Company NameAppleby Recruitment Consultants Limited
DirectorsKeith Appleby and Jane Fiona Perry
Company StatusDissolved
Company Number02165341
CategoryPrivate Limited Company
Incorporation Date16 September 1987(36 years, 8 months ago)

Business Activity

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

Directors

Director NameKeith Appleby
Date of BirthNovember 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 1991(4 years, 2 months after company formation)
Appointment Duration32 years, 5 months
RoleRecruitment Consultant
Correspondence Address3 Netherstones
Stotfold
Bedfordshire
Director NameJane Fiona Perry
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 1991(4 years, 2 months after company formation)
Appointment Duration32 years, 5 months
RoleRecruitment Consultant
Correspondence Address3 Netherstones
Stotfold
Bedfordshire
Secretary NameJane Fiona Perry
NationalityBritish
StatusCurrent
Appointed05 December 1991(4 years, 2 months after company formation)
Appointment Duration32 years, 5 months
RoleCompany Director
Correspondence Address3 Netherstones
Stotfold
Bedfordshire

Location

Registered AddressJohn Mears & Co
57 Grosvenor Street
London
W1X 9DA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1995 (29 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 January

Filing History

13 August 1999Dissolved (1 page)
13 May 1999Liquidators statement of receipts and payments (5 pages)
13 May 1999Return of final meeting in a members' voluntary winding up (3 pages)
1 March 1999Liquidators statement of receipts and payments (5 pages)
16 July 1998Liquidators statement of receipts and payments (5 pages)
9 June 1998Registered office changed on 09/06/98 from: john mears & co 51 welbeck street london W1M 7HE (1 page)
10 June 1997Registered office changed on 10/06/97 from: 12 church road hertford hertfordshire SG14 3DP (1 page)
6 June 1997Appointment of a voluntary liquidator (1 page)
6 June 1997Declaration of solvency (3 pages)
6 June 1997Res re assets in specie (1 page)
6 June 1997Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
28 January 1997Accounting reference date shortened from 31/03/97 to 31/01/97 (1 page)
6 January 1997Return made up to 05/12/96; no change of members
  • 363(287) ‐ Registered office changed on 06/01/97
(4 pages)
26 January 1996Full accounts made up to 31 March 1995 (12 pages)
3 January 1996Return made up to 05/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)