HUMAN RESOURCE FACILITY MANAGEMENT LIMITED

HUMAN RESOURCE FACILITY MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHUMAN RESOURCE FACILITY MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04001526
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HUMAN RESOURCE FACILITY MANAGEMENT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HUMAN RESOURCE FACILITY MANAGEMENT LIMITED located?

    Registered Office Address
    29 Blenheim Road
    St Johns Wood
    NW8 0LX London
    Undeliverable Registered Office AddressNo

    What were the previous names of HUMAN RESOURCE FACILITY MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    DIPLEMA 479 LIMITEDMay 25, 2000May 25, 2000

    What are the latest accounts for HUMAN RESOURCE FACILITY MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2012

    What is the status of the latest annual return for HUMAN RESOURCE FACILITY MANAGEMENT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HUMAN RESOURCE FACILITY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to May 25, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2013

    Statement of capital on Aug 13, 2013

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to May 31, 2012

    2 pagesAA

    Annual return made up to May 25, 2012 with full list of shareholders

    3 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to May 31, 2011

    2 pagesAA

    Annual return made up to May 25, 2011 with full list of shareholders

    3 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to May 31, 2010

    2 pagesAA

    Annual return made up to May 25, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Geoffrey Richard Tyler on Oct 01, 2009

    2 pagesCH01

    legacy

    1 pages287

    legacy

    1 pages288b

    Accounts for a dormant company made up to May 31, 2009

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    Accounts for a dormant company made up to May 31, 2008

    1 pagesAA

    Accounts for a dormant company made up to May 31, 2007

    1 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages363a

    legacy

    1 pages287

    Accounts for a dormant company made up to May 31, 2006

    1 pagesAA

    Accounts for a dormant company made up to May 31, 2005

    1 pagesAA

    legacy

    2 pages363a

    Who are the officers of HUMAN RESOURCE FACILITY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TYLER, Geoffrey Richard
    29 Blenheim Road
    NW8 0LX London
    Director
    29 Blenheim Road
    NW8 0LX London
    United KingdomBritishSolicitor71208180001
    O'BRIEN, Sharon
    49 Arthur Road
    ME8 9BT Gillingham
    Kent
    Secretary
    49 Arthur Road
    ME8 9BT Gillingham
    Kent
    British66305730001
    WINTER, Martin Andrew Spencer
    24 Baskerville Road
    SW18 3RW London
    Secretary
    24 Baskerville Road
    SW18 3RW London
    BritishSolicitor1910920001
    PINSENT MASONS SECRETARIAL LIMITED
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    Secretary
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    76579530001
    REARDON, Jonathan Andrew
    Westfield Latchmore Bank
    Little Hallingbury
    CM22 7PH Bishops Stortford
    Hertfordshire
    Director
    Westfield Latchmore Bank
    Little Hallingbury
    CM22 7PH Bishops Stortford
    Hertfordshire
    BritishSolicitor46067390002
    WEBSTER, Martin
    9 West Square
    SE11 4SN London
    Director
    9 West Square
    SE11 4SN London
    BritishSolicitor56348760002
    WINTER, Martin Andrew Spencer
    24 Baskerville Road
    SW18 3RW London
    Director
    24 Baskerville Road
    SW18 3RW London
    BritishSolicitor1910920001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0