HAMILTON ROSS RECRUITMENT LIMITED

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HAMILTON ROSS RECRUITMENT LIMITED

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Key Data

Status

Dissolved

Company No.

04899644

Incorporation date

14/09/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

Pearl Assurance House, 319 Ballards Lane, North Finchley, London N12 8LYCopy
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Latest events (Record since 14/09/2003)
dot icon03/11/2011
Final Gazette dissolved following liquidation
dot icon03/08/2011
Return of final meeting in a creditors' voluntary winding up
dot icon12/07/2011
Liquidators' statement of receipts and payments to 2011-05-19
dot icon29/12/2010
Liquidators' statement of receipts and payments to 2010-11-19
dot icon13/06/2010
Liquidators' statement of receipts and payments to 2010-05-19
dot icon28/05/2009
Resolutions
dot icon28/05/2009
Statement of affairs with form 4.19
dot icon28/05/2009
Appointment of a voluntary liquidator
dot icon29/04/2009
Registered office changed on 30/04/2009 from north house 198 high street tonbridge kent TN9 1BE
dot icon23/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon26/06/2008
Return made up to 01/06/08; full list of members
dot icon20/05/2008
Director's Change of Particulars / rosemary poole / 21/05/2008 / Surname was: poole, now: whibley; HouseName/Number was: , now: arboret; Street was: arboret, now: oldbury lane; Area was: oldbury lane, ightham, now: ightham
dot icon05/11/2007
Return made up to 15/09/07; full list of members
dot icon01/11/2007
Director's particulars changed
dot icon24/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon23/09/2007
Certificate of change of name
dot icon20/09/2007
Registered office changed on 21/09/07 from: 1 the courtyard market square westerham kent TN16 1AZ
dot icon20/09/2007
New secretary appointed
dot icon20/09/2007
Secretary resigned
dot icon26/07/2007
Director resigned
dot icon05/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon21/06/2006
New secretary appointed
dot icon15/06/2006
Director resigned
dot icon15/06/2006
Secretary resigned
dot icon11/01/2006
Return made up to 15/09/05; full list of members
dot icon23/08/2005
Director resigned
dot icon19/07/2005
Resolutions
dot icon19/07/2005
Resolutions
dot icon19/07/2005
Total exemption small company accounts made up to 2004-12-31
dot icon06/01/2005
Particulars of mortgage/charge
dot icon01/09/2004
Return made up to 15/09/04; full list of members
dot icon24/10/2003
New director appointed
dot icon21/10/2003
Accounting reference date extended from 30/09/04 to 31/12/04
dot icon15/10/2003
Certificate of change of name
dot icon15/10/2003
Ad 30/09/03--------- £ si 998@1=998 £ ic 2/1000
dot icon15/10/2003
New secretary appointed
dot icon15/10/2003
New director appointed
dot icon15/10/2003
New director appointed
dot icon06/10/2003
Memorandum and Articles of Association
dot icon06/10/2003
Resolutions
dot icon06/10/2003
Registered office changed on 07/10/03 from: regent house 316 beulah hill london SE19 3HF
dot icon06/10/2003
Secretary resigned
dot icon06/10/2003
Director resigned
dot icon14/09/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
M W DOUGLAS & COMPANY LIMITED
Nominee Secretary
14/09/2003 - 29/09/2003
5172
DOUGLAS NOMINEES LIMITED
Nominee Director
14/09/2003 - 29/09/2003
5153
Whibley, Ross Robert
Secretary
21/08/2007 - Present
1
Skinner, David Robert
Secretary
29/09/2003 - 11/05/2006
1
Szymankiewicz, Marek
Director
29/09/2003 - 14/08/2005
1

Persons with Significant Control

0

No PSC data available.

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Description

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About HAMILTON ROSS RECRUITMENT LIMITED

HAMILTON ROSS RECRUITMENT LIMITED is an(a) Dissolved company incorporated on 14/09/2003 with the registered office located at Pearl Assurance House, 319 Ballards Lane, North Finchley, London N12 8LY. 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 HAMILTON ROSS RECRUITMENT LIMITED?

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HAMILTON ROSS RECRUITMENT LIMITED is currently Dissolved. It was registered on 14/09/2003 and dissolved on 03/11/2011.

Where is HAMILTON ROSS RECRUITMENT LIMITED located?

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HAMILTON ROSS RECRUITMENT LIMITED is registered at Pearl Assurance House, 319 Ballards Lane, North Finchley, London N12 8LY.

What does HAMILTON ROSS RECRUITMENT LIMITED do?

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

What is the latest filing for HAMILTON ROSS RECRUITMENT LIMITED?

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The latest filing was on 03/11/2011: Final Gazette dissolved following liquidation.