PROFESSIONAL HR CONSULTANCY LIMITED

PROFESSIONAL HR CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePROFESSIONAL HR CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04902568
    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 PROFESSIONAL HR CONSULTANCY LIMITED?

    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is PROFESSIONAL HR CONSULTANCY LIMITED located?

    Registered Office Address
    Hilden Park House Tonbridge Road
    Hildenborough
    TN11 9BH Tonbridge
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROFESSIONAL HR CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for PROFESSIONAL HR CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Sep 17, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2015

    Statement of capital on Sep 23, 2015

    • Capital: GBP 2
    SH01

    Registered office address changed from C/O Hilden Park Accountants Ltd Hilden Park House Tonbridge Road Hildenborough Tonbridge Kent TN11 9BH England to Hilden Park House Tonbridge Road Hildenborough Tonbridge Kent TN11 9BH on Sep 23, 2015

    1 pagesAD01

    Registered office address changed from 29 Moss Way Darenth Dartford Kent DA2 7JX to Hilden Park House Tonbridge Road Hildenborough Tonbridge Kent TN11 9BH on Sep 23, 2015

    1 pagesAD01

    Annual return made up to Sep 17, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2014

    Statement of capital on Oct 03, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Annual return made up to Sep 17, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 20, 2013

    Statement of capital on Sep 20, 2013

    • Capital: GBP 2
    SH01

    Appointment of Mrs Iris King-Mitchell Ford as a secretary

    1 pagesAP03

    Termination of appointment of Susan Ford as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Sep 17, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Sep 17, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Alan Nigel Ford on Sep 09, 2011

    2 pagesCH01

    Secretary's details changed for Mrs Susan Mary Ford on Sep 09, 2011

    1 pagesCH03

    Registered office address changed from * 172 Macquarie Quay Eastbourne East Sussex BN23 5AW England* on Oct 01, 2011

    1 pagesAD01

    Annual return made up to Sep 17, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Alan Nigel Ford on Sep 17, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    6 pagesAA

    Who are the officers of PROFESSIONAL HR CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KING-MITCHELL FORD, Iris
    Tonbridge Road
    Hildenborough
    TN11 9BH Tonbridge
    Hilden Park House
    Kent
    England
    Secretary
    Tonbridge Road
    Hildenborough
    TN11 9BH Tonbridge
    Hilden Park House
    Kent
    England
    180493140001
    FORD, Alan Nigel
    Tonbridge Road
    Hildenborough
    TN11 9BH Tonbridge
    Hilden Park House
    Kent
    England
    Director
    Tonbridge Road
    Hildenborough
    TN11 9BH Tonbridge
    Hilden Park House
    Kent
    England
    EnglandBritish20286060003
    FORD, Susan Mary
    Moss Way
    Darenth
    DA2 7JX Dartford
    29
    Kent
    England
    Secretary
    Moss Way
    Darenth
    DA2 7JX Dartford
    29
    Kent
    England
    British92688830003
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001

    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