| Company Name | HR Consultancy Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02882584 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 1993(30 years, 4 months ago) |
| Dissolution Date | 4 July 2006 (17 years, 10 months ago) |
| Previous Name | The Media Recruitment Company Limited |
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 | Mr Oliver Paul Farrer |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 21 December 1993(same day as company formation) |
| Role | Recruitment Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Frith Farmhouse Stoke Trister Wincanton Somerset BA9 9PL |
| Secretary Name | Christopher John Chandler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 1997(3 years after company formation) |
| Appointment Duration | 9 years, 6 months (closed 04 July 2006) |
| Role | Company Director |
| Correspondence Address | 5 Blenheim Mews Southdowns Park Haywards Heath West Sussex RH16 4SN |
| Director Name | Christopher John Chandler |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 1998(4 years after company formation) |
| Appointment Duration | 8 years, 6 months (closed 04 July 2006) |
| Role | Chartered Secretary |
| Correspondence Address | 5 Blenheim Mews Southdowns Park Haywards Heath West Sussex RH16 4SN |
| Secretary Name | Melanie Clare Farrer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Rookery Cottages Mill Court Upper Froyle Alton Hampshire GU34 4JF |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Threeways House 40-44 Clipstone Street London W1W 5DW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,836 |
Accounts
| Latest Accounts | 30 April 2003 (21 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 4 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2006 | Application for striking-off (1 page) |
| 15 December 2004 | Return made up to 21/12/04; full list of members (7 pages) |
| 24 December 2003 | Return made up to 21/12/03; full list of members (7 pages) |
| 16 September 2003 | Accounts for a dormant company made up to 30 April 2003 (3 pages) |
| 17 February 2003 | Return made up to 21/12/02; full list of members
|
| 15 January 2003 | Registered office changed on 15/01/03 from: 10 alfred place london WC1E 7EB (1 page) |
| 24 December 2002 | Accounts for a dormant company made up to 30 April 2002 (3 pages) |
| 20 December 2001 | Return made up to 21/12/01; full list of members
|
| 27 June 2001 | Accounts for a dormant company made up to 30 April 2001 (3 pages) |
| 27 December 2000 | Return made up to 21/12/00; full list of members (6 pages) |
| 9 October 2000 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 19 January 2000 | Return made up to 21/12/99; full list of members (6 pages) |
| 15 April 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 19 January 1999 | Return made up to 21/12/98; no change of members (6 pages) |
| 23 July 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 13 January 1998 | New director appointed (2 pages) |
| 13 January 1998 | Return made up to 21/12/97; full list of members (6 pages) |
| 17 November 1997 | Company name changed the media recruitment company li mited\certificate issued on 18/11/97 (2 pages) |
| 31 January 1997 | Secretary resigned (1 page) |
| 10 January 1997 | New secretary appointed (2 pages) |
| 10 January 1997 | Return made up to 21/12/96; no change of members
|
| 10 January 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 19 January 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 11 January 1996 | Return made up to 21/12/95; no change of members (4 pages) |
| 19 May 1995 | Resolutions
|
| 19 May 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |