| Company Name | HR Director Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06918846 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2009(14 years, 11 months ago) |
| Dissolution Date | 18 April 2017 (7 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Ian Michael Parlane |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2015(5 years, 10 months after company formation) |
| Appointment Duration | 2 years (closed 18 April 2017) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 3 Lloyd's Avenue London EC3N 3DS |
| Director Name | Mr Malcolm Gordon Durham |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 2009(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Merchants House Collington Street, Greenwich London SE10 9LX |
| Director Name | Mr Simon Howard Walters |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2011(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 30 March 2015) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 100 Fenchurch Street London EC3M 5JD |
Contact
| Website | hrdirectorsolutions.uk.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 72655940 |
| Telephone region | London |
Location
| Registered Address | 3 Lloyd's Avenue London EC3N 3DS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Flexible Directors LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Next Accounts Due | 31 December 2017 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 18 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2017 | Application to strike the company off the register (3 pages) |
| 23 January 2017 | Application to strike the company off the register (3 pages) |
| 29 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 29 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 31 May 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 4 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 4 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 14 October 2015 | Registered office address changed from 100 Fenchurch Street London EC3M 5JD to C/O Fd Solutions 3 Lloyd's Avenue London EC3N 3DS on 14 October 2015 (1 page) |
| 14 October 2015 | Registered office address changed from 100 Fenchurch Street London EC3M 5JD to C/O Fd Solutions 3 Lloyd's Avenue London EC3N 3DS on 14 October 2015 (1 page) |
| 3 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 10 April 2015 | Appointment of Mr Ian Michael Parlane as a director on 30 March 2015 (2 pages) |
| 10 April 2015 | Appointment of Mr Ian Michael Parlane as a director on 30 March 2015 (2 pages) |
| 10 April 2015 | Termination of appointment of Simon Howard Walters as a director on 30 March 2015 (1 page) |
| 10 April 2015 | Termination of appointment of Simon Howard Walters as a director on 30 March 2015 (1 page) |
| 2 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 2 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 12 June 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (3 pages) |
| 12 June 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (3 pages) |
| 15 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 15 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 31 May 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (3 pages) |
| 31 May 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (3 pages) |
| 24 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 24 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 8 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (3 pages) |
| 8 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (3 pages) |
| 1 May 2011 | Appointment of Mr Simon Howard Walters as a director (2 pages) |
| 1 May 2011 | Appointment of Mr Simon Howard Walters as a director (2 pages) |
| 1 May 2011 | Termination of appointment of Malcolm Durham as a director (1 page) |
| 1 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 1 May 2011 | Termination of appointment of Malcolm Durham as a director (1 page) |
| 1 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 22 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 22 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 27 July 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (14 pages) |
| 27 July 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (14 pages) |
| 16 June 2009 | Accounting reference date shortened from 31/05/2010 to 31/03/2010 (1 page) |
| 16 June 2009 | Accounting reference date shortened from 31/05/2010 to 31/03/2010 (1 page) |
| 29 May 2009 | Incorporation (11 pages) |
| 29 May 2009 | Incorporation (11 pages) |