Eastern Avenue Burnley Lancashire BB10 2NN United Kingdom on 1 April 2011 (1 page)
1 April 2011Registered office address changed from 18 Eastern Avenue Burnley Lancashire BB10 2NN United Kingdom on 1 April 2011 (1 page)
31 March 2011Incorporation (24 pages)
31 March 2011Incorporation (24 pages)