Action Recruitment Consultants Limited

Company Name	Action Recruitment Consultants Limited
Company Status	Dissolved
Company Number	02347830
Category	Private Limited Company
Incorporation Date	14 February 1989(35 years, 2 months ago)
Dissolution Date	14 March 2006 (18 years, 1 month ago)

Business Activity

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

Directors

Director Name	Susan Ann Hamilton
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2001(12 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (closed 14 March 2006)
Role	Company Director
Correspondence Address	35 Dundee Court 73 Wapping High Street London E1W 2YG

Secretary Name	Mr Christopher John Pover
Nationality	British
Status	Closed
Appointed	31 August 2001(12 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (closed 14 March 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Queens Road Loughton Essex IG10 1RS

Director Name	Peter Kennedy
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(2 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 31 August 2001)
Role	Recruitment Consultant
Correspondence Address	9 St Michaels House Priory Road Wantage Oxfordshire OX12 9DE

Secretary Name	Meriel Kennedy
Nationality	British
Status	Resigned
Appointed	31 March 1991(2 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 25 October 1996)
Role	Company Director
Correspondence Address	31 Hambro Hill Rayleigh Essex SS6 8BN

Director Name	Paula Lorraine Watts
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(4 years after company formation)
Appointment Duration	8 years, 6 months (resigned 31 August 2001)
Role	Sales Director
Correspondence Address	Thatchover Alchester Road, Chesterton Bicester Oxfordshire OX26 1UW

Director Name	Patricia Williamson
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1996(7 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2000)
Role	Sales Executive
Correspondence Address	27 Blundells Road Tilehurst Hurst Reading Berkshire RG30 4TR

Secretary Name	Paula Lorraine Watts
Nationality	British
Status	Resigned
Appointed	25 October 1996(7 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 1998)
Role	Company Director
Correspondence Address	Thatchover Alchester Road, Chesterton Bicester Oxfordshire OX26 1UW

Secretary Name	Kenneth Michael Darvell
Nationality	British
Status	Resigned
Appointed	01 October 1998(9 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	1 Callow Croft Burbage Marlborough Wiltshire SN8 3TB

Location

Registered Address	Heathcock Court 415 Strand London WC2R 0NS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 2003 (20 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

14 March 2006	Final Gazette dissolved via compulsory strike-off (1 page)
29 November 2005	First Gazette notice for compulsory strike-off (1 page)
1 July 2004	Registered office changed on 01/07/04 from: susan hamilton personnel services LIMITED 43-44 lbemarie street london W1S 4JJ (1 page)
21 May 2004	Return made up to 14/02/04; full list of members 363(287) ‐ Registered office changed on 21/05/04 363(288) ‐ Secretary's particulars changed (6 pages)
4 February 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
25 June 2003	Total exemption small company accounts made up to 31 August 2002 (10 pages)
14 March 2003	Return made up to 14/02/03; full list of members (6 pages)
19 June 2002	Registered office changed on 19/06/02 from: 43-44 albemarle street london W1S 4JJ (1 page)
9 March 2002	Return made up to 14/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 December 2001	Full accounts made up to 31 August 2001 (16 pages)
11 September 2001	Registered office changed on 11/09/01 from: 45 doughty street london WC1N 2LR (1 page)
5 September 2001	Director resigned (1 page)
5 September 2001	New secretary appointed (2 pages)
5 September 2001	Director resigned (1 page)
5 September 2001	New director appointed (2 pages)
5 September 2001	Secretary resigned (1 page)
30 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2001	Accounting reference date extended from 30/06/01 to 31/08/01 (1 page)
21 March 2001	Return made up to 14/02/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/03/01 (7 pages)
25 January 2001	Director resigned (1 page)
17 January 2001	Accounts for a medium company made up to 30 June 2000 (18 pages)
24 March 2000	Registered office changed on 24/03/00 from: 45 bedford row london WC1R 4LR (1 page)
21 February 2000	Return made up to 14/02/00; full list of members (8 pages)
18 February 2000	Accounts for a medium company made up to 30 June 1999 (17 pages)
11 March 1999	Return made up to 14/02/99; no change of members (4 pages)
20 November 1998	Full accounts made up to 30 June 1998 (17 pages)
31 October 1998	Particulars of mortgage/charge (3 pages)
16 October 1998	Secretary resigned (1 page)
16 October 1998	New secretary appointed (2 pages)
30 October 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
10 March 1997	Return made up to 14/02/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 March 1997	Director's particulars changed (1 page)
19 November 1996	New secretary appointed (2 pages)
19 November 1996	Secretary resigned (1 page)
19 November 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
19 November 1996	New director appointed (2 pages)
19 March 1996	Return made up to 14/02/96; full list of members (6 pages)
18 December 1995	Accounts for a small company made up to 30 June 1995 (9 pages)

Action Recruitment Consultants Limited

Business Activity

Directors

Location

Accounts

Filing History

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