| Company Name | Professional & Executive Recruitment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02256932 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 1988(35 years, 11 months ago) |
| Dissolution Date | 14 October 2008 (15 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 | Michael Laurence Petch |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 1991(3 years, 1 month after company formation) |
| Appointment Duration | 17 years, 3 months (closed 14 October 2008) |
| Role | Group Personnel Director |
| Correspondence Address | 4 Finch Road Berkhamsted Hertfordshire HP4 3LH |
| Director Name | Stuart Frederick James |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 1991(3 years, 4 months after company formation) |
| Appointment Duration | 17 years (closed 14 October 2008) |
| Role | Company Director |
| Correspondence Address | 22 Tyler Gardens Addlestone Surrey KT15 2XP |
| Director Name | Mr Robert Benedict Gregory |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1991(3 years, 1 month after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 31 January 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hartington House Hide Lane Hartington Buxton Derbyshire SK17 0AP |
| Director Name | Ian Robert Charles Maxwell |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1991(3 years, 1 month after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 08 January 1992) |
| Role | Company Director |
| Correspondence Address | Headington Hill Hall Oxford OX3 0BB |
| Director Name | Michael Butler Stoney |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1991(3 years, 1 month after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 04 October 1991) |
| Role | Chartered Accountant |
| Correspondence Address | 12 Hunters Meadow Dulwich London SE19 1HX |
| Secretary Name | Henry Alan Stephens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1991(3 years, 1 month after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 04 December 1991) |
| Role | Company Director |
| Correspondence Address | Woodend Grange Steane Brackley Northamptonshire NN13 5NS |
| Director Name | Mr David Brown |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1991(3 years, 4 months after company formation) |
| Appointment Duration | 3 months (resigned 10 January 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Gate House Stoke Row Road Peppard Common Henley On Thames Oxfordshire RG9 5JD |
Location
| Registered Address | 1 More London Place London SE1 2AF |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £7,364,083 |
| Net Worth | -£5,078,126 |
| Current Liabilities | £6,393,386 |
Accounts
| Latest Accounts | 30 June 1990 (33 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 13 May 2008 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 7 September 2007 | Completion of winding up (1 page) |
| 23 March 2007 | Notice of discharge of Administration Order (3 pages) |
| 21 March 2007 | Order of court to wind up (2 pages) |
| 13 March 2007 | Administrator's abstract of receipts and payments (2 pages) |
| 16 January 2007 | Administrator's abstract of receipts and payments (2 pages) |
| 25 October 2006 | Notice of completion of voluntary arrangement (5 pages) |
| 25 October 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 September 2006 (6 pages) |
| 13 July 2006 | Administrator's abstract of receipts and payments (4 pages) |
| 3 February 2006 | Administrator's abstract of receipts and payments (2 pages) |
| 9 November 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 September 2005 (5 pages) |
| 21 June 2005 | Administrator's abstract of receipts and payments (2 pages) |
| 11 January 2005 | Administrator's abstract of receipts and payments (3 pages) |
| 1 November 2004 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 September 2004 (3 pages) |
| 11 September 2004 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 September 2003 (3 pages) |
| 11 August 2004 | Administrator's abstract of receipts and payments (3 pages) |
| 26 April 2004 | Registered office changed on 26/04/04 from: becket house 1 lambeth palace road london SE1 7EU (1 page) |
| 22 January 2004 | Administrator's abstract of receipts and payments (3 pages) |
| 24 July 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 12 February 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 24 December 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 September 2001 (6 pages) |
| 24 December 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 September 1999 (6 pages) |
| 24 December 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 September 2000 (6 pages) |
| 24 December 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 September 2002 (5 pages) |
| 12 August 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 21 June 2002 | Registered office changed on 21/06/02 from: po box 55 1 surrey street london WC2R 2NT (1 page) |
| 25 January 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 22 January 2002 | O/C 20/12/01 rem/appt supervs. (4 pages) |
| 22 August 2001 | Administrator's abstract of receipts and payments (2 pages) |
| 22 August 2001 | Administrator's abstract of receipts and payments (3 pages) |
| 22 August 2001 | Administrator's abstract of receipts and payments (2 pages) |
| 22 August 2001 | Administrator's abstract of receipts and payments (2 pages) |
| 28 September 2000 | Certificate of specific penalty (2 pages) |
| 28 September 2000 | Certificate of specific penalty (2 pages) |
| 28 September 2000 | Certificate of specific penalty (2 pages) |
| 28 September 2000 | Certificate of specific penalty (2 pages) |
| 24 May 2000 | Administrator's abstract of receipts and payments (2 pages) |
| 4 February 1999 | Administrator's abstract of receipts and payments (2 pages) |
| 13 November 1998 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 September 1998 (2 pages) |
| 16 July 1998 | Administrator's abstract of receipts and payments (2 pages) |
| 5 February 1998 | Administrator's abstract of receipts and payments (2 pages) |
| 5 November 1997 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 September 1997 (6 pages) |
| 8 August 1997 | Administrator's abstract of receipts and payments (2 pages) |
| 11 November 1996 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 September 1996 (6 pages) |
| 8 July 1996 | Administrator's abstract of receipts and payments (1 page) |
| 18 January 1996 | Administrator's abstract of receipts and payments (2 pages) |
| 8 November 1995 | Report to cred vol arr. (4 pages) |
| 7 July 1995 | Administrator's abstract of receipts and payments (4 pages) |
| 28 September 1993 | Notice to Registrar of companies voluntary arrangement taking effect (7 pages) |
| 8 June 1993 | Notice of variation of an Administration Order (4 pages) |
| 14 August 1992 | Statement of administrator's proposal (1 page) |
| 14 August 1992 | Administration Order (1 page) |
| 27 March 1992 | Notice of result of meeting of creditors (1 page) |
| 23 December 1991 | Notice of Administration Order (1 page) |
| 23 December 1991 | Administration Order (1 page) |