Human Resources Support Limited

Company Name	Human Resources Support Limited
Company Status	Dissolved
Company Number	02534706
Category	Private Limited Company
Incorporation Date	28 August 1990(33 years, 8 months ago)
Dissolution Date	31 May 2016 (7 years, 11 months ago)
Previous Name	Schemefirst Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director Name	Jayne Noble
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2003(12 years, 6 months after company formation)
Appointment Duration	13 years, 2 months (closed 31 May 2016)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	1-3 Chester Road Neston South Wirral Cheshire CH64 9PA Wales

Secretary Name	Angus Noble
Nationality	British
Status	Closed
Appointed	01 April 2004(13 years, 7 months after company formation)
Appointment Duration	12 years, 2 months (closed 31 May 2016)
Role	Company Director
Correspondence Address	1-3 Chester Road Neston South Wirral Cheshire CH64 9PA Wales

Director Name	Elizabeth Sandra Allan
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(1 year after company formation)
Appointment Duration	9 years, 9 months (resigned 24 May 2001)
Role	Pharmacist
Correspondence Address	The Red Cottage Hooton Road Willaston South Wirral Merseyside CH64 1SE Wales

Secretary Name	Christopher John Allan
Nationality	British
Status	Resigned
Appointed	28 August 1991(1 year after company formation)
Appointment Duration	12 years, 7 months (resigned 01 April 2004)
Role	Company Director
Correspondence Address	Quarryfields Hill Court, Mill Lane, Ness Neston CH64 4EN Wales

Director Name	Christopher John Allan
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2001(10 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 2004)
Role	Professional Accountant
Correspondence Address	Quarryfields Hill Court, Mill Lane, Ness Neston CH64 4EN Wales

Contact

Website	homini.co.uk
Email address	[email protected]
Telephone	0151 6709900
Telephone region	Liverpool

Location

Registered Address	1-3 Chester Road Neston South Wirral Cheshire CH64 9PA Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Parish	Neston
Ward	Neston
Built Up Area	Neston
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Jayne Noble 100.00% Ordinary

Financials

Year	2014
Net Worth	-£9,160
Cash	£259
Current Liabilities	£16,252

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

31 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2015	Voluntary strike-off action has been suspended (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
31 March 2015	Voluntary strike-off action has been suspended (1 page)
3 February 2015	First Gazette notice for voluntary strike-off (1 page)
19 January 2015	Application to strike the company off the register (3 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 November 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 2 (3 pages)
14 October 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2 (3 pages)
24 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 October 2012	Annual return made up to 28 August 2012 with a full list of shareholders (3 pages)
21 September 2011	Director's details changed for Jayne Noble on 28 August 2011 (2 pages)
21 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (3 pages)
21 September 2011	Secretary's details changed for Angus Noble on 28 August 2011 (1 page)
5 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
28 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (4 pages)
28 September 2010	Director's details changed for Jayne Noble on 31 December 2009 (2 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 September 2009	Director's change of particulars / jayne noble / 09/09/2009 (1 page)
9 September 2009	Return made up to 28/08/09; full list of members (3 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
11 September 2008	Return made up to 28/08/08; full list of members (3 pages)
12 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 September 2007	Return made up to 28/08/07; full list of members (2 pages)
9 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 October 2006	Secretary's particulars changed (1 page)
3 October 2006	Return made up to 28/08/06; full list of members (2 pages)
3 October 2006	Director's particulars changed (1 page)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
14 September 2005	Return made up to 28/08/05; full list of members (2 pages)
14 September 2005	Secretary's particulars changed (1 page)
17 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
16 September 2004	Return made up to 28/08/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 September 2004	New secretary appointed (2 pages)
15 September 2004	Secretary resigned (1 page)
5 May 2004	Director resigned (1 page)
3 April 2004	Accounting reference date extended from 30/09/03 to 31/03/04 (1 page)
4 October 2003	Return made up to 28/08/03; full list of members (7 pages)
20 May 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
14 April 2003	Registered office changed on 14/04/03 from: quarryfields hill court mill lane ness cheshire CH64 4EN (1 page)
28 March 2003	New director appointed (2 pages)
28 March 2003	Return made up to 28/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 March 2003	Company name changed schemefirst LIMITED\certificate issued on 27/03/03 (2 pages)
21 August 2002	Return made up to 28/08/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 June 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
13 August 2001	New director appointed (2 pages)
2 August 2001	Director resigned (1 page)
2 August 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
2 August 2001	Registered office changed on 02/08/01 from: the red cottage hooton road, willaston south wirral merseyside CH64 1SE (1 page)
10 October 2000	Return made up to 28/08/00; full list of members (6 pages)
2 August 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
29 September 1999	Return made up to 28/08/99; no change of members 363(287) ‐ Registered office changed on 29/09/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 June 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
19 October 1998	Return made up to 28/08/98; full list of members (6 pages)
3 July 1998	Accounts for a dormant company made up to 30 September 1997 (2 pages)
13 March 1998	Registered office changed on 13/03/98 from: 1ST floor royal liver building liverpool L3 1PS (1 page)
1 September 1997	Registered office changed on 01/09/97 from: 123 india buildings water street liverpool L2 0SA (1 page)
1 September 1997	Return made up to 28/08/97; no change of members (4 pages)
11 February 1997	Accounts for a dormant company made up to 30 September 1996 (2 pages)
13 September 1996	Return made up to 28/08/96; no change of members (4 pages)
24 May 1996	Accounts for a dormant company made up to 30 September 1995 (2 pages)
17 August 1995	Return made up to 28/08/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 October 1990	Memorandum and Articles of Association (7 pages)
24 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)

Human Resources Support Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire