Cordant Recruitment (Technical & Engineering) Ltd

Company Name	Cordant Recruitment (Technical & Engineering) Ltd
Company Status	Dissolved
Company Number	01945697
Category	Private Limited Company
Incorporation Date	9 September 1985(38 years, 8 months ago)
Dissolution Date	21 September 2021 (2 years, 7 months ago)
Previous Names	Yorkshire Business Resources Limited and Recruit Direct Limited

Business Activity

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

Directors

Director Name	Mr Phillip Lionel Ullmann
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2007(21 years, 9 months after company formation)
Appointment Duration	14 years, 3 months (closed 21 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF

Secretary Name	Mr Alan Connor
Status	Closed
Appointed	05 March 2020(34 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (closed 21 September 2021)
Role	Company Director
Correspondence Address	Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF

Director Name	Eugene Patrick McDonough
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 20 October 1999)
Role	Employment Agent
Correspondence Address	Highlands 10 St Johns Drive North Rigton Leeds West Yorkshire LS17 0HD

Secretary Name	Phillip Harold Wyncoll
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 February 1995)
Role	Company Director
Correspondence Address	134 Neale Street Ipswich Suffolk IP1 3JB

Secretary Name	Ann Kirkby
Nationality	British
Status	Resigned
Appointed	17 February 1995(9 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 October 1999)
Role	Company Director
Correspondence Address	Highlands 10 St Johns Drive North Rigton Leeds West Yorkshire LS17 0HD

Director Name	Alisa Jane Townend
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1995(9 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 October 1999)
Role	Employment Agent
Correspondence Address	27 College Road Harrogate North Yorkshire HG2 0AQ

Director Name	Ann Kirkby
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1995(9 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 October 1999)
Role	Employment Agent
Correspondence Address	Highlands 10 St Johns Drive North Rigton Leeds West Yorkshire LS17 0HD

Director Name	Mrs Judith Elizabeth Hawkes
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1999(14 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 16 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Chilwell Close Hillfield Solihull West Midlands B91 3YL

Director Name	Mr David John Gallagher
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1999(14 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 16 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cricket Field Barn Wickens Lane Upperthong Holmfirth West Yorkshire HD9 3RE

Director Name	Michael David Williams
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1999(14 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	9 Northumberland Road Leamington Spa Warwickshire CV32 6HE

Secretary Name	Michael David Williams
Nationality	British
Status	Resigned
Appointed	20 October 1999(14 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 2000)
Role	Company Director
Correspondence Address	9 Northumberland Road Leamington Spa Warwickshire CV32 6HE

Secretary Name	Shirley Anne Williams
Nationality	British
Status	Resigned
Appointed	01 December 2000(15 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 16 June 2007)
Role	Accountant
Correspondence Address	17 Mill Road Kislingbury Northamptonshire NN7 4BB

Director Name	Mrs Lorraine Elizabeth Percival
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2007(21 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF

Secretary Name	Mr Mark Jonathan Garratt
Nationality	British
Status	Resigned
Appointed	16 June 2007(21 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Stradella Road Herne Hill London SE24 9HN

Director Name	Mrs Marianne Flora Ullmann
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2007(21 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 10 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF

Secretary Name	Alan Connor
Nationality	British
Status	Resigned
Appointed	23 January 2009(23 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 05 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF

Director Name	Mr Steven William Kirkpatrick
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Northern Irish
Status	Resigned
Appointed	10 April 2014(28 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 July 2015)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF

Director Name	Mr Jack Rainer Ullmann
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2014(28 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 12 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF

Director Name	Mr Chris Martin Kenneally
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2015(30 years after company formation)
Appointment Duration	4 years, 5 months (resigned 05 March 2020)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF

Director Name	Mr Chris Martin Kenneally
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2020(34 years, 6 months after company formation)
Appointment Duration	1 week, 4 days (resigned 16 March 2020)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF

Contact

Website	primetime.co.uk

Location

Registered Address	Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Hillingdon East
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

15 August 2016	Delivered on: 15 August 2016 Persons entitled: Centrovalli LTD Classification: A registered charge Outstanding
4 June 2015	Delivered on: 12 June 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Fixed and floating charges over all the assets and undertaking of the company, present and future, as more particularly described in clause 3 of the debenture. Outstanding
4 June 2015	Delivered on: 12 June 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: Fixed and floating charges over all the assets and undertaking of the company, present and future, as more particularly described in clause 2 of the debenture. Outstanding
19 July 2000	Delivered on: 21 July 2000 Satisfied on: 16 August 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 November 1996	Delivered on: 3 December 1996 Satisfied on: 26 October 1999 Persons entitled: Lloyds Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 December 1985	Delivered on: 16 December 1985 Satisfied on: 26 October 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the companys estate or interest in the f/h or l/h property and the proceeds of sale thereof. Fixed and floating charges over the undertaking and all property and assets including goodwill bookdebts. Charge by way of legal mortgage over part second floor. Provincial hse. 7/9 cambridge road, harrogate. N. yorks and the proceeds of sale thereof. Fully Satisfied

Filing History

14 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
5 December 2020	Voluntary strike-off action has been suspended (1 page)
6 October 2020	First Gazette notice for voluntary strike-off (1 page)
28 September 2020	Resolutions RES13 ‐ Company to be struck off 03/09/2020 (4 pages)
24 September 2020	Application to strike the company off the register (3 pages)
10 July 2020	Satisfaction of charge 019456970006 in full (1 page)
10 July 2020	Satisfaction of charge 019456970004 in full (1 page)
8 April 2020	Termination of appointment of Chris Martin Kenneally as a director on 16 March 2020 (1 page)
19 March 2020	Satisfaction of charge 019456970005 in full (1 page)
6 March 2020	Appointment of Mr Alan Connor as a secretary on 5 March 2020 (2 pages)
6 March 2020	Appointment of Mr Chris Martin Kenneally as a director on 5 March 2020 (2 pages)
5 March 2020	Termination of appointment of Alan Connor as a secretary on 5 March 2020 (1 page)
5 March 2020	Termination of appointment of Chris Martin Kenneally as a director on 5 March 2020 (1 page)
8 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
16 September 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
5 September 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
28 August 2018	Amended accounts for a dormant company made up to 31 December 2016 (8 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
23 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
23 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
21 December 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
21 December 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
15 August 2016	Registration of charge 019456970006, created on 15 August 2016 (45 pages)
15 August 2016	Registration of charge 019456970006, created on 15 August 2016 (45 pages)
5 July 2016	Previous accounting period shortened from 31 December 2016 to 30 June 2016 (1 page)
5 July 2016	Previous accounting period shortened from 31 December 2016 to 30 June 2016 (1 page)
21 June 2016	Micro company accounts made up to 31 December 2015 (2 pages)
21 June 2016	Micro company accounts made up to 31 December 2015 (2 pages)
28 April 2016	Registered office address changed from Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF to C/O Cordant Group 7-9 Swallow Street 2nd Floor London W1B 4DE on 28 April 2016 (1 page)
28 April 2016	Registered office address changed from C/O Cordant Group 7-9 Swallow Street 2nd Floor London W1B 4DE England to C/O Cordant Security Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF on 28 April 2016 (1 page)
28 April 2016	Registered office address changed from C/O Cordant Group 7-9 Swallow Street 2nd Floor London W1B 4DE England to C/O Cordant Security Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF on 28 April 2016 (1 page)
28 April 2016	Registered office address changed from Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF to C/O Cordant Group 7-9 Swallow Street 2nd Floor London W1B 4DE on 28 April 2016 (1 page)
24 March 2016	Previous accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
24 March 2016	Previous accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 106 (5 pages)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 106 (5 pages)
30 September 2015	Appointment of Mr Chris Kenneally as a director on 17 September 2015 (2 pages)
30 September 2015	Appointment of Mr Chris Kenneally as a director on 17 September 2015 (2 pages)
4 August 2015	Termination of appointment of Steven William Kirkpatrick as a director on 21 July 2015 (1 page)
4 August 2015	Termination of appointment of Steven William Kirkpatrick as a director on 21 July 2015 (1 page)
9 July 2015	Statement of capital following an allotment of shares on 29 May 2015 GBP 106 (6 pages)
9 July 2015	Statement of capital following an allotment of shares on 29 May 2015 GBP 106 (6 pages)
12 June 2015	Registration of charge 019456970005, created on 4 June 2015 (21 pages)
12 June 2015	Registration of charge 019456970005, created on 4 June 2015 (21 pages)
12 June 2015	Registration of charge 019456970004, created on 4 June 2015 (11 pages)
12 June 2015	Registration of charge 019456970004, created on 4 June 2015 (11 pages)
12 June 2015	Registration of charge 019456970004, created on 4 June 2015 (11 pages)
12 June 2015	Registration of charge 019456970005, created on 4 June 2015 (21 pages)
11 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
11 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (29 pages)
27 March 2015	Accounts for a dormant company made up to 30 June 2014 (8 pages)
27 March 2015	Accounts for a dormant company made up to 30 June 2014 (8 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (4 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (4 pages)
13 August 2014	Company name changed recruit direct LIMITED\certificate issued on 13/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-13 (3 pages)
13 August 2014	Company name changed recruit direct LIMITED\certificate issued on 13/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-13 (3 pages)
16 April 2014	Termination of appointment of Marianne Flora Ullmann as a director on 10 April 2014 (1 page)
16 April 2014	Appointment of Mr Jack Rainer Ullmann as a director on 10 April 2014 (2 pages)
16 April 2014	Appointment of Mr Jack Rainer Ullmann as a director on 10 April 2014 (2 pages)
16 April 2014	Appointment of Mr Steven William Kirkpatrick as a director on 10 April 2014 (2 pages)
16 April 2014	Appointment of Mr Steven William Kirkpatrick as a director on 10 April 2014 (2 pages)
16 April 2014	Termination of appointment of Marianne Flora Ullmann as a director on 10 April 2014 (1 page)
20 January 2014	Accounts for a dormant company made up to 30 June 2013 (8 pages)
20 January 2014	Accounts for a dormant company made up to 30 June 2013 (8 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (4 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (4 pages)
24 May 2013	Termination of appointment of Lorraine Elizabeth Percival as a director on 30 April 2013 (2 pages)
24 May 2013	Termination of appointment of Lorraine Elizabeth Percival as a director on 30 April 2013 (2 pages)
19 March 2013	Accounts for a dormant company made up to 30 June 2012 (8 pages)
19 March 2013	Accounts for a dormant company made up to 30 June 2012 (8 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
2 March 2012	Director's details changed for Phillip Lionel Ullmann on 2 March 2012 (2 pages)
2 March 2012	Director's details changed for Mrs Marianne Flora Ullmann on 2 March 2012 (2 pages)
2 March 2012	Director's details changed for Phillip Lionel Ullmann on 2 March 2012 (2 pages)
2 March 2012	Director's details changed for Phillip Lionel Ullmann on 2 March 2012 (2 pages)
2 March 2012	Director's details changed for Lorraine Elizabeth Percival on 2 March 2012 (2 pages)
2 March 2012	Director's details changed for Mrs Marianne Flora Ullmann on 2 March 2012 (2 pages)
2 March 2012	Secretary's details changed for Alan Connor on 2 March 2012 (1 page)
2 March 2012	Director's details changed for Lorraine Elizabeth Percival on 2 March 2012 (2 pages)
2 March 2012	Secretary's details changed for Alan Connor on 2 March 2012 (1 page)
2 March 2012	Secretary's details changed for Alan Connor on 2 March 2012 (1 page)
2 March 2012	Director's details changed for Mrs Marianne Flora Ullmann on 2 March 2012 (2 pages)
2 March 2012	Director's details changed for Lorraine Elizabeth Percival on 2 March 2012 (2 pages)
28 February 2012	Accounts for a dormant company made up to 30 June 2011 (8 pages)
28 February 2012	Accounts for a dormant company made up to 30 June 2011 (8 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
24 February 2011	Accounts for a dormant company made up to 30 June 2010 (8 pages)
24 February 2011	Accounts for a dormant company made up to 30 June 2010 (8 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
15 December 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
28 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
28 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
27 February 2009	Appointment terminated secretary mark garratt (1 page)
27 February 2009	Appointment terminated secretary mark garratt (1 page)
26 February 2009	Secretary appointed alan connor (1 page)
26 February 2009	Secretary appointed alan connor (1 page)
19 January 2009	Return made up to 31/12/08; full list of members (4 pages)
19 January 2009	Return made up to 31/12/08; full list of members (4 pages)
28 August 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
28 August 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
28 January 2008	Return made up to 31/12/07; full list of members (2 pages)
28 January 2008	Return made up to 31/12/07; full list of members (2 pages)
16 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 July 2007	New secretary appointed (2 pages)
16 July 2007	New secretary appointed (2 pages)
13 July 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
13 July 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
5 July 2007	New director appointed (3 pages)
5 July 2007	New director appointed (3 pages)
5 July 2007	New director appointed (3 pages)
5 July 2007	New director appointed (3 pages)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	New director appointed (5 pages)
3 July 2007	Secretary resigned (1 page)
3 July 2007	Registered office changed on 03/07/07 from: 55 sheep street northampton northamptonshire NN1 2NE (1 page)
3 July 2007	Secretary resigned (1 page)
3 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
3 July 2007	Registered office changed on 03/07/07 from: 55 sheep street northampton northamptonshire NN1 2NE (1 page)
3 July 2007	New director appointed (5 pages)
20 June 2007	Accounts for a dormant company made up to 31 January 2007 (6 pages)
20 June 2007	Accounts for a dormant company made up to 31 January 2007 (6 pages)
6 January 2007	Return made up to 31/12/06; full list of members (7 pages)
6 January 2007	Return made up to 31/12/06; full list of members (7 pages)
15 November 2006	Accounts for a dormant company made up to 31 January 2006 (6 pages)
15 November 2006	Accounts for a dormant company made up to 31 January 2006 (6 pages)
6 January 2006	Return made up to 31/12/05; full list of members (7 pages)
6 January 2006	Return made up to 31/12/05; full list of members (7 pages)
6 December 2005	Accounts for a dormant company made up to 31 January 2005 (6 pages)
6 December 2005	Accounts for a dormant company made up to 31 January 2005 (6 pages)
6 January 2005	Return made up to 31/12/04; full list of members (7 pages)
6 January 2005	Return made up to 31/12/04; full list of members (7 pages)
6 December 2004	Accounts for a dormant company made up to 31 January 2004 (6 pages)
6 December 2004	Accounts for a dormant company made up to 31 January 2004 (6 pages)
13 January 2004	Return made up to 31/12/03; full list of members (7 pages)
13 January 2004	Return made up to 31/12/03; full list of members (7 pages)
24 November 2003	Accounts for a dormant company made up to 31 January 2003 (6 pages)
24 November 2003	Accounts for a dormant company made up to 31 January 2003 (6 pages)
11 July 2003	Director resigned (1 page)
11 July 2003	Director resigned (1 page)
7 January 2003	Return made up to 31/12/02; full list of members (7 pages)
7 January 2003	Return made up to 31/12/02; full list of members (7 pages)
2 December 2002	Accounts for a dormant company made up to 31 January 2002 (5 pages)
2 December 2002	Accounts for a dormant company made up to 31 January 2002 (5 pages)
15 June 2002	Auditor's resignation (2 pages)
15 June 2002	Auditor's resignation (2 pages)
4 January 2002	Return made up to 31/12/01; full list of members (7 pages)
4 January 2002	Return made up to 31/12/01; full list of members (7 pages)
17 October 2001	Full accounts made up to 31 January 2001 (14 pages)
17 October 2001	Full accounts made up to 31 January 2001 (14 pages)
22 February 2001	Full accounts made up to 31 January 2000 (14 pages)
22 February 2001	Full accounts made up to 31 January 2000 (14 pages)
19 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 19/01/01 363(288) ‐ Secretary resigned (7 pages)
19 January 2001	New secretary appointed (2 pages)
19 January 2001	New secretary appointed (2 pages)
19 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 19/01/01 363(288) ‐ Secretary resigned (7 pages)
21 July 2000	Particulars of mortgage/charge (6 pages)
21 July 2000	Particulars of mortgage/charge (6 pages)
17 March 2000	Declaration of assistance for shares acquisition (7 pages)
17 March 2000	Declaration of assistance for shares acquisition (7 pages)
27 January 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 January 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 October 1999	Director resigned (1 page)
29 October 1999	Registered office changed on 29/10/99 from: provincial house 7-9 cambridge road harrogate north yorkshire HG1 1PB (1 page)
29 October 1999	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
29 October 1999	New secretary appointed;new director appointed (2 pages)
29 October 1999	Auditor's resignation (1 page)
29 October 1999	New secretary appointed;new director appointed (2 pages)
29 October 1999	Director resigned (1 page)
29 October 1999	Registered office changed on 29/10/99 from: provincial house 7-9 cambridge road harrogate north yorkshire HG1 1PB (1 page)
29 October 1999	New director appointed (2 pages)
29 October 1999	Auditor's resignation (1 page)
29 October 1999	Accounting reference date extended from 31/12/99 to 31/01/00 (1 page)
29 October 1999	Accounting reference date extended from 31/12/99 to 31/01/00 (1 page)
29 October 1999	Secretary resigned;director resigned (1 page)
29 October 1999	New director appointed (2 pages)
29 October 1999	Secretary resigned;director resigned (1 page)
29 October 1999	New director appointed (2 pages)
29 October 1999	New director appointed (2 pages)
26 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
26 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
26 October 1999	Declaration of satisfaction of mortgage/charge (5 pages)
26 October 1999	Declaration of satisfaction of mortgage/charge (5 pages)
22 March 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
22 March 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
5 January 1999	Return made up to 31/12/98; full list of members (6 pages)
5 January 1999	Return made up to 31/12/98; full list of members (6 pages)
7 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
7 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
8 January 1998	Return made up to 31/12/97; no change of members (4 pages)
8 January 1998	Return made up to 31/12/97; no change of members (4 pages)
30 May 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
30 May 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
8 January 1997	Return made up to 31/12/96; no change of members (4 pages)
8 January 1997	Return made up to 31/12/96; no change of members (4 pages)
3 December 1996	Particulars of mortgage/charge (6 pages)
3 December 1996	Particulars of mortgage/charge (6 pages)
30 May 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
30 May 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
5 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 June 1995	New director appointed (2 pages)
14 June 1995	New director appointed (2 pages)
14 June 1995	New director appointed (2 pages)
14 June 1995	New director appointed (2 pages)
25 April 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
25 April 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
12 April 1995	Secretary resigned;new secretary appointed (2 pages)
12 April 1995	Secretary resigned;new secretary appointed (2 pages)
4 January 1995	Return made up to 31/12/94; full list of members (5 pages)
4 January 1995	Return made up to 31/12/94; full list of members (5 pages)
23 November 1994	Company name changed yorkshire business resources lim ited\certificate issued on 24/11/94 (2 pages)
23 November 1994	Company name changed yorkshire business resources lim ited\certificate issued on 24/11/94 (2 pages)
17 March 1992	Return made up to 31/12/91; full list of members (5 pages)
17 March 1992	Return made up to 31/12/91; full list of members (5 pages)
11 March 1991	Return made up to 30/12/90; full list of members (4 pages)
11 March 1991	Return made up to 30/12/90; full list of members (4 pages)
23 February 1990	Return made up to 31/12/89; full list of members (4 pages)
23 February 1990	Return made up to 31/12/89; full list of members (4 pages)
26 January 1989	Return made up to 29/12/88; full list of members (5 pages)
26 January 1989	Return made up to 29/12/88; full list of members (5 pages)
5 February 1988	Return made up to 30/12/87; full list of members (5 pages)
5 February 1988	Return made up to 30/12/87; full list of members (5 pages)
10 January 1987	Return made up to 18/12/86; full list of members (4 pages)
10 January 1987	Return made up to 18/12/86; full list of members (4 pages)
15 December 1986	Allotment of shares (2 pages)
15 December 1986	Allotment of shares (2 pages)
9 September 1985	Incorporation (16 pages)
9 September 1985	Incorporation (16 pages)

Cordant Recruitment (Technical & Engineering) Ltd

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