| Company Name | The HR Law Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04977576 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2003(20 years, 5 months ago) |
| Dissolution Date | 10 May 2016 (7 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69109 | Activities of patent and copyright agents; other legal activities n.e.c. |
Directors
| Director Name | Anthony Ian Bilmes |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2003(same day as company formation) |
| Role | Litigation Consultant |
| Country of Residence | England |
| Correspondence Address | 150 Fleet Street London EC4A 2DQ |
| Director Name | Christopher Michael Bilmes |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2003(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 150 Fleet Street London EC4A 2DQ |
| Secretary Name | Bilmes Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 November 2003(same day as company formation) |
| Correspondence Address | 150 Fleet Street Fleet Street London EC4A 2DQ |
| Director Name | Andrea Vivienne Clifford |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2003(same day as company formation) |
| Role | Business Development Consultan |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Lindum Road Teddington Middlesex TW11 9DR |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 150 Fleet Street London EC4A 2DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 10 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 29 October 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 30 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 30 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 12 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 12 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 23 January 2014 | Secretary's details changed for Bilmes Secretarial Services Limited on 1 December 2013 (1 page) |
| 23 January 2014 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Secretary's details changed for Bilmes Secretarial Services Limited on 1 December 2013 (1 page) |
| 23 January 2014 | Secretary's details changed for Bilmes Secretarial Services Limited on 1 December 2013 (1 page) |
| 23 January 2014 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 12 December 2013 | Registered office address changed from 218 Strand Strand London WC2R 1AT England on 12 December 2013 (1 page) |
| 12 December 2013 | Registered office address changed from 218 Strand Strand London WC2R 1AT England on 12 December 2013 (1 page) |
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (13 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (13 pages) |
| 11 March 2013 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
| 11 March 2013 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
| 31 December 2012 | Director's details changed for Anthony Ian Bilmes on 1 September 2012 (2 pages) |
| 31 December 2012 | Director's details changed for Anthony Ian Bilmes on 1 September 2012 (2 pages) |
| 31 December 2012 | Termination of appointment of Andrea Clifford as a director (1 page) |
| 31 December 2012 | Director's details changed for Christopher Michael Bilmes on 1 September 2012 (2 pages) |
| 31 December 2012 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
| 31 December 2012 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
| 31 December 2012 | Director's details changed for Christopher Michael Bilmes on 1 September 2012 (2 pages) |
| 31 December 2012 | Director's details changed for Christopher Michael Bilmes on 1 September 2012 (2 pages) |
| 31 December 2012 | Termination of appointment of Andrea Clifford as a director (1 page) |
| 31 December 2012 | Director's details changed for Anthony Ian Bilmes on 1 September 2012 (2 pages) |
| 31 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 31 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 28 September 2011 | Registered office address changed from Lower Ground 28-29 Great Sutton Street London EC1V 0SD on 28 September 2011 (1 page) |
| 28 September 2011 | Registered office address changed from Lower Ground 28-29 Great Sutton Street London EC1V 0SD on 28 September 2011 (1 page) |
| 30 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 30 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 22 March 2011 | Annual return made up to 26 November 2010 with a full list of shareholders (6 pages) |
| 22 March 2011 | Annual return made up to 26 November 2010 with a full list of shareholders (6 pages) |
| 27 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 27 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 24 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
| 24 December 2009 | Director's details changed for Christopher Michael Bilmes on 1 October 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Andrea Vivienne Clifford on 1 October 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Andrea Vivienne Clifford on 1 October 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Anthony Ian Bilmes on 1 October 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Anthony Ian Bilmes on 1 October 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Christopher Michael Bilmes on 1 October 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Christopher Michael Bilmes on 1 October 2009 (2 pages) |
| 24 December 2009 | Secretary's details changed for Bilmes Secretarial Services Limited on 1 October 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Anthony Ian Bilmes on 1 October 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Andrea Vivienne Clifford on 1 October 2009 (2 pages) |
| 24 December 2009 | Secretary's details changed for Bilmes Secretarial Services Limited on 1 October 2009 (2 pages) |
| 24 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
| 24 December 2009 | Secretary's details changed for Bilmes Secretarial Services Limited on 1 October 2009 (2 pages) |
| 30 September 2009 | Accounts for a dormant company made up to 30 November 2008 (3 pages) |
| 30 September 2009 | Accounts for a dormant company made up to 30 November 2008 (3 pages) |
| 23 December 2008 | Return made up to 26/11/08; full list of members (4 pages) |
| 23 December 2008 | Return made up to 26/11/08; full list of members (4 pages) |
| 26 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 26 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 28 December 2007 | Director's particulars changed (1 page) |
| 28 December 2007 | Director's particulars changed (1 page) |
| 28 December 2007 | Registered office changed on 28/12/07 from: monument house 215 marsh road pinner HA5 5HE (1 page) |
| 28 December 2007 | Secretary's particulars changed (1 page) |
| 28 December 2007 | Secretary's particulars changed (1 page) |
| 28 December 2007 | Director's particulars changed (1 page) |
| 28 December 2007 | Registered office changed on 28/12/07 from: monument house 215 marsh road pinner HA5 5HE (1 page) |
| 28 December 2007 | Director's particulars changed (1 page) |
| 28 December 2007 | Return made up to 26/11/07; full list of members (3 pages) |
| 28 December 2007 | Return made up to 26/11/07; full list of members (3 pages) |
| 2 October 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 2 October 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 10 January 2007 | Return made up to 26/11/06; full list of members (7 pages) |
| 10 January 2007 | Return made up to 26/11/06; full list of members (7 pages) |
| 14 December 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 14 December 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 3 January 2006 | Return made up to 26/11/05; full list of members (7 pages) |
| 3 January 2006 | Return made up to 26/11/05; full list of members (7 pages) |
| 30 September 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 30 September 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 6 January 2005 | Return made up to 26/11/04; full list of members
|
| 6 January 2005 | Return made up to 26/11/04; full list of members
|
| 27 November 2003 | New director appointed (1 page) |
| 27 November 2003 | Registered office changed on 27/11/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 27 November 2003 | Secretary resigned (1 page) |
| 27 November 2003 | New director appointed (1 page) |
| 27 November 2003 | Secretary resigned (1 page) |
| 27 November 2003 | New director appointed (1 page) |
| 27 November 2003 | Registered office changed on 27/11/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 27 November 2003 | New director appointed (1 page) |
| 27 November 2003 | New secretary appointed (1 page) |
| 27 November 2003 | New secretary appointed (1 page) |
| 27 November 2003 | New director appointed (1 page) |
| 27 November 2003 | New director appointed (1 page) |
| 27 November 2003 | Director resigned (1 page) |
| 27 November 2003 | Director resigned (1 page) |
| 26 November 2003 | Incorporation (31 pages) |
| 26 November 2003 | Incorporation (31 pages) |