GHN Limited

Company Name	GHN Limited
Company Status	Dissolved
Company Number	01678358
Category	Private Limited Company
Incorporation Date	15 November 1982(41 years, 5 months ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)
Previous Name	G H N Partners Limited

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Mr David Samuel Peter Firth
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2001(19 years after company formation)
Appointment Duration	16 years, 1 month (closed 02 January 2018)
Role	Company Director Finance
Country of Residence	United Kingdom
Correspondence Address	Wood Mill House Shoreham Road Henfield West Sussex BN5 9SD

Director Name	Mr John Logan Marshall Iii
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	31 July 2016(33 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (closed 02 January 2018)
Role	CEO
Country of Residence	England
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Secretary Name	Mr Gavin Kenneth Tagg
Status	Closed
Appointed	31 July 2016(33 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (closed 02 January 2018)
Role	Company Director
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Peter Southwood Needham
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(9 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 July 1994)
Role	Business Consultant
Correspondence Address	10 Cavendish Court 11-15 Wigmore Street London W1H 9LB

Director Name	Mr Peter Farquhar Gardiner - Hill
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(9 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 20 November 2001)
Role	Business Consultant
Correspondence Address	Uprising Rye Hill Rye East Sussex TN31 7NH

Secretary Name	Peter Southwood Needham
Nationality	British
Status	Resigned
Appointed	03 May 1992(9 years, 5 months after company formation)
Appointment Duration	4 years, 12 months (resigned 01 May 1997)
Role	Company Director
Correspondence Address	10 Cavendish Court 11-15 Wigmore Street London W1H 9LB

Director Name	John Donald Wainwright Beard
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1994(11 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 25 January 1995)
Role	Company Director
Correspondence Address	Hawthorn House Pinkneys Green Maidenhead Berkshire SL6 6QF

Director Name	Clare Risby
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1994(11 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 25 January 1995)
Role	Company Director
Correspondence Address	Mill Cottage Newbridge Coleman's Hatch Hartfield East Sussex TN7 4ES

Secretary Name	David Herbert Mostyn Jones
Nationality	British
Status	Resigned
Appointed	21 July 1994(11 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 June 1997)
Role	Company Director
Correspondence Address	64 Gerard Road Barnes London SW13 9QQ

Director Name	Mr Christopher John Cooper
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1997(14 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 June 1999)
Role	Consultant
Correspondence Address	122 Clarence Road St Albans Hertfordshire AL1 4NW

Secretary Name	Susan Diane Noble
Nationality	British
Status	Resigned
Appointed	04 March 1997(14 years, 3 months after company formation)
Appointment Duration	6 years (resigned 31 March 2003)
Role	Office Manager
Correspondence Address	159 Purley Downs Road Sanderstead Surrey CR2 0RN

Secretary Name	Allen Lloyd Thomas
Nationality	American
Status	Resigned
Appointed	13 June 1997(14 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 May 2001)
Role	Lawyer
Correspondence Address	3 Chester Street London SW1X 7BB

Director Name	Allen Lloyd Thomas
Date of Birth	September 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	03 May 2001(18 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 November 2001)
Role	Lawyer
Correspondence Address	3 Chester Street London SW1X 7BB

Director Name	Susan Diane Noble
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2001(19 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2003)
Role	Manager Business Systems Servi
Correspondence Address	159 Purley Downs Road Sanderstead Surrey CR2 0RN

Director Name	Joseph James Hanly
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 March 2003(20 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 January 2004)
Role	Accountant
Correspondence Address	49 Alpha Road Chobham Surrey GU24 8NE

Secretary Name	Joseph James Hanly
Nationality	Irish
Status	Resigned
Appointed	31 March 2003(20 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 January 2004)
Role	Accountant
Correspondence Address	49 Alpha Road Chobham Surrey GU24 8NE

Director Name	Graham Willis Buck
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2004(21 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 July 2005)
Role	Chartered Accountant
Correspondence Address	17c Westleigh Avenue Putney London SW15 6RF

Secretary Name	Graham Willis Buck
Nationality	British
Status	Resigned
Appointed	20 January 2004(21 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 July 2005)
Role	Chartered Accountant
Correspondence Address	17c Westleigh Avenue Putney London SW15 6RF

Director Name	Patricia Frances Marchant
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2005(22 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 2009)
Role	Accountant
Correspondence Address	5 Deans Farm Caversham Berkshire RG4 5JZ

Secretary Name	Patricia Frances Marchant
Nationality	British
Status	Resigned
Appointed	06 July 2005(22 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 2009)
Role	Accountant
Correspondence Address	5 Deans Farm Caversham Berkshire RG4 5JZ

Director Name	Mr Nigel Robert Linton
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2009(26 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	69 Summerlee Avenue London N2 9QJ

Secretary Name	Mr Nigel Robert Linton
Nationality	British
Status	Resigned
Appointed	31 January 2009(26 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	69 Summerlee Avenue London N2 9QJ

Director Name	Mr Patrick Malcolm Mann Sinclair
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(28 years after company formation)
Appointment Duration	1 year, 9 months (resigned 01 September 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Secretary Name	Mr Patrick Sinclair
Status	Resigned
Appointed	30 November 2010(28 years after company formation)
Appointment Duration	1 year, 9 months (resigned 01 September 2012)
Role	Company Director
Correspondence Address	5 Fleet Place London EC4M 7RD

Secretary Name	Mr David Samuel Peter Firth
Status	Resigned
Appointed	01 September 2012(29 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 July 2016)
Role	Company Director
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mr Timothy Briant
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2016(33 years, 8 months after company formation)
Appointment Duration	10 months (resigned 31 May 2017)
Role	Chief Financial Director
Country of Residence	United Kingdom
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Contact

Website	penna.com

Location

Registered Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Queenhithe
Built Up Area	Greater London

Shareholders

5k at £1	Penna Consulting PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,707

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

17 October 2017	First Gazette notice for voluntary strike-off (1 page)
4 October 2017	Application to strike the company off the register (2 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (2 pages)
20 June 2017	Termination of appointment of Timothy Briant as a director on 31 May 2017 (1 page)
16 May 2017	Confirmation statement made on 3 May 2017 with updates (7 pages)
24 April 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
26 August 2016	Appointment of Mr Gavin Kenneth Tagg as a secretary on 31 July 2016 (2 pages)
26 August 2016	Termination of appointment of David Samuel Peter Firth as a secretary on 31 July 2016 (1 page)
15 August 2016	Appointment of Mr John Logan Marshall Iii as a director on 31 July 2016 (2 pages)
12 August 2016	Appointment of Mr Timothy Briant as a director on 31 July 2016 (2 pages)
9 August 2016	Registered office address changed from 5 Fleet Place London EC4M 7rd to Millennium Bridge House 2 Lambeth Hill London EC4V 4BG on 9 August 2016 (1 page)
17 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 5,000 (3 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 5,000 (3 pages)
15 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 5,000 (3 pages)
31 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 August 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 5,000 (3 pages)
8 August 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 5,000 (3 pages)
4 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 May 2013	Termination of appointment of Patrick Sinclair as a secretary (1 page)
31 May 2013	Appointment of Mr David Samuel Peter Firth as a secretary (1 page)
31 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-31 (3 pages)
31 May 2013	Termination of appointment of Patrick Sinclair as a director (1 page)
31 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-31 (3 pages)
3 September 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
18 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
25 October 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
5 August 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
5 August 2011	Termination of appointment of Nigel Linton as a director (1 page)
5 August 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
5 August 2011	Appointment of Mr Patrick Sinclair as a director (2 pages)
5 August 2011	Termination of appointment of Nigel Linton as a secretary (1 page)
5 August 2011	Appointment of Mr Patrick Sinclair as a secretary (1 page)
6 October 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
5 August 2010	Annual return made up to 3 May 2010 with a full list of shareholders (11 pages)
5 August 2010	Annual return made up to 3 May 2010 with a full list of shareholders (11 pages)
5 August 2010	Registered office address changed from St Mary's Court 20 St Mary at Hill London EC3R 8EE on 5 August 2010 (2 pages)
5 August 2010	Registered office address changed from St Mary's Court 20 St Mary at Hill London EC3R 8EE on 5 August 2010 (2 pages)
28 September 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
8 August 2009	Director and secretary appointed nigel robert linton (1 page)
8 August 2009	Appointment terminated director and secretary patricia marchant (1 page)
8 August 2009	Return made up to 03/05/09; no change of members (4 pages)
16 April 2009	Return made up to 03/05/08; no change of members (4 pages)
16 July 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
8 November 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
13 July 2007	Return made up to 03/05/07; full list of members (2 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
7 June 2006	Return made up to 03/05/06; full list of members (2 pages)
10 May 2006	Registered office changed on 10/05/06 from: 15 welbeck street london W1G 9XT (1 page)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
2 August 2005	New secretary appointed;new director appointed (1 page)
2 August 2005	Secretary resigned;director resigned (1 page)
21 July 2005	Return made up to 03/05/05; full list of members (7 pages)
23 November 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
26 May 2004	Return made up to 03/05/04; full list of members (7 pages)
5 March 2004	Secretary resigned;director resigned (1 page)
5 March 2004	New secretary appointed;new director appointed (2 pages)
6 January 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
2 July 2003	Return made up to 03/05/03; full list of members (7 pages)
16 April 2003	New secretary appointed;new director appointed (2 pages)
16 April 2003	Secretary resigned;director resigned (1 page)
19 August 2002	Auditor's resignation (1 page)
1 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
13 May 2002	Return made up to 03/05/02; full list of members (6 pages)
8 January 2002	Full accounts made up to 31 March 2001 (7 pages)
7 December 2001	New director appointed (2 pages)
7 December 2001	New director appointed (2 pages)
28 November 2001	Director resigned (1 page)
28 November 2001	Director resigned (1 page)
2 November 2001	Return made up to 03/05/01; full list of members; amend (8 pages)
2 November 2001	New director appointed (2 pages)
2 November 2001	Secretary resigned (1 page)
7 August 2001	Registered office changed on 07/08/01 from: 1 bow churchyard london EC4M 9DQ (1 page)
24 July 2001	Return made up to 03/05/01; full list of members (6 pages)
25 April 2001	Company name changed g h n partners LIMITED\certificate issued on 25/04/01 (2 pages)
1 November 2000	Full accounts made up to 31 March 2000 (7 pages)
19 May 2000	Return made up to 03/05/00; full list of members (6 pages)
28 October 1999	Full accounts made up to 31 March 1999 (7 pages)
13 October 1999	Director resigned (1 page)
21 May 1999	Return made up to 03/05/99; full list of members (6 pages)
20 December 1998	Registered office changed on 20/12/98 from: 17TH floor st alphage house 2 fore street london EC2Y 5DA (1 page)
30 October 1998	Full accounts made up to 31 March 1998 (7 pages)
18 May 1998	Return made up to 03/05/98; no change of members (4 pages)
8 January 1998	Full accounts made up to 31 March 1997 (7 pages)
25 July 1997	Return made up to 03/05/97; full list of members (6 pages)
25 July 1997	New secretary appointed (2 pages)
25 July 1997	Secretary resigned (1 page)
25 July 1997	Secretary resigned (1 page)
25 July 1997	New director appointed (2 pages)
22 July 1997	Auditor's resignation (1 page)
17 July 1997	New secretary appointed (1 page)
3 July 1997	Secretary resigned (1 page)
21 May 1997	Return made up to 03/05/96; full list of members (6 pages)
9 December 1996	Registered office changed on 09/12/96 from: orion ouse 5 upper st martin's lane london WC2H 9EA (1 page)
31 October 1996	Full accounts made up to 31 March 1996 (6 pages)
13 December 1995	Full accounts made up to 31 March 1995 (6 pages)
3 July 1995	Return made up to 03/05/95; no change of members 363(288) ‐ Director resigned (4 pages)
15 November 1982	Incorporation (33 pages)

GHN Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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