Company NameLHR Quality Staff Limited
Company StatusDissolved
Company Number02567418
CategoryPrivate Limited Company
Incorporation Date11 December 1990(30 years, 4 months ago)
Dissolution Date10 July 2001 (19 years, 9 months ago)
Previous NameLondon Human Resources Limited

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities
Section PEducation
SIC 8021General secondary education
SIC 85310General secondary education

Directors

Director NameJacqueline Mary Howells
Date of BirthSeptember 1956 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed11 December 1993(3 years after company formation)
Appointment Duration7 years, 7 months (closed 10 July 2001)
RoleCompany Director
Correspondence Address93 Ambleside Road
Lightwater
Surrey
GU18 5UJ
Director NameJohn Paul Howells
Date of BirthJuly 1959 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed11 December 1993(3 years after company formation)
Appointment Duration7 years, 7 months (closed 10 July 2001)
RoleCompany Director
Correspondence Address93 Ambleside Road
Lightwater
Surrey
GU18 5UJ
Secretary NameJohn Paul Howells
NationalityBritish
StatusClosed
Appointed11 December 1993(3 years after company formation)
Appointment Duration7 years, 7 months (closed 10 July 2001)
RoleManaging Director
Correspondence Address93 Ambleside Road
Lightwater
Surrey
GU18 5UJ
Director NameNicholas John Barrett Ward
Date of BirthJuly 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1995(4 years after company formation)
Appointment DurationResigned same day (resigned 01 January 1995)
RoleCompany Director
Correspondence Address3 Carlton Gardens
Ealing
London
W5 2AN
Director NameMr Keith Stephen Boatman
Date of BirthJuly 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1997(6 years, 5 months after company formation)
Appointment Duration8 months (resigned 31 January 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Copped Hall Drive
Camberley
Surrey
GU15 1NP

Location

Registered AddressC/O Andertons
179c Torridon Road
London
SE6 1RG
RegionLondon
ConstituencyLewisham East
CountyGreater London
WardCatford South
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (22 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

10 July 2001Final Gazette dissolved via compulsory strike-off (1 page)
20 March 2001First Gazette notice for compulsory strike-off (1 page)
3 March 2000Registered office changed on 03/03/00 from: lhr house 2 hammersmith broadway london W6 7AL (1 page)
19 October 1999Full accounts made up to 31 December 1998 (10 pages)
22 February 1999Return made up to 11/12/98; no change of members (4 pages)
13 October 1998Full accounts made up to 31 December 1997 (10 pages)
4 September 1998Registered office changed on 04/09/98 from: 237 northfield avenue ealing london W13 9SJ (1 page)
24 July 1998Return made up to 11/12/97; full list of members (6 pages)
11 March 1998Company name changed london human resources LIMITED\certificate issued on 12/03/98 (2 pages)
11 March 1998Director resigned (1 page)
13 October 1997Ad 06/06/97--------- £ si [email protected]=50 £ ic 90/140 (2 pages)
6 October 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
3 October 1997Full accounts made up to 31 December 1996 (10 pages)
4 March 1997Return made up to 11/12/96; no change of members (4 pages)
29 October 1996Full accounts made up to 31 December 1995 (9 pages)
13 February 1996Return made up to 11/12/95; full list of members (6 pages)
16 October 1995Full accounts made up to 31 December 1994 (9 pages)