Company NameH & J Consultants Ltd
Company StatusDissolved
Company Number06638567
CategoryPrivate Limited Company
Incorporation Date4 July 2008(15 years, 9 months ago)
Dissolution Date11 December 2012 (11 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Geoffrey Joseph Cullen
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed04 July 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Ackerley Close
Fearnhead
Warrington
Cheshire
WA2 0DL
Secretary NameMrs Betty Cullen
StatusClosed
Appointed05 July 2008(1 day after company formation)
Appointment Duration4 years, 5 months (closed 11 December 2012)
RoleCompany Director
Correspondence Address12 Ackerley Close
Fearnhead
Warrington
Cheshire
WA2 0DL

Location

Registered Address1st Floor, 264
Manchester Road
Warrington
WA1 3RB
RegionNorth West
ConstituencyWarrington North
CountyCheshire
WardFairfield and Howley
Built Up AreaWarrington
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at 1Geoffrey Joseph Cullen
100.00%
Ordinary

Financials

Year2014
Turnover£74,101
Net Worth£76
Cash£3,574
Current Liabilities£9,498

Accounts

Latest Accounts31 July 2009 (14 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

11 December 2012Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2012Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2012First Gazette notice for voluntary strike-off (1 page)
28 August 2012First Gazette notice for voluntary strike-off (1 page)
14 April 2011Voluntary strike-off action has been suspended (1 page)
14 April 2011Voluntary strike-off action has been suspended (1 page)
1 March 2011First Gazette notice for voluntary strike-off (1 page)
1 March 2011First Gazette notice for voluntary strike-off (1 page)
18 February 2011Application to strike the company off the register (3 pages)
18 February 2011Application to strike the company off the register (3 pages)
13 July 2010Register inspection address has been changed (1 page)
13 July 2010Annual return made up to 4 July 2010 with a full list of shareholders
Statement of capital on 2010-07-13
  • GBP 1
(5 pages)
13 July 2010Annual return made up to 4 July 2010 with a full list of shareholders
Statement of capital on 2010-07-13
  • GBP 1
(5 pages)
13 July 2010Director's details changed for Mr Geoffrey Joseph Cullen on 3 July 2010 (2 pages)
13 July 2010Director's details changed for Mr Geoffrey Joseph Cullen on 3 July 2010 (2 pages)
13 July 2010Annual return made up to 4 July 2010 with a full list of shareholders
Statement of capital on 2010-07-13
  • GBP 1
(5 pages)
13 July 2010Register inspection address has been changed (1 page)
13 July 2010Director's details changed for Mr Geoffrey Joseph Cullen on 3 July 2010 (2 pages)
12 July 2010Registered office address changed from 113 Orford Lane Warrington Cheshire WA2 7AR United Kingdom on 12 July 2010 (1 page)
12 July 2010Registered office address changed from 113 Orford Lane Warrington Cheshire WA2 7AR United Kingdom on 12 July 2010 (1 page)
6 May 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
6 May 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
20 August 2009Return made up to 04/07/09; full list of members (3 pages)
20 August 2009Return made up to 04/07/09; full list of members (3 pages)
16 July 2008Secretary appointed mrs betty cullen (1 page)
16 July 2008Secretary appointed mrs betty cullen (1 page)
4 July 2008Incorporation (17 pages)
4 July 2008Incorporation (17 pages)