HR Service 4U Limited

Company Name	HR Service 4U Limited
Company Status	Dissolved
Company Number	04951792
Category	Private Limited Company
Incorporation Date	3 November 2003(20 years, 6 months ago)
Dissolution Date	21 May 2013 (10 years, 11 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	Mrs Elizabeth Louise Goodchild
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	708 The Whitehouse Apartments 9 Belvedere Road London SE1 8YU

Secretary Name	Mrs Elizabeth Louise Goodchild
Nationality	British
Status	Closed
Appointed	23 November 2004(1 year after company formation)
Appointment Duration	8 years, 6 months (closed 21 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	240 The Whitehouse Apartments 9 Belvedere Road London SE1 8YR

Secretary Name	Neville George Goodchild
Nationality	British
Status	Resigned
Appointed	03 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	3 Spiggots Close Longstanton Cambridge CB4 5EA

Director Name	Neville George Goodchild
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2004(1 year after company formation)
Appointment Duration	Resigned same day (resigned 23 November 2004)
Role	Retail Manager
Correspondence Address	3 Spiggots Close Longstanton Cambridge CB4 5EA

Director Name	1st Cert Formations Limited (Corporation)
Status	Resigned
Appointed	03 November 2003(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2SN

Director Name	Reportaction Limited (Corporation)
Status	Resigned
Appointed	03 November 2003(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS

Secretary Name	1st Cert Formations Limited (Corporation)
Status	Resigned
Appointed	03 November 2003(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2SN

Location

Registered Address	88 Lower Marsh London SE1 7AB
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Elizabeth Goodchild 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,461
Cash	£25
Current Liabilities	£9,512

Accounts

Latest Accounts	30 November 2011 (12 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

21 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2013	First Gazette notice for voluntary strike-off (1 page)
5 February 2013	First Gazette notice for voluntary strike-off (1 page)
1 February 2013	Voluntary strike-off action has been suspended (1 page)
1 February 2013	Voluntary strike-off action has been suspended (1 page)
5 November 2012	Registered office address changed from Albany House 324 / 326 Regent Street London W1B 3HH Uk on 5 November 2012 (1 page)
5 November 2012	Registered office address changed from Albany House 324 / 326 Regent Street London W1B 3HH Uk on 5 November 2012 (1 page)
5 November 2012	Registered office address changed from Albany House 324 / 326 Regent Street London W1B 3HH Uk on 5 November 2012 (1 page)
1 November 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
1 November 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
13 July 2012	Voluntary strike-off action has been suspended (1 page)
13 July 2012	Voluntary strike-off action has been suspended (1 page)
12 June 2012	First Gazette notice for voluntary strike-off (1 page)
12 June 2012	First Gazette notice for voluntary strike-off (1 page)
31 May 2012	Application to strike the company off the register (3 pages)
31 May 2012	Application to strike the company off the register (3 pages)
3 November 2011	Register(s) moved to registered inspection location (1 page)
3 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders Statement of capital on 2011-11-03 GBP 2 (5 pages)
3 November 2011	Director's details changed for Mrs Elizabeth Louise Goodchild on 3 November 2011 (2 pages)
3 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders Statement of capital on 2011-11-03 GBP 2 (5 pages)
3 November 2011	Register(s) moved to registered inspection location (1 page)
3 November 2011	Director's details changed for Mrs Elizabeth Louise Goodchild on 3 November 2011 (2 pages)
3 November 2011	Register inspection address has been changed (1 page)
3 November 2011	Register inspection address has been changed (1 page)
3 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders Statement of capital on 2011-11-03 GBP 2 (5 pages)
3 November 2011	Director's details changed for Mrs Elizabeth Louise Goodchild on 3 November 2011 (2 pages)
2 September 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
2 September 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
28 January 2011	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
28 January 2011	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
28 January 2011	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
3 October 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
3 October 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
26 February 2010	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
26 February 2010	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
26 February 2010	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
1 December 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
1 December 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
27 November 2009	Director's details changed for Mrs Elizabeth Louise Goodchild on 27 November 2009 (2 pages)
27 November 2009	Secretary's details changed for Elizabeth Louise Goodchild on 27 November 2009 (2 pages)
27 November 2009	Secretary's details changed for Elizabeth Louise Goodchild on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Mrs Elizabeth Louise Goodchild on 27 November 2009 (2 pages)
22 May 2009	Registered office changed on 22/05/2009 from 1ST floor holborn gate 330 high holborn london london WC1V 7QT (1 page)
22 May 2009	Registered office changed on 22/05/2009 from 1ST floor holborn gate 330 high holborn london london WC1V 7QT (1 page)
8 April 2009	Appointment terminated director neville goodchild (1 page)
8 April 2009	Appointment Terminated Director neville goodchild (1 page)
4 February 2009	Return made up to 03/11/08; full list of members (3 pages)
4 February 2009	Return made up to 03/11/08; full list of members (3 pages)
26 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
26 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
8 November 2007	Location of debenture register (1 page)
8 November 2007	Registered office changed on 08/11/07 from: 3 spiggots close, longstanton cambridge cambridgeshire CB4 5EA (1 page)
8 November 2007	Return made up to 03/11/07; full list of members (2 pages)
8 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 November 2007	Location of register of members (1 page)
8 November 2007	Registered office changed on 08/11/07 from: 3 spiggots close, longstanton cambridge cambridgeshire CB4 5EA (1 page)
8 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 November 2007	Location of debenture register (1 page)
8 November 2007	Return made up to 03/11/07; full list of members (2 pages)
8 November 2007	Location of register of members (1 page)
8 June 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
8 June 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
3 January 2007	Total exemption small company accounts made up to 30 November 2005 (4 pages)
3 January 2007	Total exemption small company accounts made up to 30 November 2005 (4 pages)
18 December 2006	Return made up to 03/11/06; full list of members (2 pages)
18 December 2006	Director's particulars changed (1 page)
18 December 2006	Director's particulars changed (1 page)
18 December 2006	Return made up to 03/11/06; full list of members (2 pages)
11 August 2006	Total exemption small company accounts made up to 30 November 2004 (6 pages)
11 August 2006	Total exemption small company accounts made up to 30 November 2004 (6 pages)
3 January 2006	Return made up to 03/11/05; full list of members (2 pages)
3 January 2006	Return made up to 03/11/05; full list of members (2 pages)
21 March 2005	Registered office changed on 21/03/05 from: orwell house cowley road cambridge CB4 0PP (1 page)
21 March 2005	Registered office changed on 21/03/05 from: orwell house cowley road cambridge CB4 0PP (1 page)
26 January 2005	Secretary resigned (1 page)
26 January 2005	New director appointed (1 page)
26 January 2005	Return made up to 03/11/04; full list of members (2 pages)
26 January 2005	New secretary appointed (1 page)
26 January 2005	New secretary appointed (1 page)
26 January 2005	New director appointed (1 page)
26 January 2005	Secretary resigned (1 page)
26 January 2005	Return made up to 03/11/04; full list of members (2 pages)
8 September 2004	Resolutions RES13 ‐ Change registered off 24/08/04 (1 page)
8 September 2004	Resolutions RES13 ‐ Appoint director 24/08/04 (1 page)
8 September 2004	Resolutions RES13 ‐ Appoint director 24/08/04 (1 page)
8 September 2004	Resolutions RES13 ‐ Change registered off 24/08/04 (1 page)
15 April 2004	New secretary appointed (2 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	New secretary appointed (2 pages)
30 December 2003	Registered office changed on 30/12/03 from: 3 spiggots close longstanton cambridge CB4 5EA (1 page)
30 December 2003	Registered office changed on 30/12/03 from: 3 spiggots close longstanton cambridge CB4 5EA (1 page)
7 November 2003	Secretary resigned;director resigned (1 page)
7 November 2003	Secretary resigned;director resigned (1 page)
7 November 2003	Director resigned (1 page)
7 November 2003	Director resigned (1 page)
7 November 2003	Registered office changed on 07/11/03 from: international house 15 bredbury business park stockport SK6 2SN (1 page)
7 November 2003	Registered office changed on 07/11/03 from: international house 15 bredbury business park stockport SK6 2SN (1 page)
3 November 2003	Incorporation (14 pages)

HR Service 4U Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London