| Company Name | HSHE Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04517024 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2002(21 years, 8 months ago) |
| Dissolution Date | 21 June 2005 (18 years, 10 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 | Mr Mark Anthony Cooney |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 22 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Top Tree Way Thrybergh Rotherham South Yorkshire S65 4ER |
| Secretary Name | Mr Matthew John Cooney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2002(same day as company formation) |
| Role | Customer Service Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Top Tree Way Thrybergh Rotherham S65 4ER |
| Director Name | Helen Lesley Moore |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 24 Longlands Drive Thrybergh Rotherham South Yorkshire S65 4DZ |
| Secretary Name | Helen Lesley Moore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 24 Longlands Drive Thrybergh Rotherham South Yorkshire S65 4DZ |
| Director Name | Wilsons (Corporate Governance) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2002(same day as company formation) |
| Correspondence Address | Fiscal Lodge B6 Taylors Court Parkgate Rotherham South Yorkshire S62 6NU |
| Secretary Name | Wilsons (Corporate Governance) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2002(same day as company formation) |
| Correspondence Address | Fiscal Lodge B6 Taylors Court Parkgate Rotherham South Yorkshire S62 6NU |
Location
| Registered Address | 6 Top Tree Way Thrybergh Rotherham South Yorkshire S65 4ER |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wentworth and Dearne |
| County | South Yorkshire |
| Parish | Thrybergh |
| Ward | Silverwood |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,102 |
| Cash | £1 |
| Current Liabilities | £235 |
Accounts
| Latest Accounts | 5 April 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 21 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2004 | Application for striking-off (1 page) |
| 24 June 2004 | Secretary resigned (1 page) |
| 24 June 2004 | Director resigned (1 page) |
| 20 May 2004 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 18 May 2004 | Accounting reference date shortened from 31/08/03 to 05/04/03 (1 page) |
| 18 May 2004 | Registered office changed on 18/05/04 from: B6 taylors court parkgate rotherham south yorkshire S62 6NU (1 page) |
| 14 September 2003 | Secretary resigned (1 page) |
| 14 September 2003 | Return made up to 22/08/03; full list of members (7 pages) |
| 14 September 2003 | Director resigned (1 page) |
| 23 July 2003 | Secretary resigned (1 page) |
| 2 July 2003 | New secretary appointed (1 page) |
| 17 February 2003 | Director resigned (1 page) |
| 28 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 28 November 2002 | New director appointed (2 pages) |
| 22 August 2002 | Incorporation (15 pages) |