| Company Name | Capital Consultants (H.R.) Limited |
|---|---|
| Director | Gary Kendrick |
| Company Status | Dissolved |
| Company Number | 03962557 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2000(24 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Gary Kendrick |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Harvard Mansions Saint Johns Hill London SW11 1TB |
| Secretary Name | Sophia Jarrett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2001(1 year after company formation) |
| Appointment Duration | 22 years, 11 months |
| Role | Company Director |
| Correspondence Address | 8 Bluebell Court Woodside Lane London N12 8RD |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
| Secretary Name | Anne Francis Harrington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2000(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Village House 124 Ford Road Wirral Merseyside CH49 0TQ Wales |
Location
| Registered Address | Hamilton House 56 Hamilton Street Birenhead Wirral Merseyside CH41 5HZ Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,663 |
| Cash | £143 |
| Current Liabilities | £22,120 |
Accounts
| Latest Accounts | 30 April 2001 (22 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 23 March 2004 | Dissolved (1 page) |
|---|---|
| 23 December 2003 | Completion of winding up (1 page) |
| 4 November 2003 | Order of court to wind up (2 pages) |
| 6 February 2003 | Order of court to wind up (2 pages) |
| 9 October 2002 | Registered office changed on 09/10/02 from: village house 124 ford road wirral merseyside CH49 0TQ (1 page) |
| 17 July 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 19 June 2002 | Return made up to 03/04/02; full list of members (6 pages) |
| 10 May 2001 | Return made up to 03/04/01; full list of members (6 pages) |
| 21 April 2000 | New secretary appointed (2 pages) |
| 21 April 2000 | New director appointed (2 pages) |
| 7 April 2000 | Secretary resigned (1 page) |
| 7 April 2000 | Ad 03/04/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 April 2000 | Director resigned (1 page) |
| 7 April 2000 | Registered office changed on 07/04/00 from: somerset house 40-49 price street, birmingham west midlands B4 6LZ (1 page) |
| 3 April 2000 | Incorporation (9 pages) |