The H N Financial Consultancy Group Limited

Company Name	The H N Financial Consultancy Group Limited
Company Status	Dissolved
Company Number	02456244
Category	Private Limited Company
Incorporation Date	29 December 1989(34 years, 4 months ago)
Dissolution Date	6 May 2003 (20 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Hayden Paul Evans
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	29 May 1992(2 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (closed 06 May 2003)
Role	Financial Consultancy
Correspondence Address	The Garden House Carlton Farm Frank Lane Nun Monkton York YO26 8EJ

Secretary Name	Lucie Victoria Gill
Nationality	British
Status	Closed
Appointed	12 November 2002(12 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 06 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Sandfield Garth Headingley West Yorkshire LS6 4JL

Director Name	Mr Noel Brook Howard
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(2 years, 5 months after company formation)
Appointment Duration	3 years (resigned 01 June 1995)
Role	Financial Consultant
Correspondence Address	33 Mavis Lane Leeds West Yorkshire LS16 7LL

Secretary Name	Mr Noel Brook Howard
Nationality	British
Status	Resigned
Appointed	29 May 1992(2 years, 5 months after company formation)
Appointment Duration	3 years (resigned 01 June 1995)
Role	Company Director
Correspondence Address	33 Mavis Lane Leeds West Yorkshire LS16 7LL

Director Name	Mr Bryan Johnston
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(2 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 January 1999)
Role	Company Director
Correspondence Address	10 Kirkfield View Colton Village Leeds West Yorkshire LS15 9DX

Director Name	Andrew Thompson Hoy Tiffney
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(5 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 25 March 2002)
Role	Marketing Director
Correspondence Address	Springfield House Moor Road Bramhope Leeds West Yorkshire LS16 9HJ

Secretary Name	Emma Cordelia Smith
Nationality	British
Status	Resigned
Appointed	01 June 1995(5 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 05 December 1995)
Role	Personal Assistant
Correspondence Address	38 Gledhow Park Avenue Chapel Allerton Leeds West Yorkshire LS7 4JR

Secretary Name	Mr Bryan Johnston
Nationality	British
Status	Resigned
Appointed	05 December 1995(5 years, 11 months after company formation)
Appointment Duration	3 years (resigned 01 January 1999)
Role	Financial Consultant
Correspondence Address	10 Kirkfield View Colton Village Leeds West Yorkshire LS15 9DX

Secretary Name	Andrew Thompson Hoy Tiffney
Nationality	British
Status	Resigned
Appointed	19 January 1999(9 years after company formation)
Appointment Duration	3 years, 2 months (resigned 25 March 2002)
Role	Company Director
Correspondence Address	Springfield House Moor Road Bramhope Leeds West Yorkshire LS16 9HJ

Location

Registered Address	The Granary Harewood Yard Harewood House Estat, Harewood Leeds West Yorkshire LS17 9LF
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Harewood
Ward	Harewood

Financials

Year	2014
Turnover	£862
Gross Profit	-£3,655
Net Worth	-£104,940
Cash	£137
Current Liabilities	£105,077

Accounts

Latest Accounts	31 March 2001 (23 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

6 May 2003	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2003	First Gazette notice for voluntary strike-off (1 page)
9 December 2002	Application for striking-off (1 page)
25 November 2002	New secretary appointed (2 pages)
23 May 2002	Return made up to 29/05/02; full list of members (7 pages)
3 April 2002	Secretary resigned;director resigned (1 page)
2 February 2002	Full accounts made up to 31 March 2001 (12 pages)
2 July 2001	Return made up to 29/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 January 2001	Full accounts made up to 31 March 2000 (13 pages)
31 May 2000	Return made up to 29/05/00; full list of members (5 pages)
31 May 2000	Registered office changed on 31/05/00 from: st michaels mews 22 st michaels rd headingley leeds LS6 3AW (1 page)
4 February 2000	Full accounts made up to 31 March 1999 (15 pages)
11 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
28 June 1999	Return made up to 29/05/99; full list of members (5 pages)
28 June 1999	New secretary appointed (1 page)
1 June 1999	Director's particulars changed (1 page)
2 February 1999	Full accounts made up to 31 March 1998 (16 pages)
19 January 1999	Secretary resigned;director resigned (1 page)
4 June 1998	Return made up to 29/05/98; full list of members (6 pages)
2 February 1998	Full accounts made up to 31 March 1997 (16 pages)
6 June 1997	Return made up to 29/05/97; full list of members (6 pages)
4 February 1997	Full accounts made up to 31 March 1996 (16 pages)
6 January 1997	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 23/12/96 (1 page)
17 June 1996	Return made up to 29/05/96; change of members (5 pages)
8 January 1996	Ad 24/11/95--------- Â£ si 39000@1=39000 Â£ ic 63502/102502 (2 pages)
8 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 January 1996	Â£ nc 100000/250000 24/11/95 (1 page)
21 December 1995	Secretary resigned;new secretary appointed (2 pages)
27 November 1995	Full accounts made up to 31 March 1995 (16 pages)
28 September 1995	Director resigned;new director appointed (2 pages)
28 September 1995	Secretary resigned;new secretary appointed (2 pages)
20 June 1995	Full accounts made up to 31 March 1994 (18 pages)
14 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 June 1995	Return made up to 29/05/95; no change of members 363(287) ‐ Registered office changed on 08/06/95 363(288) ‐ Director's particulars changed (4 pages)

The H N Financial Consultancy Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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