Aristo Recruitment Limited

Company Name	Aristo Recruitment Limited
Director	Mary Stevens
Company Status	Dissolved
Company Number	02142633
Category	Private Limited Company
Incorporation Date	26 June 1987(36 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	Mary Stevens
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	22 October 1991(4 years, 3 months after company formation)
Appointment Duration	32 years, 6 months
Role	Employment Consultant
Correspondence Address	Mayes House Grinstead Lane East Grinstead RH19 4HP

Secretary Name	Michael Davies
Nationality	British
Status	Current
Appointed	01 May 1997(9 years, 10 months after company formation)
Appointment Duration	27 years
Role	Company Director
Correspondence Address	Hayes House Grinstead Lane East Grinstead West Sussex RH19 4HP

Director Name	Mrs Shelley Anne Cushway
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1991(3 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 16 January 1997)
Role	Recruitment Consultant
Correspondence Address	Flat 5 Goda Court No.1 Goda Road Littlehampton West Sussex BN17 6AS

Director Name	Beryl Mary Bartholomew
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(4 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 July 1994)
Role	Employment Consultant
Correspondence Address	Grimley House 7 Warwick Street Worthing West Sussex BN11 3DF

Secretary Name	Beryl Mary Bartholomew
Nationality	British
Status	Resigned
Appointed	22 October 1991(4 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 July 1994)
Role	Company Director
Correspondence Address	Grimley House 7 Warwick Street Worthing West Sussex BN11 3DF

Secretary Name	Shelley Cushway
Nationality	British
Status	Resigned
Appointed	07 July 1994(7 years after company formation)
Appointment Duration	2 years, 6 months (resigned 16 January 1997)
Role	Company Director
Correspondence Address	9 Hawley Road Rustington Littlehampton West Sussex BN16 2QD

Director Name	Mrs Sally Bolingbroke
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1994(7 years after company formation)
Appointment Duration	1 year, 4 months (resigned 07 December 1995)
Role	Sales Director
Country of Residence	England
Correspondence Address	41 Hangleton Close Hove East Sussex BN3 8LT

Secretary Name	Robert Henry Stephens
Nationality	British
Status	Resigned
Appointed	16 January 1997(9 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 May 1997)
Role	Company Director
Correspondence Address	Seven Pines Hayes Lane, Slinfold West Sussex RH13 0SN

Location

Registered Address	4 Dancastle Court 14 Arcadia Avenue London N3 2HS
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£3,856,891
Gross Profit	£1,435,948
Net Worth	£102,789
Cash	£168
Current Liabilities	£935,277

Accounts

Latest Accounts	30 April 2000 (24 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

20 July 2007	Dissolved (1 page)
20 April 2007	Return of final meeting in a creditors' voluntary winding up (4 pages)
29 December 2006	Liquidators statement of receipts and payments (5 pages)
28 June 2006	Liquidators statement of receipts and payments (5 pages)
4 January 2006	Liquidators statement of receipts and payments (5 pages)
27 June 2005	Liquidators statement of receipts and payments (5 pages)
22 December 2004	Liquidators statement of receipts and payments (5 pages)
8 July 2004	Liquidators statement of receipts and payments (5 pages)
12 January 2004	Liquidators statement of receipts and payments (5 pages)
30 June 2003	Liquidators statement of receipts and payments (5 pages)
27 June 2002	Statement of affairs (6 pages)
27 June 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 June 2002	Appointment of a voluntary liquidator (1 page)
7 June 2002	Registered office changed on 07/06/02 from: 23-25 springfield road horsham west sussex RH12 2PG (1 page)
11 October 2001	Return made up to 22/10/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
8 September 2001	Particulars of mortgage/charge (3 pages)
6 August 2001	Auditor's resignation (1 page)
17 July 2001	Registered office changed on 17/07/01 from: park house college road ardingly haywards heath west sussex RH17 6TT (1 page)
17 January 2001	Full accounts made up to 30 April 2000 (19 pages)
7 November 2000	Return made up to 22/10/00; full list of members (6 pages)
19 July 2000	Particulars of mortgage/charge (3 pages)
6 July 2000	Auditor's resignation (1 page)
28 February 2000	Full accounts made up to 30 April 1999 (19 pages)
9 December 1999	Return made up to 22/10/99; full list of members (6 pages)
1 March 1999	Full accounts made up to 24 April 1998 (18 pages)
1 March 1999	Registered office changed on 01/03/99 from: enterprise house 83A western road hove east sussex BN3 1LJ (1 page)
11 January 1999	Secretary's particulars changed (1 page)
11 January 1999	Director's particulars changed (1 page)
8 January 1999	Return made up to 22/10/98; full list of members (6 pages)
25 February 1998	Full accounts made up to 25 April 1997 (17 pages)
28 November 1997	Return made up to 22/10/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
28 November 1997	New secretary appointed (2 pages)
10 November 1997	Registered office changed on 10/11/97 from: 11 market square horsham west sussex RH12 1EU (1 page)
19 February 1997	Particulars of mortgage/charge (3 pages)
10 February 1997	Secretary resigned;director resigned (1 page)
10 February 1997	New secretary appointed (2 pages)
22 November 1996	Return made up to 22/10/96; no change of members (4 pages)
4 March 1996	Full accounts made up to 28 April 1995 (16 pages)
12 December 1995	Director resigned (2 pages)
8 December 1995	Return made up to 22/10/95; full list of members (6 pages)

Aristo Recruitment Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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