| Company Name | Human Resource Solutions (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03480994 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1997(26 years, 4 months ago) |
| Dissolution Date | 10 January 2012 (12 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr William George Orr |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2005(7 years, 3 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 10 January 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Highfield Road Chislehurst Kent BR7 6QY |
| Director Name | Ms Jennifer Bowden |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1997(same day as company formation) |
| Role | Proprietor & Management Consul |
| Country of Residence | England |
| Correspondence Address | Rhynie New Pond Hill Cross In Hand Heathfield East Sussex TN21 0LX |
| Secretary Name | Catherine Henrietta Surgison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 114 Maidstone Road Borough Green Sevenoaks Kent TN15 8HQ |
| Director Name | Stephen Paul Clark |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2005(7 years, 3 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 31 August 2010) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Watsons Close Ashford Kent TN25 4PU |
| Secretary Name | Stephen Paul Clark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2005(7 years, 3 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 31 August 2010) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Watsons Close Ashford Kent TN25 4PU |
Location
| Registered Address | 500 Larkshall Road Highams Park London E4 9HH |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Hale End and Highams Park |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 2 at £1 | Hrxl LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 2011 | Application to strike the company off the register (3 pages) |
| 15 September 2011 | Application to strike the company off the register (3 pages) |
| 21 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders Statement of capital on 2011-01-21
|
| 21 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders Statement of capital on 2011-01-21
|
| 21 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders Statement of capital on 2011-01-21
|
| 21 January 2011 | Termination of appointment of Stephen Clark as a director (1 page) |
| 21 January 2011 | Termination of appointment of Stephen Clark as a secretary (1 page) |
| 21 January 2011 | Termination of appointment of Stephen Clark as a secretary (1 page) |
| 21 January 2011 | Termination of appointment of Stephen Clark as a director (1 page) |
| 3 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 3 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Stephen Paul Clark on 7 December 2009 (2 pages) |
| 3 February 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
| 3 February 2010 | Director's details changed for Mr William George Orr on 7 December 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Stephen Paul Clark on 7 December 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Mr William George Orr on 7 December 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Stephen Paul Clark on 7 December 2009 (2 pages) |
| 3 February 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
| 3 February 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
| 3 February 2010 | Director's details changed for Mr William George Orr on 7 December 2009 (2 pages) |
| 5 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 5 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 9 January 2009 | Return made up to 07/12/08; full list of members (3 pages) |
| 9 January 2009 | Return made up to 07/12/08; full list of members (3 pages) |
| 9 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 9 October 2008 | Accounts made up to 31 December 2007 (1 page) |
| 29 January 2008 | Return made up to 07/12/07; full list of members (2 pages) |
| 29 January 2008 | Return made up to 07/12/07; full list of members (2 pages) |
| 25 July 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 25 July 2007 | Accounts made up to 31 December 2006 (1 page) |
| 5 January 2007 | Return made up to 07/12/06; full list of members (2 pages) |
| 5 January 2007 | Return made up to 07/12/06; full list of members (2 pages) |
| 6 September 2006 | Accounts made up to 31 December 2005 (1 page) |
| 6 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 23 January 2006 | Return made up to 07/12/05; full list of members (2 pages) |
| 23 January 2006 | Return made up to 07/12/05; full list of members (2 pages) |
| 22 August 2005 | Accounts made up to 31 December 2004 (1 page) |
| 22 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 20 April 2005 | Registered office changed on 20/04/05 from: eccles end main road edenbridge kent TN8 6HZ (1 page) |
| 20 April 2005 | Registered office changed on 20/04/05 from: eccles end main road edenbridge kent TN8 6HZ (1 page) |
| 24 March 2005 | Secretary resigned (1 page) |
| 24 March 2005 | New director appointed (2 pages) |
| 24 March 2005 | Director resigned (1 page) |
| 24 March 2005 | Secretary resigned (1 page) |
| 24 March 2005 | New secretary appointed;new director appointed (2 pages) |
| 24 March 2005 | Director resigned (1 page) |
| 24 March 2005 | New secretary appointed;new director appointed (2 pages) |
| 24 March 2005 | New director appointed (2 pages) |
| 15 December 2004 | Return made up to 07/12/04; full list of members (6 pages) |
| 15 December 2004 | Return made up to 07/12/04; full list of members (6 pages) |
| 31 August 2004 | Accounts made up to 31 December 2003 (1 page) |
| 31 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 29 December 2003 | Return made up to 07/12/03; full list of members (6 pages) |
| 29 December 2003 | Return made up to 07/12/03; full list of members (6 pages) |
| 12 September 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 12 September 2003 | Accounts made up to 31 December 2002 (1 page) |
| 15 January 2003 | Return made up to 07/12/02; full list of members (6 pages) |
| 15 January 2003 | Return made up to 07/12/02; full list of members (6 pages) |
| 26 February 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 26 February 2002 | Accounts made up to 31 December 2001 (1 page) |
| 28 December 2001 | Return made up to 07/12/01; full list of members (6 pages) |
| 28 December 2001 | Return made up to 07/12/01; full list of members (6 pages) |
| 20 February 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 20 February 2001 | Accounts made up to 31 December 2000 (1 page) |
| 10 January 2001 | Return made up to 15/12/00; full list of members (6 pages) |
| 10 January 2001 | Return made up to 15/12/00; full list of members (6 pages) |
| 4 May 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 4 May 2000 | Accounts made up to 31 December 1999 (1 page) |
| 17 January 2000 | Return made up to 15/12/99; full list of members (6 pages) |
| 17 January 2000 | Return made up to 15/12/99; full list of members
|
| 13 October 1999 | Accounts made up to 31 December 1998 (1 page) |
| 13 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 13 January 1999 | Return made up to 15/12/98; full list of members (6 pages) |
| 13 January 1999 | Return made up to 15/12/98; full list of members (6 pages) |
| 15 December 1997 | Incorporation (27 pages) |
| 15 December 1997 | Incorporation (27 pages) |