ADREM RECRUITMENT LIMITED

Key Data

Status

Dissolved

Company No.

01627807

Incorporation date

06/04/1982

Size

Small

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/04/1982)

14/07/2015

Final Gazette dissolved following liquidation

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14/04/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

02/07/2014

Liquidators' statement of receipts and payments to 2014-05-18

View PDF (25 pages)

18/02/2014

Registered office address changed from 4 St. Giles Court Southampton Street Reading Berkshire RG1 2QL on 2014-02-19

View PDF (2 pages)

17/11/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

17/11/2013

Insolvency court order

View PDF (11 pages)

17/11/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

09/07/2013

Liquidators' statement of receipts and payments to 2013-05-18

View PDF (17 pages)

30/07/2012

Liquidators' statement of receipts and payments to 2012-05-18

View PDF (23 pages)

13/07/2011

Liquidators' statement of receipts and payments to 2011-05-18

View PDF (15 pages)

18/05/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (11 pages)

18/04/2010

Result of meeting of creditors

View PDF (4 pages)

25/03/2010

Statement of administrator's proposal

View PDF (22 pages)

11/02/2010

Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on 2010-02-12

View PDF (2 pages)

07/02/2010

Appointment of an administrator

View PDF (1 pages)

15/09/2009

Accounts for a small company made up to 2008-09-30

View PDF (6 pages)

24/08/2009

Secretary appointed malcolm scott

View PDF (3 pages)

07/07/2009

Appointment terminated secretary neil mobey

View PDF (1 pages)

30/04/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

26/01/2009

Registered office changed on 27/01/2009 from 1-3 dufferin street london EC1Y 8NA

View PDF (1 pages)

24/09/2008

Appointment terminated director glyn blaze

View PDF (1 pages)

17/09/2008

Full accounts made up to 2007-09-30

View PDF (14 pages)

19/02/2008

New director appointed

View PDF (2 pages)

14/02/2008

Return made up to 31/01/08; no change of members

View PDF (7 pages)

02/08/2007

Full accounts made up to 2006-09-30

View PDF (14 pages)

01/05/2007

Return made up to 31/01/07; no change of members

View PDF (7 pages)

24/03/2007

Registered office changed on 25/03/07 from: 41-42 foley street london W1W 7TS

View PDF (1 pages)

03/01/2007

Secretary resigned

View PDF (1 pages)

03/01/2007

New secretary appointed

View PDF (1 pages)

01/08/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

03/05/2006

Return made up to 31/01/06; full list of members

View PDF (7 pages)

24/01/2006

Director's particulars changed

View PDF (1 pages)

07/08/2005

Full accounts made up to 2004-09-30

View PDF (14 pages)

10/05/2005

Particulars of mortgage/charge

View PDF (4 pages)

07/04/2005

Return made up to 31/01/05; no change of members

View PDF (7 pages)

17/01/2005

New secretary appointed

View PDF (2 pages)

30/06/2004

Full accounts made up to 2003-09-30

View PDF (12 pages)

23/06/2004

Secretary resigned

View PDF (1 pages)

01/03/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

06/08/2003

Director resigned

View PDF (1 pages)

02/03/2003

Return made up to 31/01/03; full list of members

View PDF (8 pages)

02/03/2003

Director resigned

View PDF (1 pages)

03/02/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

05/09/2002

Auditor's resignation

View PDF (1 pages)

21/04/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

06/03/2002

Return made up to 31/01/02; full list of members

View PDF (7 pages)

24/07/2001

Secretary's particulars changed

View PDF (1 pages)

08/04/2001

New director appointed

View PDF (2 pages)

08/04/2001

New director appointed

View PDF (2 pages)

01/03/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

05/02/2001

Return made up to 31/01/01; full list of members

View PDF (6 pages)

05/09/2000

Registered office changed on 06/09/00 from: 12 york gate london NW1 4QS

View PDF (1 pages)

03/08/2000

Auditor's resignation

View PDF (1 pages)

02/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

21/02/2000

Return made up to 06/02/00; full list of members

View PDF (6 pages)

02/08/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

06/07/1999

New secretary appointed

View PDF (2 pages)

06/07/1999

Secretary resigned

View PDF (1 pages)

25/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/04/1999

Return made up to 06/02/99; full list of members

View PDF (5 pages)

23/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

16/03/1998

Return made up to 06/02/98; full list of members

View PDF (5 pages)

31/07/1997

Full accounts made up to 1996-09-30

View PDF (16 pages)

03/04/1997

Return made up to 06/02/97; no change of members

View PDF (4 pages)

10/03/1996

Return made up to 06/02/96; no change of members

View PDF (3 pages)

04/02/1996

Full accounts made up to 1995-09-30

View PDF (16 pages)

09/02/1995

Return made up to 06/02/95; full list of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (78 pages)

21/12/1994

Full accounts made up to 1994-09-30

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19/03/1994

Return made up to 06/02/94; no change of members

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01/03/1994

Secretary's particulars changed

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01/03/1994

Director's particulars changed

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11/01/1994

Full accounts made up to 1993-09-30

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15/09/1993

Director's particulars changed

View PDF (0 pages)

24/08/1993

Particulars of mortgage/charge

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15/02/1993

Return made up to 06/02/93; no change of members

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16/12/1992

Full accounts made up to 1992-09-30

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05/02/1992

Full accounts made up to 1991-09-30

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05/02/1992

Return made up to 06/02/92; full list of members

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08/08/1991

Secretary resigned;new secretary appointed

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13/02/1991

Full accounts made up to 1990-09-30

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13/02/1991

Return made up to 06/02/91; full list of members

View PDF (7 pages)

13/02/1991

Director resigned

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12/11/1990

Resolutions

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08/11/1990

Memorandum and Articles of Association

View PDF (27 pages)

18/06/1990

Ad 05/06/90--------- £ si 1740@1=1740 £ ic 20000/21740

View PDF (3 pages)

05/04/1990

Return made up to 06/02/90; full list of members

View PDF (7 pages)

28/03/1990

Full accounts made up to 1989-09-30

View PDF (13 pages)

07/02/1990

Secretary resigned;new secretary appointed

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09/10/1989

Wd 03/10/89 ad 12/09/89--------- £ si 19500@1=19500 £ ic 500/20000

View PDF (2 pages)

26/09/1989

Nc inc already adjusted

View PDF (1 pages)

26/09/1989

Resolutions

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16/08/1989

New director appointed

View PDF (1 pages)

02/07/1989

Full accounts made up to 1988-09-30

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02/07/1989

Return made up to 22/06/89; full list of members

View PDF (4 pages)

13/11/1988

Particulars of mortgage/charge

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04/07/1988

Full accounts made up to 1987-09-30

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04/07/1988

Return made up to 23/06/88; full list of members

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10/01/1988

Secretary resigned;new secretary appointed

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05/08/1987

Full accounts made up to 1986-09-30

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05/08/1987

Return made up to 19/06/87; full list of members

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15/07/1986

Full accounts made up to 1985-09-30

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15/07/1986

Return made up to 20/06/86; full list of members

View PDF (4 pages)

05/08/1982

Certificate of change of name

View PDF (2 pages)

06/04/1982

Incorporation

View PDF (17 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

29/09/2008

Last change occurred

29/09/2008

Accounts

Small

Last made up date

29/09/2008

Next account date

29/09/2009

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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
Blaze, Glyn	Director	01/02/2008 - 18/09/2008	-
Jowett, Natasha	Director	02/04/2001 - 31/05/2003	-
Hossain, Delwar	Director	02/04/2001 - Present	14
Mobey, Neil Simon	Secretary	12/12/2006 - 01/07/2009	4
Scott, Malcolm	Secretary	01/01/2005 - 12/12/2006	4

Persons with Significant Control

No PSC data available.

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Description

About ADREM RECRUITMENT LIMITED

ADREM RECRUITMENT LIMITED is an(a) Dissolved company incorporated on 06/04/1982 with the registered office located at 2nd Floor 33 Blagrave Street, Reading RG1 1PW. There are currently 2 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 ADREM RECRUITMENT LIMITED?

ADREM RECRUITMENT LIMITED is currently Dissolved. It was registered on 06/04/1982 and dissolved on 14/07/2015.

Where is ADREM RECRUITMENT LIMITED located?

ADREM RECRUITMENT LIMITED is registered at 2nd Floor 33 Blagrave Street, Reading RG1 1PW.

What does ADREM RECRUITMENT LIMITED do?

ADREM RECRUITMENT LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for ADREM RECRUITMENT LIMITED?

The latest filing was on 14/07/2015: Final Gazette dissolved following liquidation.