HR Directions Limited

Company Name	HR Directions Limited
Company Status	Dissolved
Company Number	03875986
Category	Private Limited Company
Incorporation Date	12 November 1999(24 years, 5 months ago)
Dissolution Date	23 October 2012 (11 years, 6 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	Mr Peter Anthony North
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	12 November 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Gallows Hill Lane Abbots Langley Hertfordshire WD5 0DD

Director Name	Susan Patricia North
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	12 November 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Gallows Hill Lane Abbots Langley Hertfordshire WD5 0DD

Secretary Name	Susan Patricia North
Nationality	British
Status	Closed
Appointed	12 November 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Gallows Hill Lane Abbots Langley Hertfordshire WD5 0DD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	12 November 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 November 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	59 Gallows Hill Lane Abbots Langley Hertfordshire WD5 0DD
Region	East of England
Constituency	Watford
County	Hertfordshire
Parish	Abbots Langley
Ward	Abbots Langley & Bedmond
Built Up Area	Greater London

Financials

Year	2014
Turnover	£5,106
Net Worth	£3,037
Cash	£2,819
Current Liabilities	£804

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

23 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2012	First Gazette notice for voluntary strike-off (1 page)
10 July 2012	First Gazette notice for voluntary strike-off (1 page)
28 June 2012	Application to strike the company off the register (4 pages)
28 June 2012	Application to strike the company off the register (4 pages)
29 May 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
29 May 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
15 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders Statement of capital on 2011-11-15 GBP 1,000 (5 pages)
15 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders Statement of capital on 2011-11-15 GBP 1,000 (5 pages)
4 August 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
4 August 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
12 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
12 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
6 May 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
6 May 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
30 November 2009	Director's details changed for Susan Patricia North on 29 November 2009 (2 pages)
30 November 2009	Director's details changed for Peter Anthony North on 29 November 2009 (2 pages)
30 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Susan Patricia North on 29 November 2009 (2 pages)
30 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Peter Anthony North on 29 November 2009 (2 pages)
23 April 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
23 April 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
24 November 2008	Return made up to 12/11/08; full list of members (4 pages)
24 November 2008	Return made up to 12/11/08; full list of members (4 pages)
6 May 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
6 May 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
4 December 2007	Return made up to 12/11/07; full list of members (2 pages)
4 December 2007	Return made up to 12/11/07; full list of members (2 pages)
18 May 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
18 May 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
20 December 2006	Return made up to 12/11/06; full list of members (7 pages)
20 December 2006	Return made up to 12/11/06; full list of members (7 pages)
24 May 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
24 May 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
22 November 2005	Return made up to 12/11/05; full list of members (7 pages)
22 November 2005	Return made up to 12/11/05; full list of members (7 pages)
21 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 January 2005	Return made up to 12/11/04; full list of members (7 pages)
5 January 2005	Return made up to 12/11/04; full list of members (7 pages)
17 May 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
17 May 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
5 December 2003	Return made up to 12/11/03; full list of members (7 pages)
5 December 2003	Return made up to 12/11/03; full list of members (7 pages)
10 May 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
10 May 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
2 December 2002	Return made up to 12/11/02; full list of members (7 pages)
2 December 2002	Return made up to 12/11/02; full list of members (7 pages)
15 May 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
15 May 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
22 November 2001	Return made up to 12/11/01; full list of members (6 pages)
22 November 2001	Return made up to 12/11/01; full list of members (6 pages)
31 May 2001	Full accounts made up to 31 March 2001 (9 pages)
31 May 2001	Full accounts made up to 31 March 2001 (9 pages)
27 November 2000	Return made up to 12/11/00; full list of members (6 pages)
27 November 2000	Return made up to 12/11/00; full list of members (6 pages)
27 November 2000	Registered office changed on 27/11/00 from: c/o bryden johnson & co kings parade, lower coombe street, croydon surrey CR0 1AA (1 page)
27 November 2000	Registered office changed on 27/11/00 from: c/o bryden johnson & co kings parade, lower coombe street, croydon surrey CR0 1AA (1 page)
1 February 2000	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
1 February 2000	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
20 December 1999	Ad 08/12/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
20 December 1999	Ad 08/12/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
1 December 1999	New secretary appointed;new director appointed (2 pages)
1 December 1999	Director resigned (1 page)
1 December 1999	Director resigned (1 page)
1 December 1999	New director appointed (2 pages)
1 December 1999	New director appointed (2 pages)
1 December 1999	Secretary resigned (1 page)
1 December 1999	Secretary resigned (1 page)
1 December 1999	New secretary appointed;new director appointed (2 pages)
12 November 1999	Incorporation (20 pages)

HR Directions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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