| Company Name | Strategic Human Resources Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02289603 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 1988(35 years, 8 months ago) |
| Dissolution Date | 24 August 2004 (19 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Prof Susan Mary Vinnicombe |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 1991(3 years after company formation) |
| Appointment Duration | 13 years (closed 24 August 2004) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Fordington Road Highgate London N6 4TJ |
| Director Name | John Andrew Bank |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 19 July 1999(10 years, 11 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 24 August 2004) |
| Role | Company Director |
| Correspondence Address | 4 Fordington Road London N6 4TJ |
| Secretary Name | John Andrew Bank |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 19 July 1999(10 years, 11 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 24 August 2004) |
| Role | Company Director |
| Correspondence Address | 4 Fordington Road London N6 4TJ |
| Director Name | John Andrew Bank |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 24 August 1991(3 years after company formation) |
| Appointment Duration | 2 years (resigned 26 August 1993) |
| Role | Management Consultant |
| Correspondence Address | 4 Fordington Road London N6 4TJ |
| Director Name | Dr Jacqueline Drake |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1991(3 years after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 31 October 1991) |
| Role | Management Consultant |
| Correspondence Address | The Old Rectory Down St Mary Crediton Devon EX17 6EA |
| Secretary Name | John Andrew Bank |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 21 October 1994(6 years, 1 month after company formation) |
| Appointment Duration | Resigned same day (resigned 21 October 1994) |
| Role | Company Director |
| Correspondence Address | 4 Fordington Road London N6 4TJ |
| Secretary Name | Joan Edwards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1994(6 years, 1 month after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 19 July 1999) |
| Role | Company Director |
| Correspondence Address | 35 Red Lion Close Cranfield Bedford MK43 0JA |
| Secretary Name | Evensford Registrars Secretaries & Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 1991(3 years after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 21 October 1994) |
| Correspondence Address | Ashfield House 74 High Street Rushden Northamptonshire NN10 0PQ |
Location
| Registered Address | 7 Torriano Mews Torriano Avenue London NW5 2RZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Kentish Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,602 |
| Cash | £21 |
| Current Liabilities | £10,074 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 24 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2004 | Application for striking-off (1 page) |
| 18 September 2003 | Return made up to 24/08/03; full list of members (7 pages) |
| 4 April 2003 | Registered office changed on 04/04/03 from: 7A southwood hall muswell hill road highgate london N6 5UF (1 page) |
| 23 September 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 13 September 2002 | Return made up to 24/08/02; full list of members
|
| 27 September 2001 | Return made up to 24/08/01; full list of members (6 pages) |
| 27 July 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 16 October 2000 | Return made up to 24/08/00; full list of members (6 pages) |
| 31 July 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 31 January 2000 | Return made up to 24/08/99; full list of members
|
| 3 August 1999 | New secretary appointed;new director appointed (2 pages) |
| 3 August 1999 | Secretary resigned (1 page) |
| 27 July 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 1 October 1998 | Return made up to 24/08/98; full list of members (6 pages) |
| 30 July 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 2 November 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 30 September 1997 | Return made up to 24/08/97; no change of members (4 pages) |
| 31 October 1996 | Return made up to 24/08/96; no change of members (4 pages) |
| 31 October 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 27 September 1995 | Return made up to 24/08/95; full list of members (6 pages) |
| 27 July 1995 | Accounts for a small company made up to 30 September 1994 (3 pages) |