(TAD) Technical And Design Recruitment Limited

Company Name	(TAD) Technical And Design Recruitment Limited
Company Status	Dissolved
Company Number	02230304
Category	Private Limited Company
Incorporation Date	15 March 1988(36 years, 1 month ago)
Dissolution Date	9 October 2007 (16 years, 6 months ago)

Business Activity

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

Directors

Director Name	Interskill Services Limited (Corporation)
Status	Closed
Appointed	21 October 2002(14 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (closed 09 October 2007)
Correspondence Address	71 Elstree Way Borehamwood Herts WD6 1WD

Secretary Name	Interskill Tsc Ltd (Corporation)
Status	Closed
Appointed	21 October 2002(14 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (closed 09 October 2007)
Correspondence Address	71 Elstree Way Borehamwood Herts WD6 1WD

Director Name	Interskill Tsc Ltd (Corporation)
Status	Closed
Appointed	16 October 2006(18 years, 7 months after company formation)
Appointment Duration	11 months, 4 weeks (closed 09 October 2007)
Correspondence Address	71 Elstree Way Borehamwood Herts WD6 1WD

Director Name	Mr Paul John Buttivant
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1992(4 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 July 1996)
Role	Employment Consultant
Country of Residence	England
Correspondence Address	60 Summerhouse Lane Harmondsworth West Drayton Middlesex UB7 0AW

Director Name	Mr Terence Alfred Buttivant
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1992(4 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 July 1996)
Role	Employment Consultant
Country of Residence	England
Correspondence Address	60 Summerhouse Lane Harmondsworth West Drayton Middlesex UB7 0AW

Secretary Name	Mr Terence Alfred Buttivant
Nationality	British
Status	Resigned
Appointed	10 September 1992(4 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Summerhouse Lane Harmondsworth West Drayton Middlesex UB7 0AW

Director Name	Richard Anthony Docherty
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1996(8 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 October 1997)
Role	Vice President
Correspondence Address	6 Crofters Mead Court Wood Lane Croydon Surrey CR0 9HS

Director Name	Mrs Siobhan Patricia Meen
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1996(8 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 04 February 2002)
Role	Company Director
Correspondence Address	27 Brighton Way Stevenage Hertfordshire SG1 2JQ

Secretary Name	Mrs Siobhan Patricia Meen
Nationality	British
Status	Resigned
Appointed	12 July 1996(8 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 October 1997)
Role	Company Director
Correspondence Address	27 Brighton Way Stevenage Hertfordshire SG1 2JQ

Director Name	Mr Brian Roebuck
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1997(9 years, 7 months after company formation)
Appointment Duration	2 years (resigned 29 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Police House Astbury Congleton Cheshire CW12 4RQ

Director Name	Nigel Godfrey Howard Seys-Phillips
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1997(9 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 17 July 1998)
Role	Company Director
Correspondence Address	19 Hasker Street London SW3 2LE

Secretary Name	Kenneth Lawton
Nationality	British
Status	Resigned
Appointed	27 October 1997(9 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 April 2002)
Role	Company Director
Correspondence Address	18 Harvest Road Macclesfield Cheshire SK10 2LH

Director Name	Adam Renwick
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(14 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 October 2002)
Role	Company Director
Correspondence Address	The Old Post Office High Street, Croxton Huntingdon Cambridgeshire PE19 6SX

Secretary Name	Keith Barnard
Nationality	British
Status	Resigned
Appointed	08 May 2002(14 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 21 October 2002)
Role	Company Director
Correspondence Address	266 London Road St Albans Hertfordshire AL1 1HY

Location

Registered Address	71 Elstree Way Borehamwood Hertfordshire WD6 1WD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Kenilworth
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£5,000
Current Liabilities	£2,000

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 October 2007	Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2007	First Gazette notice for voluntary strike-off (1 page)
25 June 2007	Full accounts made up to 31 December 2006 (8 pages)
17 May 2007	Application for striking-off (1 page)
26 October 2006	New director appointed (4 pages)
11 September 2006	Return made up to 10/09/06; full list of members (2 pages)
16 August 2006	Secretary's particulars changed (1 page)
16 August 2006	Director's particulars changed (1 page)
25 July 2006	Registered office changed on 25/07/06 from: the triangle 5 hammersmith grove london W6 0QQ (1 page)
23 June 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
14 November 2005	Return made up to 10/09/05; full list of members (6 pages)
3 August 2005	Full accounts made up to 2 January 2005 (8 pages)
23 November 2004	Return made up to 10/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 July 2004	Full accounts made up to 28 December 2003 (8 pages)
15 October 2003	Full accounts made up to 29 December 2002 (8 pages)
19 September 2003	Registered office changed on 19/09/03 from: 33 regent street london SW1Y 4NB (1 page)
25 November 2002	Director resigned (1 page)
25 November 2002	New director appointed (2 pages)
25 November 2002	New secretary appointed (2 pages)
25 November 2002	Secretary resigned (1 page)
25 November 2002	Registered office changed on 25/11/02 from: adecco house elstree way borehamwood hertfordshire WD6 1HY (1 page)
27 October 2002	Full accounts made up to 31 December 2001 (8 pages)
20 September 2002	Return made up to 10/09/02; full list of members (6 pages)
21 August 2002	Auditor's resignation (1 page)
20 August 2002	Aud res (1 page)
26 June 2002	New secretary appointed (2 pages)
30 April 2002	Secretary resigned (1 page)
30 April 2002	New director appointed (2 pages)
1 March 2002	Director resigned (1 page)
15 October 2001	Return made up to 10/09/01; full list of members (6 pages)
18 June 2001	Full accounts made up to 31 December 2000 (8 pages)
11 October 2000	Return made up to 10/09/00; full list of members (6 pages)
29 August 2000	Full accounts made up to 31 December 1999 (10 pages)
1 March 2000	Full accounts made up to 31 December 1998 (10 pages)
22 September 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
21 September 1999	Return made up to 10/09/99; full list of members (7 pages)
5 May 1999	Full accounts made up to 31 December 1997 (12 pages)
12 October 1998	Return made up to 10/09/98; no change of members (4 pages)
17 August 1998	Full accounts made up to 31 December 1996 (13 pages)
6 August 1998	Director resigned (2 pages)
18 April 1998	Director's particulars changed (1 page)
25 March 1998	Registered office changed on 25/03/98 from: 46-48 rothesay road luton beds LU1 1QZ (1 page)
3 March 1998	New director appointed (3 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	New secretary appointed (2 pages)
18 February 1998	Secretary resigned (1 page)
18 February 1998	Director resigned (1 page)
5 September 1997	Return made up to 10/09/97; no change of members (4 pages)
2 September 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
30 January 1997	Full accounts made up to 31 March 1996 (11 pages)
15 October 1996	Return made up to 10/09/96; full list of members (7 pages)
12 September 1996	Registered office changed on 12/09/96 from: 60, summerhouse lane, harmondsworth, west drayton, middlesex. UB7 0AW. (1 page)
20 August 1996	Director resigned (1 page)
20 August 1996	New secretary appointed;new director appointed (1 page)
20 August 1996	New director appointed (1 page)
20 August 1996	Secretary resigned;director resigned (1 page)
29 July 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
5 June 1996	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 1996	Full accounts made up to 31 March 1995 (11 pages)
2 November 1995	Return made up to 10/09/95; full list of members (6 pages)
15 March 1988	Incorporation (14 pages)

(TAD) Technical And Design Recruitment Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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