SHRC Limited

Company Name	SHRC Limited
Company Status	Dissolved
Company Number	02071946
Category	Private Limited Company
Incorporation Date	7 November 1986(37 years, 5 months ago)
Dissolution Date	18 March 2009 (15 years, 1 month ago)
Previous Names	Aquahill Limited and Sarah Harvey Recruitment Consultants Limited

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	Michael Joseph Curran
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2004(18 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (closed 18 March 2009)
Role	Company Director
Correspondence Address	Larchwood 12 Larch Road Dumbreck Glasgow G41 5DA Scotland

Secretary Name	Eversecretary Limited (Corporation)
Status	Closed
Appointed	19 September 2005(18 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (closed 18 March 2009)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Alan Barnett
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1992(5 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 June 1996)
Role	Company Director
Correspondence Address	100 New Bond Street London W1Y 9LF

Director Name	Mrs Jacqueline Saunders
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1992(5 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	2 Trident Court 1803 Coventry Road South Yardley Birmingham B20 2NX

Director Name	Mr Douglas Richard Sedley
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1992(5 years, 2 months after company formation)
Appointment Duration	10 years (resigned 14 January 2002)
Role	Company Director
Correspondence Address	Columbus House 46 London Road Enfield Middlesex EN2 6EF

Secretary Name	Mrs Jean Murphy
Nationality	British
Status	Resigned
Appointed	05 January 1992(5 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	107 The Drive Beckenham Kent BR3 1EF

Director Name	Karen Little
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(12 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 11 January 2005)
Role	Company Director
Correspondence Address	Flat 2 52 Salisbury Road Moseley Birmingham West Midlands B13 8JT

Secretary Name	Angela Judith Rose
Nationality	British
Status	Resigned
Appointed	30 November 2000(14 years after company formation)
Appointment Duration	1 year, 1 month (resigned 14 January 2002)
Role	Company Director
Correspondence Address	10 Highview Gardens London N3 3EX

Director Name	Mr Philip David Ellis
Date of Birth	May 1967 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	14 January 2002(15 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 September 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	32 Upcroft Avenue Edgware Middlesex HA8 9RB

Director Name	Mr Stephen Kenneth Wilden
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2002(15 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 July 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lawn Cottage Rectory Road Streatley Reading Berkshire RG8 9LE

Secretary Name	Mr Martin Howard Stone
Nationality	British
Status	Resigned
Appointed	14 January 2002(15 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 September 2005)
Role	Company Director
Country of Residence	Spain
Correspondence Address	3 Arlington Green Mill Hill London NW7 1GW

Director Name	Rhiannon Jenkins
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2004(17 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2006)
Role	Company Director
Correspondence Address	19a Muswell Avenue Muswell Hill London N10 2EB

Director Name	Mr Gavin Mark Kaye
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2004(17 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Juniper Gardens Shenley Radlett Hertfordshire WD7 9LA

Director Name	Mr Stephen John Padgett
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(18 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Christmas Hill Farm Gaydon Road Bishops Itchington Warwickshire CV47 2QY

Location

Registered Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£48,651

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

18 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
18 December 2008	Return of final meeting in a members' voluntary winding up (3 pages)
12 August 2008	Liquidators statement of receipts and payments to 25 July 2008 (5 pages)
6 February 2008	Liquidators statement of receipts and payments (5 pages)
17 August 2007	Liquidators statement of receipts and payments (5 pages)
20 March 2007	Director resigned (1 page)
15 February 2007	Liquidators statement of receipts and payments (5 pages)
7 January 2007	Director's particulars changed (1 page)
28 February 2006	Return made up to 04/12/05; full list of members (2 pages)
28 February 2006	Director resigned (1 page)
8 February 2006	Declaration of solvency (3 pages)
3 February 2006	Appointment of a voluntary liquidator (1 page)
3 February 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 November 2005	Registered office changed on 22/11/05 from: 22A theobalds road london WC1X 8PF (1 page)
17 November 2005	Secretary resigned (1 page)
17 November 2005	New secretary appointed (1 page)
12 May 2005	New director appointed (2 pages)
19 April 2005	Director resigned (1 page)
4 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
27 January 2005	Return made up to 05/01/05; full list of members (7 pages)
25 January 2005	Company name changed sarah harvey recruitment consult ants LIMITED\certificate issued on 25/01/05 (2 pages)
6 January 2005	Director resigned (1 page)
5 January 2005	Director's particulars changed (1 page)
30 December 2004	New director appointed (2 pages)
29 September 2004	New director appointed (3 pages)
27 September 2004	New director appointed (2 pages)
22 September 2004	Director resigned (1 page)
29 July 2004	Secretary's particulars changed (1 page)
2 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
21 January 2004	Return made up to 05/01/04; full list of members (7 pages)
22 November 2003	Director resigned (1 page)
12 May 2003	Registered office changed on 12/05/03 from: 22A theobalds road london WC1X 8PF (1 page)
12 May 2003	Return made up to 05/01/03; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 12/05/03 (7 pages)
6 February 2003	Full accounts made up to 31 March 2002 (13 pages)
29 January 2002	Return made up to 05/01/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 January 2002	Registered office changed on 25/01/02 from: 1 conduit street london W1S 2XA (1 page)
18 January 2002	New director appointed (3 pages)
18 January 2002	Secretary resigned (1 page)
18 January 2002	Director resigned (1 page)
18 January 2002	New director appointed (3 pages)
12 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
23 August 2001	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
18 May 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
25 January 2001	Secretary resigned (1 page)
25 January 2001	Return made up to 05/01/01; no change of members (4 pages)
25 January 2001	Director resigned (1 page)
25 January 2001	Registered office changed on 25/01/01 from: 1 conduit street london W1R 9TG (1 page)
25 January 2001	New secretary appointed (2 pages)
7 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
3 April 2000	Return made up to 05/01/00; full list of members (6 pages)
3 April 2000	Location of register of members (1 page)
10 August 1999	Registered office changed on 10/08/99 from: 23 bridford mews devonshire street london W1N 1LQ (1 page)
30 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
11 June 1999	Ad 20/05/99--------- Â£ si 40@1=40 Â£ ic 60/100 (2 pages)
11 June 1999	New director appointed (2 pages)
29 January 1999	Return made up to 05/01/99; no change of members (5 pages)
12 November 1998	Registered office changed on 12/11/98 from: 55 poplar road solihull west midlands B91 3AW (1 page)
3 August 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
10 February 1998	Return made up to 05/01/98; no change of members (5 pages)
2 February 1998	Location of register of members (1 page)
26 September 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
10 February 1997	Return made up to 05/01/97; full list of members (6 pages)
3 August 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
22 July 1996	Director resigned (1 page)
22 July 1996	Â£ ic 100/60 28/06/96 Â£ sr 40@1=40 (1 page)
22 July 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
7 February 1996	Return made up to 05/01/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 June 1995	Registered office changed on 19/06/95 from: 55 poplar road solihull B91 3AW (1 page)
3 May 1995	Accounts for a small company made up to 30 September 1994 (6 pages)

SHRC Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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