| Company Name | Human Resources (GB) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05025826 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2004(20 years, 2 months ago) |
| Dissolution Date | 27 June 2017 (6 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Diane Smith |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2004(same day as company formation) |
| Role | Human Resource Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT |
| Secretary Name | James Simon Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2009(5 years after company formation) |
| Appointment Duration | 8 years, 4 months (closed 27 June 2017) |
| Role | Company Director |
| Correspondence Address | Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT |
| Secretary Name | John William Allum |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Spring Court Road Enfield Middlesex EN2 8JP |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2004(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton West |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Diane Norma Smith 50.00% Ordinary |
|---|---|
| 1 at £1 | James Simon Smith 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,229 |
| Cash | £8,053 |
| Current Liabilities | £1,393 |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 27 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 4 April 2017 | Application to strike the company off the register (3 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 12 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 14 September 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 10 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 30 June 2014 | Registered office address changed from Bridge House Restmor Way Wallington Surrey SM6 7AH on 30 June 2014 (1 page) |
| 18 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 21 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 5 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (3 pages) |
| 5 February 2013 | Secretary's details changed for James Simon Smith on 26 January 2013 (1 page) |
| 5 February 2013 | Director's details changed for Diane Smith on 26 January 2013 (2 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 10 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 22 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
| 15 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 4 May 2010 | Appointment of James Simon Smith as a secretary (1 page) |
| 30 April 2010 | Ad 01/02/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 30 April 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Director's details changed for Diane Smith on 26 January 2010 (2 pages) |
| 30 April 2010 | Termination of appointment of John Allum as a secretary (1 page) |
| 2 December 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 13 February 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 January 2008 (11 pages) |
| 23 April 2008 | Return made up to 26/01/08; full list of members (3 pages) |
| 1 December 2007 | Total exemption full accounts made up to 31 January 2007 (11 pages) |
| 5 February 2007 | Return made up to 26/01/07; full list of members (2 pages) |
| 9 January 2007 | Director's particulars changed (1 page) |
| 14 September 2006 | Total exemption full accounts made up to 31 January 2006 (11 pages) |
| 8 February 2006 | Return made up to 26/01/06; full list of members (2 pages) |
| 5 August 2005 | Total exemption full accounts made up to 31 January 2005 (10 pages) |
| 24 March 2005 | Registered office changed on 24/03/05 from: 4 plantagenet road new barnet hertfordshire EN5 5JQ (1 page) |
| 16 March 2005 | Return made up to 26/01/05; full list of members (6 pages) |
| 5 February 2004 | Secretary resigned (1 page) |
| 26 January 2004 | Incorporation (19 pages) |