Aslib Professional Recruitment Limited

Company Name	Aslib Professional Recruitment Limited
Director	Roger Norman Bowes
Company Status	Dissolved
Company Number	01854754
Category	Private Limited Company
Incorporation Date	11 October 1984(39 years, 6 months ago)

Business Activity

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

Directors

Director Name	Roger Norman Bowes
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	13 January 2005(20 years, 3 months after company formation)
Appointment Duration	19 years, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	107 Admirals Walk Westcliff Road Bournemouth BH2 5HF

Secretary Name	Elspeth Jean Scott
Nationality	British
Status	Current
Appointed	13 January 2005(20 years, 3 months after company formation)
Appointment Duration	19 years, 3 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	29 Lammas Close Staines Middlesex TW18 4XT

Director Name	Dr Brian Gordon Dutton
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(7 years, 5 months after company formation)
Appointment Duration	-1 years, 1 month (resigned 07 May 1991)
Role	Information Consultant
Correspondence Address	10 Ben Venue Close Torquay Devon TQ1 1RX

Director Name	Edward John Macadam
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(7 years, 5 months after company formation)
Appointment Duration	-1 years, 1 month (resigned 07 May 1991)
Role	Retired
Correspondence Address	3 Witham Close Bedford Bedfordshire MK41 7YT

Director Name	Keith Wilkinson Reynard
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(7 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 July 1994)
Role	Information Consultant
Correspondence Address	Stable Cottage Broad Lane Newdigate Dorking Surrey RH5 5AT

Secretary Name	Roger Norman Bowes
Nationality	English
Status	Resigned
Appointed	31 March 1992(7 years, 5 months after company formation)
Appointment Duration	2 years (resigned 01 April 1994)
Role	Company Director
Correspondence Address	27 Lewes Crescent Brighton East Sussex BN2 1GB

Director Name	Olivia Freeman
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(7 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 December 2000)
Role	Banker
Correspondence Address	97 Fielding Road Chiswick London W4 1DA

Director Name	Elspeth Jean Scott
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1994(9 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 September 1997)
Role	Head Intl Info Policy Standard
Correspondence Address	33 Broom Park Teddington Middlesex TW11 9RS

Secretary Name	Roger Norman Bowes
Nationality	British
Status	Resigned
Appointed	11 July 1996(11 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 13 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	107 Admirals Walk Westcliff Road Bournemouth BH2 5HF

Director Name	Prof Christopher Mark Dirham Turner
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1997(12 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 13 January 2005)
Role	Academic
Country of Residence	United Kingdom
Correspondence Address	33 Hyde Close Winchester Hampshire SO23 7DT

Director Name	Ms Marion Jean Spicer
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2001(16 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 October 2002)
Role	Librarian
Country of Residence	England
Correspondence Address	8 The Avenue Bromley Kent BR1 2BT

Director Name	Leslie Anne Ferber
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2002(18 years after company formation)
Appointment Duration	2 years, 3 months (resigned 13 January 2005)
Role	Information Consultant
Country of Residence	United Kingdom
Correspondence Address	16 Julius Court, Justin Close Brentford Dock Brentford Middlesex TW8 8QH

Location

Registered Address	Chiltern House 24-30 King Street Watford WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£13,874
Current Liabilities	£5,230

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

30 September 2006	Dissolved (1 page)
30 June 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
4 May 2006	Liquidators statement of receipts and payments (5 pages)
15 March 2006	Registered office changed on 15/03/06 from: c/o begbies & traynor carolyn house 22-26 dingwall road croydon CR0 9XF (1 page)
19 April 2005	Registered office changed on 19/04/05 from: kings wharf 20-30 kings road reading berkshire RG1 3EX (1 page)
14 April 2005	Appointment of a voluntary liquidator (1 page)
14 April 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 April 2005	Statement of affairs (6 pages)
1 February 2005	New director appointed (2 pages)
1 February 2005	Director resigned (1 page)
1 February 2005	New secretary appointed (2 pages)
1 February 2005	Director resigned (1 page)
1 February 2005	Registered office changed on 01/02/05 from: temple avenue 3-7 temple chambers london EC4Y 0HP (1 page)
1 February 2005	Secretary resigned (1 page)
7 July 2004	Return made up to 31/03/04; full list of members (7 pages)
9 January 2004	Auditor's resignation (1 page)
20 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
8 May 2003	Director resigned (1 page)
8 May 2003	New director appointed (2 pages)
8 May 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director resigned (7 pages)
30 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
14 October 2002	Registered office changed on 14/10/02 from: staple hall stone house court london EC3A 7PB (1 page)
3 May 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director resigned (6 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
26 April 2000	Return made up to 31/03/00; full list of members (6 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
2 July 1999	Return made up to 31/03/99; full list of members (6 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
5 November 1997	Full accounts made up to 31 December 1996 (10 pages)
22 July 1997	Return made up to 31/03/97; full list of members (6 pages)
3 July 1997	New secretary appointed (2 pages)
8 November 1996	Full accounts made up to 31 December 1995 (10 pages)
30 April 1996	Return made up to 31/03/96; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
30 April 1996	New director appointed (2 pages)
11 September 1995	Full accounts made up to 31 December 1994 (10 pages)
19 April 1995	Return made up to 31/03/95; full list of members (4 pages)

Aslib Professional Recruitment Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London