PERRIAM & EVERETT RECRUITMENT LTD.

Key Data

Status

Dissolved

Company No.

02808000

Incorporation date

07/04/1993

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/04/1993)

07/06/2010

Final Gazette dissolved following liquidation

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07/03/2010

Return of final meeting in a creditors' voluntary winding up

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31/05/2009

Registered office changed on 01/06/2009 from studio one dragon court 35 stukeley street london WC2B 5LT

View PDF (1 pages)

28/05/2009

Statement of affairs with form 4.19

View PDF (5 pages)

28/05/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

28/05/2009

Resolutions

View PDF (1 pages)

13/04/2009

Return made up to 08/04/09; full list of members

View PDF (3 pages)

19/11/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

29/10/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

07/04/2008

Return made up to 08/04/08; full list of members

View PDF (3 pages)

14/01/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

06/06/2007

Return made up to 08/04/07; full list of members

View PDF (2 pages)

13/11/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

21/05/2006

Return made up to 08/04/06; full list of members

View PDF (7 pages)

28/12/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

01/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/04/2005

Return made up to 08/04/05; full list of members

View PDF (7 pages)

26/09/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

20/09/2004

Secretary resigned

View PDF (1 pages)

20/09/2004

New secretary appointed

View PDF (2 pages)

09/05/2004

Return made up to 08/04/04; full list of members

View PDF (7 pages)

23/11/2003

Director's particulars changed

View PDF (1 pages)

17/10/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

13/07/2003

Auditor's resignation

View PDF (1 pages)

27/04/2003

Return made up to 08/04/03; full list of members

View PDF (7 pages)

20/02/2003

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

02/01/2003

Registered office changed on 03/01/03 from: craven house (4TH floor) 121 kingway london WC2B 6PA

View PDF (1 pages)

22/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/06/2002

Particulars of mortgage/charge

View PDF (4 pages)

24/04/2002

Return made up to 08/04/02; full list of members

View PDF (7 pages)

24/04/2002

Secretary resigned

View PDF (0 pages)

22/01/2002

New director appointed

View PDF (2 pages)

20/12/2001

Full accounts made up to 2001-06-30

View PDF (11 pages)

04/06/2001

New secretary appointed

View PDF (2 pages)

04/06/2001

Return made up to 08/04/01; full list of members

View PDF (6 pages)

28/03/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

08/06/2000

Statement of affairs

View PDF (23 pages)

08/06/2000

Ad 01/07/99--------- £ si 149998@1

View PDF (2 pages)

13/04/2000

Return made up to 08/04/00; full list of members

View PDF (6 pages)

14/02/2000

Full accounts made up to 1999-06-30

View PDF (10 pages)

03/02/2000

Particulars of mortgage/charge

View PDF (7 pages)

02/09/1999

Resolutions

View PDF (1 pages)

02/09/1999

Resolutions

View PDF (1 pages)

02/09/1999

Director resigned

View PDF (1 pages)

02/09/1999

£ nc 100/200000 01/07/99

View PDF (1 pages)

12/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

05/05/1999

Full accounts made up to 1998-06-30

View PDF (0 pages)

17/04/1999

Return made up to 08/04/99; no change of members

View PDF (6 pages)

13/12/1998

Secretary resigned

View PDF (1 pages)

13/12/1998

New secretary appointed

View PDF (2 pages)

04/05/1998

Full accounts made up to 1997-06-30

View PDF (9 pages)

28/04/1998

Return made up to 08/04/98; full list of members

View PDF (6 pages)

28/04/1998

Director's particulars changed

View PDF (0 pages)

28/04/1998

Registered office changed on 29/04/98

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20/04/1998

Director's particulars changed

View PDF (1 pages)

01/12/1997

Memorandum and Articles of Association

View PDF (15 pages)

26/11/1997

Secretary resigned

View PDF (1 pages)

26/11/1997

New secretary appointed

View PDF (2 pages)

28/06/1997

Return made up to 08/04/97; full list of members

View PDF (5 pages)

28/04/1997

Full accounts made up to 1996-06-30

View PDF (9 pages)

05/05/1996

Full accounts made up to 1995-06-30

View PDF (9 pages)

30/04/1996

Return made up to 08/04/96; no change of members

View PDF (4 pages)

26/03/1996

Certificate of change of name

View PDF (2 pages)

11/04/1995

Return made up to 08/04/95; no change of members

View PDF (4 pages)

11/04/1995

Director's particulars changed

View PDF (0 pages)

08/02/1995

Accounts for a small company made up to 1994-06-30

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

28/11/1994

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/11/1994

Return made up to 31/03/94; full list of members

View PDF (5 pages)

22/11/1994

Registered office changed on 23/11/94

View PDF (5 pages)

10/10/1994

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/12/1993

Accounting reference date notified as 30/06

View PDF (1 pages)

06/05/1993

Director resigned;new director appointed

View PDF (4 pages)

06/05/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

06/05/1993

Registered office changed on 07/05/93 from: 50 lincoln's inn fields london WC2A 3PF

View PDF (1 pages)

07/04/1993

Incorporation

View PDF (15 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Total Exemption Small

Last made up date

29/06/2008

Next account date

29/06/2009

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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
HF SECRETARIAL SERVICES LIMITED	Corporate Secretary	08/09/2004 - Present	84
Hall, Benjamin John	Secretary	28/05/2001 - 08/09/2004	-
Newman, Kathryn Margaret	Secretary	31/10/1997 - 23/11/1998	-
Nowak, Clare Victoria	Secretary	23/11/1998 - 28/05/2001	-
Perriam, John Alan	Secretary	26/04/1993 - 31/10/1997	-

Persons with Significant Control

No PSC data available.

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Description

About PERRIAM & EVERETT RECRUITMENT LTD.

PERRIAM & EVERETT RECRUITMENT LTD. is an(a) Dissolved company incorporated on 07/04/1993 with the registered office located at Verulam House, 110 Luton Road, Harpenden, Hertfordshire AL5 3BL. There are currently 3 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 PERRIAM & EVERETT RECRUITMENT LTD.?

PERRIAM & EVERETT RECRUITMENT LTD. is currently Dissolved. It was registered on 07/04/1993 and dissolved on 07/06/2010.

Where is PERRIAM & EVERETT RECRUITMENT LTD. located?

PERRIAM & EVERETT RECRUITMENT LTD. is registered at Verulam House, 110 Luton Road, Harpenden, Hertfordshire AL5 3BL.

What does PERRIAM & EVERETT RECRUITMENT LTD. do?

PERRIAM & EVERETT RECRUITMENT LTD. operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PERRIAM & EVERETT RECRUITMENT LTD.?

The latest filing was on 07/06/2010: Final Gazette dissolved following liquidation.