Company NameThe Historical Research Center Limited
Company StatusDissolved
Company Number01895584
CategoryPrivate Limited Company
Incorporation Date14 March 1985(39 years ago)
Dissolution Date7 February 2012 (12 years, 1 month ago)
Previous NamesPenarth Limited and Starlines Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMichael Walshe
Date of BirthOctober 1940 (Born 83 years ago)
NationalityIrish
StatusClosed
Appointed30 April 1997(12 years, 1 month after company formation)
Appointment Duration14 years, 9 months (closed 07 February 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 City Road
London
EC1Y 1AR
Secretary NameEstelle Walshe
NationalityBritish
StatusClosed
Appointed30 April 1997(12 years, 1 month after company formation)
Appointment Duration14 years, 9 months (closed 07 February 2012)
RoleSecretary
Correspondence Address25 City Road
London
EC1Y 1AR
Director NameMr Marc Anthony Magid
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed02 September 2004(19 years, 5 months after company formation)
Appointment Duration7 years, 5 months (closed 07 February 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 City Road
London
EC1Y 1AR
Director NameFrank Walshe
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1991(6 years, 5 months after company formation)
Appointment Duration5 years, 8 months (resigned 30 April 1997)
RoleLicensed Taxi Driver
Correspondence Address110 Burns Road
Harlesden
London
NW10 4DX
Secretary NameMartina Walshe
NationalityBritish
StatusResigned
Appointed31 August 1991(6 years, 5 months after company formation)
Appointment Duration5 years, 8 months (resigned 30 April 1997)
RoleCompany Director
Correspondence Address110 Burns Road
Harlesden
London
NW10 4DX

Location

Registered Address25 City Road
London
EC1Y 1AR
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Financials

Year2014
Net Worth-£36,931
Cash£676
Current Liabilities£52,463

Accounts

Latest Accounts30 December 2009 (14 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 December

Filing History

7 February 2012Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2012Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2011First Gazette notice for voluntary strike-off (1 page)
25 October 2011First Gazette notice for voluntary strike-off (1 page)
18 October 2011Application to strike the company off the register (3 pages)
18 October 2011Application to strike the company off the register (3 pages)
22 October 2010Secretary's details changed for Estelle Walshe on 31 August 2010 (1 page)
22 October 2010Secretary's details changed for Estelle Walshe on 31 August 2010 (1 page)
22 October 2010Director's details changed for Marc Anthony Magid on 31 August 2010 (2 pages)
22 October 2010Annual return made up to 31 August 2010 with a full list of shareholders
Statement of capital on 2010-10-22
  • GBP 100
(3 pages)
22 October 2010Director's details changed for Marc Anthony Magid on 31 August 2010 (2 pages)
22 October 2010Director's details changed for Michael Walshe on 31 August 2010 (2 pages)
22 October 2010Annual return made up to 31 August 2010 with a full list of shareholders
Statement of capital on 2010-10-22
  • GBP 100
(3 pages)
22 October 2010Director's details changed for Michael Walshe on 31 August 2010 (2 pages)
30 September 2010Total exemption small company accounts made up to 30 December 2009 (4 pages)
30 September 2010Total exemption small company accounts made up to 30 December 2009 (4 pages)
20 September 2010Registered office address changed from 18 Hand Court London WC1V 6JF on 20 September 2010 (1 page)
20 September 2010Registered office address changed from 18 Hand Court London WC1V 6JF on 20 September 2010 (1 page)
26 October 2009Total exemption small company accounts made up to 30 December 2008 (4 pages)
26 October 2009Total exemption small company accounts made up to 30 December 2008 (4 pages)
25 September 2009Return made up to 31/08/09; full list of members (4 pages)
25 September 2009Return made up to 31/08/09; full list of members (4 pages)
24 November 2008Return made up to 31/08/08; full list of members (4 pages)
24 November 2008Return made up to 31/08/08; full list of members (4 pages)
9 April 2008Total exemption small company accounts made up to 30 December 2007 (3 pages)
9 April 2008Total exemption small company accounts made up to 30 December 2007 (3 pages)
22 October 2007Total exemption small company accounts made up to 30 December 2006 (4 pages)
22 October 2007Total exemption small company accounts made up to 30 December 2006 (4 pages)
18 October 2007Return made up to 31/08/07; full list of members (2 pages)
18 October 2007Return made up to 31/08/07; full list of members (2 pages)
1 November 2006Total exemption full accounts made up to 31 December 2005 (7 pages)
1 November 2006Total exemption full accounts made up to 31 December 2005 (7 pages)
6 October 2006Return made up to 31/08/06; full list of members (2 pages)
6 October 2006Return made up to 31/08/06; full list of members (2 pages)
26 September 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
26 September 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
16 September 2005Return made up to 31/08/05; full list of members (2 pages)
16 September 2005Return made up to 31/08/05; full list of members (2 pages)
28 July 2005New director appointed (1 page)
28 July 2005New director appointed (1 page)
14 March 2005Return made up to 31/08/04; full list of members (6 pages)
14 March 2005Return made up to 31/08/04; full list of members
  • 363(287) ‐ Registered office changed on 14/03/05
(6 pages)
14 May 2004Accounts made up to 31 December 2003 (1 page)
14 May 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
8 December 2003Return made up to 31/08/03; full list of members (6 pages)
8 December 2003Return made up to 31/08/03; full list of members (6 pages)
13 March 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
13 March 2003Accounts made up to 31 December 2002 (1 page)
26 February 2003Director's particulars changed (1 page)
26 February 2003Secretary's particulars changed (1 page)
26 February 2003Secretary's particulars changed (1 page)
26 February 2003Director's particulars changed (1 page)
20 February 2003Secretary's particulars changed (1 page)
20 February 2003Secretary's particulars changed (1 page)
26 September 2002Return made up to 31/08/02; full list of members (6 pages)
26 September 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 September 2002Return made up to 31/08/02; full list of members (6 pages)
26 September 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 June 2002Accounts made up to 31 December 2001 (1 page)
20 June 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
20 June 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
20 June 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
19 October 2001Return made up to 31/08/01; full list of members (6 pages)
19 October 2001Return made up to 31/08/01; full list of members (6 pages)
12 March 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
12 March 2001Accounts made up to 31 December 2000 (2 pages)
1 November 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 November 2000Return made up to 31/08/00; full list of members (6 pages)
1 November 2000Accounts made up to 31 December 1999 (1 page)
1 November 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
1 November 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 November 2000Return made up to 31/08/00; full list of members (6 pages)
29 November 1999Return made up to 31/08/99; full list of members (5 pages)
29 November 1999Return made up to 31/08/99; full list of members (5 pages)
2 November 1999Accounts made up to 31 December 1998 (1 page)
2 November 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
12 January 1999Registered office changed on 12/01/99 from: inigo house 29 bedford street covent garden london WC2E 9RT (1 page)
12 January 1999Registered office changed on 12/01/99 from: inigo house 29 bedford street covent garden london WC2E 9RT (1 page)
5 October 1998Return made up to 31/08/98; full list of members (6 pages)
5 October 1998Return made up to 31/08/98; full list of members (6 pages)
29 June 1998Accounting reference date extended from 30/06/98 to 30/12/98 (1 page)
29 June 1998Accounting reference date extended from 30/06/98 to 30/12/98 (1 page)
31 December 1997Return made up to 31/08/97; full list of members (6 pages)
21 November 1997Company name changed starlines LIMITED\certificate issued on 24/11/97 (2 pages)
21 November 1997Company name changed starlines LIMITED\certificate issued on 24/11/97 (2 pages)
31 October 1997Accounts for a dormant company made up to 30 June 1997 (1 page)
31 October 1997Accounts made up to 30 June 1997 (1 page)
31 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
31 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 June 1997Secretary resigned (1 page)
4 June 1997New secretary appointed (2 pages)
4 June 1997Director resigned (1 page)
4 June 1997New director appointed (2 pages)
4 June 1997New director appointed (2 pages)
4 June 1997New secretary appointed (2 pages)
4 June 1997Secretary resigned (1 page)
4 June 1997Director resigned (1 page)
4 May 1997Accounts for a dormant company made up to 30 June 1996 (1 page)
4 May 1997Accounts made up to 30 June 1996 (1 page)
4 May 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 May 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 October 1996Return made up to 31/08/96; full list of members (6 pages)
24 October 1996Return made up to 31/08/96; full list of members (6 pages)
8 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 January 1995A selection of documents registered before 1 January 1995 (16 pages)