Global HR Consultants Limited

Company Name	Global HR Consultants Limited
Company Status	Dissolved
Company Number	05915529
Category	Private Limited Company
Incorporation Date	24 August 2006(17 years, 8 months ago)
Dissolution Date	1 August 2017 (6 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Alan Marshall
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Wells Green Barton Richmond North Yorkshire DL10 6NH

Director Name	Mr Anne Denise Marshall
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Wellsgreen Barton Richmond North Yorkshire DL10 6NH

Secretary Name	Mr Alan Marshall
Nationality	British
Status	Resigned
Appointed	24 August 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Wells Green Barton Richmond North Yorkshire DL10 6NH

Director Name	Abergan Reed Limited (Corporation)
Status	Resigned
Appointed	24 August 2006(same day as company formation)
Correspondence Address	Ifield House Brady Road, Lyminge Folkestone Kent CT18 8EY

Secretary Name	Abergan Reed Nominees Limited (Corporation)
Status	Resigned
Appointed	24 August 2006(same day as company formation)
Correspondence Address	Ifield House Brady Road, Lyminge Folkestone Kent CT18 8EY

Contact

Website	globalhrc.co.uk
Email address	[email protected]
Telephone	01325 339058
Telephone region	Darlington

Location

Registered Address	7 Wells Green Barton Richmond North Yorkshire DL10 6NH
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Barton
Ward	Barton
Built Up Area	Barton (Richmondshire)

Shareholders

4 at £1	Alan Marshall 80.00% Ordinary
1 at £1	Anne Denise Marshall 20.00% Ordinary

Financials

Year	2014
Net Worth	-£2,455
Cash	£752
Current Liabilities	£3,207

Accounts

Latest Accounts	31 August 2016 (7 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Filing History

1 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
30 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
16 May 2017	First Gazette notice for voluntary strike-off (1 page)
16 May 2017	First Gazette notice for voluntary strike-off (1 page)
3 May 2017	Application to strike the company off the register (3 pages)
3 May 2017	Application to strike the company off the register (3 pages)
1 September 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
10 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 5 (3 pages)
10 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 5 (3 pages)
12 September 2014	Total exemption small company accounts made up to 31 August 2014 (3 pages)
12 September 2014	Total exemption small company accounts made up to 31 August 2014 (3 pages)
1 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 5 (3 pages)
1 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 5 (3 pages)
19 September 2013	Total exemption small company accounts made up to 31 August 2013 (3 pages)
19 September 2013	Total exemption small company accounts made up to 31 August 2013 (3 pages)
11 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 5 (3 pages)
11 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 5 (3 pages)
10 November 2012	Total exemption small company accounts made up to 31 August 2012 (5 pages)
10 November 2012	Total exemption small company accounts made up to 31 August 2012 (5 pages)
24 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (3 pages)
24 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (3 pages)
2 March 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
2 March 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
6 September 2011	Termination of appointment of Anne Marshall as a director (1 page)
6 September 2011	Termination of appointment of Anne Marshall as a director (1 page)
6 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (3 pages)
6 September 2011	Termination of appointment of Alan Marshall as a secretary (1 page)
6 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (3 pages)
6 September 2011	Termination of appointment of Alan Marshall as a secretary (1 page)
22 November 2010	Total exemption small company accounts made up to 31 August 2010 (4 pages)
22 November 2010	Total exemption small company accounts made up to 31 August 2010 (4 pages)
13 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
13 September 2010	Director's details changed for Anne Denise Marshall on 24 August 2010 (2 pages)
13 September 2010	Director's details changed for Alan Marshall on 24 August 2010 (2 pages)
13 September 2010	Director's details changed for Alan Marshall on 24 August 2010 (2 pages)
13 September 2010	Director's details changed for Anne Denise Marshall on 24 August 2010 (2 pages)
13 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
10 November 2009	Total exemption small company accounts made up to 31 August 2009 (3 pages)
10 November 2009	Total exemption small company accounts made up to 31 August 2009 (3 pages)
24 August 2009	Return made up to 24/08/09; full list of members (4 pages)
24 August 2009	Return made up to 24/08/09; full list of members (4 pages)
10 October 2008	Ad 10/10/08\gbp si 4@1=4\gbp ic 1/5\ (2 pages)
10 October 2008	Total exemption small company accounts made up to 31 August 2008 (3 pages)
10 October 2008	Ad 10/10/08\gbp si 4@1=4\gbp ic 1/5\ (2 pages)
10 October 2008	Total exemption small company accounts made up to 31 August 2008 (3 pages)
17 September 2008	Return made up to 24/08/08; full list of members (3 pages)
17 September 2008	Registered office changed on 17/09/2008 from 7 wellsgreen barton richmond north yorkshire DL10 6NH (1 page)
17 September 2008	Return made up to 24/08/08; full list of members (3 pages)
17 September 2008	Registered office changed on 17/09/2008 from 7 wellsgreen barton richmond north yorkshire DL10 6NH (1 page)
25 January 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
25 January 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
4 September 2007	Return made up to 24/08/07; full list of members (2 pages)
4 September 2007	Return made up to 24/08/07; full list of members (2 pages)
6 September 2006	New director appointed (2 pages)
6 September 2006	New secretary appointed;new director appointed (2 pages)
6 September 2006	New secretary appointed;new director appointed (2 pages)
6 September 2006	New director appointed (2 pages)
5 September 2006	Registered office changed on 05/09/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD (1 page)
5 September 2006	Registered office changed on 05/09/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD (1 page)
5 September 2006	Secretary resigned (1 page)
5 September 2006	Director resigned (1 page)
5 September 2006	Director resigned (1 page)
5 September 2006	Secretary resigned (1 page)
24 August 2006	Incorporation (12 pages)
24 August 2006	Incorporation (12 pages)

Global HR Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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