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HCL MANAGEMENT CONSULTING LIMITED

Learn more about HCL MANAGEMENT CONSULTING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 SEDLESCOMBE ROAD, LONDON, SW6 1RE

HCL MANAGEMENT CONSULTING LIMITED on the map

Company type: Private Limited Company
Company number: 04669539
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2003.02.18
dissolution date: 2010.07.20
last member list: 2008.02.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7414 - Business & management consultancy

Accounts:

account ref date: 29.02
overdue: NO
last made update: 2006.02.28
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.02.18
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.07.20
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.04.06
£2.95
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RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.07
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RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.12
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2007.10.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
Form type: AA
Date: 2006.11.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
Form type: AA
Date: 2006.11.21
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RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.21
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RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.20
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.06.13
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RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
Form type: AA
Date: 2004.10.31
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REGISTERED OFFICE CHANGED ON 27/05/04 FROM:, 1 RALEIGH GARDENS, LONDON, SW2 1AB
Form type: 287
Date: 2004.05.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.09
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2003.02.18

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Company directors and board members:

LOUISE MARION JARVIS (dissolve)
Secretary, BANKER, 2008.02.11 - 2010.07.20
FLAT 4 EDEN HOUSE 110 GREAT UNION ROAD ST HELIER , JERSEY
JE2 3WA
MICHAEL KIRK (dissolve)
Secretary, 2003.04.24 - 2010.07.20
1 SEDLESCOMBE ROAD , LONDON
SW6 1RE
MICHAEL KIRK (dissolve)
Director, CONSULTANT, 2003.04.24 - 2010.07.20
1 SEDLESCOMBE ROAD , LONDON
SW6 1RE
WATERLOW SECRETARIES LIMITED (dissolve)
Nominee Secretary, 2003.02.18 - 2003.02.18
6-8 UNDERWOOD STREET , LONDON
N1 7JQ
WATERLOW NOMINEES LIMITED (dissolve)
Nominee Director, 2003.02.18 - 2003.02.18
6-8 UNDERWOOD STREET , LONDON
N1 7JQ

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Information about the Private Limited Company HCL MANAGEMENT CONSULTING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.26. Reload the data