HVR CONSULTING SERVICES (1994) LIMITED
Overview
| Company Name | HVR CONSULTING SERVICES (1994) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02973132 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HVR CONSULTING SERVICES (1994) LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is HVR CONSULTING SERVICES (1994) LIMITED located?
| Registered Office Address | Cody Technology Park Ively Road GU14 0LX Farnborough Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HVR CONSULTING SERVICES (1994) LIMITED?
| Company Name | From | Until |
|---|---|---|
| STEVTON (NO. 65) LIMITED | Oct 03, 1994 | Oct 03, 1994 |
What are the latest accounts for HVR CONSULTING SERVICES (1994) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for HVR CONSULTING SERVICES (1994) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 05, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Dr Adam Howard Russell Palser on Apr 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Kim Kerbey on Apr 01, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Jon Messent on Apr 01, 2011 | 1 pages | CH03 | ||||||||||
Registered office address changed from 85 Buckingham Gate London SW1E 6PD on Apr 04, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Lynton Boardman as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Jon Messent as a secretary | 3 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Termination of appointment of Thomas Salkeld as a director | 2 pages | TM01 | ||||||||||
Appointment of Dr Adam Howard Russell Palser as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Oct 05, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Kim Kerbey on Jan 28, 2010 | 3 pages | CH01 | ||||||||||
Annual return made up to Oct 05, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
Accounts made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Mar 31, 2007 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of HVR CONSULTING SERVICES (1994) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MESSENT, Jon | Secretary | Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire England | British | 157181600001 | ||||||
| KERBEY, Kim | Director | Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire England | United Kingdom | British | 130666660001 | |||||
| PALSER, Adam Howard, Dr | Director | Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire England | United Kingdom | British | 248968590001 | |||||
| BAXTER, Richard Alistair | Nominee Secretary | Little Stonborough Grovers Gardens GU26 6PT Hindhead Surrey | British | 900007600001 | ||||||
| BOARDMAN, Lynton David | Secretary | Cherwell Forest Drive KT20 6LU Kingswood Surrey | British | 72633900005 | ||||||
| COOK, Peter David | Secretary | Two Chimneys Pinks Hill Wood Street Village GU3 3BW Guildford Surrey | British | 41282470001 | ||||||
| ALEXANDER, Alun Tudor | Nominee Director | Loxwood Fullers Road GU10 4DF Rowledge Farnham Surrey | British | 900007590001 | ||||||
| BAXTER, Richard Alistair | Nominee Director | Little Stonborough Grovers Gardens GU26 6PT Hindhead Surrey | British | 900007600001 | ||||||
| COOK, Peter David | Director | Two Chimneys Pinks Hill Wood Street Village GU3 3BW Guildford Surrey | England | British | 41282470001 | |||||
| GOODFELLOW, Michael Robert, Dr | Director | The Ramparts Pewley Hill Pewely Point GU1 3SP Guildford Surrey | England | Uk | 99700760001 | |||||
| ROGERS, Harold Vincent | Director | 2 Darby Green Lane Blackwater GU17 0DL Camberley Surrey | British | 11392810001 | ||||||
| SALKELD, Thomas Neville Walton | Director | Hartismere Road SW6 7TS Fulham 9 London | British | 130598500001 | ||||||
| WALTERS, Michael Arthur John | Director | 1 Bendeng Close GU51 1ET Fleet Hampshire | British | 99700800001 |
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