THP HR CONSULTANTS LTD

THP HR CONSULTANTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTHP HR CONSULTANTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09318752
    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 THP HR CONSULTANTS LTD?

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

    Where is THP HR CONSULTANTS LTD located?

    Registered Office Address
    Chancery House
    30 St Johns Road
    GU21 7SA Woking
    Surrey
    Undeliverable Registered Office AddressNo

    What is the status of the latest annual return for THP HR CONSULTANTS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for THP HR CONSULTANTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Donald David Mackinlay as a director on Jan 28, 2016

    1 pagesTM01

    Termination of appointment of Alison Kay Jennings-Jenks as a director on Jan 20, 2016

    1 pagesTM01

    Annual return made up to Nov 19, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 100
    SH01

    Director's details changed for Mr John Howard Nichols on Apr 01, 2015

    2 pagesCH01

    Director's details changed for Mr Clive Mansfield Cripps on Nov 27, 2014

    2 pagesCH01

    Appointment of Mr Clive Mansfield Cripps as a director on Nov 26, 2014

    2 pagesAP01

    Director's details changed for Ms Alison Kay Jennings-Jenks on Nov 26, 2014

    2 pagesCH01

    Director's details changed for Mr John Howard Nichols on Nov 26, 2014

    2 pagesCH01

    Director's details changed for Mr Donald David Mackinlay on Nov 26, 2014

    2 pagesCH01

    Appointment of Mr John Howard Nichols as a director on Nov 26, 2014

    2 pagesAP01

    Appointment of Mr Donald David Mackinlay as a director on Nov 26, 2014

    2 pagesAP01

    Appointment of Ms Alison Kay Jennings-Jenks as a director on Nov 26, 2014

    2 pagesAP01

    Incorporation

    35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2014

    Statement of capital on Nov 19, 2014

    • Capital: GBP 20
    SH01
    incorporationNov 19, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of THP HR CONSULTANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRIPPS, Clive Mansfield
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    United Kingdom
    Director
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    United Kingdom
    EnglandBritish33746220005
    MOSS, Leslie Norman
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    United Kingdom
    Director
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    United Kingdom
    EnglandBritish183388580001
    NICHOLS, John Howard
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    United Kingdom
    Director
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    United Kingdom
    United KingdomBritish45473610005
    JENNINGS-JENKS, Alison Kay
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    United Kingdom
    Director
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    United Kingdom
    United KingdomBritish151620840001
    MACKINLAY, Donald David
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    United Kingdom
    Director
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    United Kingdom
    United KingdomBritish17773560002

    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