| Company Name | Corporate H R Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03099883 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 1995(28 years, 7 months ago) |
| Dissolution Date | 13 November 2018 (5 years, 5 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 | Mrs Mary Daisy Ahmad |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Drovers Way Ivybridge Devon PL21 9XA |
| Director Name | Taj Uddin Ahmad |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Drovers Way Ivybridge Devon PL21 9XA |
| Secretary Name | Mary Daisy Ahmad |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Drovers Way Ivybridge Devon PL21 9XA |
| Director Name | Mr Andrew James Strathdee |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 1999(3 years, 5 months after company formation) |
| Appointment Duration | 19 years, 9 months (closed 13 November 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bryony 4b Green Lane Burnham Slough Berkshire SL1 8BZ |
| Director Name | Ms Chrysanthe Jaqueline Mary Mahoney |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2004(9 years, 1 month after company formation) |
| Appointment Duration | 14 years (closed 13 November 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Park Gate Cottage Langport Road West Monkton Fivehead Somerset TA3 6PT |
| Director Name | Patricia Tyrrell |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1999(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 14 February 2001) |
| Role | HR Consultant |
| Correspondence Address | The Clock House Radclive Buckingham Buckinghamshire MK18 4AB |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 1995(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 1995(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Contact
| Website | chrp.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 239-241 Kennington Lane London SE11 5QU |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Oval |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 80 at £1 | Andrew James Strathdee 30.77% Ordinary |
|---|---|
| 80 at £1 | Chrysanthe Jaqueline Mary Mahoney 30.77% Ordinary |
| 80 at £1 | Mary Daisy Ahmad 30.77% Ordinary |
| 10 at £1 | Afaque Khawaja 3.85% Ordinary |
| 5 at £1 | Patricia Tyrrell 1.92% Ordinary |
| 5 at £1 | Taj Uddin Ahmad 1.92% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,708 |
| Cash | £26,547 |
| Current Liabilities | £31,877 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 13 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 October 2018 | Previous accounting period shortened from 31 December 2018 to 30 June 2018 (1 page) |
| 28 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (9 pages) |
| 10 September 2018 | Confirmation statement made on 8 September 2018 with updates (4 pages) |
| 28 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2018 | Application to strike the company off the register (3 pages) |
| 8 September 2017 | Confirmation statement made on 8 September 2017 with updates (4 pages) |
| 8 September 2017 | Confirmation statement made on 8 September 2017 with updates (4 pages) |
| 25 May 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 25 May 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 6 April 2017 | Registered office address changed from 237 Kennington Lane London SE11 5QU to 239-241 Kennington Lane London SE11 5QU on 6 April 2017 (1 page) |
| 6 April 2017 | Registered office address changed from 237 Kennington Lane London SE11 5QU to 239-241 Kennington Lane London SE11 5QU on 6 April 2017 (1 page) |
| 10 October 2016 | Confirmation statement made on 8 September 2016 with updates (7 pages) |
| 10 October 2016 | Confirmation statement made on 8 September 2016 with updates (7 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 21 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 30 September 2014 | Micro company accounts made up to 31 December 2013 (7 pages) |
| 30 September 2014 | Micro company accounts made up to 31 December 2013 (7 pages) |
| 16 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 9 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (17 pages) |
| 9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (17 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 12 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (8 pages) |
| 12 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (8 pages) |
| 12 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (8 pages) |
| 20 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (8 pages) |
| 20 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (8 pages) |
| 20 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (8 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 6 June 2011 | Director's details changed for Mary Daisy Ahmad on 14 April 2011 (2 pages) |
| 6 June 2011 | Director's details changed for Taj Uddin Ahmad on 14 April 2011 (2 pages) |
| 6 June 2011 | Director's details changed for Taj Uddin Ahmad on 14 April 2011 (2 pages) |
| 6 June 2011 | Director's details changed for Mary Daisy Ahmad on 14 April 2011 (2 pages) |
| 8 April 2011 | Director's details changed for Chrysanthe Jaqueline Mary Mahoney on 8 March 2011 (2 pages) |
| 8 April 2011 | Director's details changed for Mary Daisy Ahmad on 19 October 2010 (2 pages) |
| 8 April 2011 | Secretary's details changed for Mary Daisy Ahmad on 19 October 2010 (2 pages) |
| 8 April 2011 | Director's details changed for Chrysanthe Jaqueline Mary Mahoney on 8 March 2011 (2 pages) |
| 8 April 2011 | Director's details changed for Chrysanthe Jaqueline Mary Mahoney on 8 March 2011 (2 pages) |
| 8 April 2011 | Director's details changed for Mary Daisy Ahmad on 19 October 2010 (2 pages) |
| 8 April 2011 | Director's details changed for Taj Uddin Ahmad on 19 October 2010 (2 pages) |
| 8 April 2011 | Secretary's details changed for Mary Daisy Ahmad on 19 October 2010 (2 pages) |
| 8 April 2011 | Director's details changed for Taj Uddin Ahmad on 19 October 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Mary Daisy Ahmad on 9 June 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Mary Daisy Ahmad on 9 June 2010 (2 pages) |
| 27 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (8 pages) |
| 27 September 2010 | Director's details changed for Taj Uddin Ahmad on 9 June 2010 (2 pages) |
| 27 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (8 pages) |
| 27 September 2010 | Director's details changed for Taj Uddin Ahmad on 9 June 2010 (2 pages) |
| 27 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (8 pages) |
| 27 September 2010 | Director's details changed for Mary Daisy Ahmad on 9 June 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Taj Uddin Ahmad on 9 June 2010 (2 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 25 September 2009 | Return made up to 08/09/09; full list of members (5 pages) |
| 25 September 2009 | Return made up to 08/09/09; full list of members (5 pages) |
| 9 January 2009 | Return made up to 08/09/08; full list of members (5 pages) |
| 9 January 2009 | Return made up to 08/09/08; full list of members (5 pages) |
| 8 January 2009 | Director's change of particulars / chrysanthe mahoney / 13/12/2007 (1 page) |
| 8 January 2009 | Director's change of particulars / chrysanthe mahoney / 13/12/2007 (1 page) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 14 January 2008 | Director's particulars changed (1 page) |
| 14 January 2008 | Director's particulars changed (1 page) |
| 28 December 2007 | Return made up to 08/09/07; full list of members (4 pages) |
| 28 December 2007 | Return made up to 08/09/07; full list of members (4 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 17 January 2007 | Return made up to 08/09/06; no change of members (2 pages) |
| 17 January 2007 | Return made up to 08/09/06; no change of members (2 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 21 September 2005 | Return made up to 08/09/05; no change of members (5 pages) |
| 21 September 2005 | Return made up to 08/09/05; no change of members (5 pages) |
| 10 November 2004 | New director appointed (2 pages) |
| 10 November 2004 | New director appointed (2 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 13 October 2004 | Return made up to 08/09/04; full list of members (7 pages) |
| 13 October 2004 | Return made up to 08/09/04; full list of members (7 pages) |
| 13 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 13 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 8 October 2003 | Return made up to 08/09/03; full list of members (7 pages) |
| 8 October 2003 | Return made up to 08/09/03; full list of members (7 pages) |
| 3 July 2003 | Registered office changed on 03/07/03 from: 286 brixton hill brixton london SW2 1HT (1 page) |
| 3 July 2003 | Registered office changed on 03/07/03 from: 286 brixton hill brixton london SW2 1HT (1 page) |
| 27 September 2002 | Partial exemption accounts made up to 31 December 2001 (7 pages) |
| 27 September 2002 | Partial exemption accounts made up to 31 December 2001 (7 pages) |
| 16 September 2002 | Return made up to 08/09/02; full list of members (7 pages) |
| 16 September 2002 | Return made up to 08/09/02; full list of members (7 pages) |
| 29 October 2001 | Return made up to 08/09/01; full list of members (7 pages) |
| 29 October 2001 | Return made up to 08/09/01; full list of members (7 pages) |
| 25 October 2001 | Director resigned (1 page) |
| 25 October 2001 | Director resigned (1 page) |
| 19 October 2001 | Partial exemption accounts made up to 31 December 2000 (7 pages) |
| 19 October 2001 | Partial exemption accounts made up to 31 December 2000 (7 pages) |
| 12 September 2000 | Return made up to 08/09/00; full list of members (7 pages) |
| 12 September 2000 | Return made up to 08/09/00; full list of members (7 pages) |
| 5 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 5 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 22 May 2000 | Ad 01/03/00--------- £ si 75@1=75 £ ic 185/260 (2 pages) |
| 22 May 2000 | Director's particulars changed (1 page) |
| 22 May 2000 | Ad 01/03/00--------- £ si 75@1=75 £ ic 185/260 (2 pages) |
| 22 May 2000 | Director's particulars changed (1 page) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 24 September 1999 | Return made up to 08/09/99; full list of members (6 pages) |
| 24 September 1999 | Return made up to 08/09/99; full list of members (6 pages) |
| 15 September 1999 | New director appointed (2 pages) |
| 15 September 1999 | New director appointed (2 pages) |
| 15 September 1999 | New director appointed (2 pages) |
| 15 September 1999 | New director appointed (2 pages) |
| 15 March 1999 | Ad 18/02/99--------- £ si 75@1=75 £ ic 100/175 (2 pages) |
| 15 March 1999 | Ad 18/02/99--------- £ si 10@1=10 £ ic 175/185 (2 pages) |
| 15 March 1999 | Ad 18/02/99--------- £ si 10@1=10 £ ic 175/185 (2 pages) |
| 15 March 1999 | Ad 18/02/99--------- £ si 75@1=75 £ ic 100/175 (2 pages) |
| 10 September 1998 | Return made up to 08/09/98; full list of members (5 pages) |
| 10 September 1998 | Return made up to 08/09/98; full list of members (5 pages) |
| 28 May 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 28 May 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 14 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 14 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 17 September 1997 | Return made up to 08/09/97; full list of members (5 pages) |
| 17 September 1997 | Return made up to 08/09/97; full list of members (5 pages) |
| 14 October 1996 | Return made up to 08/09/96; full list of members (4 pages) |
| 14 October 1996 | Return made up to 08/09/96; full list of members (4 pages) |
| 5 October 1995 | Director resigned;new director appointed (4 pages) |
| 5 October 1995 | Secretary resigned;new secretary appointed;new director appointed (4 pages) |
| 5 October 1995 | Secretary resigned;new secretary appointed;new director appointed (4 pages) |
| 5 October 1995 | Director resigned;new director appointed (4 pages) |
| 26 September 1995 | Registered office changed on 26/09/95 from: 152 city road london EC1V 2NX (1 page) |
| 26 September 1995 | Ad 08/09/95--------- £ si 100@1=100 £ ic 1/101 (4 pages) |
| 26 September 1995 | Accounting reference date notified as 31/12 (1 page) |
| 26 September 1995 | Ad 08/09/95--------- £ si 100@1=100 £ ic 1/101 (4 pages) |
| 26 September 1995 | Registered office changed on 26/09/95 from: 152 city road london EC1V 2NX (1 page) |
| 26 September 1995 | Accounting reference date notified as 31/12 (1 page) |
| 8 September 1995 | Incorporation (18 pages) |
| 8 September 1995 | Incorporation (18 pages) |