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PARK HUMAN RESOURCES LIMITED

Learn more about PARK HUMAN RESOURCES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 2.01, 17,HANOVER SQUARE, LONDON, ENGLAND, W1S 1BN

PARK HUMAN RESOURCES LIMITED on the map

Company type: Private Limited Company
Company number: 00788113
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.01.16
dissolution date: 2016.04.12
last member list: 2015.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.07.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.04.12
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REGISTERED OFFICE CHANGED ON 01/02/2016 FROM, 11TH FLOOR MARBLE ARCH TOWER, 55,BRYANSTON STREET, LONDON, W1H 7AA
Form type: AD01
Date: 2016.02.01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.01.26
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.01.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2016.01.04
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01/07/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
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01/07/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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SECRETARY APPOINTED MR DAVID ROSS HOOPER
Form type: AP03
Date: 2013.09.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIAN MASLEN
Form type: TM01
Date: 2013.09.05
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APPOINTMENT TERMINATED, SECRETARY JULIAN MASLEN
Form type: TM02
Date: 2013.09.05
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01/07/13 FULL LIST
Form type: AR01
Date: 2013.08.22
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REGISTERED OFFICE CHANGED ON 26/07/2013 FROM, SAFFRON HOUSE 6-10 KIRBY STREET, LONDON, EC1N 8EQ
Form type: AD01
Date: 2013.07.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.19
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01/07/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN HOWARD / 06/03/2012
Form type: CH01
Date: 2012.03.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.13
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01/07/11 FULL LIST
Form type: AR01
Date: 2011.09.06
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APPOINTMENT TERMINATED, SECRETARY MICHAEL WARREN
Form type: TM02
Date: 2010.08.17
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SECRETARY APPOINTED MR JULIAN DAVID MASLEN
Form type: AP03
Date: 2010.08.17
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARREN
Form type: TM01
Date: 2010.08.17
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DIRECTOR APPOINTED MR JULIAN DAVID MASLEN
Form type: AP01
Date: 2010.08.17
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01/07/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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REGISTERED OFFICE CHANGED ON 09/07/2010 FROM, SAFFRON HOUSE, 6-10 KIRBY STREET, LONDON, EC1N 8QE
Form type: AD01
Date: 2010.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY WARREN / 08/07/2010
Form type: CH01
Date: 2010.07.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY WARREN / 01/04/2010
Form type: CH01
Date: 2010.04.12
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY WARREN / 01/04/2010
Form type: CH03
Date: 2010.04.12
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RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.10
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RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WARREN / 30/06/2008
Form type: 288c
Date: 2008.08.14
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.24
£2.95
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RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
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RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.02
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RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.21
£2.95
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RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
Child documents:
Document type: ANNOTATION
Date: 2004.07.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/04 FROM:, 5 ALFRED PLACE, LONDON, WC1E 7LT
Form type: 287
Date: 2004.04.28
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REGISTERED OFFICE CHANGED ON 14/11/03 FROM:, 3 PORTLAND PLACE, LONDON, W1B 1HR
Form type: 287
Date: 2003.11.14
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.20
£2.95
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RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
Child documents:
Document type: ANNOTATION
Date: 2003.07.22
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.04.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.19
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.02.13
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.02.13

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Company directors and board members:

DAVID ROSS HOOPER (dissolve)
Secretary, 2013.08.31 - 2016.04.12
RIVERAIN GOSSMORE LANE , MARLOW
SL7 1QF, BUCKINGHAMSHIRE
ENGLAND
SIMON JOHN HOWARD (dissolve)
Director, COMPANY DIRECTOR, 2003.02.05 - 2016.04.12
HOUSE BOAT JOSEPH CONRAD 106 CHEYNE WALK , LONDON
SW10 0DG
GILLIAN TINA COOPER (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1999.04.30 - 2000.05.05
9 TRANMERE ROAD , LONDON
SW18 3QH
DAVID JOHN ANTHONY HARRISON (dissolve)
Secretary, COMPANY DIRECTOR, 2000.05.05 - 2003.02.05
39 PARK HALL ROAD WEST DULWICH , LONDON
SE21 8EX
JULIAN DAVID MASLEN (dissolve)
Secretary, 2010.08.12 - 2013.08.31
LAINE END 133 HEYES LANE , ALDERLEY EDGE
SK9 7LH, CHESHIRE
ENGLAND
PETER ANDREW WADE (dissolve)
Secretary, 1991.06.02 - 1995.05.04
9 HITCHIN ROAD STOTFOLD , HITCHIN
SG5 4HP, HERTFORDSHIRE
MICHAEL ANTHONY WARREN (dissolve)
Secretary, DIRECTOR, 2003.02.05 - 2010.08.12
MANOR FARM STANTON , BROADWAY
WR12 7NE, WORCESTERSHIRE
MICHAEL ANTHONY WARREN (dissolve)
Secretary, FINANCE DIRECTOR, 1995.05.04 - 1999.04.30
MANOR FARM , STANTON
WR12 7NE, GLOUCESTERSHIRE
ROSE COLLEDGE (dissolve)
Director, 1997.10.17 - 2000.08.29
42 ELGIN MANSIONS ELGIN AVENUE , LONDON
W9 1JQ
GILLIAN TINA COOPER (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.04.30 - 2000.05.05
9 TRANMERE ROAD , LONDON
SW18 3QH
DAVID JOHN COULTER (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.03.24 - 1995.05.04
4 STUARTS MEADOW GRAFFHAM , PETWORTH
GU28 0QE, WEST SUSSEX
ELISABETH LYNDSAY CRAMP (dissolve)
Director, OCCUPATIONAL PSYCHOLOGIST, 1997.08.26 - 2002.08.30
4 CLAREMONT END , ESHER
KT10 9LZ, SURREY
ANDREW DOLBY (dissolve)
Director, 1999.05.14 - 2003.02.05
14 ISHERWOOD DRIVE MARPLE , STOCKPORT
SK6 6JD, CHESHIRE
MICHAEL STEPHEN DOUGLAS (dissolve)
Director, MANAGEMENT CONSULTANT, 1991.06.02 - 1993.07.30
95 BRONDESBURY ROAD , LONDON
NW6 6RY
JUDITH ELLARD (dissolve)
Director, ADVERTISING ACCOUNT DIRECTOR, 1991.06.02 - 1998.07.13
4 IVERNA COURT , LONDON
W8 6TY
STEPHEN CARL HALFORD (dissolve)
Director, COMPANY DIRECTOR, 2003.02.05 - 2007.11.09
22 ELLESMERE ROAD ELLESMERE PARK MONTON , MANCHESTER
M30 9FD
DAVID JOHN ANTHONY HARRISON (dissolve)
Director, FINANCE DIRECTOR, 2000.05.05 - 2003.02.05
39 PARK HALL ROAD WEST DULWICH , LONDON
SE21 8EX
GUY MICHAEL HORNSBY (dissolve)
Director, MANAGING DIRECTOR, 1997.10.17 - 2003.02.05
FARTHINGS 262 STATION ROAD KNOWLE , SOLIHULL
B93 0ES, WEST MIDLANDS
SIMON JOHN HOWARD (dissolve)
Director, RECRUITMENT CONSULTANT, 1995.05.04 - 1999.04.06
107 BRIDGE HOUSE SAINT GEORGE WHARF , LONDON
SW8 2LQ
EMMA VOIRREY LANCASTER (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.09.11 - 2003.02.05
FLAT 5 63 BRIGHTON ROAD , SURBITON
KT6 5LR, SURREY
JULIAN DAVID MASLEN (dissolve)
Director, ACCOUNTANT, 2010.08.12 - 2013.08.31
LAINE END 133 HEYES LANE , ALDERLEY EDGE
SK9 7LH, CHESHIRE
ENGLAND
DAVID IAN MORRIS (dissolve)
Director, ADVERTISING ACCOUNT DIRECTOR, 1991.06.02 - 1991.09.01
LAUREL BANK HERNES NEST , BEWDLEY
DY12 2ET, WORCESTERSHIRE
JON MOYNIHAN (dissolve)
Director, GROUP CHIEF EXECUTIVE, 1994.03.24 - 1995.05.04
59 DOVEHOUSE STREET , LONDON
SW8 6JY
DAVID ROBERT PRICE (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.02.03 - 2003.02.05
1 TITCHFIELD CLOSE , BURGESS HILL
RH15 0RX, WEST SUSSEX
SIMON RUSSELL (dissolve)
Director, CREATIVE DIRECTOR, 1997.10.17 - 2000.08.29
MANOR VILLA PORTSMOUTH ROAD, MILFORD , GODALMING
GU8 5DU, SURREY
GUNNAR RYLANDER (dissolve)
Director, MANAGEMENT CONSULTANT, 1991.06.02 - 1994.08.05
HJORTSTIGEN 19 , 182 75 STOCKSUND
SWEDEN
JOHN MICHAEL THOMAS (dissolve)
Director, MANAGMENT CONSULTANT, 1991.06.02 - 1992.12.31
29 WARWICK SQUARE , LONDON
SW1V 2AD
JOHN LEON NAYLOR WALKER (dissolve)
Director, MANAGEMENT CONSULTANT, 1991.06.02 - 1994.08.05
57 CRESCENT LANE , LONDON
SW4 9PT
MICHAEL ANTHONY WARREN (dissolve)
Director, FINANCE DIRECTOR, 1995.05.04 - 1999.04.30
MANOR FARM , STANTON
WR12 7NE, GLOUCESTERSHIRE
MICHAEL ANTHONY WARREN (dissolve)
Director, 2003.02.05 - 2010.08.12
MANOR FARM STANTON , BROADWAY
WR12 7NE, WORCESTERSHIRE
HILARY JANE WOODLAND (dissolve)
Director, 1999.05.14 - 2003.02.05
1 ALEXANDRA MEWS FORTIS GREEN , LONDON
N2 9HA

Companies near to PARK HUMAN RESOURCES ltd.

Information about the Private Limited Company PARK HUMAN RESOURCES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data