| Company Name | Hourglass Enterprise Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04107477 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2000(23 years, 5 months ago) |
| Dissolution Date | 9 July 2019 (4 years, 9 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 | Mrs Julie Ann Comlay |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2001(6 months, 1 week after company formation) |
| Appointment Duration | 18 years, 1 month (closed 09 July 2019) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 51 Withington Avenue Culcheth Warrington Cheshire WA3 4JE |
| Secretary Name | Mr Paul Reginald Comlay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2001(6 months, 4 weeks after company formation) |
| Appointment Duration | 18 years, 1 month (closed 09 July 2019) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 51 Withington Avenue Culcheth Warrington Cheshire WA3 4JE |
| Director Name | Francis David Charlton |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2000(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 70 Rose Street Wokingham Berkshire RG40 1XU |
| Director Name | Paul Reginald Comlay |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2000(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 51 Withington Avenue Culcheth Warrington Cheshire WA3 4JE |
| Director Name | Mr Paul Reginald Comlay |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2000(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 51 Withington Avenue Culcheth Warrington Cheshire WA3 4JE |
| Director Name | Nicholas Jon Hall |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2000(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Ingleside Kelvedon Road Inworth Nr Tiptree Colchester Essex CO5 9SP |
| Secretary Name | Nicholas Jon Hall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2000(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Ingleside Kelvedon Road Inworth Nr Tiptree Colchester Essex CO5 9SP |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | C/O Voisey & Co 8 Winmarleigh Street Warrington Cheshire WA1 1JW |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
Shareholders
| 3 at £1 | Mr Paul Reginald Comlay 50.00% Ordinary |
|---|---|
| 3 at £1 | Mrs Julie Ann Comlay 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,863 |
| Cash | £12,756 |
| Current Liabilities | £2,893 |
Accounts
| Latest Accounts | 5 October 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 05 October |
Filing History
| 9 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 15 April 2019 | Application to strike the company off the register (4 pages) |
| 2 April 2019 | Total exemption full accounts made up to 5 October 2018 (8 pages) |
| 17 December 2018 | Previous accounting period extended from 5 April 2018 to 5 October 2018 (1 page) |
| 22 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
| 12 December 2017 | Total exemption full accounts made up to 5 April 2017 (8 pages) |
| 12 December 2017 | Total exemption full accounts made up to 5 April 2017 (8 pages) |
| 27 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 30 November 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
| 30 November 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 7 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 9 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 8 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 12 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 24 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 27 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
| 27 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
| 11 January 2012 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
| 11 January 2012 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 23 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 23 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 3 December 2009 | Director's details changed for Julie Ann Comlay on 14 November 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Director's details changed for Julie Ann Comlay on 14 November 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 16 December 2008 | Return made up to 14/11/08; full list of members (3 pages) |
| 16 December 2008 | Return made up to 14/11/08; full list of members (3 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 10 December 2007 | Return made up to 14/11/07; full list of members (2 pages) |
| 10 December 2007 | Return made up to 14/11/07; full list of members (2 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 3 January 2007 | Return made up to 14/11/06; full list of members (2 pages) |
| 3 January 2007 | Return made up to 14/11/06; full list of members (2 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 7 December 2005 | Return made up to 14/11/05; full list of members (6 pages) |
| 7 December 2005 | Return made up to 14/11/05; full list of members (6 pages) |
| 22 February 2005 | Return made up to 14/11/04; full list of members (6 pages) |
| 22 February 2005 | Return made up to 14/11/04; full list of members (6 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 19 January 2004 | Return made up to 14/11/03; full list of members (7 pages) |
| 19 January 2004 | Return made up to 14/11/03; full list of members (7 pages) |
| 16 January 2004 | Director resigned (1 page) |
| 16 January 2004 | Director resigned (1 page) |
| 10 January 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 10 January 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 10 January 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 11 December 2002 | Return made up to 14/11/02; no change of members (7 pages) |
| 11 December 2002 | Return made up to 14/11/02; no change of members (7 pages) |
| 5 September 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 5 September 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 5 September 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 2 April 2002 | Registered office changed on 02/04/02 from: ryecroft manor park road glossop SK13 7SQ (1 page) |
| 2 April 2002 | Registered office changed on 02/04/02 from: ryecroft manor park road glossop SK13 7SQ (1 page) |
| 4 December 2001 | Return made up to 14/11/01; full list of members
|
| 4 December 2001 | Return made up to 14/11/01; full list of members
|
| 5 October 2001 | Accounting reference date extended from 30/11/01 to 05/04/02 (1 page) |
| 5 October 2001 | Accounting reference date extended from 30/11/01 to 05/04/02 (1 page) |
| 5 July 2001 | Ad 15/11/00--------- £ si 6@1=6 £ ic 2/8 (2 pages) |
| 5 July 2001 | Ad 15/11/00--------- £ si 6@1=6 £ ic 2/8 (2 pages) |
| 25 June 2001 | Director resigned (1 page) |
| 25 June 2001 | Secretary resigned;director resigned (1 page) |
| 25 June 2001 | Secretary resigned;director resigned (1 page) |
| 25 June 2001 | Director resigned (1 page) |
| 25 June 2001 | New secretary appointed (2 pages) |
| 25 June 2001 | New secretary appointed (2 pages) |
| 16 June 2001 | New director appointed (2 pages) |
| 16 June 2001 | New director appointed (2 pages) |
| 11 June 2001 | Registered office changed on 11/06/01 from: ingleside kelvedon road, inworth tiptree essex CO5 9SP (1 page) |
| 11 June 2001 | Registered office changed on 11/06/01 from: ingleside kelvedon road, inworth tiptree essex CO5 9SP (1 page) |
| 8 June 2001 | New director appointed (2 pages) |
| 8 June 2001 | New director appointed (2 pages) |
| 1 February 2001 | Director resigned (1 page) |
| 1 February 2001 | Director resigned (1 page) |
| 12 December 2000 | Secretary resigned (1 page) |
| 12 December 2000 | Secretary resigned (1 page) |
| 27 November 2000 | New director appointed (2 pages) |
| 27 November 2000 | New director appointed (2 pages) |
| 27 November 2000 | New director appointed (2 pages) |
| 27 November 2000 | New director appointed (2 pages) |
| 20 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 20 November 2000 | Director resigned (1 page) |
| 20 November 2000 | Director resigned (1 page) |
| 20 November 2000 | Registered office changed on 20/11/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 20 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 20 November 2000 | Registered office changed on 20/11/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 14 November 2000 | Incorporation (16 pages) |
| 14 November 2000 | Incorporation (16 pages) |