| Company Name | Upper Richmond (No. 3) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02174554 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1987(36 years, 7 months ago) |
| Dissolution Date | 4 July 2006 (17 years, 10 months ago) |
| Previous Name | Insight Recruitment Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Ms Barbara Jane Canter |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | New Zealand British |
| Status | Closed |
| Appointed | 20 July 1991(3 years, 9 months after company formation) |
| Appointment Duration | 14 years, 11 months (closed 04 July 2006) |
| Role | Recruitment Consultant |
| Correspondence Address | 43 Holmdene Avenue London SE24 9LB |
| Secretary Name | Patrick John Mortimer Canter |
|---|---|
| Nationality | British/New Zealand |
| Status | Closed |
| Appointed | 20 June 1994(6 years, 8 months after company formation) |
| Appointment Duration | 12 years (closed 04 July 2006) |
| Role | Retired |
| Correspondence Address | 137 Westwood Road Tilehurst Reading Berkshire RG3 6LH |
| Director Name | Ms Pauline Margaret Evans |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1991(3 years, 9 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 06 April 1994) |
| Role | Recruitment Consultant |
| Correspondence Address | 26 Penwerris Avenue Osterley Isleworth Middlesex TW7 4QX |
| Secretary Name | Ms Barbara Jane Canter |
|---|---|
| Nationality | New Zealand British |
| Status | Resigned |
| Appointed | 20 July 1991(3 years, 9 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 06 April 1994) |
| Role | Company Director |
| Correspondence Address | 43 Holmdene Avenue London SE24 9LB |
| Secretary Name | Mrs Eileen Cooke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1994(6 years, 6 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 20 June 1994) |
| Role | Company Director |
| Correspondence Address | 21 Keeler Close Windsor Berkshire SL4 4NL |
| Director Name | Fiona Jayne Wood |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2002(14 years, 12 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 January 2005) |
| Role | Recruitment |
| Correspondence Address | 155 Stourton Avenue Hanworth Middlesex TW13 6LD |
Location
| Registered Address | 73-75 Endell Street Covent Garden London WC2H 9AJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £395,463 |
| Gross Profit | £145,119 |
| Net Worth | £55,958 |
| Cash | £83,538 |
| Current Liabilities | £27,830 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 4 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2006 | Application for striking-off (1 page) |
| 27 October 2005 | Company name changed insight recruitment LIMITED\certificate issued on 27/10/05 (2 pages) |
| 28 June 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 3 March 2005 | Director resigned (1 page) |
| 16 September 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 7 July 2004 | Return made up to 20/07/04; full list of members (7 pages) |
| 23 June 2004 | Registered office changed on 23/06/04 from: 59 shelton street london WC2H 9HE (1 page) |
| 29 September 2003 | Full accounts made up to 31 March 2003 (12 pages) |
| 14 July 2003 | Return made up to 20/07/03; full list of members (7 pages) |
| 28 October 2002 | New director appointed (2 pages) |
| 2 July 2002 | Full accounts made up to 31 March 2002 (11 pages) |
| 6 March 2002 | Particulars of mortgage/charge (3 pages) |
| 6 December 2001 | Full accounts made up to 31 March 2001 (11 pages) |
| 31 July 2001 | Return made up to 20/07/01; full list of members (6 pages) |
| 8 September 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 25 July 2000 | Return made up to 20/07/00; full list of members (6 pages) |
| 30 December 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 5 August 1999 | Return made up to 20/07/99; full list of members (5 pages) |
| 22 February 1999 | Full accounts made up to 31 March 1998 (13 pages) |
| 23 July 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 15 August 1996 | Return made up to 20/07/96; full list of members (6 pages) |
| 1 August 1996 | Nc inc already adjusted 09/07/96 (1 page) |
| 1 August 1996 | Resolutions
|
| 1 August 1996 | Ad 09/07/96--------- £ si 19900@1=19900 £ ic 100/20000 (2 pages) |
| 26 July 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 2 November 1995 | Accounting reference date extended from 30/11 to 31/03 (1 page) |
| 26 May 1995 | Accounts for a small company made up to 30 November 1994 (12 pages) |
| 6 October 1987 | Incorporation (12 pages) |