H L Consultants Limited

Company Name	H L Consultants Limited
Company Status	Dissolved
Company Number	03874445
Category	Private Limited Company
Incorporation Date	10 November 1999(24 years, 5 months ago)
Dissolution Date	13 January 2015 (9 years, 3 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	Roger Thomas Lacey
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	10 November 1999(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	61 Shipman Road Market Weighton York YO43 3RA

Secretary Name	Mrs Patricia Doreen Lacey
Nationality	British
Status	Closed
Appointed	14 January 2003(3 years, 2 months after company formation)
Appointment Duration	12 years (closed 13 January 2015)
Role	Consultant
Country of Residence	England
Correspondence Address	61 Shipman Road Market Weighton East Yorkshire YO43 3RA

Director Name	Mrs Patricia Doreen Lacey
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2011(11 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (closed 13 January 2015)
Role	Accounts Manager
Country of Residence	England
Correspondence Address	61 Shipman Road Market Weighton York YO43 3RA

Director Name	Lorraine Mary Hill
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1999(same day as company formation)
Role	Consultant
Correspondence Address	3 Morcar Road Stamford Bridge York North Yorkshire YO41 1PR

Secretary Name	Lorraine Mary Hill
Nationality	British
Status	Resigned
Appointed	10 November 1999(same day as company formation)
Role	Consultant
Correspondence Address	3 Morcar Road Stamford Bridge York North Yorkshire YO41 1PR

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	10 November 1999(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	10 November 1999(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Contact

Website	www.hl-consultants.co.uk

Location

Registered Address	19 Railway Street Pocklington York North Yorkshire YO42 2QR
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Pocklington
Ward	Pocklington Provincial
Built Up Area	Pocklington
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Roger Thomas Lacey 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,239
Cash	£2,888
Current Liabilities	£3,297

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 December

Filing History

13 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
13 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2014	First Gazette notice for voluntary strike-off (1 page)
30 September 2014	First Gazette notice for voluntary strike-off (1 page)
15 September 2014	Application to strike the company off the register (3 pages)
15 September 2014	Application to strike the company off the register (3 pages)
3 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
3 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
5 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 2 (5 pages)
5 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 2 (5 pages)
7 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
7 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
6 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
6 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
4 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
4 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
19 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
5 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
5 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
4 March 2011	Appointment of Mrs Patricia Doreen Lacey as a director (2 pages)
4 March 2011	Appointment of Mrs Patricia Doreen Lacey as a director (2 pages)
3 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
3 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
21 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
21 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
4 December 2009	Director's details changed for Roger Thomas Lacey on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Roger Thomas Lacey on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Roger Thomas Lacey on 4 December 2009 (2 pages)
4 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
4 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
25 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
25 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
24 November 2008	Return made up to 10/11/08; full list of members (3 pages)
24 November 2008	Return made up to 10/11/08; full list of members (3 pages)
21 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
21 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
21 November 2007	Return made up to 10/11/07; no change of members (6 pages)
21 November 2007	Return made up to 10/11/07; no change of members (6 pages)
24 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
24 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
23 November 2006	Return made up to 10/11/06; full list of members (6 pages)
23 November 2006	Return made up to 10/11/06; full list of members (6 pages)
15 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
15 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
25 November 2005	Return made up to 10/11/05; full list of members (6 pages)
25 November 2005	Return made up to 10/11/05; full list of members (6 pages)
12 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
12 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
22 November 2004	Return made up to 10/11/04; full list of members (6 pages)
22 November 2004	Return made up to 10/11/04; full list of members (6 pages)
5 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
5 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
21 November 2003	Return made up to 10/11/03; full list of members (6 pages)
21 November 2003	Return made up to 10/11/03; full list of members (6 pages)
20 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
20 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
7 February 2003	Accounting reference date extended from 30/11/02 to 30/12/02 (1 page)
7 February 2003	New secretary appointed (2 pages)
7 February 2003	New secretary appointed (2 pages)
7 February 2003	Accounting reference date extended from 30/11/02 to 30/12/02 (1 page)
3 February 2003	Secretary resigned;director resigned (1 page)
3 February 2003	Secretary resigned;director resigned (1 page)
30 November 2002	Return made up to 10/11/02; full list of members (7 pages)
30 November 2002	Return made up to 10/11/02; full list of members (7 pages)
28 June 2002	Director's particulars changed (1 page)
28 June 2002	Director's particulars changed (1 page)
31 May 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
31 May 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
20 November 2001	Return made up to 10/11/01; full list of members (6 pages)
20 November 2001	Return made up to 10/11/01; full list of members (6 pages)
2 April 2001	(5 pages)
2 April 2001	(5 pages)
14 February 2001	Return made up to 10/11/00; full list of members (6 pages)
14 February 2001	Return made up to 10/11/00; full list of members (6 pages)
24 November 1999	Director resigned (1 page)
24 November 1999	Registered office changed on 24/11/99 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN (1 page)
24 November 1999	New director appointed (2 pages)
24 November 1999	New secretary appointed;new director appointed (2 pages)
24 November 1999	Director resigned (1 page)
24 November 1999	New secretary appointed;new director appointed (2 pages)
24 November 1999	Registered office changed on 24/11/99 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN (1 page)
24 November 1999	Secretary resigned (1 page)
24 November 1999	Secretary resigned (1 page)
24 November 1999	New director appointed (2 pages)
10 November 1999	Incorporation (16 pages)
10 November 1999	Incorporation (16 pages)

H L Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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