Turner Human Resources Limited

Company Name	Turner Human Resources Limited
Company Status	Dissolved
Company Number	03657886
Category	Private Limited Company
Incorporation Date	28 October 1998(25 years, 6 months ago)
Dissolution Date	20 January 2004 (20 years, 3 months ago)

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Director Name	Mr Keith Simon Gentry
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	27 November 1998(1 month after company formation)
Appointment Duration	5 years, 1 month (closed 20 January 2004)
Role	It Recruitment
Correspondence Address	Flat 21 East Side Academy 236 Dalston Lane London E8 1LX

Director Name	Michael Patrick Dwen
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1998(same day as company formation)
Role	Consultant
Correspondence Address	Flat N.5123 - Golden Sands 5 PO Box 9168 Mankhol Dubai U A E

Director Name	Stephen Rohan
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(6 months, 1 week after company formation)
Appointment Duration	4 years (resigned 29 May 2003)
Role	Company Director
Correspondence Address	171 Brunswick Park Road London N11 1EL

Secretary Name	Stephen Rohan
Nationality	British
Status	Resigned
Appointed	05 May 1999(6 months, 1 week after company formation)
Appointment Duration	4 years (resigned 29 May 2003)
Role	Company Director
Correspondence Address	171 Brunswick Park Road London N11 1EL

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	28 October 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Cr Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 October 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 October 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Registered Address	29 Waterside 44-48 Wharf Road Islington London N1 7SH
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London

20 January 2004	Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2003	First Gazette notice for voluntary strike-off (1 page)
22 August 2003	Application for striking-off (1 page)
18 August 2003	Secretary resigned (1 page)
23 June 2003	Director resigned (1 page)
13 May 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
7 March 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
4 March 2002	Director's particulars changed (1 page)
8 November 2001	Return made up to 28/10/01; full list of members (6 pages)
3 July 2001	Registered office changed on 03/07/01 from: 104 islington high street camden passage islington london N1 8EG (1 page)
11 April 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
29 January 2001	Registered office changed on 29/01/01 from: 51 queen anne street london W1M 0HS (1 page)
29 January 2001	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
20 November 2000	Return made up to 28/10/00; full list of members 363(287) ‐ Registered office changed on 20/11/00 (6 pages)
29 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
17 February 2000	Return made up to 28/10/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
10 February 2000	New secretary appointed;new director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	Director resigned (1 page)
28 October 1998	Incorporation (15 pages)

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