Cordant Dynamic People Ltd

Company Name	Cordant Dynamic People Ltd
Company Status	Dissolved
Company Number	02223177
Category	Private Limited Company
Incorporation Date	19 February 1988(36 years, 2 months ago)
Dissolution Date	28 September 2021 (2 years, 7 months ago)
Previous Names	County Bureau (West Midlands) Limited and Premiere Education Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
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	05 February 2007(18 years, 11 months after company formation)
Appointment Duration	14 years, 7 months (closed 28 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF

Secretary Name	Mr Alan Connor
Status	Closed
Appointed	05 March 2020(32 years after company formation)
Appointment Duration	1 year, 6 months (closed 28 September 2021)
Role	Company Director
Correspondence Address	Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF

Director Name	Peter Philip Powell
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(3 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 08 November 1996)
Role	Manager
Correspondence Address	Kilmorey Battenhall Avenue Worcester WR5 2HW

Director Name	Patricia Anne Morris
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(3 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 May 1994)
Role	Manager
Correspondence Address	Foxearth Brimastone Lane Bromsgrove Worcs B61 9AX

Director Name	Heather June Wiltshire
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(3 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 08 November 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willowbank House Church Lane Tibberton Droitwich Worcestershire WR9 7NW

Director Name	Vaughan Wiltshire
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(3 years, 9 months after company formation)
Appointment Duration	4 years, 12 months (resigned 28 November 1996)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Willowbank House Church Lane Tibberton Worcester Worcs WR9 7NW

Secretary Name	Peter George Small
Nationality	British
Status	Resigned
Appointed	03 December 1991(3 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 08 November 1996)
Role	Company Director
Correspondence Address	46 Gresham Court Shrubbery Avenue Worcester Worcestershire WR1 1QH

Director Name	Peter George Small
Date of Birth	April 1996 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(8 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 08 November 1996)
Role	Accountant
Correspondence Address	46 Gresham Court Shrubbery Avenue Worcester Worcestershire WR1 1QH

Director Name	Robert Durston
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1996(8 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 August 1999)
Role	Company Director
Correspondence Address	13 Roundell Road Barnoldswick Lancashire BB18 6EB

Secretary Name	Dorian Alan Marks
Nationality	British
Status	Resigned
Appointed	08 November 1996(8 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 December 1997)
Role	Company Director
Correspondence Address	The Old Stables Delph New Road Dobcross Oldham OL3 5BA

Director Name	Mark Williamson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1996(8 years, 8 months after company formation)
Appointment Duration	1 year (resigned 11 December 1997)
Role	Financial Controller
Correspondence Address	94 Ringley Road Whitefield Manchester M45 7UV

Secretary Name	David Miller
Nationality	British
Status	Resigned
Appointed	07 July 1998(10 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	3 Worsdell Way Hitchin Hertfordshire SG4 0EB

Director Name	Mr John Stuart Cariss
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1998(10 years, 5 months after company formation)
Appointment Duration	4 months (resigned 26 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cedars 3 Telegraph Cottage Warren Road Kingston Upon Thames Surrey KT2 7HU

Director Name	Ms Kathleen Veronica Bleasdale
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1998(10 years, 5 months after company formation)
Appointment Duration	4 months (resigned 26 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cedars 3 Telegraph Cottage Warren Road Kingston Upon Thames Surrey KT2 7HU

Director Name	Mr Steven Don Halliday
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1998(10 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Laneside Wallbank Road Bramhall Stockport Cheshire SK7 3AP

Director Name	Mr Clive Richard Chapman
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1999(11 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 05 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 36 Oakley Street London SW3 5NT

Secretary Name	Mr Gary Belchem
Nationality	British
Status	Resigned
Appointed	30 September 1999(11 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Turkey Oak Close Upper Norwood London SE19 2NZ

Director Name	Mr Gary Belchem
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2000(12 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 January 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Turkey Oak Close Upper Norwood London SE19 2NZ

Director Name	John Richard Pinder
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2000(12 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 December 2003)
Role	Finance Director
Correspondence Address	West Pelham Manor Park Chislehurst Kent BR7 5QE

Director Name	Mr Alan John Templer Pilgrim
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(13 years, 9 months after company formation)
Appointment Duration	2 years (resigned 10 December 2003)
Role	Chief Executive
Country of Residence	England
Correspondence Address	44 Pepper Hill Great Amwell Ware Hertfordshire SG12 9RZ

Secretary Name	Michael John Taylor
Nationality	British
Status	Resigned
Appointed	19 September 2002(14 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Garratts Lane Banstead Surrey SM7 2DZ

Director Name	Fergal O'Brien
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 December 2003(15 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 February 2007)
Role	Company Director
Correspondence Address	79 Hermitage Road Hale Cheshire WA15 8BW

Director Name	Dorian Alan Marks
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2003(15 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 February 2007)
Role	Company Director
Correspondence Address	The Old Stables Delph New Road Dobcross Oldham OL3 5BA

Director Name	Dorian Alan Marks
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2003(15 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 February 2007)
Role	Company Director
Correspondence Address	The Old Stables Delph New Road Dobcross Oldham OL3 5BA

Secretary Name	Dorian Alan Marks
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2003(15 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 February 2007)
Role	Company Director
Correspondence Address	The Old Stables Delph New Road Dobcross Oldham OL3 5BA

Director Name	Mrs Marianne Flora Ullmann
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2007(18 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 10 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF

Director Name	Mrs Lorraine Elizabeth Percival
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2007(18 years, 11 months after company formation)
Appointment Duration	6 years, 2 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	05 February 2007(18 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Stradella Road Herne Hill London SE24 9HN

Secretary Name	Alan Connor
Nationality	British
Status	Resigned
Appointed	23 January 2009(20 years, 11 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 346 Long Lane Hillingdon 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(26 years, 1 month 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(26 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 12 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Chevron House 346 Long Lane Hillingdon 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(27 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 March 2020)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Chevron House 346 Long Lane Hillingdon 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(27 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 March 2020)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF

Contact

Website	cordantrecruitment.com
Telephone	01621 856666
Telephone region	Maldon

Location

Registered Address	Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Hillingdon East
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

56k at £0.2	Cordant Professional Staffing Limited 93.96% Ordinary
3.6k at £0.2	Prime Time Recruitment LTD 6.04% Ordinary A

Accounts

Latest Accounts	31 December 2018 (5 years, 3 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: 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
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
7 August 1998	Delivered on: 12 August 1998 Satisfied on: 26 January 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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
22 December 1997	Delivered on: 9 January 1998 Satisfied on: 26 January 2002 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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
31 October 1990	Delivered on: 13 November 1990 Satisfied on: 21 October 1998 Persons entitled: Lloyds Bank PLC Classification: Single 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. Fully Satisfied

Filing History

28 September 2021	Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2021	Termination of appointment of Jack Rainer Ullmann as a director on 12 March 2021 (1 page)
18 January 2021	Confirmation statement made on 15 January 2021 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)
1 October 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)
24 September 2020	Resolutions RES13 ‐ Directors be authorised to request that the registrar of companies remove the company for thecompany from the register of companies pursuant to section 1003 of the companies act 2006 03/09/2020 (2 pages)
10 July 2020	Satisfaction of charge 022231770006 in full (1 page)
10 July 2020	Satisfaction of charge 022231770005 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 022231770004 in full (1 page)
6 March 2020	Appointment of Mr Chris Martin Kenneally as a director on 5 March 2020 (2 pages)
6 March 2020	Appointment of Mr Alan Connor as a secretary on 5 March 2020 (2 pages)
5 March 2020	Termination of appointment of Chris Martin Kenneally as a director on 5 March 2020 (1 page)
5 March 2020	Termination of appointment of Alan Connor as a secretary on 5 March 2020 (1 page)
15 January 2020	Confirmation statement made on 15 January 2020 with updates (4 pages)
9 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
16 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
10 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
4 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
28 August 2018	Amended accounts for a dormant company made up to 31 December 2016 (7 pages)
13 December 2017	Confirmation statement made on 3 December 2017 with updates (4 pages)
13 December 2017	Confirmation statement made on 3 December 2017 with updates (4 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)
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 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
15 August 2016	Registration of charge 022231770006, created on 15 August 2016 (45 pages)
15 August 2016	Registration of charge 022231770006, created on 15 August 2016 (45 pages)
5 July 2016	Previous accounting period shortened from 29 December 2016 to 30 June 2016 (1 page)
5 July 2016	Previous accounting period shortened from 29 December 2016 to 30 June 2016 (1 page)
21 June 2016	Micro company accounts made up to 29 December 2015 (2 pages)
21 June 2016	Micro company accounts made up to 29 December 2015 (2 pages)
24 March 2016	Previous accounting period extended from 29 June 2015 to 29 December 2015 (1 page)
24 March 2016	Previous accounting period extended from 29 June 2015 to 29 December 2015 (1 page)
7 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 14,900 (5 pages)
7 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 14,900 (5 pages)
7 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 14,900 (5 pages)
29 September 2015	Appointment of Mr Chris Kenneally as a director on 17 September 2015 (2 pages)
29 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 8 September 2014 GBP 14,900.00 (6 pages)
9 July 2015	Statement of capital following an allotment of shares on 8 September 2014 GBP 14,900.00 (6 pages)
9 July 2015	Statement of capital following an allotment of shares on 8 September 2014 GBP 14,900.00 (6 pages)
12 June 2015	Registration of charge 022231770005, created on 4 June 2015 (11 pages)
12 June 2015	Registration of charge 022231770004, created on 4 June 2015 (21 pages)
12 June 2015	Registration of charge 022231770004, created on 4 June 2015 (21 pages)
12 June 2015	Registration of charge 022231770005, created on 4 June 2015 (11 pages)
12 June 2015	Registration of charge 022231770005, created on 4 June 2015 (11 pages)
12 June 2015	Registration of charge 022231770004, 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 RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 08/09/2014 (38 pages)
11 June 2015	Resolutions RES13 ‐ Company business 08/09/2014 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
26 March 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
26 March 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
4 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 14,000 (4 pages)
4 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 14,000 (4 pages)
4 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 14,000 (4 pages)
7 July 2014	Company name changed premiere education LIMITED\certificate issued on 07/07/14 RES15 ‐ Change company name resolution on 2014-07-07 NM01 ‐ Change of name by resolution (3 pages)
7 July 2014	Company name changed premiere education LIMITED\certificate issued on 07/07/14 RES15 ‐ Change company name resolution on 2014-07-07 NM01 ‐ Change of name by resolution (3 pages)
23 April 2014	Appointment of Mr Steven William Kirkpatrick as a director (2 pages)
23 April 2014	Appointment of Mr Jack Rainer Ullmann as a director (2 pages)
23 April 2014	Termination of appointment of Marianne Ullmann as a director (1 page)
23 April 2014	Appointment of Mr Jack Rainer Ullmann as a director (2 pages)
23 April 2014	Appointment of Mr Steven William Kirkpatrick as a director (2 pages)
23 April 2014	Termination of appointment of Marianne Ullmann as a director (1 page)
20 January 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
20 January 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
4 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 14,000 (4 pages)
4 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 14,000 (4 pages)
4 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 14,000 (4 pages)
24 May 2013	Termination of appointment of Lorraine Percival as a director (2 pages)
24 May 2013	Termination of appointment of Lorraine Percival as a director (2 pages)
19 March 2013	Accounts for a dormant company made up to 30 June 2012 (7 pages)
19 March 2013	Accounts for a dormant company made up to 30 June 2012 (7 pages)
7 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
7 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
7 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
6 March 2012	Director's details changed for Lorraine Elizabeth Percival on 6 March 2012 (2 pages)
6 March 2012	Director's details changed for Phillip Lionel Ullmann on 6 March 2012 (2 pages)
6 March 2012	Director's details changed for Lorraine Elizabeth Percival on 6 March 2012 (2 pages)
6 March 2012	Director's details changed for Lorraine Elizabeth Percival on 6 March 2012 (2 pages)
6 March 2012	Secretary's details changed for Alan Connor on 6 March 2012 (1 page)
6 March 2012	Secretary's details changed for Alan Connor on 6 March 2012 (1 page)
6 March 2012	Director's details changed for Mrs Marianne Flora Ullmann on 6 March 2012 (2 pages)
6 March 2012	Director's details changed for Mrs Marianne Flora Ullmann on 6 March 2012 (2 pages)
6 March 2012	Director's details changed for Phillip Lionel Ullmann on 6 March 2012 (2 pages)
6 March 2012	Director's details changed for Mrs Marianne Flora Ullmann on 6 March 2012 (2 pages)
6 March 2012	Secretary's details changed for Alan Connor on 6 March 2012 (1 page)
6 March 2012	Director's details changed for Phillip Lionel Ullmann on 6 March 2012 (2 pages)
28 February 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
28 February 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
6 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (6 pages)
6 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (6 pages)
6 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (6 pages)
28 February 2011	Accounts for a dormant company made up to 30 June 2010 (7 pages)
28 February 2011	Accounts for a dormant company made up to 30 June 2010 (7 pages)
7 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (6 pages)
7 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (6 pages)
7 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (6 pages)
17 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
12 December 2009	Accounts for a dormant company made up to 30 June 2009 (7 pages)
12 December 2009	Accounts for a dormant company made up to 30 June 2009 (7 pages)
24 March 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
24 March 2009	Total exemption full accounts made up to 30 June 2008 (9 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)
23 December 2008	Return made up to 03/12/08; full list of members (4 pages)
23 December 2008	Return made up to 03/12/08; full list of members (4 pages)
22 May 2008	Accounting reference date extended from 30/12/2007 to 29/06/2008 (1 page)
22 May 2008	Accounting reference date extended from 30/12/2007 to 29/06/2008 (1 page)
28 December 2007	Return made up to 03/12/07; full list of members (3 pages)
28 December 2007	Return made up to 03/12/07; full list of members (3 pages)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
19 February 2007	New director appointed (3 pages)
19 February 2007	New director appointed (3 pages)
19 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
19 February 2007	Accounting reference date shortened from 31/12/07 to 30/12/07 (1 page)
19 February 2007	New secretary appointed (2 pages)
19 February 2007	New secretary appointed (2 pages)
19 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
19 February 2007	Secretary resigned;director resigned (1 page)
19 February 2007	New director appointed (3 pages)
19 February 2007	Secretary resigned;director resigned (1 page)
19 February 2007	Director resigned (1 page)
19 February 2007	New director appointed (3 pages)
19 February 2007	Accounting reference date shortened from 31/12/07 to 30/12/07 (1 page)
19 February 2007	New director appointed (3 pages)
19 February 2007	Registered office changed on 19/02/07 from: c/o premiere employment group LTD 7TH floor blackfriars house 1 the parsonage manchester M3 2JA (1 page)
19 February 2007	Registered office changed on 19/02/07 from: c/o premiere employment group LTD 7TH floor blackfriars house 1 the parsonage manchester M3 2JA (1 page)
19 February 2007	Director resigned (1 page)
19 February 2007	New director appointed (3 pages)
17 January 2007	Return made up to 03/12/06; full list of members (7 pages)
17 January 2007	Return made up to 03/12/06; full list of members (7 pages)
9 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
9 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
3 January 2006	Return made up to 03/12/05; full list of members (7 pages)
3 January 2006	Return made up to 03/12/05; full list of members (7 pages)
25 April 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
25 April 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
25 January 2005	Company name changed county bureau (west midlands) li mited\certificate issued on 25/01/05 (2 pages)
25 January 2005	Company name changed county bureau (west midlands) li mited\certificate issued on 25/01/05 (2 pages)
10 January 2005	Registered office changed on 10/01/05 from: blackfriars house the parsonage manchester M2 2JA (1 page)
10 January 2005	Return made up to 03/12/04; full list of members (7 pages)
10 January 2005	Return made up to 03/12/04; full list of members (7 pages)
10 January 2005	Registered office changed on 10/01/05 from: blackfriars house the parsonage manchester M2 2JA (1 page)
22 April 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
22 April 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
16 December 2003	Director resigned (1 page)
16 December 2003	New director appointed (2 pages)
16 December 2003	New secretary appointed;new director appointed (2 pages)
16 December 2003	Director resigned (1 page)
16 December 2003	New director appointed (2 pages)
16 December 2003	Secretary resigned (1 page)
16 December 2003	Secretary resigned (1 page)
16 December 2003	Director resigned (1 page)
16 December 2003	Registered office changed on 16/12/03 from: building 1 turnford place great cambridge road, turnford hertfordshire EN10 6NH (1 page)
16 December 2003	Registered office changed on 16/12/03 from: building 1 turnford place great cambridge road, turnford hertfordshire EN10 6NH (1 page)
16 December 2003	New secretary appointed;new director appointed (2 pages)
16 December 2003	Director resigned (1 page)
9 December 2003	Return made up to 03/12/03; full list of members (5 pages)
9 December 2003	Return made up to 03/12/03; full list of members (5 pages)
11 June 2003	Full accounts made up to 31 December 2002 (10 pages)
11 June 2003	Full accounts made up to 31 December 2002 (10 pages)
23 December 2002	Return made up to 03/12/02; no change of members (5 pages)
23 December 2002	Return made up to 03/12/02; no change of members (5 pages)
24 October 2002	Registered office changed on 24/10/02 from: jessica house red lion square 191 wandsworth high street london SW18 4LS (1 page)
24 October 2002	Registered office changed on 24/10/02 from: jessica house red lion square 191 wandsworth high street london SW18 4LS (1 page)
17 October 2002	New secretary appointed (2 pages)
17 October 2002	Secretary resigned (1 page)
17 October 2002	New secretary appointed (2 pages)
17 October 2002	Secretary resigned (1 page)
5 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
5 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
26 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
4 January 2002	Return made up to 03/12/01; full list of members 363(287) ‐ Registered office changed on 04/01/02 (6 pages)
4 January 2002	Return made up to 03/12/01; full list of members 363(287) ‐ Registered office changed on 04/01/02 (6 pages)
7 December 2001	New director appointed (5 pages)
7 December 2001	New director appointed (5 pages)
24 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
24 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
21 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
21 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
18 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
18 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	Accounts for a dormant company made up to 31 December 1999 (5 pages)
8 January 2001	Accounts for a dormant company made up to 31 December 1999 (5 pages)
28 December 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
28 December 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
7 December 2000	Return made up to 03/12/00; full list of members (6 pages)
7 December 2000	Return made up to 03/12/00; full list of members (6 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	New director appointed (2 pages)
13 December 1999	Return made up to 03/12/99; full list of members (6 pages)
13 December 1999	Return made up to 03/12/99; full list of members (6 pages)
24 November 1999	Auditor's resignation (1 page)
24 November 1999	Auditor's resignation (1 page)
11 October 1999	Full accounts made up to 31 December 1998 (8 pages)
11 October 1999	Full accounts made up to 31 December 1998 (8 pages)
5 October 1999	New secretary appointed (2 pages)
5 October 1999	Secretary resigned (1 page)
5 October 1999	New secretary appointed (2 pages)
5 October 1999	Secretary resigned (1 page)
15 September 1999	Director resigned (1 page)
15 September 1999	Director resigned (1 page)
20 August 1999	New director appointed (3 pages)
20 August 1999	New director appointed (3 pages)
26 February 1999	Registered office changed on 26/02/99 from: jessica house red lion square 191 wandsworth high street london SW18 4LS (1 page)
26 February 1999	Registered office changed on 26/02/99 from: jessica house red lion square 191 wandsworth high street london SW18 4LS (1 page)
20 December 1998	Return made up to 03/12/98; no change of members (6 pages)
20 December 1998	Secretary resigned;director resigned (1 page)
20 December 1998	Secretary resigned;director resigned (1 page)
20 December 1998	Return made up to 03/12/98; no change of members (6 pages)
9 December 1998	Director resigned (1 page)
9 December 1998	Director resigned (1 page)
9 December 1998	Director resigned (1 page)
9 December 1998	Director resigned (1 page)
25 November 1998	New director appointed (3 pages)
25 November 1998	New director appointed (3 pages)
21 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 October 1998	Full accounts made up to 31 December 1997 (8 pages)
5 October 1998	Full accounts made up to 31 December 1997 (8 pages)
26 August 1998	New secretary appointed (2 pages)
26 August 1998	New secretary appointed (2 pages)
12 August 1998	Particulars of mortgage/charge (7 pages)
12 August 1998	Declaration of assistance for shares acquisition (4 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	Declaration of assistance for shares acquisition (4 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	Particulars of mortgage/charge (7 pages)
30 July 1998	New director appointed (2 pages)
30 July 1998	New director appointed (2 pages)
22 June 1998	Registered office changed on 22/06/98 from: 7TH floor blackfriars house 1 parsonage manchester M2 3JA (1 page)
22 June 1998	Registered office changed on 22/06/98 from: 7TH floor blackfriars house 1 parsonage manchester M2 3JA (1 page)
9 January 1998	Particulars of mortgage/charge (7 pages)
9 January 1998	Particulars of mortgage/charge (7 pages)
8 January 1998	Return made up to 03/12/97; no change of members 363(288) ‐ Director resigned (6 pages)
8 January 1998	Return made up to 03/12/97; no change of members 363(288) ‐ Director resigned (6 pages)
10 July 1997	Full accounts made up to 31 December 1996 (10 pages)
10 July 1997	Full accounts made up to 31 December 1996 (10 pages)
31 January 1997	Registered office changed on 31/01/97 from: 63 forgate street worcester WR1 10X (1 page)
31 January 1997	Registered office changed on 31/01/97 from: 63 forgate street worcester WR1 10X (1 page)
31 January 1997	Return made up to 03/12/96; full list of members (7 pages)
31 January 1997	Return made up to 03/12/96; full list of members (7 pages)
17 January 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
17 January 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
13 December 1996	New secretary appointed (2 pages)
13 December 1996	New secretary appointed (2 pages)
10 December 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
10 December 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
26 November 1996	New director appointed (3 pages)
26 November 1996	New director appointed (3 pages)
18 November 1996	Director resigned (1 page)
18 November 1996	New director appointed (3 pages)
18 November 1996	New director appointed (3 pages)
18 November 1996	New director appointed (3 pages)
18 November 1996	Director resigned (1 page)
18 November 1996	Director resigned (1 page)
18 November 1996	Director resigned (1 page)
18 November 1996	Secretary resigned (1 page)
18 November 1996	New director appointed (3 pages)
18 November 1996	Director resigned (1 page)
18 November 1996	Secretary resigned (1 page)
18 November 1996	Director resigned (1 page)
14 April 1996	New director appointed (2 pages)
14 April 1996	New director appointed (2 pages)
28 November 1995	Return made up to 03/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 November 1995	Accounts for a small company made up to 31 March 1995 (3 pages)
28 November 1995	Accounts for a small company made up to 31 March 1995 (3 pages)
28 November 1995	Return made up to 03/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
19 February 1988	Incorporation (15 pages)
19 February 1988	Incorporation (15 pages)

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