About

Registered Number: 03617780
Date of Incorporation: 18/08/1998 (26 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 15/12/2015 (9 years and 4 months ago)
Registered Address: Timothy Lodge The Common, St Briavels, Lydney, Gloucestershire, GL15 6SH

 

Hcl Systems Consultants Ltd was founded on 18 August 1998 and are based in Gloucestershire, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at the business. The organisation has 2 directors listed as Harris, Carol Margaret, Harris, Howard Stanley.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRIS, Howard Stanley 18 August 1998 - 1
Secretary Name Appointed Resigned Total Appointments
HARRIS, Carol Margaret 18 August 1998 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 15 December 2015
GAZ1(A) - First notification of strike-off in London Gazette) 01 September 2015
DS01 - Striking off application by a company 25 August 2015
AA - Annual Accounts 06 August 2015
AA01 - Change of accounting reference date 04 August 2015
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 15 January 2014
AR01 - Annual Return 06 September 2013
AA - Annual Accounts 07 May 2013
AR01 - Annual Return 10 September 2012
AA - Annual Accounts 08 November 2011
AR01 - Annual Return 27 August 2011
AA - Annual Accounts 25 October 2010
AR01 - Annual Return 21 August 2010
CH01 - Change of particulars for director 21 August 2010
AA - Annual Accounts 16 November 2009
363a - Annual Return 15 September 2009
AA - Annual Accounts 24 December 2008
363a - Annual Return 05 September 2008
AA - Annual Accounts 23 November 2007
363a - Annual Return 20 August 2007
AA - Annual Accounts 30 November 2006
363a - Annual Return 01 September 2006
AA - Annual Accounts 23 December 2005
363a - Annual Return 12 September 2005
AA - Annual Accounts 14 December 2004
363s - Annual Return 31 August 2004
AA - Annual Accounts 28 November 2003
363s - Annual Return 03 September 2003
AA - Annual Accounts 12 December 2002
363s - Annual Return 03 September 2002
AUD - Auditor's letter of resignation 03 April 2002
AA - Annual Accounts 20 March 2002
363s - Annual Return 31 August 2001
AA - Annual Accounts 14 April 2001
363s - Annual Return 08 September 2000
AA - Annual Accounts 10 March 2000
363s - Annual Return 15 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 1998
RESOLUTIONS - N/A 15 September 1998
RESOLUTIONS - N/A 15 September 1998
RESOLUTIONS - N/A 15 September 1998
288b - Notice of resignation of directors or secretaries 15 September 1998
288b - Notice of resignation of directors or secretaries 15 September 1998
288a - Notice of appointment of directors or secretaries 15 September 1998
288a - Notice of appointment of directors or secretaries 15 September 1998
NEWINC - New incorporation documents 18 August 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.