Elite Hospitality Recruitment Limited

Company Name	Elite Hospitality Recruitment Limited
Company Status	Dissolved
Company Number	02305630
Category	Private Limited Company
Incorporation Date	14 October 1988(35 years, 6 months ago)
Dissolution Date	22 February 2011 (13 years, 2 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Simon John Jones
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2008(19 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (closed 22 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bickenhall Mansions Bickenhall Street London W1U 6BP

Secretary Name	Sophie Jones
Nationality	British
Status	Closed
Appointed	25 April 2008(19 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (closed 22 February 2011)
Role	Company Director
Correspondence Address	1 Bickenhall Mansions Bickenhall Street London W1U 6BP

Director Name	Ruth Green
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(2 years, 3 months after company formation)
Appointment Duration	2 years (resigned 01 March 1993)
Role	Company Director
Correspondence Address	37 Allandale Avenue London N3 3PY

Director Name	Shirley Hearnden
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(2 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 July 1994)
Role	Company Director
Correspondence Address	52 Aland Court Finland Street Rotherhithe SW16 1LA

Director Name	Susan Land
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(2 years, 3 months after company formation)
Appointment Duration	14 years, 3 months (resigned 29 April 2005)
Role	Company Director
Correspondence Address	54 Court Avenue Coulsdon Surrey CR5 1HE

Secretary Name	Shirley Hearnden
Nationality	British
Status	Resigned
Appointed	01 February 1991(2 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 August 1993)
Role	Company Director
Correspondence Address	52 Alland Court Finland Street London SE16 1TP

Secretary Name	Susan Land
Nationality	British
Status	Resigned
Appointed	15 August 1993(4 years, 10 months after company formation)
Appointment Duration	11 months (resigned 12 July 1994)
Role	Company Director
Correspondence Address	54 Court Avenue Coulsdon Surrey CR5 1HE

Secretary Name	Terence Land
Nationality	British
Status	Resigned
Appointed	13 July 1994(5 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 29 April 2005)
Role	Secretary
Correspondence Address	54 Court Avenue Coulsdon Surrey CR5 1HG

Director Name	Jennifer Beatrice Rivett
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(8 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 November 1998)
Role	Company Director
Correspondence Address	90 Merlin Grove Beckenham Kent BR3 3HT

Director Name	Mrs Jennifer Beatrice Rivett
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(16 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 25 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Park Gardens Hawkwell Hockley Essex SS5 4HE

Director Name	Richard Brian Rivett
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(16 years, 6 months after company formation)
Appointment Duration	3 years (resigned 28 April 2008)
Role	Company Director
Correspondence Address	18 Park Gardens Hawkwell Hockley Essex SS5 4HE

Secretary Name	Richard Brian Rivett
Nationality	British
Status	Resigned
Appointed	29 April 2005(16 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 25 April 2008)
Role	Company Director
Correspondence Address	18 Park Gardens Hawkwell Hockley Essex SS5 4HE

Location

Registered Address	1 Bickenhall Mansions Bickenhall Street London W1U 6BP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at 1	Prime Agency Recruitment LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£206,632
Cash	£4,250
Current Liabilities	£196,297

Accounts

Latest Accounts	31 January 2009 (15 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

22 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2010	First Gazette notice for voluntary strike-off (1 page)
9 November 2010	First Gazette notice for voluntary strike-off (1 page)
1 November 2010	Application to strike the company off the register (3 pages)
1 November 2010	Application to strike the company off the register (3 pages)
17 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (4 pages)
17 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (4 pages)
2 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders Statement of capital on 2010-03-02 GBP 100 (4 pages)
2 March 2010	Secretary's details changed for Sophie Jones on 1 March 2010 (1 page)
2 March 2010	Director's details changed for Simon John Jones on 1 March 2010 (2 pages)
2 March 2010	Secretary's details changed for Sophie Jones on 1 March 2010 (1 page)
2 March 2010	Director's details changed for Simon John Jones on 1 March 2010 (2 pages)
2 March 2010	Secretary's details changed for Sophie Jones on 1 March 2010 (1 page)
2 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders Statement of capital on 2010-03-02 GBP 100 (4 pages)
2 March 2010	Director's details changed for Simon John Jones on 1 March 2010 (2 pages)
12 October 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
12 October 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
19 February 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
19 February 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
6 February 2009	Return made up to 31/01/09; full list of members (3 pages)
6 February 2009	Return made up to 31/01/09; full list of members (3 pages)
5 February 2009	Appointment terminated director richard rivett (1 page)
5 February 2009	Appointment Terminated Director richard rivett (1 page)
28 August 2008	Particulars of a mortgage or charge / charge no: 5 (5 pages)
28 August 2008	Particulars of a mortgage or charge / charge no: 5 (5 pages)
16 May 2008	Memorandum and Articles of Association (6 pages)
16 May 2008	Memorandum and Articles of Association (6 pages)
16 May 2008	Memorandum and Articles of Association (6 pages)
16 May 2008	Memorandum and Articles of Association (6 pages)
13 May 2008	Appointment Terminated Director jennifer rivett (1 page)
13 May 2008	Appointment Terminated Secretary richard rivett (1 page)
13 May 2008	Appointment terminated director jennifer rivett (1 page)
13 May 2008	Director appointed simon jones (1 page)
13 May 2008	Appointment terminated secretary richard rivett (1 page)
13 May 2008	Director appointed simon jones (1 page)
7 May 2008	Company name changed elite housekeeping LIMITED\certificate issued on 10/05/08 (2 pages)
7 May 2008	Registered office changed on 07/05/2008 from 4TH floor 5-7 john prince's street london W1G 0JN (1 page)
7 May 2008	Registered office changed on 07/05/2008 from 4TH floor 5-7 john prince's street london W1G 0JN (1 page)
7 May 2008	Company name changed elite housekeeping LIMITED\certificate issued on 10/05/08 (2 pages)
7 May 2008	Accounting reference date extended from 31/12/2008 to 31/01/2009 (1 page)
7 May 2008	Accounting reference date extended from 31/12/2008 to 31/01/2009 (1 page)
2 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
2 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
2 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
2 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
1 May 2008	Secretary appointed sophie jones (1 page)
1 May 2008	Secretary appointed sophie jones (1 page)
24 April 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
24 April 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
29 February 2008	Return made up to 31/01/08; full list of members (6 pages)
29 February 2008	Return made up to 31/01/08; full list of members (6 pages)
12 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
12 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
3 April 2007	Return made up to 28/01/07; full list of members (7 pages)
3 April 2007	Return made up to 28/01/07; full list of members (7 pages)
12 December 2006	Particulars of mortgage/charge (3 pages)
12 December 2006	Particulars of mortgage/charge (3 pages)
19 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
19 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
23 March 2006	Return made up to 28/01/06; full list of members (7 pages)
23 March 2006	Return made up to 28/01/06; full list of members (7 pages)
24 August 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
24 August 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
30 June 2005	Registered office changed on 30/06/05 from: 1 bickenhall mansions bickenhall street london W1U 6BP (1 page)
30 June 2005	Registered office changed on 30/06/05 from: 1 bickenhall mansions bickenhall street london W1U 6BP (1 page)
11 May 2005	Director resigned (1 page)
11 May 2005	Secretary resigned (1 page)
11 May 2005	New director appointed (1 page)
11 May 2005	New secretary appointed;new director appointed (1 page)
11 May 2005	New secretary appointed;new director appointed (1 page)
11 May 2005	Secretary resigned (1 page)
11 May 2005	New director appointed (1 page)
11 May 2005	Director resigned (1 page)
28 January 2005	Return made up to 28/01/05; full list of members (6 pages)
28 January 2005	Return made up to 28/01/05; full list of members (6 pages)
13 August 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
13 August 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
13 March 2004	Return made up to 28/01/04; full list of members (6 pages)
13 March 2004	Return made up to 28/01/04; full list of members (6 pages)
23 October 2003	Particulars of mortgage/charge (3 pages)
23 October 2003	Particulars of mortgage/charge (3 pages)
16 June 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
16 June 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
12 March 2003	Return made up to 28/01/03; full list of members (6 pages)
12 March 2003	Return made up to 28/01/03; full list of members (6 pages)
6 June 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
6 June 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
12 February 2002	Return made up to 28/01/02; full list of members (6 pages)
12 February 2002	Return made up to 28/01/02; full list of members 363(287) ‐ Registered office changed on 12/02/02 363(353) ‐ Location of register of members address changed (6 pages)
10 October 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
10 October 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
5 March 2001	Return made up to 28/01/01; full list of members (6 pages)
5 March 2001	Return made up to 28/01/01; full list of members (6 pages)
31 October 2000	Full accounts made up to 31 December 1999 (10 pages)
31 October 2000	Full accounts made up to 31 December 1999 (10 pages)
9 March 2000	Return made up to 28/01/00; full list of members (6 pages)
9 March 2000	Return made up to 28/01/00; full list of members (6 pages)
14 September 1999	Full accounts made up to 31 December 1998 (10 pages)
14 September 1999	Full accounts made up to 31 December 1998 (10 pages)
25 February 1999	Return made up to 28/01/99; full list of members (6 pages)
25 February 1999	Return made up to 28/01/99; full list of members (6 pages)
23 December 1998	Director resigned (1 page)
23 December 1998	Director resigned (1 page)
3 August 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
3 August 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
12 February 1998	Return made up to 28/01/98; no change of members (4 pages)
12 February 1998	Return made up to 28/01/98; no change of members (4 pages)
24 September 1997	Particulars of mortgage/charge (3 pages)
24 September 1997	Particulars of mortgage/charge (3 pages)
26 August 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
26 August 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
5 February 1997	Return made up to 28/01/97; full list of members (6 pages)
5 February 1997	Return made up to 28/01/97; full list of members (6 pages)
23 December 1996	New director appointed (2 pages)
23 December 1996	New director appointed (2 pages)
18 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
18 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
10 May 1996	Particulars of mortgage/charge (7 pages)
10 May 1996	Particulars of mortgage/charge (7 pages)
15 February 1996	Return made up to 01/02/96; no change of members (4 pages)
15 February 1996	Return made up to 01/02/96; no change of members (4 pages)
28 July 1995	Full accounts made up to 31 December 1994 (10 pages)
28 July 1995	Full accounts made up to 31 December 1994 (10 pages)
14 March 1995	Return made up to 01/02/95; no change of members (4 pages)
14 March 1995	Return made up to 01/02/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
9 August 1990	Company name changed elite butlers LIMITED\certificate issued on 10/08/90 (2 pages)
9 August 1990	Company name changed elite butlers LIMITED\certificate issued on 10/08/90 (2 pages)
12 February 1990	Ad 07/12/89--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 February 1990	Ad 07/12/89--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 December 1988	Company name changed bodyswift LIMITED\certificate issued on 09/12/88 (2 pages)
8 December 1988	Company name changed bodyswift LIMITED\certificate issued on 09/12/88 (2 pages)
14 October 1988	Incorporation (16 pages)
14 October 1988	Incorporation (16 pages)

Elite Hospitality Recruitment Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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