F.H.R. Services Limited

Company Name	F.H.R. Services Limited
Company Status	Dissolved
Company Number	03807325
Category	Private Limited Company
Incorporation Date	14 July 1999(24 years, 9 months ago)
Dissolution Date	13 August 2010 (13 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Pamela Jane Saunders Ward
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	10 August 1999(3 weeks, 6 days after company formation)
Appointment Duration	11 years (closed 13 August 2010)
Role	Counsellor Trainer Debriefer
Correspondence Address	The Old Post Office Harborough Hall Lane, Messing Colchester Essex CO5 9UA

Director Name	Barry Saunders Ward
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2000(6 months, 3 weeks after company formation)
Appointment Duration	10 years, 6 months (closed 13 August 2010)
Role	Company Director
Correspondence Address	The Old Post Office Harborough Hall Lane, Messing Colchester Essex CO5 9UA

Secretary Name	Pamela Jane Saunders Ward
Nationality	British
Status	Closed
Appointed	15 June 2007(7 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (closed 13 August 2010)
Role	Psychotherapist
Correspondence Address	The Old Post Office Harborough Hall Lane, Messing Colchester Essex CO5 9UA

Director Name	Susan Mary Williams
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1999(3 weeks, 6 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 February 2000)
Role	Counsellor Trainer
Correspondence Address	78 Pondcroft Road Knebworth Hertfordshire SG3 6DE

Secretary Name	Pamela Jane Saunders Ward
Nationality	British
Status	Resigned
Appointed	10 August 1999(3 weeks, 6 days after company formation)
Appointment Duration	5 years (resigned 12 August 2004)
Role	Counsellor Trainer Debriefer
Correspondence Address	The Old Post Office Harborough Hall Lane, Messing Colchester Essex CO5 9UA

Secretary Name	Stephen John Aguilar-Millan
Nationality	British
Status	Resigned
Appointed	12 August 2004(5 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 16 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Greenways Close Ipswich IP1 3RB

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	14 July 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 July 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 July 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	40 Bowling Green Lane London EC1R 0NE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£68,192
Cash	£48
Current Liabilities	£99,577

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

13 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
13 August 2010	Final Gazette dissolved following liquidation (1 page)
13 May 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 May 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
30 November 2009	Liquidators statement of receipts and payments to 21 November 2009 (5 pages)
30 November 2009	Liquidators' statement of receipts and payments to 21 November 2009 (5 pages)
22 June 2009	Liquidators' statement of receipts and payments to 21 May 2009 (5 pages)
22 June 2009	Liquidators statement of receipts and payments to 21 May 2009 (5 pages)
17 June 2008	Statement of affairs with form 4.19 (11 pages)
17 June 2008	Statement of affairs with form 4.19 (11 pages)
4 June 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 June 2008	Appointment of a voluntary liquidator (1 page)
4 June 2008	Appointment of a voluntary liquidator (1 page)
4 June 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-05-22 (1 page)
3 June 2008	Registered office changed on 03/06/2008 from charles house park farm kelvedon road inworth colchester essex CO5 9SH (1 page)
3 June 2008	Registered office changed on 03/06/2008 from charles house park farm kelvedon road inworth colchester essex CO5 9SH (1 page)
5 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
5 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
3 November 2007	Return made up to 14/07/07; full list of members (7 pages)
3 November 2007	Return made up to 14/07/07; full list of members (7 pages)
26 July 2007	New secretary appointed (2 pages)
26 July 2007	New secretary appointed (2 pages)
26 June 2007	Registered office changed on 26/06/07 from: 6 greenways close ipswich suffolk IP1 3RB (1 page)
26 June 2007	Registered office changed on 26/06/07 from: 6 greenways close ipswich suffolk IP1 3RB (1 page)
26 June 2007	Secretary resigned (1 page)
26 June 2007	Registered office changed on 26/06/07 from: charles house park farm kelvedon road inworth colchester essex CO5 9SH (1 page)
26 June 2007	Registered office changed on 26/06/07 from: charles house park farm kelvedon road inworth colchester essex CO5 9SH (1 page)
26 June 2007	Secretary resigned (1 page)
22 June 2007	Ad 12/06/07--------- Â£ si 50000@1=50000 Â£ ic 25000/75000 (2 pages)
22 June 2007	Ad 12/06/07--------- Â£ si 50000@1=50000 Â£ ic 25000/75000 (2 pages)
2 May 2007	Ad 12/04/07--------- Â£ si 24998@1=24998 Â£ ic 2/25000 (2 pages)
2 May 2007	Nc inc already adjusted 11/04/07 (1 page)
2 May 2007	Nc inc already adjusted 11/04/07 (1 page)
2 May 2007	Ad 12/04/07--------- Â£ si 24998@1=24998 Â£ ic 2/25000 (2 pages)
2 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 April 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
16 April 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
21 July 2006	Return made up to 14/07/06; full list of members (7 pages)
21 July 2006	Return made up to 14/07/06; full list of members (7 pages)
29 November 2005	Total exemption full accounts made up to 30 June 2005 (11 pages)
29 November 2005	Total exemption full accounts made up to 30 June 2005 (11 pages)
23 July 2005	Return made up to 14/07/05; full list of members (7 pages)
23 July 2005	Return made up to 14/07/05; full list of members (7 pages)
26 January 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
26 January 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
1 September 2004	Secretary resigned (1 page)
1 September 2004	New secretary appointed (2 pages)
1 September 2004	New secretary appointed (2 pages)
1 September 2004	Secretary resigned (1 page)
28 July 2004	Return made up to 14/07/04; full list of members (7 pages)
28 July 2004	Return made up to 14/07/04; full list of members (7 pages)
23 September 2003	Total exemption full accounts made up to 30 June 2003 (11 pages)
23 September 2003	Total exemption full accounts made up to 30 June 2003 (11 pages)
22 July 2003	Return made up to 14/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 July 2003	Return made up to 14/07/03; full list of members (7 pages)
21 July 2002	Return made up to 14/07/02; full list of members (8 pages)
21 July 2002	Return made up to 14/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 July 2002	Total exemption full accounts made up to 30 June 2002 (11 pages)
16 July 2002	Total exemption full accounts made up to 30 June 2002 (11 pages)
3 December 2001	Total exemption full accounts made up to 30 June 2001 (11 pages)
3 December 2001	Total exemption full accounts made up to 30 June 2001 (11 pages)
30 July 2001	Return made up to 14/07/01; full list of members (6 pages)
30 July 2001	Return made up to 14/07/01; full list of members (6 pages)
6 November 2000	Full accounts made up to 30 June 2000 (11 pages)
6 November 2000	Full accounts made up to 30 June 2000 (11 pages)
28 July 2000	Return made up to 14/07/00; full list of members (6 pages)
28 July 2000	Return made up to 14/07/00; full list of members (6 pages)
16 March 2000	Director resigned (1 page)
16 March 2000	Registered office changed on 16/03/00 from: dickens house guithavon street witham essex CM8 1BJ (1 page)
16 March 2000	Accounting reference date shortened from 31/07/00 to 30/06/00 (1 page)
16 March 2000	Director resigned (1 page)
16 March 2000	Accounting reference date shortened from 31/07/00 to 30/06/00 (1 page)
16 March 2000	Registered office changed on 16/03/00 from: dickens house guithavon street witham essex CM8 1BJ (1 page)
16 February 2000	New director appointed (2 pages)
16 February 2000	Director resigned (2 pages)
16 February 2000	Director resigned (2 pages)
16 February 2000	New director appointed (2 pages)
8 September 1999	New secretary appointed;new director appointed (2 pages)
8 September 1999	Registered office changed on 08/09/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
8 September 1999	Secretary resigned (1 page)
8 September 1999	New secretary appointed;new director appointed (2 pages)
8 September 1999	Secretary resigned (1 page)
8 September 1999	Registered office changed on 08/09/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
8 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
14 July 1999	Incorporation (18 pages)

F.H.R. Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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