| Company Name | HR Superstore Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03558663 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 1998(25 years, 7 months ago) |
| Dissolution Date | 29 January 2002 (21 years, 10 months ago) |
| Previous Name | Fairdray Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Robin Abeyesinhe |
|---|---|
| Date of Birth | May 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (closed 29 January 2002) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Hale Gardens London W3 9SG |
| Director Name | Mr Gordon Erskine Stewart |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (closed 29 January 2002) |
| Role | Company Director |
| Correspondence Address | 22 Rowney Gardens Sawbridgeworth Hertfordshire CM21 0AT |
| Secretary Name | Mr Robin Abeyesinhe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (closed 29 January 2002) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Hale Gardens London W3 9SG |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 1998(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 1998(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | 1st Floor Southside 105 Victoria Street London SW1E 6QT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 March 1999 (24 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 29 January 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 October 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2000 | Return made up to 06/05/00; full list of members (6 pages) |
| 31 January 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 14 June 1999 | Return made up to 06/05/99; full list of members (6 pages) |
| 2 April 1999 | Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page) |
| 2 April 1999 | Registered office changed on 02/04/99 from: southside 105 victoria street london SW1E 6QT (1 page) |
| 19 August 1998 | Secretary resigned (1 page) |
| 19 August 1998 | Director resigned (1 page) |
| 11 August 1998 | New director appointed (2 pages) |
| 11 August 1998 | New secretary appointed;new director appointed (2 pages) |
| 11 August 1998 | Registered office changed on 11/08/98 from: 3RD floor 19 phipp street london EC2A 4NP (1 page) |
| 20 July 1998 | Company name changed fairdray LIMITED\certificate issued on 21/07/98 (2 pages) |
| 7 July 1998 | Secretary resigned (1 page) |
| 7 July 1998 | Director resigned (1 page) |
| 6 May 1998 | Incorporation (11 pages) |