CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED
Overview
| Company Name | CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00992624 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED?
- Life insurance (65110) / Financial and insurance activities
- Non-life insurance (65120) / Financial and insurance activities
- Pension funding (65300) / Financial and insurance activities
Where is CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GISSINGS CONSULTANCY SERVICES LIMITED | Jan 05, 2005 | Jan 05, 2005 |
| GISSINGS LIMITED | Dec 31, 1976 | Dec 31, 1976 |
| GISSING COWLES BRESLIN & CO.LIMITED | Oct 26, 1970 | Oct 26, 1970 |
What are the latest accounts for CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Miscellaneous Form AD03/historic register of people with significant control/historic register of members | 2 pages | MISC | ||||||||||||||
Registered office address changed from 30 Berners Street London W1T 3LR England to 1 More London Place London SE1 2AF on Jan 25, 2019 | 2 pages | AD01 | ||||||||||||||
Register inspection address has been changed to 30 Berners Street London W1T 3LR | 2 pages | AD02 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Sep 30, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Capita Corporate Director Limited on Jun 15, 2018 | 1 pages | CH02 | ||||||||||||||
Secretary's details changed for Capita Group Secretary Limited on Jun 15, 2018 | 1 pages | CH04 | ||||||||||||||
Director's details changed for Mrs Francesca Anne Todd on Jun 15, 2018 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on Jun 15, 2018 | 1 pages | AD01 | ||||||||||||||
Appointment of Mrs Francesca Anne Todd as a director on Mar 05, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Susan Lesley Ring as a director on Mar 05, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew John Bowman as a director on Mar 05, 2018 | 1 pages | TM01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Mar 06, 2018
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||||||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Who are the officers of CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | Secretary | Berners Street W1T 3LR London 30 England |
| 135207160001 | ||||||||||
| TODD, Francesca Anne | Director | More London Place SE1 2AF London 1 | England | British | 72249980003 | |||||||||
| CAPITA CORPORATE DIRECTOR LIMITED | Director | Berners Street W1T 3LR London 30 England |
| 129795770003 | ||||||||||
| CALVERT-LEE, Thomas Peregrine | Secretary | 36 High Street NN6 7RD Long Buckby Northamptonshire | British | 66271130004 | ||||||||||
| KELMAN, Thomas | Secretary | 60 Fairford Avenue LU2 7ER Luton Bedfordshire | British | 20783090001 | ||||||||||
| ADDENBROOKE, Michael | Director | Rochester Row Westminster SW1P 1QT London 17 England | United Kingdom | British | 139838030001 | |||||||||
| BAMFORD, Colin Douglas | Director | 12 Whybourne Crest TN2 5BS Tunbridge Wells Kent | British | 100430770001 | ||||||||||
| BEDFORD, Nicolas Norman | Director | Rochester Row SW1P 1QT London 17 | England | British | 147404780001 | |||||||||
| BOWMAN, Andrew John | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 190287270001 | |||||||||
| BRAITHWAITE, Philip Charles | Director | Rochester Row Westminster SW1P 1QT London 17 England | United Kingdom | British | 151010370001 | |||||||||
| BRAMLEY, Morag Ann | Director | 47 Elderfield Place SW17 6EB London | British | 84322770001 | ||||||||||
| BRESLIN, Sean Patrick | Director | 2 Newlands Avenue WD7 8EL Radlett Hertfordshire | British | 1866990001 | ||||||||||
| BRESLIN, Sean Patrick | Director | 2 Newlands Avenue WD7 8EL Radlett Hertfordshire | British | 1866990001 | ||||||||||
| BROOKS, David George | Director | Llwyn Y Felin Llanddowror SA33 4JE St Clears Carmarthen | United Kingdom | British | 77498070001 | |||||||||
| BURNS, Nicholas Mckenzie Herbert | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 31708440014 | |||||||||
| CLARK, Paul Bernard | Director | Little Bank House Grafham Road, Ellington PE28 0AF Huntingdon Cambridgeshire | British | 65462090001 | ||||||||||
| CRAWFORD, David William | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 315434370001 | |||||||||
| CURLEY, Susan Elspeth | Director | 7 Firs Road CO5 0BA Tiptree Essex | British | 122239330001 | ||||||||||
| DAVIES, Simon John | Director | Rochester Row Westminster SW1P 1QT London 17 England | England | British | 139603860001 | |||||||||
| DAWSON, Andrew James Jackson | Director | Maplehurst 12 Westwood Close EN61 1LH Little Heath Hertfordshire | British | 100430920001 | ||||||||||
| DAWSON, Andrew James Jackson | Director | Maplehurst 12 Westwood Close EN61 1LH Little Heath Hertfordshire | British | 100430920001 | ||||||||||
| DEAN, John Mark | Director | 10 Lavender Gate Steele Lane KT22 0RE Oxshott Surrey | British | 85770790001 | ||||||||||
| GREATOREX, Anthony Nicholas | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 90617270001 | |||||||||
| GRIMLEY, Clive Martin | Director | 1 Strood Gate RH17 7RY Wivelsfield Green West Sussex | British | 58660930003 | ||||||||||
| HIRD, Ann | Director | Rochester Row Westminster SW1P 1QT London 17 England | United Kingdom | British | 155208660001 | |||||||||
| JAGELMAN, Rodney James | Director | Willetts Church End, Barley SG8 8JW Royston Hertfordshire | England | British | 91772100001 | |||||||||
| JARVIS, Ian Edward | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 184235890001 | |||||||||
| KELMAN, Thomas | Director | 60 Fairford Avenue LU2 7ER Luton Bedfordshire | England | British | 20783090001 | |||||||||
| LAVER, Douglas Lindsay Hay | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 85962580002 | |||||||||
| MARTIN, Michael | Director | 134 Corbets Tey Road RM14 2ED Upminster Essex | British | 2380000001 | ||||||||||
| MENG, Juergen Werner | Director | 116 Stafford Terrace W8 7BJ London | German | 106945500002 | ||||||||||
| MORISON, Robert Mackenzie | Director | 1 Holland Park Road Kensington W14 8NA London | Scottish | 15498100001 | ||||||||||
| O CONNOR, Eamonn Martin | Director | 22 Ormonde Road SW14 7BG London | British | 64731090001 | ||||||||||
| O'CONNOR, Eamonn Martin | Director | 22 Ormonde Road East Sheen SW14 7BG London | British | 90379970001 | ||||||||||
| PARKINSON, Stephen David | Director | Rochester Row Westminster SW1P 1QT London 17 England | England | British | 89576180001 |
Who are the persons with significant control of CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Capita Employee Benefits Limited | Apr 06, 2016 | Rochester Row SW1P 1QT London 17 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0