Company NameCritical Human Resources Limited
Company StatusDissolved
Company Number04116388
CategoryPrivate Limited Company
Incorporation Date29 November 2000(23 years, 5 months ago)
Dissolution Date6 June 2006 (17 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameAnthony Miller
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed29 November 2000(same day as company formation)
RoleCompany Director
Correspondence Address93 Dawlish Road
Leyton
London
E10 6QB
Secretary NameNeil Fowler
NationalityBritish
StatusClosed
Appointed01 August 2001(8 months after company formation)
Appointment Duration4 years, 10 months (closed 06 June 2006)
RoleSecretary
Correspondence AddressFlat 1
73 Mayfield Road
Acocks Green
West Midlands
B11 3PD
Secretary NameKerry Ann Freestone
NationalityBritish
StatusResigned
Appointed29 November 2000(same day as company formation)
RoleCompany Director
Correspondence Address93 Dawlish Road
Leyton
London
E10 6QB
Secretary NameMr Anthony Marsh
NationalityBritish
StatusResigned
Appointed01 January 2001(1 month after company formation)
Appointment Duration3 months (resigned 06 April 2001)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address51 Kings Road
Basildon
Essex
SS15 4AQ
Director NameCFL Directors Limited (Corporation)
StatusResigned
Appointed29 November 2000(same day as company formation)
Correspondence Address82 Whitchurch Road
Cardiff
CF14 3LX
Wales
Secretary NameCFL Secretaries Limited (Corporation)
StatusResigned
Appointed29 November 2000(same day as company formation)
Correspondence Address82 Whitchurch Road
Cardiff
CF14 3LX
Wales

Location

Registered AddressRegency House Westminster Place
York Business Park
York
North Yorkshire
YO26 6RW
RegionYorkshire and The Humber
ConstituencyYork Outer
CountyNorth Yorkshire
ParishNether Poppleton
WardRural West York
Built Up AreaYork

Accounts

Latest Accounts30 November 2002 (21 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

6 June 2006Final Gazette dissolved via compulsory strike-off (1 page)
21 February 2006First Gazette notice for compulsory strike-off (1 page)
8 March 2005Strike-off action suspended (1 page)
1 March 2005First Gazette notice for compulsory strike-off (1 page)
7 April 2003Total exemption full accounts made up to 30 November 2002 (11 pages)
21 March 2003Registered office changed on 21/03/03 from: monomark house 27 old gloucester street london WC1N 3XX (1 page)
14 January 2003Return made up to 29/11/02; full list of members (6 pages)
7 August 2002Total exemption full accounts made up to 30 November 2001 (11 pages)
9 January 2002Return made up to 29/11/01; full list of members (6 pages)
17 September 2001New secretary appointed (2 pages)
21 June 2001Registered office changed on 21/06/01 from: 93 dawlish road leyton london E10 6QB (1 page)
18 May 2001Secretary resigned (1 page)
21 January 2001New secretary appointed (2 pages)
21 January 2001Secretary resigned (1 page)
12 December 2000Secretary resigned (1 page)
12 December 2000New secretary appointed (2 pages)
12 December 2000New director appointed (2 pages)
12 December 2000Registered office changed on 12/12/00 from: enterprise house 82 whitchurch road cardiff CF14 3LX (1 page)
12 December 2000Director resigned (1 page)
29 November 2000Incorporation (13 pages)