Intelect Recruitment Limited

Company Name	Intelect Recruitment Limited
Company Status	Dissolved
Company Number	01902866
Category	Private Limited Company
Incorporation Date	4 April 1985(38 years, 8 months ago)
Dissolution Date	28 January 2014 (9 years, 10 months ago)
Previous Names	Panif Limited and Intelect Recruitment Plc

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr David Di Domenico
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	13 June 1992(7 years, 2 months after company formation)
Appointment Duration	21 years, 7 months (closed 28 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	6 - 7 St. Cross Street London EC1N 8UA

Director Name	Mr Michael Robert Sean Joyce
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2007(22 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (closed 28 January 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6 - 7 St. Cross Street London EC1N 8UA

Secretary Name	Mr Michael Robert Sean Joyce
Nationality	British
Status	Closed
Appointed	04 July 2007(22 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (closed 28 January 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6 - 7 St. Cross Street London EC1N 8UA

Director Name	Mrs Angelika Smitham
Date of Birth	September 1956 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	13 June 1992(7 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 March 1993)
Role	Company Director
Correspondence Address	20 Atwood Road Didsbury Manchester M20 6TD

Director Name	James Ronald Smitham
Date of Birth	March 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(7 years, 2 months after company formation)
Appointment Duration	15 years (resigned 04 July 2007)
Role	Managing Director
Correspondence Address	57 Chew Valley Road Greenfield Saddleworth OL3 7JG

Secretary Name	Michael Craig
Nationality	British
Status	Resigned
Appointed	13 June 1992(7 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 March 1996)
Role	Company Director
Correspondence Address	379 Chester Road Woodford Cheshire SK7 1QQ

Secretary Name	Frederick Smitham
Nationality	British
Status	Resigned
Appointed	06 March 1996(10 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 14 June 2001)
Role	Company Director
Correspondence Address	30 Strathblane Close Manchester M20 3FZ

Director Name	Mr Hadleigh James Rossiter
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2001(16 years after company formation)
Appointment Duration	1 year, 4 months (resigned 02 August 2002)
Role	It Recruitment
Country of Residence	United Kingdom
Correspondence Address	47 Manor Crescent Epsom Surrey KT19 7EE

Director Name	Mr Paul Francis Sherwood
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2001(16 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2003)
Role	Software Solutions
Country of Residence	United Kingdom
Correspondence Address	8 Spath Road Didsbury Manchester M20 2FA

Secretary Name	James Ronald Smitham
Nationality	British
Status	Resigned
Appointed	14 June 2001(16 years, 2 months after company formation)
Appointment Duration	6 years (resigned 04 July 2007)
Role	Managing Director
Correspondence Address	57 Chew Valley Road Greenfield Saddleworth OL3 7JG

Director Name	Tim Philpotts
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(18 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 September 2006)
Role	Company Director
Correspondence Address	9 Cloverley Drive Timperley Cheshire WA15 7PY

Director Name	Ross David Eades
Date of Birth	April 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2007(22 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Lakewood Road Chandlers Ford Eastleigh Hampshire SO53 5AA

Location

Registered Address	6 - 7 St. Cross Street London EC1N 8UA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

50k at £1	Interquest Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (10 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2013	First Gazette notice for voluntary strike-off (1 page)
15 October 2013	First Gazette notice for voluntary strike-off (1 page)
3 October 2013	Application to strike the company off the register (3 pages)
3 October 2013	Application to strike the company off the register (3 pages)
1 October 2013	Registered office address changed from 16-18 Kirby Street London EC1N 8TS on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from 16-18 Kirby Street London EC1N 8TS on 1 October 2013 (1 page)
30 September 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 27/09/2013 (1 page)
30 September 2013	Statement by Directors (1 page)
30 September 2013	Solvency statement dated 27/09/13 (1 page)
30 September 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 27/09/2013 (1 page)
30 September 2013	Statement by directors (1 page)
30 September 2013	Statement of capital on 30 September 2013 GBP 1 (4 pages)
30 September 2013	Statement of capital on 30 September 2013 GBP 1 (4 pages)
30 September 2013	Solvency Statement dated 27/09/13 (1 page)
27 September 2013	Resolutions RES13 ‐ Reregister as private company having a share capital 26/09/2013 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
27 September 2013	Resolutions RES02 ‐ Resolution of re-registration (1 page)
27 September 2013	Re-registration of Memorandum and Articles (19 pages)
27 September 2013	Certificate of re-registration from Public Limited Company to Private (1 page)
27 September 2013	Re-registration of Memorandum and Articles (19 pages)
27 September 2013	Re-registration from a public company to a private limited company (2 pages)
27 September 2013	Resolutions RES13 ‐ Reregister as private company having a share capital 26/09/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 September 2013	Certificate of re-registration from Public Limited Company to Private (1 page)
27 September 2013	Re-registration from a public company to a private limited company (2 pages)
27 September 2013	Resolutions RES02 ‐ Resolution of re-registration (1 page)
27 August 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
27 August 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
27 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
27 August 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
27 August 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
27 August 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (78 pages)
27 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
27 August 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (78 pages)
13 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
13 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
1 March 2013	Auditor's resignation (1 page)
1 March 2013	Auditor's resignation (1 page)
4 September 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
2 August 2012	Full accounts made up to 31 December 2011 (18 pages)
2 August 2012	Full accounts made up to 31 December 2011 (18 pages)
7 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (4 pages)
7 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (4 pages)
18 May 2011	Full accounts made up to 31 December 2010 (22 pages)
18 May 2011	Full accounts made up to 31 December 2010 (22 pages)
9 August 2010	Director's details changed for Mr Michael Robert Sean Joyce on 1 January 2010 (2 pages)
9 August 2010	Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
9 August 2010	Director's details changed for Mr Michael Robert Sean Joyce on 1 January 2010 (2 pages)
9 August 2010	Director's details changed for Mr Michael Robert Sean Joyce on 1 January 2010 (2 pages)
9 August 2010	Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
6 August 2010	Director's details changed for Mr David Di Domenico on 1 January 2010 (2 pages)
6 August 2010	Secretary's details changed for Mr Michael Robert Sean Joyce on 1 January 2010 (1 page)
6 August 2010	Secretary's details changed for Mr Michael Robert Sean Joyce on 1 January 2010 (1 page)
6 August 2010	Secretary's details changed for Mr Michael Robert Sean Joyce on 1 January 2010 (1 page)
6 August 2010	Director's details changed for Mr David Di Domenico on 1 January 2010 (2 pages)
6 August 2010	Director's details changed for Mr David Di Domenico on 1 January 2010 (2 pages)
2 July 2010	Full accounts made up to 31 December 2009 (22 pages)
2 July 2010	Full accounts made up to 31 December 2009 (22 pages)
3 August 2009	Full accounts made up to 31 December 2008 (23 pages)
3 August 2009	Full accounts made up to 31 December 2008 (23 pages)
23 July 2009	Director and secretary's change of particulars / michael joyce / 01/01/2009 (1 page)
23 July 2009	Director and Secretary's Change of Particulars / michael joyce / 01/01/2009 / HouseName/Number was: , now: 47; Street was: the courtyard, now: etheldene avenue; Area was: 38 onslow gardens, muswell hill, now: muswell hill; Post Code was: N10 3JU, now: N10 3QE (1 page)
23 July 2009	Return made up to 13/06/09; full list of members (3 pages)
23 July 2009	Return made up to 13/06/09; full list of members (3 pages)
1 May 2009	Appointment terminated director ross eades (1 page)
1 May 2009	Appointment Terminated Director ross eades (1 page)
11 August 2008	Return made up to 13/06/08; full list of members (4 pages)
11 August 2008	Return made up to 13/06/08; full list of members (4 pages)
8 August 2008	Director and secretary's change of particulars / michael joyce / 20/08/2007 (1 page)
8 August 2008	Registered office changed on 08/08/2008 from 16-18 kirkby street london EC1N 8TS (1 page)
8 August 2008	Director and Secretary's Change of Particulars / michael joyce / 20/08/2007 / HouseName/Number was: , now: the courtyard; Street was: 7 jackson close, now: 38 onslow gardens; Area was: victoria park, now: muswell hill; Post Code was: E9 7ER, now: N10 3JU (1 page)
8 August 2008	Registered office changed on 08/08/2008 from 16-18 kirkby street london EC1N 8TS (1 page)
31 July 2008	Full accounts made up to 31 December 2007 (21 pages)
31 July 2008	Full accounts made up to 31 December 2007 (21 pages)
12 June 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
12 June 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
30 August 2007	Secretary resigned;director resigned (1 page)
30 August 2007	Secretary resigned;director resigned (1 page)
10 August 2007	New secretary appointed;new director appointed (2 pages)
10 August 2007	New secretary appointed;new director appointed (2 pages)
8 August 2007	Particulars of mortgage/charge (5 pages)
8 August 2007	Particulars of mortgage/charge (5 pages)
28 July 2007	New director appointed (2 pages)
28 July 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
28 July 2007	Full accounts made up to 31 March 2007 (21 pages)
28 July 2007	New director appointed (2 pages)
28 July 2007	Registered office changed on 28/07/07 from: clarendon house 81 mosley street manchester lancashire M2 3LQ (1 page)
28 July 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
28 July 2007	Full accounts made up to 31 March 2007 (21 pages)
28 July 2007	Registered office changed on 28/07/07 from: clarendon house 81 mosley street manchester lancashire M2 3LQ (1 page)
12 July 2007	Return made up to 13/06/07; no change of members (7 pages)
12 July 2007	Return made up to 13/06/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 November 2006	Full accounts made up to 31 March 2006 (19 pages)
6 November 2006	Full accounts made up to 31 March 2006 (19 pages)
18 September 2006	Director's particulars changed (1 page)
18 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
18 September 2006	Director resigned (1 page)
18 September 2006	Director's particulars changed (1 page)
18 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
18 September 2006	Director resigned (1 page)
19 June 2006	Return made up to 13/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 June 2006	Return made up to 13/06/06; full list of members (7 pages)
25 October 2005	Full accounts made up to 31 March 2005 (15 pages)
25 October 2005	Full accounts made up to 31 March 2005 (15 pages)
12 August 2005	Return made up to 13/06/05; full list of members (7 pages)
12 August 2005	Return made up to 13/06/05; full list of members (7 pages)
2 November 2004	Full accounts made up to 31 March 2004 (15 pages)
2 November 2004	Full accounts made up to 31 March 2004 (15 pages)
2 September 2004	Return made up to 13/06/04; full list of members 363(288) ‐ Director resigned (8 pages)
2 September 2004	Return made up to 13/06/04; full list of members (8 pages)
3 February 2004	New director appointed (1 page)
3 February 2004	New director appointed (1 page)
31 October 2003	Full accounts made up to 31 March 2003 (15 pages)
31 October 2003	Full accounts made up to 31 March 2003 (15 pages)
14 July 2003	Return made up to 13/06/03; full list of members (7 pages)
14 July 2003	Return made up to 13/06/03; full list of members (7 pages)
5 November 2002	Full accounts made up to 31 March 2002 (16 pages)
5 November 2002	Full accounts made up to 31 March 2002 (16 pages)
19 August 2002	Director resigned (1 page)
19 August 2002	Director resigned (1 page)
2 July 2002	Return made up to 13/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 July 2002	Return made up to 13/06/02; full list of members (8 pages)
28 January 2002	Full accounts made up to 31 March 2001 (13 pages)
28 January 2002	Full accounts made up to 31 March 2001 (13 pages)
4 September 2001	Secretary resigned (1 page)
4 September 2001	New secretary appointed (2 pages)
4 September 2001	Secretary resigned (1 page)
4 September 2001	New secretary appointed (2 pages)
12 July 2001	Return made up to 13/06/01; full list of members (7 pages)
12 July 2001	Return made up to 13/06/01; full list of members (7 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
1 May 2001	New director appointed (2 pages)
1 May 2001	New director appointed (2 pages)
31 October 2000	Full accounts made up to 31 March 2000 (13 pages)
31 October 2000	Full accounts made up to 31 March 2000 (13 pages)
13 July 2000	Return made up to 13/06/00; full list of members (6 pages)
13 July 2000	Return made up to 13/06/00; full list of members 363(287) ‐ Registered office changed on 13/07/00 (6 pages)
15 November 1999	Director's particulars changed (1 page)
15 November 1999	Director's particulars changed (1 page)
5 November 1999	Memorandum and Articles of Association (8 pages)
5 November 1999	Memorandum and Articles of Association (8 pages)
29 October 1999	Certificate of re-registration from Private to Public Limited Company (1 page)
29 October 1999	Auditor's report (1 page)
29 October 1999	Auditor's statement (1 page)
29 October 1999	Certificate of re-registration from Private to Public Limited Company (1 page)
29 October 1999	Balance Sheet (7 pages)
29 October 1999	Application for reregistration from private to PLC (1 page)
29 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 October 1999	Auditor's statement (1 page)
29 October 1999	Re-registration of Memorandum and Articles (7 pages)
29 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 October 1999	Re-registration of Memorandum and Articles (7 pages)
29 October 1999	Application for reregistration from private to PLC (1 page)
29 October 1999	Balance Sheet (7 pages)
29 October 1999	Declaration on reregistration from private to PLC (1 page)
29 October 1999	Auditor's report (1 page)
29 October 1999	Declaration on reregistration from private to PLC (1 page)
26 October 1999	Full accounts made up to 31 March 1999 (15 pages)
26 October 1999	Full accounts made up to 31 March 1999 (15 pages)
14 September 1999	Particulars of contract relating to shares (4 pages)
14 September 1999	Ad 30/03/99--------- Â£ si 45000@1 (2 pages)
14 September 1999	Ad 30/03/99--------- Â£ si 45000@1 (2 pages)
14 September 1999	Particulars of contract relating to shares (4 pages)
14 September 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
14 September 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
1 July 1999	Return made up to 13/06/99; no change of members (4 pages)
1 July 1999	Return made up to 13/06/99; no change of members (4 pages)
25 January 1999	Full accounts made up to 31 March 1998 (15 pages)
25 January 1999	Full accounts made up to 31 March 1998 (15 pages)
17 June 1998	Return made up to 13/06/98; no change of members (4 pages)
17 June 1998	Return made up to 13/06/98; no change of members (4 pages)
6 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
6 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
13 July 1997	Return made up to 13/06/97; full list of members (6 pages)
13 July 1997	Return made up to 13/06/97; full list of members (6 pages)
26 June 1996	Return made up to 13/06/96; no change of members (6 pages)
26 June 1996	Return made up to 13/06/96; no change of members (6 pages)
24 March 1996	Secretary resigned (1 page)
24 March 1996	Secretary resigned (1 page)
24 March 1996	New secretary appointed (2 pages)
2 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
2 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
20 June 1995	Return made up to 13/06/95; no change of members (4 pages)
20 June 1995	Return made up to 13/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
11 June 1990	Ad 30/03/90--------- Â£ si 4900@1=4900 Â£ ic 100/5000 (2 pages)
11 June 1990	Ad 30/03/90--------- Â£ si 4900@1=4900 Â£ ic 100/5000 (2 pages)
11 May 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 May 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 July 1985	Company name changed\certificate issued on 10/07/85 (2 pages)
10 July 1985	Company name changed\certificate issued on 10/07/85 (2 pages)
4 April 1985	Certificate of incorporation (1 page)
4 April 1985	Certificate of incorporation (1 page)

Intelect Recruitment Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London