| Company Name | H E Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05451623 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2005(18 years, 11 months ago) |
| Dissolution Date | 30 March 2010 (14 years, 1 month ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Henri Herman Exton |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2005(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Lower Walshaw House Hall Street, Walshaw Bury Lancashire BL8 3BH |
| Director Name | Joan Exton |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2005(same day as company formation) |
| Role | Housewife |
| Correspondence Address | Lower Walshaw House Hall Street, Walshaw Bury Lancashire BL8 3BH |
| Secretary Name | RHK (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 February 2008(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 30 March 2010) |
| Correspondence Address | Coburg House 1 Coburg Street Gateshead Tyne And Wear NE8 1NS |
| Secretary Name | Henri Herman Exton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lower Walshaw House Hall Street, Walshaw Bury Lancashire BL8 3BH |
| Secretary Name | Mr Bradley Carl Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2006(1 year after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 26 February 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Butterburn Close Haydon Grange Newcastle Upon Tyne Tyne & Wear NE7 7GR |
Location
| Registered Address | Coburg House 1 Coburg Street Gateshead Tyne And Wear NE8 1NS |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Bridges |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,826 |
| Cash | £5,353 |
| Current Liabilities | £20,296 |
Accounts
| Latest Accounts | 31 May 2007 (16 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 30 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2008 | Voluntary strike-off action has been suspended (1 page) |
| 7 November 2008 | Voluntary strike-off action has been suspended (1 page) |
| 6 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 1 July 2008 | Application for striking-off (1 page) |
| 1 July 2008 | Application for striking-off (1 page) |
| 9 June 2008 | Director's Change of Particulars / henri exton / 13/05/2007 / Middle Name/s was: , now: herman; HouseName/Number was: , now: lower walshaw house; Street was: lower walshaw house, now: hall street, walshaw; Area was: hall street, walshaw, now: (2 pages) |
| 9 June 2008 | Return made up to 12/05/08; full list of members (4 pages) |
| 9 June 2008 | Return made up to 12/05/08; full list of members (4 pages) |
| 9 June 2008 | Director's change of particulars / henri exton / 13/05/2007 (2 pages) |
| 4 March 2008 | Secretary appointed rhk (2 pages) |
| 4 March 2008 | Appointment Terminated Secretary bradley thomas (1 page) |
| 4 March 2008 | Secretary appointed rhk (2 pages) |
| 4 March 2008 | Appointment terminated secretary bradley thomas (1 page) |
| 5 February 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 26 September 2007 | Return made up to 12/05/07; full list of members (2 pages) |
| 26 September 2007 | Return made up to 12/05/07; full list of members (2 pages) |
| 4 December 2006 | Secretary resigned (1 page) |
| 4 December 2006 | Secretary resigned (1 page) |
| 30 November 2006 | New secretary appointed (2 pages) |
| 30 November 2006 | New secretary appointed (2 pages) |
| 28 November 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 28 November 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 24 November 2006 | Return made up to 12/05/06; full list of members (3 pages) |
| 24 November 2006 | Return made up to 12/05/06; full list of members (3 pages) |
| 20 November 2006 | Registered office changed on 20/11/06 from: regency house 45-51 chorley new road bolton lancashire BL1 4QR (1 page) |
| 20 November 2006 | Registered office changed on 20/11/06 from: regency house 45-51 chorley new road bolton lancashire BL1 4QR (1 page) |
| 31 October 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 2005 | Incorporation (18 pages) |
| 12 May 2005 | Incorporation (18 pages) |