| Company Name | Hr-Jd Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04181053 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2001(23 years, 1 month ago) |
| Dissolution Date | 20 June 2015 (8 years, 10 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 | Ms Heather Rosanne Daley |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2001(same day as company formation) |
| Role | Human Resources |
| Country of Residence | England |
| Correspondence Address | Isfield Hook Green Barn Hook Green Road Southfleet Kent DA13 9NQ |
| Secretary Name | Alexander Brian Daley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2001(same day as company formation) |
| Role | General Management |
| Correspondence Address | Isfield Hook Green Barn Hook Green Road Southfleet Kent DA13 9NQ |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2001(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2001(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 1 Euston Square 40 Melton Street London NW1 2FD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Shareholders
| 90 at £1 | Heather Rosanne Daley 90.00% Ordinary |
|---|---|
| 4 at £1 | Ailsa Daley 4.00% Ordinary |
| 4 at £1 | Hannah Daley 4.00% Ordinary |
| 2 at £1 | Alexander Brian Daley 2.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £56,964 |
| Cash | £59,001 |
| Current Liabilities | £3,812 |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 June 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 March 2015 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 6 August 2014 | Register inspection address has been changed to Isfield Hook Green Barn Hook Green Road Southfleet Kent HA1 1BD (2 pages) |
| 18 July 2014 | Registered office address changed from Isfield Hook Green Barn Hook Green Road Southfleet Kent DA13 9NQ to 1 Euston Square 40 Melton Street London NW1 2FD on 18 July 2014 (2 pages) |
| 17 July 2014 | Appointment of a voluntary liquidator (1 page) |
| 17 July 2014 | Declaration of solvency (3 pages) |
| 31 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 15 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 16 April 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (4 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 9 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (4 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 16 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (4 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 18 March 2010 | Director's details changed for Heather Rosanne Daley on 18 March 2010 (2 pages) |
| 18 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 18 March 2009 | Return made up to 16/03/09; full list of members (3 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 21 April 2008 | Return made up to 16/03/08; full list of members (3 pages) |
| 17 July 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 18 April 2007 | Return made up to 16/03/07; full list of members (2 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 March 2006 (9 pages) |
| 19 April 2006 | Return made up to 16/03/06; full list of members (2 pages) |
| 15 July 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 10 June 2005 | Return made up to 16/03/05; full list of members (2 pages) |
| 19 July 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 27 March 2004 | Return made up to 16/03/04; full list of members (6 pages) |
| 1 September 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 24 March 2003 | Return made up to 16/03/03; full list of members (6 pages) |
| 22 July 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 3 April 2002 | Return made up to 16/03/02; full list of members
|
| 11 July 2001 | Ad 30/05/01--------- £ si 98@1=98 £ ic 100/198 (2 pages) |
| 8 June 2001 | Resolutions
|
| 8 June 2001 | Ad 30/05/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 March 2001 | New secretary appointed (2 pages) |
| 27 March 2001 | Registered office changed on 27/03/01 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 27 March 2001 | Secretary resigned (1 page) |
| 27 March 2001 | New director appointed (2 pages) |
| 27 March 2001 | Director resigned (1 page) |
| 16 March 2001 | Incorporation (14 pages) |