Convenience Appointments Limited

Company Name	Convenience Appointments Limited
Company Status	Dissolved
Company Number	01827857
Category	Private Limited Company
Incorporation Date	26 June 1984(39 years, 10 months ago)
Dissolution Date	2 July 2002 (21 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Douglas Richard Sedley
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	29 December 1991(7 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (closed 02 July 2002)
Role	Company Director
Correspondence Address	Columbus House 46 London Road Enfield Middlesex EN2 6EF

Secretary Name	Angela Judith Rose
Nationality	British
Status	Closed
Appointed	30 November 2000(16 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (closed 02 July 2002)
Role	Company Director
Correspondence Address	8 Rossmore Court Park Road London NW1 6XX

Director Name	Christine Ann Baden
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(7 years, 6 months after company formation)
Appointment Duration	6 years (resigned 01 January 1998)
Role	Company Director
Correspondence Address	Old Bury Hill Lodge Old Bury Hill, Westcott Dorking Surrey RH4 3JU

Director Name	Mr Alan Barnett
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(7 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 June 1996)
Role	Company Director
Correspondence Address	2 Inverey 2 Holden Avenue Holden Avenue North Finchley London N12 8HX

Secretary Name	Mrs Jean Murphy
Nationality	British
Status	Resigned
Appointed	29 December 1991(7 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	107 The Drive Beckenham Kent BR3 1EF

Director Name	Carl Leo Jones
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1998(14 years, 1 month after company formation)
Appointment Duration	6 months (resigned 05 February 1999)
Role	Company Director
Correspondence Address	98 Brighton Road Stoke Newington London N16 8EG

Director Name	Paul Nulty
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1998(14 years, 1 month after company formation)
Appointment Duration	6 months (resigned 05 February 1999)
Role	Company Director
Correspondence Address	38 Grays Inn Building Rosebery Avenue London EC1R 4PJ

Location

Registered Address	1 Conduit Street London W1S 2XA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£32,478
Cash	£1,049
Current Liabilities	£2,061

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

2 July 2002	Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2002	First Gazette notice for voluntary strike-off (1 page)
28 January 2002	Application for striking-off (2 pages)
6 February 2001	Return made up to 29/12/00; full list of members (5 pages)
6 February 2001	Registered office changed on 06/02/01 from: 1 conduit street london W1R 9TG (1 page)
22 January 2001	Secretary resigned (1 page)
22 January 2001	New secretary appointed (2 pages)
18 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
16 March 2000	Registered office changed on 16/03/00 from: columbus house 46 london road enfield middlesex EN2 6EF (1 page)
16 March 2000	Return made up to 29/12/99; full list of members (6 pages)
17 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
20 August 1999	Director resigned (1 page)
20 August 1999	Director resigned (1 page)
13 March 1999	Accounting reference date extended from 30/09/98 to 31/03/99 (1 page)
11 January 1999	Return made up to 29/12/98; full list of members (7 pages)
20 November 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 November 1998	Particulars of contract relating to shares (4 pages)
20 November 1998	Â£ nc 1000/5000 26/10/98 (2 pages)
20 November 1998	Ad 26/10/98--------- Â£ si 4950@1=4950 Â£ ic 50/5000 (2 pages)
25 August 1998	New director appointed (2 pages)
25 August 1998	New director appointed (2 pages)
3 August 1998	Director resigned (1 page)
3 August 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
20 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
15 January 1998	Return made up to 29/12/97; no change of members (5 pages)
31 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
29 January 1997	Return made up to 29/12/96; full list of members (6 pages)
3 August 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
22 July 1996	Â£ ic 100/50 28/06/96 Â£ sr 50@1=50 (1 page)
22 July 1996	Director resigned (1 page)
22 July 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
7 February 1996	Return made up to 29/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 June 1995	Registered office changed on 19/06/95 from: 174 baker street enfield middlesex EN1 3JS (1 page)
3 May 1995	Accounts for a small company made up to 30 September 1994 (8 pages)

Convenience Appointments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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