Company NameAssociates In Human Resources Limited
Company StatusDissolved
Company Number04201935
CategoryPrivate Limited Company
Incorporation Date19 April 2001(23 years ago)
Dissolution Date18 September 2012 (11 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMs Dawn Tracy Munn
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityEnglish
StatusClosed
Appointed19 April 2001(same day as company formation)
RoleHR Manager
Country of ResidenceEngland
Correspondence Address126 Victoria Road
Romford
Essex
RM1 2NX
Director NameMr Martyn John Shaboe
Date of BirthJune 1961 (Born 62 years ago)
NationalityEnglish
StatusClosed
Appointed19 April 2001(same day as company formation)
RoleHR Director
Country of ResidenceEngland
Correspondence Address126 Victoria Road
Romford
Essex
RM1 2NX
Secretary NameMr Martyn John Shaboe
NationalityEnglish
StatusClosed
Appointed19 April 2001(same day as company formation)
RoleHR Director
Country of ResidenceEngland
Correspondence Address126 Victoria Road
Romford
Essex
RM1 2NX
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed19 April 2001(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed19 April 2001(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS

Location

Registered Address126 Victoria Road
Romford
Essex
RM1 2NX
RegionLondon
ConstituencyRomford
CountyGreater London
WardRomford Town
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2011 (12 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

18 September 2012Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2012Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2012First Gazette notice for voluntary strike-off (1 page)
5 June 2012First Gazette notice for voluntary strike-off (1 page)
28 May 2012Application to strike the company off the register (3 pages)
28 May 2012Application to strike the company off the register (3 pages)
20 October 2011Total exemption small company accounts made up to 30 April 2011 (4 pages)
20 October 2011Total exemption small company accounts made up to 30 April 2011 (4 pages)
1 June 2011Annual return made up to 19 April 2011 with a full list of shareholders
Statement of capital on 2011-06-01
  • GBP 1
(5 pages)
1 June 2011Annual return made up to 19 April 2011 with a full list of shareholders
Statement of capital on 2011-06-01
  • GBP 1
(5 pages)
27 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
27 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
2 July 2010Annual return made up to 19 April 2010 (9 pages)
2 July 2010Annual return made up to 19 April 2010 (9 pages)
1 February 2010Total exemption small company accounts made up to 30 April 2009 (11 pages)
1 February 2010Total exemption small company accounts made up to 30 April 2009 (11 pages)
12 May 2009Return made up to 19/04/09; full list of members (4 pages)
12 May 2009Return made up to 19/04/09; full list of members (4 pages)
8 January 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
8 January 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
27 May 2008Return made up to 19/04/08; no change of members (7 pages)
27 May 2008Return made up to 19/04/08; no change of members (7 pages)
29 February 2008Accounts for a dormant company made up to 30 April 2007 (3 pages)
29 February 2008Accounts made up to 30 April 2007 (3 pages)
22 May 2007Return made up to 19/04/07; no change of members (7 pages)
22 May 2007Return made up to 19/04/07; no change of members (7 pages)
5 March 2007Accounts made up to 30 April 2006 (3 pages)
5 March 2007Accounts made up to 30 April 2006 (3 pages)
9 May 2006Return made up to 19/04/06; full list of members (7 pages)
9 May 2006Return made up to 19/04/06; full list of members (7 pages)
21 February 2006Accounts made up to 30 April 2005 (3 pages)
21 February 2006Accounts made up to 30 April 2005 (3 pages)
23 May 2005Return made up to 19/04/05; full list of members (7 pages)
23 May 2005Return made up to 19/04/05; full list of members (7 pages)
24 February 2005Accounts made up to 30 April 2004 (3 pages)
24 February 2005Accounts made up to 30 April 2004 (3 pages)
27 April 2004Return made up to 19/04/04; no change of members (7 pages)
27 April 2004Return made up to 19/04/04; no change of members (7 pages)
1 March 2004Accounts made up to 30 April 2003 (3 pages)
1 March 2004Accounts made up to 30 April 2003 (3 pages)
27 January 2004Return made up to 19/04/03; no change of members (7 pages)
27 January 2004Return made up to 19/04/03; no change of members (7 pages)
14 March 2003Accounts made up to 30 April 2002 (2 pages)
14 March 2003Accounts made up to 30 April 2002 (2 pages)
20 May 2002Return made up to 19/04/02; full list of members (6 pages)
20 May 2002Return made up to 19/04/02; full list of members (6 pages)
14 May 2001New director appointed (2 pages)
14 May 2001Registered office changed on 14/05/01 from: 83 leonard street london EC2A 4QS (1 page)
14 May 2001New director appointed (2 pages)
14 May 2001Secretary resigned (1 page)
14 May 2001Director resigned (1 page)
14 May 2001New secretary appointed;new director appointed (2 pages)
14 May 2001New secretary appointed;new director appointed (2 pages)
14 May 2001Secretary resigned (1 page)
14 May 2001Director resigned (1 page)
14 May 2001Registered office changed on 14/05/01 from: 83 leonard street london EC2A 4QS (1 page)
19 April 2001Incorporation (16 pages)