| Company Name | Hebblefair Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04330311 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 28 November 2001(22 years, 5 months ago) |
| Dissolution Date | 2 December 2008 (15 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | John Speak |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2001(same day as company formation) |
| Role | Retired Administrator |
| Correspondence Address | 9 Belgrave Street Sowerby Bridge Halifax West Yorkshire HX6 2LU |
| Director Name | Mr Paul Andrew Whelan |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2001(same day as company formation) |
| Role | Accountant |
| Country of Residence | British |
| Correspondence Address | 8 Hill Crest Godly Lane Rishworth Sowerby Bridge West Yorkshire HX6 4QJ |
| Director Name | Mrs Sarah Louise Whelan |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2001(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 8 Hill Crest Rishworth Sowerby Bridge West Yorkshire HX6 4QJ |
| Secretary Name | Mr Paul Andrew Whelan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2001(same day as company formation) |
| Role | Accountant |
| Country of Residence | British |
| Correspondence Address | 8 Hill Crest Godly Lane Rishworth Sowerby Bridge West Yorkshire HX6 4QJ |
| Director Name | Alexander Muir Showell |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2001(same day as company formation) |
| Role | Haulage Contractor |
| Correspondence Address | 115 Warley Road Halifax West Yorkshire HX1 3TG |
| Director Name | Andrew Mark Wilson |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2001(same day as company formation) |
| Role | Haulage Contractor |
| Correspondence Address | 39 Clough Lane Mixenden Halifax West Yorkshire HX2 8SG |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 28 November 2001(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2001(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2001(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 20 Upper Washer Lane King Cross Halifax West Yorkshire HX2 7DR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Sowerby Bridge |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 March 2005 (19 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 2 December 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 23 June 2008 | Application for striking-off (1 page) |
| 16 November 2007 | Annual return made up to 11/11/07 (2 pages) |
| 14 November 2006 | Annual return made up to 11/11/06 (2 pages) |
| 30 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 11 November 2005 | Annual return made up to 11/11/05 (2 pages) |
| 11 November 2005 | Director resigned (1 page) |
| 11 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 January 2005 | Annual return made up to 28/11/04 (5 pages) |
| 29 April 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 16 December 2003 | Annual return made up to 28/11/03 (5 pages) |
| 31 October 2003 | Director resigned (1 page) |
| 21 October 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 31 December 2002 | Accounting reference date extended from 30/11/02 to 31/03/03 (1 page) |
| 30 December 2002 | Annual return made up to 28/11/02 (5 pages) |
| 7 December 2001 | Secretary resigned;director resigned (1 page) |
| 7 December 2001 | New director appointed (2 pages) |
| 7 December 2001 | New director appointed (2 pages) |
| 7 December 2001 | New director appointed (2 pages) |
| 7 December 2001 | New director appointed (2 pages) |
| 7 December 2001 | New secretary appointed;new director appointed (2 pages) |
| 7 December 2001 | Director resigned (1 page) |
| 7 December 2001 | Registered office changed on 07/12/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 28 November 2001 | Incorporation (24 pages) |