PREMIERE RECRUITMENT LIMITED

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PREMIERE RECRUITMENT LIMITED

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Key Data

Status

Dissolved

Company No.

03652933

Incorporation date

19/10/1998

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

27 Farm Street, London, W1J 5RJCopy
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Latest events (Record since 19/10/1998)
dot icon18/07/2011
Final Gazette dissolved via voluntary strike-off
dot icon04/04/2011
First Gazette notice for voluntary strike-off
dot icon22/03/2011
Application to strike the company off the register
dot icon07/03/2011
Accounts for a dormant company made up to 2010-12-31
dot icon23/11/2010
Appointment of Darren Gordon Richbell as a director
dot icon23/11/2010
Termination of appointment of Rowland Ingram as a director
dot icon27/10/2010
Annual return made up to 2010-10-11 with full list of shareholders
dot icon12/05/2010
Accounts for a dormant company made up to 2009-12-31
dot icon07/11/2009
Annual return made up to 2009-10-11 with full list of shareholders
dot icon21/07/2009
Accounts made up to 2008-12-31
dot icon23/10/2008
Accounts made up to 2007-12-31
dot icon22/10/2008
Appointment Terminated Director paul richardson
dot icon21/10/2008
Director appointed paul delaney
dot icon14/10/2008
Return made up to 11/10/08; full list of members
dot icon22/06/2008
Accounts made up to 2006-12-31
dot icon11/10/2007
Return made up to 11/10/07; full list of members
dot icon13/09/2007
New director appointed
dot icon12/09/2007
Director resigned
dot icon30/01/2007
Director's particulars changed
dot icon12/10/2006
Return made up to 11/10/06; full list of members
dot icon12/10/2006
New director appointed
dot icon12/10/2006
New secretary appointed
dot icon12/10/2006
Secretary resigned
dot icon02/04/2006
Accounts made up to 2005-12-31
dot icon07/11/2005
Return made up to 11/10/05; full list of members
dot icon08/02/2005
Return made up to 11/10/04; full list of members
dot icon02/02/2005
Accounts made up to 2004-12-31
dot icon24/01/2005
New secretary appointed
dot icon24/01/2005
Secretary resigned
dot icon12/01/2005
Registered office changed on 13/01/05 from: argon house argon mews fulham broadway london SW6 1BJ
dot icon09/01/2005
Accounts made up to 2003-12-31
dot icon28/06/2004
Director resigned
dot icon17/12/2003
Accounts made up to 2002-12-31
dot icon21/10/2003
Return made up to 11/10/03; full list of members
dot icon13/10/2003
New director appointed
dot icon21/10/2002
Return made up to 11/10/02; full list of members
dot icon08/09/2002
Registered office changed on 09/09/02 from: hanover house 14 hanover square london W1S 1HP
dot icon08/09/2002
New secretary appointed
dot icon08/09/2002
Secretary resigned
dot icon08/09/2002
Accounts made up to 2001-12-31
dot icon08/09/2002
Accounting reference date shortened from 31/03/02 to 31/12/01
dot icon16/08/2002
Auditor's resignation
dot icon22/07/2002
Return made up to 11/10/01; no change of members
dot icon22/07/2002
Secretary's particulars changed;director's particulars changed
dot icon22/01/2002
New secretary appointed
dot icon22/01/2002
Secretary resigned
dot icon04/12/2001
Accounts made up to 2001-03-31
dot icon14/11/2001
Registered office changed on 15/11/01 from: hanover house 14 hanover square london W1R 0BE
dot icon18/06/2001
Auditor's resignation
dot icon27/12/2000
New secretary appointed
dot icon09/12/2000
Secretary resigned
dot icon25/10/2000
Return made up to 11/10/00; full list of members
dot icon06/07/2000
Accounts made up to 2000-03-31
dot icon25/06/2000
Resolutions
dot icon25/06/2000
Resolutions
dot icon25/06/2000
Resolutions
dot icon23/11/1999
Return made up to 20/10/99; full list of members
dot icon08/03/1999
Accounting reference date extended from 31/10/99 to 31/03/00
dot icon08/03/1999
New secretary appointed
dot icon08/03/1999
New director appointed
dot icon08/03/1999
Secretary resigned
dot icon08/03/1999
Director resigned
dot icon19/10/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
See more events →

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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Delaney, Paul
Director
20/10/2008 - Present
234
O'toole, James
Director
24/09/2003 - 12/09/2007
7
HAL MANAGEMENT LIMITED
Corporate Secretary
19/10/1998 - 19/10/1998
496
HAL DIRECTORS LIMITED
Corporate Director
19/10/1998 - 19/10/1998
219
Ingram, Rowland Nicholas Harper
Director
12/09/2007 - 23/11/2010
8

Persons with Significant Control

0

No PSC data available.

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Description

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About PREMIERE RECRUITMENT LIMITED

PREMIERE RECRUITMENT LIMITED is an(a) Dissolved company incorporated on 19/10/1998 with the registered office located at 27 Farm Street, London, W1J 5RJ. 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 PREMIERE RECRUITMENT LIMITED?

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PREMIERE RECRUITMENT LIMITED is currently Dissolved. It was registered on 19/10/1998 and dissolved on 18/07/2011.

Where is PREMIERE RECRUITMENT LIMITED located?

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PREMIERE RECRUITMENT LIMITED is registered at 27 Farm Street, London, W1J 5RJ.

What is the latest filing for PREMIERE RECRUITMENT LIMITED?

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The latest filing was on 18/07/2011: Final Gazette dissolved via voluntary strike-off.