Company NameParabellum HR Ltd
Company StatusDissolved
Company Number07802969
CategoryPrivate Limited Company
Incorporation Date10 October 2011(12 years, 6 months ago)
Dissolution Date8 January 2013 (11 years, 3 months ago)

Directors

Director NameMr Peter Heselwood
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed10 October 2011(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressDerby Chambers 6 The Rock
Bury
Lancashire
BL9 0NT
Secretary NameMr Peter James Heselwood
StatusClosed
Appointed17 January 2012(3 months, 1 week after company formation)
Appointment Duration11 months, 3 weeks (closed 08 January 2013)
RoleCompany Director
Correspondence Address10 Saxon Close
Elton
Bury
Lancashire
BL8 2RY
Director NameMr Ethan Andrew John Donohoe
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2011(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address1 Acorn Avenue
Gee Cross
Hyde
Cheshire
SK14 5RR
Secretary NameMr Ethan Andrew Donohoe
StatusResigned
Appointed10 October 2011(same day as company formation)
RoleCompany Director
Correspondence Address1 Acorn Avenue
Gee Cross
Hyde
Cheshire
SK14 5RR

Location

Registered AddressDerby Chambers
6 The Rock
Bury
Lancashire
BL9 0NT
RegionNorth West
ConstituencyBury North
CountyGreater Manchester
WardEast
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

8 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2012First Gazette notice for voluntary strike-off (1 page)
11 September 2012First Gazette notice for voluntary strike-off (1 page)
30 August 2012Application to strike the company off the register (3 pages)
30 August 2012Application to strike the company off the register (3 pages)
29 February 2012Director's details changed for Mr Peter James Heselwood on 28 February 2012 (3 pages)
29 February 2012Director's details changed for Mr Peter James Heselwood on 28 February 2012 (3 pages)
29 February 2012Director's details changed for Mr Peter Heselwood on 28 February 2012 (3 pages)
29 February 2012Director's details changed for Mr Peter Heselwood on 28 February 2012 (3 pages)
17 January 2012Director's details changed for Mr Peter James Heselwood on 17 January 2012 (2 pages)
17 January 2012Appointment of Mr Peter James Heselwood as a secretary (2 pages)
17 January 2012Director's details changed for Mr Peter James Heselwood on 17 January 2012 (2 pages)
17 January 2012Appointment of Mr Peter James Heselwood as a secretary on 17 January 2012 (2 pages)
4 January 2012Termination of appointment of Ethan Andrew John Donohoe as a director on 4 January 2012 (1 page)
4 January 2012Termination of appointment of Ethan Andrew Donohoe as a secretary on 4 January 2012 (1 page)
4 January 2012Termination of appointment of Ethan Donohoe as a director (1 page)
4 January 2012Termination of appointment of Ethan Donohoe as a secretary (1 page)
10 October 2011Incorporation
Statement of capital on 2011-10-10
  • GBP 5,000
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
10 October 2011Incorporation
Statement of capital on 2011-10-10
  • GBP 5,000
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)