Company NameHR Business UK Limited
Company StatusDissolved
Company Number04956454
CategoryPrivate Limited Company
Incorporation Date7 November 2003(20 years, 4 months ago)
Dissolution Date19 May 2009 (14 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameChristine Dawn Fitzgerald
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2003(3 weeks, 3 days after company formation)
Appointment Duration5 years, 5 months (closed 19 May 2009)
RoleCompany Director
Correspondence Address3 Rye Hill Road
Harlow
Essex
CM18 7JE
Secretary NameLee Anthony Jones
NationalityBritish
StatusClosed
Appointed01 December 2003(3 weeks, 3 days after company formation)
Appointment Duration5 years, 5 months (closed 19 May 2009)
RoleCompany Director
Correspondence Address68 Sunnyhill Road
London
SW16 2UL
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed07 November 2003(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed07 November 2003(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Location

Registered AddressAxe & Bottle Court
70 Newcomen Street
London
SE1 1YT
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardChaucer
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

19 May 2009Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2009First Gazette notice for compulsory strike-off (1 page)
6 May 2008Return made up to 01/11/07; no change of members (6 pages)
18 December 2006Return made up to 01/11/06; full list of members (6 pages)
15 August 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
4 November 2005Return made up to 01/11/05; full list of members (6 pages)
17 January 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
9 November 2004Return made up to 01/11/04; full list of members
  • 363(287) ‐ Registered office changed on 09/11/04
(6 pages)
21 April 2004New director appointed (2 pages)
14 April 2004Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
14 April 2004Ad 01/12/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
16 March 2004New secretary appointed (2 pages)
10 November 2003Secretary resigned (1 page)
10 November 2003Director resigned (1 page)