OFFICE RECRUIT LIMITED
Overview
| Company Name | OFFICE RECRUIT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04388542 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OFFICE RECRUIT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is OFFICE RECRUIT LIMITED located?
| Registered Office Address | Northcliffe House 2 Derry Street W8 5TT Kensington London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OFFICE RECRUIT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for OFFICE RECRUIT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Nov 15, 2012
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Phil Lightbody as a director on Sep 20, 2012 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Leif Mahon-Daly as a director on May 03, 2012 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Mar 06, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Full accounts made up to Sep 30, 2011 | 19 pages | AA | ||||||||||||||
Annual return made up to Mar 06, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Full accounts made up to Sep 30, 2010 | 13 pages | AA | ||||||||||||||
Termination of appointment of Lucien Sullivan as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Michael Ryan as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Richard Titus as a director | 2 pages | TM01 | ||||||||||||||
Annual return made up to Mar 06, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Secretary's details changed for Damian Thomas Mccallion on Jan 01, 2010 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Michael James Ryan on Jan 01, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Lucien Matthew Sullivan on Jan 01, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Damian Thomas Mccallion on Jan 01, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Keith Richard Potts on Jan 01, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Leif Mahon-Daly on Jan 01, 2010 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Sep 30, 2009 | 13 pages | AA | ||||||||||||||
Appointment of Richard David Titus as a director | 2 pages | AP01 | ||||||||||||||
Who are the officers of OFFICE RECRUIT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCALLION, Damian Thomas | Secretary | 2 Derry Street W8 5TT Kensington Northcliffe House London England | British | 66230930002 | ||||||
| LIGHTBODY, Phil | Director | Boldre Lane SO41 8PA Lymington 5 United Kingdom | United Kingdom | British | Company Treasurer | 172267630001 | ||||
| MCCALLION, Damian Thomas | Director | 2 Derry Street W8 5TT Kensington Northcliffe House London England | British | Director | 66230930002 | |||||
| POTTS, Keith Richard | Director | 2 Derry Street W8 5TT Kensington Northcliffe House London England | United Kingdom | British | Company Director | 107922600001 | ||||
| JACKSON, Ian Michael | Secretary | 21 Harvest Bank Road BR4 9DL West Wickham Kent | British | Company Secretary | 3597330001 | |||||
| RABONE, Linda | Secretary | Springbank 11 Petworth Close Hunters Lodge CM77 7XS Great Notley Essex | British | 81165170001 | ||||||
| SULLIVAN, Lucien Matthew | Secretary | 7 Ashcroft Court 10 Oaklands Road BR1 3TX Bromley Kent | British | Sales Consultant | 85347620002 | |||||
| PF & S ( SECRETARIES) LIMITED | Nominee Secretary | Wester Tullich Cottage AB35 5SB Ballater Aberdeenshire | 900023490001 | |||||||
| BEATTY, Kevin Joseph | Director | Orchard House Cleveland Road KT4 7JQ Worcester Park Surrey | England | British | Company Director | 51345160004 | ||||
| DUTTON, David Martin Maxfield | Director | Highgate House Merton Lane N6 6NA London | United Kingdom | British | Director | 35923440001 | ||||
| FLAHERTY, Peter Paul | Director | The Chestnuts 38 Forest Ridge BR2 6EQ Keston Park Kent | United Kingdom | British | Company Director | 51777380003 | ||||
| HART, Andrew Michael | Director | 2 Shirland Mews W9 3DY London | British | Company Director | 89757500002 | |||||
| MAHON-DALY, Leif Patrick Sean | Director | 2 Derry Street W8 5TT Kensington Northcliffe House London England | United Kingdom | British | Finance Director | 55277580002 | ||||
| RABONE, David John | Director | Springbank 11 Petworth Close Hunters Lodge CM77 7XS Great Notley Essex | British | Divisional Head | 81165040001 | |||||
| RYAN, Michael James | Director | 2 Derry Street W8 5TT Kensington Northcliffe House London England | Irish | Sales Consultant | 81164970002 | |||||
| SULLIVAN, Lucien Matthew | Director | 2 Derry Street W8 5TT Kensington Northcliffe House London England | British | Sales Consultant | 85347620002 | |||||
| TITUS, Richard David | Director | Beak Street W1F 9DB London Suite 143 77 | United Kingdom | British | Company Director | 114445520003 | ||||
| PF & S (DIRECTORS) LIMITED | Nominee Director | Wester Tullich Cottage AB35 5SB Ballater Aberdeenshire | 900023480001 |
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