SPECIALIST COMPUTER RECRUITMENT LIMITED

SPECIALIST COMPUTER RECRUITMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSPECIALIST COMPUTER RECRUITMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02914303
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPECIALIST COMPUTER RECRUITMENT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SPECIALIST COMPUTER RECRUITMENT LIMITED located?

    Registered Office Address
    James House
    Warwick Road
    B11 2LE Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of SPECIALIST COMPUTER RECRUITMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    ZELOS LIMITEDMar 30, 1994Mar 30, 1994

    What are the latest accounts for SPECIALIST COMPUTER RECRUITMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for SPECIALIST COMPUTER RECRUITMENT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SPECIALIST COMPUTER RECRUITMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Mar 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2015

    Statement of capital on Apr 10, 2015

    • Capital: GBP 1
    SH01

    Register inspection address has been changed from C/O Wragge & Co Llp 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom to Two Snow Hill Birmingham B4 6WR

    1 pagesAD02

    legacy

    1 pagesSH20

    Statement of capital on Mar 19, 2015

    • Capital: GBP 1.00
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Mar 31, 2014

    15 pagesAA

    Annual return made up to Mar 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2014

    Statement of capital on Apr 15, 2014

    • Capital: GBP 100
    SH01

    Full accounts made up to Mar 31, 2013

    15 pagesAA

    Annual return made up to Mar 30, 2013 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Mar 31, 2012

    16 pagesAA

    Annual return made up to Mar 30, 2012 with full list of shareholders

    4 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Full accounts made up to Mar 31, 2011

    15 pagesAA

    Annual return made up to Mar 30, 2011 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Mar 31, 2010

    15 pagesAA

    Director's details changed for Mrs Paula Anne Swain on Jul 27, 2010

    2 pagesCH01

    Director's details changed for Sir Peter Rigby on Jul 27, 2010

    2 pagesCH01

    Director's details changed for Mr James Peter Rigby on Jul 27, 2010

    2 pagesCH01

    Annual return made up to Mar 30, 2010 with full list of shareholders

    5 pagesAR01

    Who are the officers of SPECIALIST COMPUTER RECRUITMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIGBY, James Peter
    James House
    Warwick Road
    B11 2LE Birmingham
    Director
    James House
    Warwick Road
    B11 2LE Birmingham
    United KingdomBritish88633720001
    RIGBY, Peter, Sir
    James House
    Warwick Road
    B11 2LE Birmingham
    Director
    James House
    Warwick Road
    B11 2LE Birmingham
    United KingdomBritish15654920006
    SWAIN, Paula Anne
    James House
    Warwick Road
    B11 2LE Birmingham
    Director
    James House
    Warwick Road
    B11 2LE Birmingham
    EnglandBritish103595610001
    BRATTESANI, Ingrid
    19 Hannington Way
    Burghfield Common
    RG7 3BE Reading
    Berkshire
    Secretary
    19 Hannington Way
    Burghfield Common
    RG7 3BE Reading
    Berkshire
    British37646750003
    GILPIN, Nigel Peter
    172 Widney Lane
    B91 3LH Solihull
    West Midlands
    Secretary
    172 Widney Lane
    B91 3LH Solihull
    West Midlands
    British42299200003
    GOSSAGE, Neal Trevor
    20 Cawdell Drive
    LE12 5BW Long Whatton
    Leicestershire
    Secretary
    20 Cawdell Drive
    LE12 5BW Long Whatton
    Leicestershire
    British79300420001
    MONKS, Terence John
    Brantingham
    24 Green Lane
    SL1 8DX Burnham
    Buckinghamshire
    Secretary
    Brantingham
    24 Green Lane
    SL1 8DX Burnham
    Buckinghamshire
    British80344460001
    RIGBY, James Peter
    The Bell House
    Old Warwick Road
    CV35 7BT Rowington
    Warwickshire
    Secretary
    The Bell House
    Old Warwick Road
    CV35 7BT Rowington
    Warwickshire
    British88633720001
    ROBERTS, Neal Anthony
    Rivendell
    Little Aston Park Road Little Aston
    B74 3BZ Sutton Coldfield
    West Midlands
    Secretary
    Rivendell
    Little Aston Park Road Little Aston
    B74 3BZ Sutton Coldfield
    West Midlands
    British12470210003
    TALLYSHAW SERVICES LIMITED
    15 Wimpole Street
    W1M 8AP London
    Nominee Secretary
    15 Wimpole Street
    W1M 8AP London
    900008450001
    IVES, David Jonathan
    14 Hood Road
    Wimbledon
    SW20 0SR London
    Director
    14 Hood Road
    Wimbledon
    SW20 0SR London
    British16867340001
    ROBERTS, Neal Anthony
    Rivendell
    Little Aston Park Road Little Aston
    B74 3BZ Sutton Coldfield
    West Midlands
    Director
    Rivendell
    Little Aston Park Road Little Aston
    B74 3BZ Sutton Coldfield
    West Midlands
    United KingdomBritish12470210003
    SIMKIN, Paul
    50 Heaton Road
    B91 2DZ Solihull
    West Midlands
    Director
    50 Heaton Road
    B91 2DZ Solihull
    West Midlands
    British51418250001
    TALLYSHAW LIMITED
    15 Wimpole Street
    W1M 8AP London
    Nominee Director
    15 Wimpole Street
    W1M 8AP London
    900008440001

    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.
    • license: CC0