HR Unique Limited

Company Name	HR Unique Limited
Company Status	Dissolved
Company Number	05912741
Category	Private Limited Company
Incorporation Date	22 August 2006(17 years, 8 months ago)
Dissolution Date	1 April 2014 (10 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Lisa Jayne Windsor
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2006(1 week after company formation)
Appointment Duration	7 years, 7 months (closed 01 April 2014)
Role	HR Consultant
Country of Residence	England
Correspondence Address	51 Church Meadow Unsworth Bury Lancashire BL9 8JF

Secretary Name	Mrs Valeria Lomax
Nationality	British
Status	Resigned
Appointed	29 August 2006(1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 10 January 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	62 Salisbury Road Radcliffe Manchester Lancashire M26 4QD

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	22 August 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	22 August 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Lancaster House 70 - 76 Blackburn St Radcliffe Manchester M26 2JW
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Radcliffe East
Built Up Area	Greater Manchester
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Miss Lisa Jayne Windsor 100.00% Ordinary

Financials

Year	2014
Net Worth	-£10,642
Current Liabilities	£12,666

Accounts

Latest Accounts	30 September 2012 (11 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

1 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
17 December 2013	First Gazette notice for compulsory strike-off (1 page)
17 December 2013	First Gazette notice for compulsory strike-off (1 page)
20 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
20 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
23 October 2012	Annual return made up to 22 August 2012 with a full list of shareholders Statement of capital on 2012-10-23 GBP 100 (3 pages)
23 October 2012	Annual return made up to 22 August 2012 with a full list of shareholders Statement of capital on 2012-10-23 GBP 100 (3 pages)
19 March 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
19 March 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
30 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (3 pages)
30 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (3 pages)
23 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
23 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
25 October 2010	Director's details changed for Lisa Jayne Windsor on 22 August 2010 (2 pages)
25 October 2010	Annual return made up to 22 August 2010 with a full list of shareholders (3 pages)
25 October 2010	Director's details changed for Lisa Jayne Windsor on 22 August 2010 (2 pages)
25 October 2010	Annual return made up to 22 August 2010 with a full list of shareholders (3 pages)
18 February 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
18 February 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
29 October 2009	Annual return made up to 22 August 2009 with a full list of shareholders (3 pages)
29 October 2009	Annual return made up to 22 August 2009 with a full list of shareholders (3 pages)
18 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
18 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
12 February 2009	Appointment terminated secretary valeria lomax (1 page)
12 February 2009	Appointment Terminated Secretary valeria lomax (1 page)
2 October 2008	Return made up to 22/08/08; full list of members (3 pages)
2 October 2008	Return made up to 22/08/08; full list of members (3 pages)
18 April 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
18 April 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
16 October 2007	Return made up to 22/08/07; full list of members (2 pages)
16 October 2007	Return made up to 22/08/07; full list of members (2 pages)
8 September 2006	Accounting reference date extended from 31/08/07 to 30/09/07 (1 page)
8 September 2006	New secretary appointed (2 pages)
8 September 2006	New secretary appointed (2 pages)
8 September 2006	Accounting reference date extended from 31/08/07 to 30/09/07 (1 page)
8 September 2006	Ad 29/08/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 September 2006	New director appointed (2 pages)
8 September 2006	Ad 29/08/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 September 2006	New director appointed (2 pages)
23 August 2006	Director resigned (1 page)
23 August 2006	Secretary resigned (1 page)
23 August 2006	Secretary resigned (1 page)
23 August 2006	Director resigned (1 page)
22 August 2006	Incorporation (9 pages)
22 August 2006	Incorporation (9 pages)

HR Unique Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Manchester Check