Company NameHLB Kidsons Search & Selection Limited
Company StatusDissolved
Company Number02214952
CategoryPrivate Limited Company
Incorporation Date28 January 1988(36 years, 2 months ago)
Previous NameKidsons Impey Search & Selection Limited

Business Activity

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

Directors

Director NameTerence Ronald Fuller
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 1992(4 years, 7 months after company formation)
Appointment Duration31 years, 6 months
RoleManagement Consult
Correspondence AddressHolly Brow House 135 Sydenham Hill
London
SE26 6LW
Director NameDavid Lewis
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 1992(4 years, 7 months after company formation)
Appointment Duration31 years, 6 months
RoleChartered Accountant
Correspondence AddressDallington North Way
Pinner
Middlesex
HA5 3NY
Director NameMr Terence Michael Kelk
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed12 May 1998(10 years, 3 months after company formation)
Appointment Duration25 years, 10 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address5 Church Lane
Sedgebrook
Grantham
Lincolnshire
NG32 2EU
Secretary NameTemple Secretaries Limited (Corporation)
StatusCurrent
Appointed01 July 2000(12 years, 5 months after company formation)
Appointment Duration23 years, 9 months
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Director NamePeter Alaric Douglas
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1992(4 years, 7 months after company formation)
Appointment Duration5 years, 7 months (resigned 12 May 1998)
RoleChartered Accountant
Correspondence AddressMarklye House
Marklye Lane
Heathfield
East Sussex
TN21 8QB
Director NameMr Andrew George Sales
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1992(4 years, 7 months after company formation)
Appointment Duration6 years, 9 months (resigned 14 June 1999)
RoleManagement Consult
Country of ResidenceEngland
Correspondence AddressGifford
Church Road, Bookham
Leatherhead
Surrey
KT23 3JT
Director NameMr Peter Thomas Willingham
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1992(4 years, 7 months after company formation)
Appointment Duration5 years, 6 months (resigned 31 March 1998)
RoleManagement Consult
Country of ResidenceUnited Kingdom
Correspondence Address9 East Ridge
Bourne End
Buckinghamshire
SL8 5BX
Secretary NameMr Andrew George Sales
NationalityBritish
StatusResigned
Appointed18 September 1992(4 years, 7 months after company formation)
Appointment Duration6 years, 9 months (resigned 14 June 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGifford
Church Road, Bookham
Leatherhead
Surrey
KT23 3JT
Director NameMr Robin Charles Andrew Walker
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed22 April 1999(11 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 25 June 2001)
RoleBusiness Consultancy
Country of ResidenceEngland
Correspondence Address30 Maida Avenue
London
W2 1ST

Location

Registered AddressSmith & Williamson
1 Riding House Street
London
W1A 3AS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£516,350
Current Liabilities£581,758

Accounts

Latest Accounts31 December 1999 (24 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

4 December 2003Dissolved (1 page)
4 September 2003Return of final meeting in a creditors' voluntary winding up (4 pages)
6 February 2003Liquidators statement of receipts and payments (8 pages)
6 August 2002Liquidators statement of receipts and payments (8 pages)
30 July 2001Registered office changed on 30/07/01 from: spectrum house 22/26 cursitor street london EC4A 1HY (1 page)
24 July 2001Statement of affairs (7 pages)
24 July 2001Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
24 July 2001Appointment of a voluntary liquidator (1 page)
20 July 2001Director resigned (1 page)
2 November 2000Accounts for a small company made up to 31 December 1999 (5 pages)
11 September 2000Return made up to 31/08/00; full list of members (11 pages)
14 August 2000New secretary appointed (2 pages)
4 November 1999Return made up to 31/08/99; full list of members (8 pages)
2 November 1999Accounts for a small company made up to 31 December 1998 (5 pages)
13 October 1999Secretary resigned;director resigned (1 page)
16 May 1999New director appointed (4 pages)
13 November 1998Return made up to 31/08/98; full list of members (8 pages)
3 November 1998Accounts for a small company made up to 31 December 1997 (5 pages)
1 June 1998Director resigned (1 page)
1 June 1998Director resigned (1 page)
1 June 1998New director appointed (2 pages)
14 April 1998Registered office changed on 14/04/98 from: 29 pall mall london swiy 5LP (1 page)
17 November 1997Accounts for a small company made up to 31 December 1996 (5 pages)
27 October 1997Return made up to 31/08/97; full list of members (9 pages)
20 October 1996Accounts for a small company made up to 31 December 1995 (5 pages)
6 September 1996Return made up to 31/08/96; full list of members (9 pages)
22 September 1995Accounts for a small company made up to 31 December 1994 (5 pages)
12 September 1995Return made up to 31/08/95; full list of members (16 pages)