High Technology Search And Selection Limited

Company Name	High Technology Search And Selection Limited
Directors	Eleanor Campbell and Michael David Campbell
Company Status	Dissolved
Company Number	01907532
Category	Private Limited Company
Incorporation Date	23 April 1985(39 years ago)

Business Activity

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

Directors

Director Name	Eleanor Campbell
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 September 1992(7 years, 4 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Correspondence Address	26 Harfield Road Lower Sunbury Middlesex TW16 5PT

Director Name	Michael David Campbell
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 September 1992(7 years, 4 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Correspondence Address	26 Harfield Road Lower Sunbury Middlesex TW16 5PT

Secretary Name	Michael David Campbell
Nationality	British
Status	Current
Appointed	11 May 2001(16 years after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Correspondence Address	26 Harfield Road Lower Sunbury Middlesex TW16 5PT

Director Name	Michael David Campbell
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(7 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 21 December 1992)
Role	Company Director
Correspondence Address	26 Harfield Road Lower Sunbury Middlesex TW16 5PT

Secretary Name	Julie Ann Shaw
Nationality	British
Status	Resigned
Appointed	21 December 1992(7 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 28 March 2001)
Role	Company Director
Correspondence Address	26 Rosehill Park West Sutton Surrey SM1 3LB

Director Name	John Paul Macri
Date of Birth	May 1926 (Born 98 years ago)
Nationality	American
Status	Resigned
Appointed	15 April 1993(7 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 November 1996)
Role	Vp Technology
Correspondence Address	119 Oakmont Avenue San Rafael California 94901

Director Name	Thomas Patrick Murphy
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1993(7 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 November 1996)
Role	Consultant
Correspondence Address	8 Tree Top Terrace Morristown Nj O7960 07960

Director Name	Mrs Lois Anne Beaumont
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1994(9 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 July 2001)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	1 Carlisle Close Pinner Middlesex HA5 1JN

Director Name	Jean Blackwood Cuthbertson Newton
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(11 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 April 1998)
Role	Company Director
Correspondence Address	226a London Road Twickenham Middlesex TW1 1EU

Secretary Name	Melanie Jane Dawson
Nationality	British
Status	Resigned
Appointed	28 March 2001(15 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 11 May 2001)
Role	Accountant
Correspondence Address	002 West Wing Rockwood Park, Saint Hill Road East Grinstead West Sussex RH19 4JX

Director Name	Mr Shaun Patrick Rogers
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2002(16 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 August 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Eversfield 55 Harestone Hill Caterham Surrey CR3 6DX

Location

Registered Address	Farringdon Place 20 Farringdon Road London EC1M 3AP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,463,783
Gross Profit	£685,686
Net Worth	-£122,156
Cash	£67,576
Current Liabilities	£1,136,930

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 February 2004	Dissolved (1 page)
14 February 2004	Receiver's abstract of receipts and payments (2 pages)
13 February 2004	Receiver ceasing to act (1 page)
17 December 2003	Registered office changed on 17/12/03 from: new garden house 78 hatton garden london EC1N 8JA (1 page)
19 November 2003	Return of final meeting in a creditors' voluntary winding up (4 pages)
11 November 2003	Receiver's abstract of receipts and payments (2 pages)
25 September 2003	Liquidators statement of receipts and payments (5 pages)
24 September 2002	Registered office changed on 24/09/02 from: 4 dancastle court 14 arcadia avenue london N3 2HS (1 page)
20 September 2002	Statement of affairs (8 pages)
20 September 2002	Appointment of a voluntary liquidator (1 page)
20 September 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 September 2002	Appointment of receiver/manager (1 page)
10 September 2002	Registered office changed on 10/09/02 from: atrium suite bishops palace house 2A riverside walk kingston upon thames KT1 1QN (1 page)
4 September 2002	Full accounts made up to 31 December 2000 (12 pages)
18 August 2002	Director resigned (1 page)
25 February 2002	Return made up to 31/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 February 2002	New director appointed (2 pages)
19 December 2001	Director resigned (1 page)
25 August 2001	Particulars of mortgage/charge (3 pages)
22 May 2001	New secretary appointed (2 pages)
30 April 2001	Secretary resigned (1 page)
30 April 2001	New secretary appointed (2 pages)
30 April 2001	Director's particulars changed (1 page)
14 November 2000	Return made up to 31/10/00; full list of members 363(287) ‐ Registered office changed on 14/11/00 (8 pages)
23 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
16 February 2000	Registered office changed on 16/02/00 from: 48-50 ashley road hampton middlesex TW12 2HU (1 page)
12 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 August 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
12 May 1999	Return made up to 31/10/98; full list of members (6 pages)
11 May 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
12 May 1998	Director resigned (1 page)
4 April 1998	Particulars of mortgage/charge (3 pages)
12 February 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
16 January 1998	Return made up to 31/10/97; change of members (6 pages)
18 October 1997	Particulars of mortgage/charge (3 pages)
28 May 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
30 December 1996	Director resigned (1 page)
30 December 1996	New director appointed (2 pages)
30 December 1996	Director resigned (1 page)
3 December 1996	Return made up to 31/10/96; full list of members (8 pages)
30 September 1996	Auditor's resignation (1 page)
26 March 1996	Full accounts made up to 31 August 1995 (10 pages)
11 February 1996	Registered office changed on 11/02/96 from: 26 harfield road lower sunbury middlesex TW16 5PT (1 page)
20 December 1995	Return made up to 31/10/95; no change of members (6 pages)
22 June 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
10 May 1995	Return made up to 31/10/94; no change of members (6 pages)
30 December 1986	Return made up to 28/10/86; full list of members (4 pages)

High Technology Search And Selection Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London