Human Capital Matters (UK) Ltd

05089166

Company Name	Human Capital Matters (UK) Ltd
Company Status	Dissolved
Company Number	05089166
Category	Private Limited Company
Incorporation Date	31 March 2004(20 years ago)
Dissolution Date	16 January 2007 (17 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Julie Campey
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2004(same day as company formation)
Role	Development Facilitator
Correspondence Address	42 The Spinney Annitsford Cramlington Northumberland NE23 7NY

Director Name	Paula Maria McCormack
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2004(same day as company formation)
Role	Development Facilitator
Country of Residence	England
Correspondence Address	40 Stokesley Grove Newcastle Upon Tyne NE7 7AU

Secretary Name	Paula Maria McCormack
Nationality	British
Status	Closed
Appointed	31 March 2004(same day as company formation)
Role	Development Facilitator
Country of Residence	England
Correspondence Address	40 Stokesley Grove Newcastle Upon Tyne NE7 7AU

Director Name	Nancy Monique Augusta Haughey
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	46 Alexandra Gardens North Shields Tyne & Wear NE29 0SH

Director Name	Mr Edward Mathew Hudson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2004(1 month, 2 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 09 July 2004)
Role	Hypnotherapist
Country of Residence	United Kingdom
Correspondence Address	3 Park Villas Wallsend Tyne & Wear NE28 7NW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	31 March 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 March 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	24 Lansdowne Terrace Gosforth Newcastle Upon Tyne NE3 1HP
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

16 January 2007	Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2006	First Gazette notice for voluntary strike-off (1 page)
28 July 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
28 July 2006	Application for striking-off (1 page)
27 April 2006	Return made up to 31/03/05; full list of members; amend (7 pages)
15 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
27 June 2005	Return made up to 31/03/05; full list of members 363(287) ‐ Registered office changed on 27/06/05 (3 pages)
3 August 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
10 June 2004	New director appointed (2 pages)
28 May 2004	Ad 31/03/04--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
4 May 2004	Director resigned (1 page)
30 April 2004	Secretary resigned (1 page)
30 April 2004	New director appointed (2 pages)
30 April 2004	New secretary appointed;new director appointed (2 pages)
30 April 2004	Director resigned (1 page)
30 April 2004	New director appointed (2 pages)
31 March 2004	Incorporation (15 pages)

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