Corporate Executive Development And Resourcing Plc

Company Name	Corporate Executive Development And Resourcing Plc
Company Status	Dissolved
Company Number	02471594
Category	Public Limited Company
Incorporation Date	19 February 1990(34 years, 2 months ago)
Dissolution Date	26 June 2009 (14 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Helen Pitcher
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	19 February 1992(2 years after company formation)
Appointment Duration	17 years, 4 months (closed 26 June 2009)
Role	Human Resources Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Haldane Close Enfield Island Village Enfield EN3 6XN

Secretary Name	Andrew James Oliver Hewett
Nationality	British
Status	Closed
Appointed	03 November 1992(2 years, 8 months after company formation)
Appointment Duration	16 years, 7 months (closed 26 June 2009)
Role	Company Director
Correspondence Address	10 The Spinney Epsom Downs Surrey KT18 5QU

Director Name	Mr Iain Angus Paterson
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1997(7 years, 2 months after company formation)
Appointment Duration	12 years, 1 month (closed 26 June 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	46 Lyle Road Greenock Renfrewshire PA16 7QT Scotland

Director Name	Andrew James Oliver Hewett
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1997(7 years, 4 months after company formation)
Appointment Duration	11 years, 12 months (closed 26 June 2009)
Role	Accountant
Correspondence Address	10 The Spinney Epsom Downs Surrey KT18 5QU

Director Name	Mr Mark Winkle
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2004(14 years, 3 months after company formation)
Appointment Duration	5 years (closed 26 June 2009)
Role	Consultant
Country of Residence	England
Correspondence Address	3 Arundel Road Kingston Upon Thames Surrey KT1 3RX

Director Name	Paul Jonathan Wilcock
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2006(16 years after company formation)
Appointment Duration	3 years, 3 months (closed 26 June 2009)
Role	Consultant
Correspondence Address	8 Bulbourne Court Tring Hertfordshire HP23 4TP

Director Name	Mr Jonathan Gregory Poole
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(2 years after company formation)
Appointment Duration	7 years, 8 months (resigned 02 November 1999)
Role	Human Resources Consultant
Correspondence Address	2 Chesham Road Kingston Upon Thames Surrey KT1 3AQ

Director Name	Mr William Christopher Pitcher
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(2 years after company formation)
Appointment Duration	14 years, 1 month (resigned 31 March 2006)
Role	Human Resources Consultant
Correspondence Address	Cortdio Del Rio Grande Poerto Faiso De Jara Lista De Correos 29100 Coin Malaga Foreign

Director Name	Mrs Christine Margaret Lane
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(2 years after company formation)
Appointment Duration	2 months, 1 week (resigned 30 April 1992)
Role	Recruitment Consultant
Correspondence Address	42 Muswell Avenue Muswell Hill London N10 2EL

Secretary Name	Mr Roy Stevens
Nationality	British
Status	Resigned
Appointed	19 February 1992(2 years after company formation)
Appointment Duration	8 months (resigned 23 October 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	143 Benhill Road Sutton Surrey SM1 3SB

Director Name	Mr David Alexander Scott Kennedy
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(2 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	The Alders Montreal Road Riverhead Sevenoaks Kent TN13 2EP

Director Name	Joanna Corr
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(5 years, 2 months after company formation)
Appointment Duration	3 years (resigned 30 April 1998)
Role	Human Resource Consultant
Correspondence Address	49 Aberdeen Road London N5 2XB

Director Name	Leslie John Newell
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(7 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 March 2000)
Role	Human Resources Consultant
Correspondence Address	Long Crendon Cottage Goldsmith Avenue Crowborough East Sussex TN6 1RH

Director Name	Walter Simon Laurie
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(9 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 2000)
Role	Consultant
Correspondence Address	Jasmine Cottage Honor End Lane, Prestwood Great Missenden Buckinghamshire HP16 9QY

Director Name	Rowland Christopher Johnson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(10 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 31 August 2007)
Role	Human Resources Consultant
Correspondence Address	3 Duck End Lane Maulden Bedfordshire MK45 2DL

Director Name	Richard Joyce
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(10 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 22 September 2000)
Role	Human Resources Consultant
Correspondence Address	3 Harwood Mews London SW6 4PD

Director Name	Morag Clayton Lloyd
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(10 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 2003)
Role	Human Resources Consultant
Correspondence Address	Ivy House Church Street Billesdon Leicestershire LE7 9AE

Director Name	William Brian Tallon
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(10 years, 1 month after company formation)
Appointment Duration	1 year (resigned 30 April 2001)
Role	Human Resources Consultant
Correspondence Address	25 Fircroft Solihull West Midlands B91 1JL

Director Name	Mr Paul Graham Johnson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(10 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 August 2004)
Role	Human Resources Consultant
Country of Residence	United Kingdom
Correspondence Address	45 Church Street North Cave North Humberside HU15 2LJ

Director Name	Martin Nicholas Ellse
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(10 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 April 2002)
Role	Human Resource Consultant
Country of Residence	United Kingdom
Correspondence Address	Willows 6 Hill Rise Crescent Chalfont St Peter Buckinghamshire SL9 9BW

Director Name	Anne-Louise Allen
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(10 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2002)
Role	Human Resources Consultant
Correspondence Address	61 Collingwood Avenue Muswell Hill London N10 3EE

Director Name	Mr Ian Thomas Gordon
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(12 years, 2 months after company formation)
Appointment Duration	4 years (resigned 30 April 2006)
Role	Human Resources Consultant
Country of Residence	England
Correspondence Address	9 Arbour Close Kenilworth Warwickshire CV8 2BA

Director Name	Mr David Grey Williams
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(12 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard House Shootersway Lane Berkhamsted Hertfordshire HP4 3NW

Director Name	Bernard Hervier
Date of Birth	November 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	03 November 2004(14 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 September 2006)
Role	Executive Directive
Correspondence Address	52b Bd St Jacques Paris 75014 Foreign

Director Name	Mr Kevin McGeever
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Scottish
Status	Resigned
Appointed	13 December 2004(14 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 October 2006)
Role	Psychotherapist
Country of Residence	Scotland
Correspondence Address	14 Viewpark Drive Rutherglen Glasgow G73 3QD Scotland

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,001,375
Gross Profit	£1,034,233
Net Worth	£241,753
Cash	£4,886
Current Liabilities	£755,088

Accounts

Latest Accounts	31 October 2006 (17 years, 5 months ago)
Accounts Category	Group
Accounts Year End	31 October

Filing History

26 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
26 March 2009	Notice of move from Administration to Dissolution (15 pages)
22 September 2008	Notice of extension of period of Administration (1 page)
25 April 2008	Administrator's progress report to 19 September 2008 (15 pages)
15 November 2007	Statement of administrator's proposal (41 pages)
19 October 2007	Statement of affairs (8 pages)
30 September 2007	Appointment of an administrator (1 page)
27 September 2007	Registered office changed on 27/09/07 from: 5TH floor swedbank house 42 new broad street london EC2M 1SB (1 page)
18 September 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
11 June 2007	Group of companies' accounts made up to 31 October 2006 (43 pages)
1 June 2007	Auditor's resignation (1 page)
15 March 2007	Return made up to 19/02/07; full list of members (8 pages)
27 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
19 July 2006	Group of companies' accounts made up to 31 October 2005 (47 pages)
27 June 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
23 March 2006	New director appointed (1 page)
16 March 2006	Return made up to 19/02/06; full list of members (8 pages)
20 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2005	Accounting reference date extended from 30/04/05 to 31/10/05 (1 page)
19 April 2005	Ad 13/12/04--------- Â£ si 110896@1=110896 (1 page)
29 March 2005	Return made up to 19/02/05; full list of members (9 pages)
26 January 2005	Group of companies' accounts made up to 30 April 2004 (25 pages)
25 January 2005	New director appointed (1 page)
24 September 2004	Director resigned (1 page)
2 July 2004	New director appointed (1 page)
31 March 2004	Return made up to 19/02/04; full list of members (15 pages)
2 December 2003	Group of companies' accounts made up to 30 April 2003 (24 pages)
1 October 2003	Â£ ic 757478/103000 14/07/03 Â£ sr 654478@1=654478 (1 page)
3 September 2003	Particulars of mortgage/charge (5 pages)
20 August 2003	Ad 14/07/03--------- Â£ si 108182@1=108182 Â£ ic 649296/757478 (4 pages)
20 August 2003	Memorandum and Articles of Association (19 pages)
20 August 2003	Nc inc already adjusted 14/07/03 (1 page)
20 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
20 August 2003	Ad 14/07/03--------- Â£ si 140896@1=140896 Â£ ic 508400/649296 (4 pages)
7 August 2003	Ad 01/03/94--------- Â£ si 120000@1 (2 pages)
7 August 2003	Ad 21/01/98--------- Â£ si 5000@1 (2 pages)
7 August 2003	Director's particulars changed (1 page)
27 March 2003	Return made up to 19/02/03; full list of members (16 pages)
21 March 2003	New director appointed (3 pages)
24 January 2003	Director resigned (1 page)
27 November 2002	Full accounts made up to 30 April 2002 (22 pages)
21 October 2002	Director resigned (1 page)
17 September 2002	Amend 882-rescind 24000 x Â£1 sha (2 pages)
5 September 2002	Ad 10/06/02--------- Â£ si 24000@1=24000 Â£ ic 508400/532400 (2 pages)
3 September 2002	Director resigned (1 page)
3 September 2002	New director appointed (2 pages)
18 March 2002	Interim accounts made up to 31 December 2001 (3 pages)
18 March 2002	Return made up to 19/02/02; full list of members 363(288) ‐ Director's particulars changed (15 pages)
27 November 2001	Full accounts made up to 30 April 2001 (18 pages)
19 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2001	Registered office changed on 13/09/01 from: 15 bloomsbury square london WC1A 2LS (1 page)
21 June 2001	Director resigned (1 page)
30 May 2001	Particulars of mortgage/charge (7 pages)
16 March 2001	Ad 05/03/01--------- Â£ si 4000@1=4000 Â£ ic 504400/508400 (2 pages)
16 March 2001	Return made up to 19/02/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/03/01 (15 pages)
29 November 2000	Full accounts made up to 30 April 2000 (20 pages)
22 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 November 2000	Ad 26/10/00--------- Â£ si 116000@1=116000 Â£ ic 388400/504400 (2 pages)
22 November 2000	Nc inc already adjusted 26/10/00 (2 pages)
20 November 2000	Ad 25/04/00--------- Â£ si 59900@1=59900 Â£ ic 328500/388400 (3 pages)
10 October 2000	Director resigned (2 pages)
12 September 2000	Director resigned (1 page)
12 September 2000	New director appointed (2 pages)
12 September 2000	New director appointed (2 pages)
12 September 2000	New director appointed (2 pages)
12 September 2000	New director appointed (2 pages)
12 September 2000	Director resigned (1 page)
12 September 2000	New director appointed (2 pages)
12 September 2000	New director appointed (2 pages)
12 September 2000	New director appointed (2 pages)
22 March 2000	Ad 30/04/99--------- Â£ si 3500@1=3500 Â£ ic 325000/328500 (2 pages)
22 March 2000	Return made up to 19/02/00; full list of members (9 pages)
17 November 1999	Director resigned (1 page)
10 November 1999	Full accounts made up to 30 April 1999 (18 pages)
2 August 1999	New director appointed (2 pages)
23 March 1999	Return made up to 19/02/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
24 November 1998	Full accounts made up to 30 April 1998 (18 pages)
20 July 1998	Director resigned (2 pages)
27 May 1998	New director appointed (2 pages)
19 March 1998	New director appointed (2 pages)
19 March 1998	New director appointed (2 pages)
19 March 1998	Return made up to 19/02/98; full list of members 363(288) ‐ Director resigned (8 pages)
27 November 1997	Full accounts made up to 30 April 1997 (17 pages)
12 March 1997	Return made up to 19/02/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 October 1996	Full accounts made up to 30 April 1996 (18 pages)
19 March 1996	New director appointed (2 pages)
19 March 1996	Return made up to 19/02/96; no change of members (4 pages)
12 October 1995	Full accounts made up to 30 April 1995 (18 pages)
22 February 1995	Return made up to 19/02/95; change of members (6 pages)
1 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (31 pages)
14 March 1994	Return made up to 19/02/94; full list of members 363(288) ‐ Director's particulars changed (5 pages)
24 January 1994	Director resigned (2 pages)
11 March 1993	Director resigned (2 pages)
12 November 1992	Secretary resigned;new secretary appointed (2 pages)
11 February 1992	Return made up to 19/02/92; no change of members (4 pages)
4 June 1991	Return made up to 19/02/91; full list of members (7 pages)
26 July 1990	Secretary resigned;new secretary appointed (2 pages)
26 June 1990	Particulars of mortgage/charge (3 pages)
21 June 1990	Ad 14/06/90--------- Â£ si 100000@1=100000 Â£ ic 100000/200000 (2 pages)
21 June 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (33 pages)
21 June 1990	Accounting reference date notified as 30/04 (1 page)
21 June 1990	Ad 01/06/90--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
11 June 1990	New director appointed (2 pages)
8 June 1990	Certificate of authorisation to commence business and borrow (1 page)
22 May 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 May 1990	Company name changed greenrite PUBLIC LIMITED COMPANY\certificate issued on 16/05/90 (2 pages)
19 February 1990	Incorporation (14 pages)

Corporate Executive Development And Resourcing Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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