Company NameHuman Resources Consultancy Limited
Company StatusDissolved
Company Number03711439
CategoryPrivate Limited Company
Incorporation Date11 February 1999(25 years, 2 months ago)
Dissolution Date31 January 2006 (18 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameGerard John Gibson
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed17 February 1999(6 days after company formation)
Appointment Duration6 years, 11 months (closed 31 January 2006)
RoleSolicitor
Correspondence Address197-201 Manchester Road
Altrincham
Cheshire
WA14 5NU
Director NameAndrew Paul Marsden
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed17 February 1999(6 days after company formation)
Appointment Duration6 years, 11 months (closed 31 January 2006)
RoleSolicitor
Correspondence Address197/201 Manchester Road
Altrincham
Cheshire
WA14 5NU
Secretary NameAndrew Paul Marsden
NationalityBritish
StatusClosed
Appointed17 February 1999(6 days after company formation)
Appointment Duration6 years, 11 months (closed 31 January 2006)
RoleSolicitor
Correspondence Address197/201 Manchester Road
Altrincham
Cheshire
WA14 5NU
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed11 February 1999(same day as company formation)
Correspondence AddressThe Britannia Suite
Lauren Court
Wharf Road
Sale
M33 2AF
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed11 February 1999(same day as company formation)
Correspondence AddressThe Britannia Suite
Lauren Court
Wharf Road
Sale
M33 2AF

Location

Registered Address201 Manchester Road
Altrincham
Cheshire
WA14 5NU
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardBroadheath
Built Up AreaGreater Manchester

Financials

Year2014
Turnover£375
Net Worth-£2,004
Current Liabilities£2,004

Accounts

Latest Accounts28 February 2003 (21 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End29 February

Filing History

31 January 2006Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2005First Gazette notice for voluntary strike-off (1 page)
7 September 2005Application for striking-off (1 page)
21 February 2005Return made up to 11/02/05; full list of members (7 pages)
18 February 2004Return made up to 11/02/04; full list of members (7 pages)
24 December 2003Total exemption small company accounts made up to 28 February 2003 (3 pages)
17 February 2003Return made up to 11/02/03; full list of members (7 pages)
30 December 2002Total exemption small company accounts made up to 28 February 2002 (1 page)
22 October 2002Accounts for a dormant company made up to 28 February 2001 (1 page)
12 March 2002Return made up to 11/02/02; full list of members (6 pages)
22 June 2001Return made up to 11/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
12 April 2001Accounts for a dormant company made up to 29 February 2000 (1 page)
12 April 2001Registered office changed on 12/04/01 from: 74-78 rochdale road royton oldham OL2 6QJ (1 page)
17 March 2000Return made up to 11/02/00; full list of members (6 pages)
24 February 1999New secretary appointed;new director appointed (2 pages)
24 February 1999Director resigned (1 page)
24 February 1999New director appointed (2 pages)
24 February 1999Registered office changed on 24/02/99 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FQ (1 page)
24 February 1999Secretary resigned (1 page)