Company NameHuman Resources And Training Systems
Company StatusDissolved
Company Number03028467
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date2 March 1995(29 years, 2 months ago)
Dissolution Date17 July 2012 (11 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Secretary NameDavid John Stanger
NationalityBritish
StatusClosed
Appointed02 March 1995(same day as company formation)
RoleCompany Director
Correspondence AddressC/O Van Hee Transport
William Street
Gateshead
Tyne And Wear
NE10 0JP
Director NameMr John Charlton
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed11 October 2004(9 years, 7 months after company formation)
Appointment Duration7 years, 9 months (closed 17 July 2012)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressC/O Van Hee Transport
William Street
Gateshead
Tyne And Wear
NE10 0JP
Director NameMr Kenneth Rogers
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed02 March 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Mill Race
Wolsingham
County Durham
DL13 3BW

Location

Registered AddressC/O Van Hee Transport
William Street
Gateshead
Tyne And Wear
NE10 0JP
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardFelling
Built Up AreaTyneside

Accounts

Latest Accounts31 March 2010 (14 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

17 July 2012Final Gazette dissolved via compulsory strike-off (1 page)
17 July 2012Final Gazette dissolved via compulsory strike-off (1 page)
3 April 2012First Gazette notice for compulsory strike-off (1 page)
3 April 2012First Gazette notice for compulsory strike-off (1 page)
12 April 2011Annual return made up to 2 March 2011 no member list (2 pages)
12 April 2011Annual return made up to 2 March 2011 no member list (2 pages)
12 April 2011Annual return made up to 2 March 2011 no member list (2 pages)
6 January 2011Accounts for a dormant company made up to 31 March 2010 (1 page)
6 January 2011Accounts for a dormant company made up to 31 March 2010 (1 page)
3 March 2010Annual return made up to 2 March 2010 no member list (2 pages)
3 March 2010Secretary's details changed for David John Stanger on 3 March 2010 (1 page)
3 March 2010Director's details changed for John Charlton on 3 March 2010 (2 pages)
3 March 2010Annual return made up to 2 March 2010 no member list (2 pages)
3 March 2010Secretary's details changed for David John Stanger on 3 March 2010 (1 page)
3 March 2010Annual return made up to 2 March 2010 no member list (2 pages)
3 March 2010Secretary's details changed for David John Stanger on 3 March 2010 (1 page)
3 March 2010Director's details changed for John Charlton on 3 March 2010 (2 pages)
3 March 2010Director's details changed for John Charlton on 3 March 2010 (2 pages)
21 January 2010Accounts for a dormant company made up to 31 March 2009 (1 page)
21 January 2010Accounts for a dormant company made up to 31 March 2009 (1 page)
16 April 2009Annual return made up to 02/03/09 (2 pages)
16 April 2009Annual return made up to 02/03/09 (2 pages)
9 January 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
9 January 2009Accounts made up to 31 March 2008 (1 page)
3 March 2008Annual return made up to 02/03/08 (2 pages)
3 March 2008Annual return made up to 02/03/08 (2 pages)
14 January 2008Accounts made up to 31 March 2007 (1 page)
14 January 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
16 March 2007Annual return made up to 02/03/07 (2 pages)
16 March 2007Annual return made up to 02/03/07 (2 pages)
28 November 2006Accounts made up to 31 March 2006 (1 page)
28 November 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
16 March 2006Annual return made up to 02/03/06 (3 pages)
16 March 2006Annual return made up to 02/03/06 (3 pages)
31 January 2006Accounts for a dormant company made up to 31 March 2005 (1 page)
31 January 2006Accounts made up to 31 March 2005 (1 page)
29 March 2005Annual return made up to 02/03/05 (3 pages)
29 March 2005Annual return made up to 02/03/05 (3 pages)
24 January 2005New director appointed (2 pages)
24 January 2005New director appointed (2 pages)
19 January 2005Accounts made up to 31 March 2004 (1 page)
19 January 2005Accounts for a dormant company made up to 31 March 2004 (1 page)
13 January 2005Director resigned (2 pages)
13 January 2005Director resigned (2 pages)
9 March 2004Annual return made up to 02/03/04 (3 pages)
9 March 2004Annual return made up to 02/03/04 (3 pages)
26 November 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
26 November 2003Accounts made up to 31 March 2003 (1 page)
30 April 2003Annual return made up to 02/03/03 (3 pages)
30 April 2003Annual return made up to 02/03/03 (3 pages)
27 November 2002Accounts made up to 31 March 2002 (1 page)
27 November 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
27 November 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
27 November 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
8 March 2002Annual return made up to 02/03/02 (3 pages)
8 March 2002Annual return made up to 02/03/02 (3 pages)
6 February 2002Accounts for a dormant company made up to 31 March 2001 (1 page)
6 February 2002Accounts made up to 31 March 2001 (1 page)
13 December 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
13 December 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
12 March 2001Annual return made up to 02/03/01 (3 pages)
12 March 2001Annual return made up to 02/03/01 (3 pages)
29 December 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
29 December 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 December 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 December 2000Accounts made up to 31 March 2000 (1 page)
9 March 2000Annual return made up to 02/03/00
  • 363(288) ‐ Director's particulars changed
(3 pages)
9 March 2000Annual return made up to 02/03/00 (3 pages)
14 January 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 January 2000Accounts made up to 31 March 1999 (1 page)
14 January 2000Accounts for a dormant company made up to 31 March 1999 (1 page)
14 January 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 April 1999Annual return made up to 02/03/99 (4 pages)
21 April 1999Annual return made up to 02/03/99 (4 pages)
25 January 1999Accounts made up to 31 March 1998 (1 page)
25 January 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 January 1999Accounts for a dormant company made up to 31 March 1998 (1 page)
25 January 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 April 1998Accounts made up to 31 March 1997 (1 page)
7 April 1998Accounts for a dormant company made up to 31 March 1997 (1 page)
11 March 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 March 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 March 1998Annual return made up to 02/03/98 (4 pages)
9 March 1998Annual return made up to 02/03/98
  • 363(287) ‐ Registered office changed on 09/03/98
(4 pages)
16 April 1997Annual return made up to 02/03/97 (4 pages)
16 April 1997Annual return made up to 02/03/97 (4 pages)
23 December 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 December 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 December 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
22 December 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 December 1996Accounts made up to 31 March 1996 (1 page)
22 December 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 April 1996Annual return made up to 02/03/96 (4 pages)
2 April 1996Annual return made up to 02/03/96 (4 pages)
17 November 1995Accounting reference date notified as 31/03 (1 page)
17 November 1995Accounting reference date notified as 31/03 (1 page)