OFFICE RECRUIT LIMITED

Key Data

Status

Dissolved

Company No.

04388542

Incorporation date

06/03/2002

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2002)

04/06/2013

Final Gazette dissolved via voluntary strike-off

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19/02/2013

First Gazette notice for voluntary strike-off

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06/02/2013

Application to strike the company off the register

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15/11/2012

Statement by Directors

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15/11/2012

Statement of capital on 2012-11-15

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15/11/2012

Solvency Statement dated 26/09/12

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15/11/2012

Resolutions

View PDF (1 pages)

21/09/2012

Appointment of Phil Lightbody as a director on 2012-09-20

View PDF (2 pages)

16/05/2012

Termination of appointment of Leif Mahon-Daly as a director on 2012-05-03

View PDF (1 pages)

19/03/2012

Annual return made up to 2012-03-06 with full list of shareholders

View PDF (6 pages)

30/01/2012

Full accounts made up to 2011-09-30

View PDF (19 pages)

05/04/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (6 pages)

16/12/2010

Full accounts made up to 2010-09-30

View PDF (13 pages)

19/11/2010

Termination of appointment of Lucien Sullivan as a director

View PDF (2 pages)

19/11/2010

Termination of appointment of Michael Ryan as a director

View PDF (2 pages)

18/08/2010

Termination of appointment of Richard Titus as a director

View PDF (2 pages)

19/03/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (7 pages)

08/01/2010

Secretary's details changed for Damian Thomas Mccallion on 2010-01-01

View PDF (1 pages)

08/01/2010

Director's details changed for Michael James Ryan on 2010-01-01

View PDF (2 pages)

08/01/2010

Director's details changed for Lucien Matthew Sullivan on 2010-01-01

View PDF (2 pages)

08/01/2010

Director's details changed for Damian Thomas Mccallion on 2010-01-01

View PDF (2 pages)

08/01/2010

Director's details changed for Mr Keith Richard Potts on 2010-01-01

View PDF (2 pages)

08/01/2010

Director's details changed for Leif Mahon-Daly on 2010-01-01

View PDF (2 pages)

17/12/2009

Full accounts made up to 2009-09-30

View PDF (13 pages)

09/10/2009

Appointment of Richard David Titus as a director

View PDF (2 pages)

16/07/2009

Full accounts made up to 2008-09-30

View PDF (16 pages)

16/03/2009

Return made up to 06/03/09; full list of members

View PDF (4 pages)

07/10/2008

Appointment Terminated Director andrew hart

View PDF (1 pages)

10/07/2008

Director appointed leif mahon-daly

View PDF (3 pages)

10/07/2008

Full accounts made up to 2007-09-30

View PDF (17 pages)

25/03/2008

Return made up to 06/03/08; full list of members

View PDF (7 pages)

18/08/2007

Full accounts made up to 2006-09-30

View PDF (19 pages)

03/05/2007

Return made up to 06/03/07; full list of members

View PDF (7 pages)

11/10/2006

Director resigned

View PDF (1 pages)

11/10/2006

Director resigned

View PDF (1 pages)

03/08/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (4 pages)

12/07/2006

Director's particulars changed

View PDF (1 pages)

26/05/2006

Return made up to 06/03/06; full list of members

View PDF (10 pages)

26/05/2006

Director's particulars changed

View PDF (1 pages)

09/05/2006

New secretary appointed

View PDF (2 pages)

09/05/2006

Secretary resigned

View PDF (1 pages)

06/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

12/01/2006

Accounting reference date extended from 31/07/06 to 30/09/06

View PDF (1 pages)

12/01/2006

Accounting reference date shortened from 30/09/05 to 31/07/05

View PDF (1 pages)

19/09/2005

Accounting reference date shortened from 31/03/06 to 30/09/05

View PDF (1 pages)

19/09/2005

New secretary appointed

View PDF (2 pages)

19/09/2005

Registered office changed on 19/09/05 from: berkeley house elmfield road bromley kent BR1 1LR

View PDF (1 pages)

19/09/2005

New director appointed

View PDF (3 pages)

19/09/2005

New director appointed

View PDF (5 pages)

19/09/2005

New director appointed

View PDF (4 pages)

19/09/2005

New director appointed

View PDF (2 pages)

19/09/2005

New director appointed

View PDF (2 pages)

12/09/2005

Resolutions

View PDF (9 pages)

12/09/2005

Secretary resigned

View PDF (1 pages)

12/09/2005

Director resigned

View PDF (1 pages)

01/09/2005

Ad 13/07/04--------- £ si [email protected]

View PDF (2 pages)

01/09/2005

Ad 10/06/03--------- £ si [email protected]

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01/09/2005

Ad 25/06/02--------- £ si 100@1

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01/09/2005

Ad 28/06/02--------- £ si 562@1

View PDF (2 pages)

01/09/2005

Ad 10/06/03--------- £ si [email protected]

View PDF (2 pages)

01/09/2005

Ad 10/06/03--------- £ si [email protected]

View PDF (2 pages)

01/09/2005

Ad 10/06/03--------- £ si [email protected]

View PDF (2 pages)

01/09/2005

Ad 27/06/03--------- £ si [email protected]

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07/04/2005

Return made up to 06/03/05; full list of members

View PDF (9 pages)

07/04/2005

Director's particulars changed

View PDF (0 pages)

04/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

10/08/2004

Return made up to 06/03/04; full list of members

View PDF (8 pages)

10/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

05/06/2003

Return made up to 06/03/03; full list of members

View PDF (8 pages)

05/06/2003

Registered office changed on 05/06/03

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08/02/2003

New director appointed

View PDF (3 pages)

02/12/2002

New director appointed

View PDF (2 pages)

31/10/2002

New secretary appointed

View PDF (1 pages)

31/10/2002

Secretary resigned

View PDF (1 pages)

31/10/2002

Director resigned

View PDF (1 pages)

19/04/2002

Ad 04/04/02--------- £ si 1500@1=1500 £ ic 5202/6702

View PDF (2 pages)

19/04/2002

Ad 02/04/02--------- £ si 5200@1=5200 £ ic 2/5202

View PDF (2 pages)

19/04/2002

Registered office changed on 19/04/02 from: 8A kites close woodloes park warwick CV34 5DD

View PDF (1 pages)

03/04/2002

New secretary appointed

View PDF (2 pages)

03/04/2002

New director appointed

View PDF (2 pages)

03/04/2002

New director appointed

View PDF (2 pages)

03/04/2002

Ad 18/03/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

03/04/2002

Resolutions

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03/04/2002

Resolutions

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03/04/2002

Resolutions

View PDF (0 pages)

03/04/2002

Resolutions

View PDF (0 pages)

03/04/2002

Resolutions

View PDF (1 pages)

03/04/2002

Secretary resigned

View PDF (1 pages)

03/04/2002

Director resigned

View PDF (1 pages)

06/03/2002

Incorporation

View PDF (16 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

30/09/2011

Last change occurred

30/09/2011

Accounts

Full

Last made up date

30/09/2011

Next account date

30/09/2012

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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
Beatty, Kevin Joseph	Director	25/08/2005 - 18/09/2006	97
Ryan, Michael James	Director	18/03/2002 - 30/09/2010	5
Rabone, Linda	Secretary	18/03/2002 - 02/10/2002	-
Mccallion, Damian Thomas	Secretary	28/02/2006 - Present	1
Dutton, David Martin Maxfield	Director	25/08/2005 - 18/09/2006	44

Persons with Significant Control

No PSC data available.

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Description

About OFFICE RECRUIT LIMITED

OFFICE RECRUIT LIMITED is an(a) Dissolved company incorporated on 06/03/2002 with the registered office located at Northcliffe House, 2 Derry Street, Kensington, London W8 5TT. There are currently 4 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 OFFICE RECRUIT LIMITED?

OFFICE RECRUIT LIMITED is currently Dissolved. It was registered on 06/03/2002 and dissolved on 04/06/2013.

Where is OFFICE RECRUIT LIMITED located?

OFFICE RECRUIT LIMITED is registered at Northcliffe House, 2 Derry Street, Kensington, London W8 5TT.

What does OFFICE RECRUIT LIMITED do?

OFFICE RECRUIT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for OFFICE RECRUIT LIMITED?

The latest filing was on 04/06/2013: Final Gazette dissolved via voluntary strike-off.