UNITER PAYROLL & RECRUITMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01712117

Incorporation date

04/04/1983

Size

Full

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/04/1983)

08/06/2012

Final Gazette dissolved following liquidation

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08/03/2012

Return of final meeting in a creditors' voluntary winding up

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29/12/2011

Liquidators' statement of receipts and payments to 2011-12-06

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13/12/2010

Statement of affairs with form 4.19

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13/12/2010

Appointment of a voluntary liquidator

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13/12/2010

Resolutions

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24/08/2010

Appointment of Mr Johan Klingen as a secretary

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24/08/2010

Termination of appointment of Peter Buttress as a director

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24/08/2010

Termination of appointment of Philip Wheeler as a director

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24/08/2010

Termination of appointment of Peter Buttress as a secretary

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10/01/2010

Full accounts made up to 2009-03-31

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05/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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05/01/2010

Register(s) moved to registered inspection location

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05/01/2010

Register inspection address has been changed

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04/01/2010

Director's details changed for Mr Philip Andrew Wheeler on 2010-01-05

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04/01/2010

Director's details changed for Mr Johan Klingen on 2010-01-05

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15/06/2009

Director appointed mr johan klingen

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15/06/2009

Director appointed mr peter aldersey buttress

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15/06/2009

Director appointed mr phillip andrew wheeler

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15/06/2009

Secretary appointed mr peter aldersey buttress

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14/06/2009

Return made up to 31/12/08; full list of members

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31/03/2009

Appointment Terminated Secretary carlo jawed

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31/03/2009

Appointment Terminated Director carlo jawed

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09/03/2009

Certificate of change of name

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02/03/2009

Full accounts made up to 2008-03-31

View PDF (11 pages)

27/02/2009

Certificate of change of name

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27/01/2009

Appointment Terminated Director christopher paveley

View PDF (1 pages)

21/07/2008

Appointment Terminated Director neil warren

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20/07/2008

Appointment Terminated Secretary neil warren

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20/07/2008

Secretary appointed mr carlo jawed

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20/07/2008

Appointment Terminated Director aaron foster

View PDF (1 pages)

01/02/2008

Full accounts made up to 2007-03-31

View PDF (11 pages)

10/01/2008

Return made up to 31/12/07; full list of members

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10/01/2008

Director's particulars changed

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10/01/2008

Director's particulars changed

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21/01/2007

Return made up to 31/12/06; full list of members

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29/10/2006

Full accounts made up to 2006-03-31

View PDF (10 pages)

18/06/2006

New secretary appointed

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18/06/2006

Secretary resigned

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17/01/2006

Return made up to 31/12/05; full list of members

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17/01/2006

Location of register of members

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20/10/2005

Full accounts made up to 2005-03-31

View PDF (9 pages)

31/01/2005

Full accounts made up to 2004-03-31

View PDF (13 pages)

06/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

06/01/2005

Director's particulars changed

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06/01/2005

Registered office changed on 07/01/05

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06/01/2005

Location of debenture register address changed

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06/04/2004

Director resigned

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17/03/2004

Auditor's resignation

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04/02/2004

Declaration of satisfaction of mortgage/charge

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04/02/2004

Declaration of satisfaction of mortgage/charge

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04/02/2004

Declaration of satisfaction of mortgage/charge

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22/01/2004

Return made up to 31/12/03; no change of members

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22/01/2004

Secretary's particulars changed;director's particulars changed

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06/01/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

05/01/2004

Particulars of mortgage/charge

View PDF (7 pages)

30/12/2003

New secretary appointed

View PDF (1 pages)

30/12/2003

Secretary resigned

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21/12/2003

New director appointed

View PDF (3 pages)

29/01/2003

Return made up to 31/12/02; change of members

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09/12/2002

Certificate of change of name

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15/11/2002

Declaration of assistance for shares acquisition

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15/11/2002

Declaration of assistance for shares acquisition

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15/11/2002

Declaration of assistance for shares acquisition

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15/11/2002

Declaration of assistance for shares acquisition

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15/11/2002

Resolutions

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12/11/2002

Director resigned

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11/11/2002

Particulars of mortgage/charge

View PDF (4 pages)

14/10/2002

Group of companies' accounts made up to 2002-03-31

View PDF (18 pages)

13/01/2002

Return made up to 31/12/01; full list of members

View PDF (13 pages)

13/01/2002

Director's particulars changed

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13/01/2002

Registered office changed on 14/01/02

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05/09/2001

Director resigned

View PDF (1 pages)

07/08/2001

Group of companies' accounts made up to 2001-03-31

View PDF (18 pages)

20/02/2001

Return made up to 31/12/00; full list of members

View PDF (13 pages)

20/02/2001

Director's particulars changed

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29/01/2001

Full group accounts made up to 2000-03-31

View PDF (18 pages)

28/06/2000

New director appointed

View PDF (2 pages)

05/04/2000

New director appointed

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23/01/2000

Return made up to 31/12/99; full list of members

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23/01/2000

Director's particulars changed

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17/09/1999

Declaration of satisfaction of mortgage/charge

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16/09/1999

Registered office changed on 17/09/99 from: 27 hornsby square southfields laindon essex SS15 6SD

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22/07/1999

Full group accounts made up to 1999-03-31

View PDF (18 pages)

31/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

07/07/1998

Full group accounts made up to 1998-03-31

View PDF (18 pages)

01/03/1998

Return made up to 31/12/97; full list of members

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01/03/1998

Location of debenture register address changed

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05/08/1997

Full group accounts made up to 1997-03-31

View PDF (19 pages)

03/02/1997

Return made up to 31/12/96; no change of members

View PDF (6 pages)

08/12/1996

Full group accounts made up to 1996-03-31

View PDF (19 pages)

24/07/1996

Particulars of mortgage/charge

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14/01/1996

Return made up to 31/12/95; full list of members

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14/01/1996

Secretary's particulars changed

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26/09/1995

Full group accounts made up to 1995-03-31

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24/05/1995

Ad 16/02/95--------- £ si 115@1=115 £ ic 27212/27327

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06/02/1995

Resolutions

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15/01/1995

Return made up to 31/12/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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31/10/1994

Full group accounts made up to 1994-03-31

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24/01/1994

Return made up to 31/12/93; full list of members

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16/12/1993

Full accounts made up to 1993-03-31

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24/03/1993

Resolutions

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26/01/1993

Return made up to 31/12/92; no change of members

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26/01/1993

New director appointed

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18/01/1993

Full group accounts made up to 1992-03-31

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16/03/1992

Memorandum and Articles of Association

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11/03/1992

New director appointed

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10/03/1992

Declaration of satisfaction of mortgage/charge

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13/02/1992

Resolutions

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13/02/1992

Resolutions

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13/02/1992

Resolutions

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12/02/1992

Certificate of change of name

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02/02/1992

Full group accounts made up to 1991-03-31

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02/02/1992

Nc inc already adjusted 17/12/91

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02/02/1992

Return made up to 31/12/91; full list of members

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23/10/1991

Particulars of mortgage/charge

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29/06/1991

New director appointed

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29/06/1991

Return made up to 31/12/90; no change of members

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29/06/1991

Registered office changed on 30/06/91 from: hulton house 161/166 fleet st london EC4A 2NE

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12/05/1991

Director resigned

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12/05/1991

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

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12/05/1991

Ad 16/04/91--------- £ si 880@1=880 £ ic 26332/27212

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12/05/1991

£ nc 26665/27212 16/04/91

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12/05/1991

Conve 16/04/91

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28/04/1991

Particulars of mortgage/charge

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28/04/1991

Full accounts made up to 1990-03-31

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07/06/1990

Return made up to 31/12/89; full list of members

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18/02/1990

Director resigned

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26/12/1989

Particulars of mortgage/charge

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20/11/1989

Resolutions

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20/11/1989

Resolutions

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20/11/1989

Resolutions

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20/11/1989

Resolutions

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20/11/1989

Resolutions

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20/11/1989

Resolutions

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20/11/1989

Declaration of shares redemption:auditor's report

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31/07/1989

Full group accounts made up to 1989-03-31

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13/07/1989

Return made up to 31/12/88; full list of members

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13/07/1989

Return made up to 31/12/87; full list of members

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13/04/1989

Full group accounts made up to 1988-03-31

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13/02/1989

Full group accounts made up to 1987-03-31

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25/04/1988

Full group accounts made up to 1986-03-31

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21/02/1988

Declaration of satisfaction of mortgage/charge

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17/12/1987

Particulars of mortgage/charge

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09/09/1987

Return made up to 31/12/86; full list of members

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06/09/1987

Director resigned;new director appointed

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10/08/1987

Return made up to 31/12/85; full list of members

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05/05/1987

Full accounts made up to 1985-03-31

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02/09/1986

Group of companies' accounts made up to 1984-03-31

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04/04/1983

Incorporation

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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

30/03/2009

Last change occurred

30/03/2009

Accounts

Full

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Foster, Aaron	Director	22/02/2000 - 16/07/2008	20
Warren, Neil Andrew	Secretary	19/06/2006 - 16/07/2008	10
Jawed, Carlo	Secretary	16/07/2008 - 20/03/2009	10
Jawed, Carlo	Director	12/12/2003 - 20/03/2009	25
Klingen, Johan	Secretary	05/07/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About UNITER PAYROLL & RECRUITMENT SERVICES LIMITED

UNITER PAYROLL & RECRUITMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 04/04/1983 with the registered office located at Uniter House, 3 Radford Way, Billericay, Essex CM12 0DX. 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 UNITER PAYROLL & RECRUITMENT SERVICES LIMITED?

UNITER PAYROLL & RECRUITMENT SERVICES LIMITED is currently Dissolved. It was registered on 04/04/1983 and dissolved on 08/06/2012.

Where is UNITER PAYROLL & RECRUITMENT SERVICES LIMITED located?

UNITER PAYROLL & RECRUITMENT SERVICES LIMITED is registered at Uniter House, 3 Radford Way, Billericay, Essex CM12 0DX.

What does UNITER PAYROLL & RECRUITMENT SERVICES LIMITED do?

UNITER PAYROLL & RECRUITMENT SERVICES LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for UNITER PAYROLL & RECRUITMENT SERVICES LIMITED?

The latest filing was on 08/06/2012: Final Gazette dissolved following liquidation.