HUMAN CAPITAL RESOURCES LIMITED

Key Data

Status

Dissolved

Company No.

03375419

Incorporation date

22/05/1997

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/05/1997)

31/12/2010

Final Gazette dissolved following liquidation

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30/09/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

16/06/2010

Declaration of solvency

View PDF (3 pages)

16/06/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

16/06/2010

Resolutions

View PDF (1 pages)

15/06/2010

Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA on 2010-06-16

View PDF (2 pages)

14/05/2010

Director's details changed for Fraser David Gregory on 2010-05-13

View PDF (2 pages)

10/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

10/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

24/02/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

01/11/2009

Termination of appointment of Michael Dugdale as a director

View PDF (1 pages)

28/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

17/10/2009

Director's details changed for Mahboob Ali Merchant on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Nicholas Tetley Beazley on 2009-10-01

View PDF (2 pages)

10/10/2009

Director's details changed for Fraser David Gregory on 2009-10-01

View PDF (2 pages)

08/10/2009

Director's details changed for Michael Ian Dugdale on 2009-10-01

View PDF (2 pages)

27/05/2009

Return made up to 23/05/09; full list of members

View PDF (5 pages)

23/02/2009

Resolutions

View PDF (1 pages)

01/06/2008

Return made up to 23/05/08; full list of members

View PDF (5 pages)

01/06/2008

Director appointed mahboob ali merchant

View PDF (1 pages)

29/05/2008

Appointment Terminated Director julian davies

View PDF (1 pages)

11/02/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

31/10/2007

Director resigned

View PDF (1 pages)

31/10/2007

New director appointed

View PDF (1 pages)

22/05/2007

Return made up to 23/05/07; full list of members

View PDF (3 pages)

12/02/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

29/10/2006

Director's particulars changed

View PDF (1 pages)

18/10/2006

Director resigned

View PDF (1 pages)

29/08/2006

Director's particulars changed

View PDF (1 pages)

23/05/2006

Return made up to 23/05/06; full list of members

View PDF (3 pages)

22/01/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

25/09/2005

New director appointed

View PDF (1 pages)

21/09/2005

New director appointed

View PDF (2 pages)

20/09/2005

New secretary appointed

View PDF (2 pages)

11/09/2005

Director resigned

View PDF (1 pages)

04/09/2005

Secretary resigned

View PDF (1 pages)

04/09/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

28/06/2005

Return made up to 23/05/05; full list of members

View PDF (3 pages)

13/01/2005

Director resigned

View PDF (1 pages)

13/01/2005

Director resigned

View PDF (1 pages)

16/06/2004

Return made up to 23/05/04; full list of members

View PDF (9 pages)

25/01/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

15/06/2003

Return made up to 23/05/03; full list of members

View PDF (13 pages)

06/04/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

19/01/2003

Full accounts made up to 2001-12-31

View PDF (14 pages)

15/12/2002

Director resigned

View PDF (1 pages)

15/12/2002

Director resigned

View PDF (1 pages)

15/12/2002

Director resigned

View PDF (1 pages)

15/12/2002

New director appointed

View PDF (3 pages)

15/12/2002

New director appointed

View PDF (3 pages)

15/12/2002

New director appointed

View PDF (3 pages)

02/09/2002

Secretary's particulars changed

View PDF (1 pages)

15/07/2002

Secretary resigned

View PDF (1 pages)

15/07/2002

Return made up to 23/05/02; full list of members

View PDF (18 pages)

31/01/2002

New director appointed

View PDF (2 pages)

26/01/2002

Director resigned

View PDF (1 pages)

24/01/2002

Ad 07/01/02--------- £ si 989@1=989 £ ic 3050/4039

View PDF (2 pages)

24/01/2002

Ad 07/01/02--------- £ si 580@1=580 £ ic 2470/3050

View PDF (2 pages)

24/01/2002

Ad 07/01/02--------- £ si 362@1=362 £ ic 2108/2470

View PDF (2 pages)

24/01/2002

Nc inc already adjusted 07/01/02

View PDF (1 pages)

24/01/2002

Resolutions

View PDF (0 pages)

24/01/2002

Resolutions

View PDF (1 pages)

03/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

06/09/2001

New director appointed

View PDF (3 pages)

06/09/2001

New secretary appointed

View PDF (2 pages)

06/09/2001

New director appointed

View PDF (3 pages)

06/09/2001

New director appointed

View PDF (2 pages)

06/09/2001

Director resigned

View PDF (1 pages)

06/09/2001

Director resigned

View PDF (1 pages)

06/09/2001

Director resigned

View PDF (1 pages)

06/09/2001

Director resigned

View PDF (1 pages)

29/08/2001

Resolutions

View PDF (0 pages)

29/08/2001

Resolutions

View PDF (19 pages)

29/08/2001

Registered office changed on 30/08/01 from: 46 staines road twickenham middlesex TW2 5AH

View PDF (1 pages)

29/08/2001

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

06/08/2001

Group of companies' accounts made up to 2001-03-31

View PDF (17 pages)

17/07/2001

Particulars of mortgage/charge

View PDF (7 pages)

30/05/2001

Return made up to 23/05/01; full list of members

View PDF (13 pages)

30/05/2001

Director resigned

View PDF (1 pages)

14/11/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

20/08/2000

Statement of affairs

View PDF (7 pages)

20/08/2000

Ad 18/12/99--------- £ si 111@1

View PDF (2 pages)

20/08/2000

Particulars of contract relating to shares

View PDF (3 pages)

20/08/2000

Ad 25/01/00--------- £ si 69@1

View PDF (2 pages)

19/07/2000

Particulars of contract relating to shares

View PDF (4 pages)

19/07/2000

Statement of affairs

View PDF (1 pages)

19/07/2000

Ad 27/04/00--------- £ si 28@1

View PDF (2 pages)

12/07/2000

Ad 30/06/00--------- £ si 84@1=84 £ ic 2024/2108

View PDF (2 pages)

12/07/2000

Director's particulars changed

View PDF (1 pages)

21/06/2000

Return made up to 23/05/00; full list of members

View PDF (13 pages)

04/06/2000

Particulars of contract relating to shares

View PDF (5 pages)

04/06/2000

Ad 17/04/00--------- £ si 70@1=70 £ ic 1746/1816

View PDF (2 pages)

11/05/2000

New director appointed

View PDF (2 pages)

07/05/2000

Resolutions

View PDF (17 pages)

07/05/2000

Resolutions

View PDF (0 pages)

07/05/2000

Resolutions

View PDF (1 pages)

07/05/2000

Ad 02/05/00--------- £ si 538@1=538 £ ic 1208/1746

View PDF (3 pages)

07/05/2000

New director appointed

View PDF (2 pages)

07/05/2000

New director appointed

View PDF (2 pages)

20/04/2000

Nc inc already adjusted 17/04/00

View PDF (1 pages)

20/04/2000

Resolutions

View PDF (0 pages)

20/04/2000

Resolutions

View PDF (0 pages)

20/04/2000

Resolutions

View PDF (1 pages)

28/02/2000

Resolutions

View PDF (1 pages)

28/02/2000

New director appointed

View PDF (2 pages)

28/02/2000

Ad 27/01/00--------- £ si 208@1=208 £ ic 1000/1208

View PDF (2 pages)

01/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

20/12/1999

New director appointed

View PDF (1 pages)

20/12/1999

Resolutions

View PDF (0 pages)

20/12/1999

Resolutions

View PDF (0 pages)

20/12/1999

Resolutions

View PDF (1 pages)

20/12/1999

£ nc 1000/2000 18/12/99

View PDF (1 pages)

14/11/1999

Registered office changed on 15/11/99 from: 7 queens road twickenham TW1 4EZ

View PDF (1 pages)

05/07/1999

Return made up to 23/05/99; no change of members

View PDF (4 pages)

04/05/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

18/06/1998

Return made up to 23/05/98; full list of members

View PDF (6 pages)

29/06/1997

Ad 23/05/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

29/06/1997

Accounting reference date shortened from 31/05/98 to 31/03/98

View PDF (1 pages)

30/05/1997

Resolutions

View PDF (1 pages)

30/05/1997

Resolutions

View PDF (0 pages)

30/05/1997

Resolutions

View PDF (0 pages)

30/05/1997

Secretary resigned

View PDF (1 pages)

22/05/1997

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dugdale, Michael Ian	Director	10/12/2002 - 01/11/2009	111
Bloom, Geoffrey Stephen	Director	02/05/2000 - 19/11/2002	4
Pearce, Ian	Director	17/12/1999 - 31/12/2000	21
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/05/1997 - 22/05/1997	99600
BUPA SECRETARIES LIMITED	Corporate Secretary	29/06/2005 - Present	137

Persons with Significant Control

No PSC data available.

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Description

About HUMAN CAPITAL RESOURCES LIMITED

HUMAN CAPITAL RESOURCES LIMITED is an(a) Dissolved company incorporated on 22/05/1997 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HUMAN CAPITAL RESOURCES LIMITED?

HUMAN CAPITAL RESOURCES LIMITED is currently Dissolved. It was registered on 22/05/1997 and dissolved on 31/12/2010.

Where is HUMAN CAPITAL RESOURCES LIMITED located?

HUMAN CAPITAL RESOURCES LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What is the latest filing for HUMAN CAPITAL RESOURCES LIMITED?

The latest filing was on 31/12/2010: Final Gazette dissolved following liquidation.