DIRECTORS RECRUITING DIRECTORS LIMITED

DIRECTORS RECRUITING DIRECTORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDIRECTORS RECRUITING DIRECTORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06749064
    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 DIRECTORS RECRUITING DIRECTORS LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is DIRECTORS RECRUITING DIRECTORS LIMITED located?

    Registered Office Address
    The Maltings
    Mount Road
    DY8 1HZ Stourbridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIRECTORS RECRUITING DIRECTORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for DIRECTORS RECRUITING DIRECTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Michael Derek Woodhouse as a director on Nov 01, 2018

    1 pagesTM01

    Confirmation statement made on Mar 27, 2018 with updates

    4 pagesCS01

    Termination of appointment of Adrian James Walker Davis as a director on Feb 01, 2018

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Mar 27, 2017 with updates

    5 pagesCS01

    Registered office address changed from Mill Pool Nash Lane Belbroughton Stourbridge DY9 9AF to The Maltings Mount Road Stourbridge DY8 1HZ on Mar 13, 2017

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Mar 27, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 10,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Mar 27, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2015

    Statement of capital on Mar 27, 2015

    • Capital: GBP 10,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Mar 27, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2014

    Statement of capital on Mar 27, 2014

    • Capital: GBP 10,000
    SH01

    Annual return made up to Nov 14, 2013 with full list of shareholders

    6 pagesAR01

    Annual return made up to Nov 15, 2013 with full list of shareholders

    5 pagesAR01

    Appointment of Mr Adrian James Walker Davis as a director

    2 pagesAP01

    Appointment of Mr Michael Derek Woodhouse as a director

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to Nov 15, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Nov 15, 2011 with full list of shareholders

    4 pagesAR01

    Annual return made up to Nov 14, 2011 with full list of shareholders

    4 pagesAR01

    Who are the officers of DIRECTORS RECRUITING DIRECTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALE, David
    213 Standhills Road
    DY6 8JS Kingswinford
    West Midlands
    Secretary
    213 Standhills Road
    DY6 8JS Kingswinford
    West Midlands
    British14866980001
    LEE, Jonathan Charles Howard
    Amphlett House
    Odnall Lane
    DY9 9PW Clent
    West Midlands
    United Kingdom
    Director
    Amphlett House
    Odnall Lane
    DY9 9PW Clent
    West Midlands
    United Kingdom
    EnglandBritish34648090002
    DAVIS, Adrian James Walker
    Mount Road
    DY8 1HZ Stourbridge
    The Maltings
    England
    Director
    Mount Road
    DY8 1HZ Stourbridge
    The Maltings
    England
    EnglandBritish10923710001
    SOUTH, Michael Geoffrey
    37 Gilbanks Road
    Wollaston
    DY8 4RW Stourbridge
    West Midlands
    Director
    37 Gilbanks Road
    Wollaston
    DY8 4RW Stourbridge
    West Midlands
    United KingdomBritish34648080001
    WOODHOUSE, Michael Derek
    Mount Road
    DY8 1HZ Stourbridge
    The Maltings
    England
    Director
    Mount Road
    DY8 1HZ Stourbridge
    The Maltings
    England
    EnglandBritish57536450002

    Who are the persons with significant control of DIRECTORS RECRUITING DIRECTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Factura Limited
    Mount Road
    DY8 1HZ Stourbridge
    The Maltings
    West Midlands
    England
    Mar 27, 2017
    Mount Road
    DY8 1HZ Stourbridge
    The Maltings
    West Midlands
    England
    No
    Legal FormUk Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUk Company Law
    Place RegisteredUk Register
    Registration Number04365307
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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