BNB RECRUITMENT 1 LIMITED

Overview

Company Name	BNB RECRUITMENT 1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00841997
Jurisdiction	England/Wales
Date of Creation	Mar 22, 1965
Date of Cessation	Jul 06, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BNB RECRUITMENT 1 LIMITED?

(9305) /

Where is BNB RECRUITMENT 1 LIMITED located?

Registered Office Address	c/o ALEX FOWLES Flat 10 51 Tanner Street SE1 3PL London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BNB RECRUITMENT 1 LIMITED?

Previous Company Names
Company Name	From	Until
NB SELECTION LIMITED	Jan 14, 1999	Jan 14, 1999
BARKERS REGIONAL LIMITED	Sep 27, 1989	Sep 27, 1989
RAPPORT INVESTMENTS LIMITED	Mar 22, 1965	Mar 22, 1965

What are the latest accounts for BNB RECRUITMENT 1 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for BNB RECRUITMENT 1 LIMITED?

Filings

Date

Description

Document

Type

Jul 06, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 23, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 21, 2009

Registered office address changed from 30 Farringdon Street London EC4A 4EA on Oct 21, 2009

1 pages

AD01

Oct 01, 2009

legacy

1 pages

288b

May 14, 2009

legacy

4 pages

363a

May 14, 2009

legacy

1 pages

353

May 14, 2009

legacy

1 pages

288c

May 13, 2009

legacy

1 pages

288c

Apr 23, 2009

Resolutions

Resolutions

7 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 23, 2009

Memorandum and Articles of Association

8 pages

Dec 19, 2008

Certificate of change of name

Company name changed nb selection LIMITED\certificate issued on 21/12/08

2 pages

CERTNM

Oct 31, 2008

Accounts made up to Dec 31, 2007

4 pages

Oct 15, 2008

legacy

2 pages

288c

May 21, 2008

legacy

4 pages

363a

Jan 31, 2008

legacy

1 pages

288a

Jan 31, 2008

legacy

1 pages

288b

Jan 22, 2008

legacy

1 pages

353

Sep 14, 2007

Accounts made up to Dec 31, 2006

4 pages

Jul 02, 2007

legacy

1 pages

288b

Jun 19, 2007

legacy

1 pages

288b

Jun 19, 2007

legacy

1 pages

288a

Jun 08, 2007

legacy

3 pages

363a

May 16, 2007

legacy

1 pages

288b

May 16, 2007

legacy

1 pages

288b

May 16, 2007

legacy

3 pages

288a

View All Filings

Who are the officers of BNB RECRUITMENT 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLLINGS, Jason Keith Pine Trees Lanham Lane SO22 5JS Winchester Hampshire	Apr 24, 2007		Director	Pine Trees Lanham Lane SO22 5JS Winchester Hampshire	England	British	1970-10	121506000001
FOWLES, Alexander Paul Flat 10 51 Tanner Street SE1 3PL London	Jan 03, 2008		Director	Flat 10 51 Tanner Street SE1 3PL London	England	British	1967-3	121966190001
KENDALL, Paul 9 Albert Road Caversham RG4 7AN Reading Berkshire		Mar 18, 1998	Secretary	9 Albert Road Caversham RG4 7AN Reading Berkshire		British		9305440001
PARR, Helen Claire 19 Forest Road IG10 1EB Loughton Essex	Feb 04, 1997	Jun 01, 2007	Secretary	19 Forest Road IG10 1EB Loughton Essex		British		62907610001
SCHOFIELD, Robert Alan Meadowside Bridle Lane Loudwater WD3 4JD Rickmansworth Hertfordshire	Mar 18, 1998	May 11, 2001	Secretary	Meadowside Bridle Lane Loudwater WD3 4JD Rickmansworth Hertfordshire		British		9305450001
TURNER, Paul Gary 7 Link Road Stoneygate LE2 3RA Leicester Leicestershire	May 11, 2001	Jun 01, 2007	Secretary	7 Link Road Stoneygate LE2 3RA Leicester Leicestershire		British		46738870002
LONDON REGISTRARS P.L.C. 89 Fleet Street EC4Y 1DH London Third Floor United Kingdom	Jun 01, 2007	Sep 30, 2009	Secretary	89 Fleet Street EC4Y 1DH London Third Floor United Kingdom				107080890003
BAIN, Robert Woodcote 6 Milndavie Road G63 9EN Strathblane Lanarkshire	Jun 30, 2005	Jul 26, 2006	Director	Woodcote 6 Milndavie Road G63 9EN Strathblane Lanarkshire	Uk	British	1950-5	86464470001
BEHAN, Christopher George Vincent Ivy House 19 Lake Walk Adderbury OX17 3PF Banbury Oxfordshire	Dec 16, 1998	Jun 30, 1999	Director	Ivy House 19 Lake Walk Adderbury OX17 3PF Banbury Oxfordshire		British	1937-9	62369030002
BUGIE, Douglas Gordon 14a Bovingdon Road SW6 2AP London	Mar 14, 2002	Jun 30, 2005	Director	14a Bovingdon Road SW6 2AP London	England	American	1953-6	30488610008
DANCY, Jonathan Church House BN8 4JZ Newick East Sussex	Jan 18, 2002	Feb 22, 2002	Director	Church House BN8 4JZ Newick East Sussex	United Kingdom	British	1950-2	80283740001
DURGAN, Graham Richard Fielding House Jubilee Road SL6 3QU Littlewick Green Berkshire	Feb 09, 1998	Oct 01, 2001	Director	Fielding House Jubilee Road SL6 3QU Littlewick Green Berkshire	United Kingdom	British	1957-1	36153550002
GRAY, Jeremy Anthony Bowman The Firs 50 Northcroft Wooburn Green HP10 0BY High Wycombe Buckinghamshire	Dec 16, 1998	May 31, 1999	Director	The Firs 50 Northcroft Wooburn Green HP10 0BY High Wycombe Buckinghamshire	England	British	1955-7	209212030001
HERVEY-BATHURST, James Felton Somers Eastnor Castle HR8 1RN Ledbury Herefordshire	Dec 16, 1998	May 18, 2001	Director	Eastnor Castle HR8 1RN Ledbury Herefordshire	England	British	1949-12	13324050001
KENDALL, Paul 9 Albert Road Caversham RG4 7AN Reading Berkshire		Aug 09, 1998	Director	9 Albert Road Caversham RG4 7AN Reading Berkshire		British	1949-2	9305440001
MCNEIL, Iain Henderson 27 Cambridge Street SW1V 4PR London	Mar 08, 1999	Aug 30, 1999	Director	27 Cambridge Street SW1V 4PR London		British	1949-2	54481550002
MURRELLS, Robert Ian Lundie House Penny Royal Road CM3 4ED Danbury Essex	Dec 16, 1998	Mar 31, 1999	Director	Lundie House Penny Royal Road CM3 4ED Danbury Essex	United Kingdom	British	1959-11	37003260001
OWEN, Nicolas Daniel 1 Bruce Grove BR6 0HF Orpington Kent	May 18, 1999	May 31, 2003	Director	1 Bruce Grove BR6 0HF Orpington Kent		British	1963-10	56136300001
PHILLIPS, William Livesey Cottage Livesey Street Teston ME18 5AY Maidstone Kent	Dec 16, 1998	Aug 05, 2002	Director	Livesey Cottage Livesey Street Teston ME18 5AY Maidstone Kent		British	1949-4	62847070001
PURVIS, Andrew David 28 Trentham Close YO16 6EB Bridlington East Yorkshire	Jun 29, 2006	Apr 24, 2007	Director	28 Trentham Close YO16 6EB Bridlington East Yorkshire		British	1974-4	114327710002
SCHOFIELD, Robert Alan Meadowside Bridle Lane Loudwater WD3 4JD Rickmansworth Hertfordshire		May 11, 2001	Director	Meadowside Bridle Lane Loudwater WD3 4JD Rickmansworth Hertfordshire	England	British	1948-6	9305450001
TURNER, Paul Gary 7 Link Road Stoneygate LE2 3RA Leicester Leicestershire	Feb 20, 2001	Jan 03, 2008	Director	7 Link Road Stoneygate LE2 3RA Leicester Leicestershire	United Kingdom	British	1965-10	46738870002
WALOCHIK, Krista Dvea Gonzalez Amigo 26-40 A FOREIGN Madrid 28033 Spain	Jul 28, 2005	Apr 24, 2007	Director	Gonzalez Amigo 26-40 A FOREIGN Madrid 28033 Spain		American	1956-9	107032590001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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