Company NameR.W. Recruitment (International) Ltd
Company StatusDissolved
Company Number02668044
CategoryPrivate Limited Company
Incorporation Date3 December 1991(32 years, 5 months ago)
Dissolution Date13 April 2010 (14 years ago)

Business Activity

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

Directors

Director NameMr Richard John Williams
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed03 December 1991(same day as company formation)
RoleRecruitment Specalist
Country of ResidenceEngland
Correspondence Address29 Brookway
Burgess Hill
West Sussex
RH15 0LN
Secretary NamePeter John Bowen
NationalityBritish
StatusClosed
Appointed03 December 1991(same day as company formation)
RoleCompany Director
Correspondence AddressApartment 520 Willson Building
PO Box 112214
Dubai
United Arab Emirates
Director NamePeter John Bowen
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1991(same day as company formation)
RoleChartered Secretary
Correspondence AddressLes Hirondelles
Route De L'Ancresse
Vale
Guernsey
GY3 5AS
Director NameNominees By Design Limited (Corporation)
StatusResigned
Appointed03 December 1991(same day as company formation)
Correspondence AddressBlackthorn House Mary Ann Street
St Pauls Square
Birmingham
West Midlands
Secretary NameSecretaries By Design Limited (Corporation)
StatusResigned
Appointed03 December 1991(same day as company formation)
Correspondence Address52 Market Street
Ashby De La Zouch
Leics
LE65 1AN

Location

Registered Address27 Saint Johns Avenue
Leatherhead
Surrey
KT22 7HT
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardLeatherhead North
Built Up AreaGreater London

Financials

Year2014
Net Worth-£21,748
Cash£155
Current Liabilities£26,364

Accounts

Latest Accounts31 December 2005 (18 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

13 April 2010Final Gazette dissolved via compulsory strike-off (1 page)
13 April 2010Final Gazette dissolved via compulsory strike-off (1 page)
29 December 2009First Gazette notice for compulsory strike-off (1 page)
29 December 2009First Gazette notice for compulsory strike-off (1 page)
29 January 2009Return made up to 03/12/08; full list of members (3 pages)
29 January 2009Return made up to 03/12/08; full list of members (3 pages)
17 January 2008Return made up to 03/12/07; full list of members (2 pages)
17 January 2008Return made up to 03/12/07; full list of members (2 pages)
14 March 2007Total exemption small company accounts made up to 31 December 2005 (5 pages)
14 March 2007Total exemption small company accounts made up to 31 December 2005 (5 pages)
18 January 2007Return made up to 03/12/06; full list of members (2 pages)
18 January 2007Return made up to 03/12/06; full list of members (2 pages)
12 December 2005Return made up to 03/12/05; full list of members (2 pages)
12 December 2005Secretary's particulars changed (1 page)
12 December 2005Secretary's particulars changed (1 page)
12 December 2005Return made up to 03/12/05; full list of members (2 pages)
6 December 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
6 December 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
16 December 2004Return made up to 03/12/04; full list of members (6 pages)
16 December 2004Return made up to 03/12/04; full list of members (6 pages)
26 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
26 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
23 March 2004Total exemption small company accounts made up to 31 December 2002 (5 pages)
23 March 2004Total exemption small company accounts made up to 31 December 2002 (5 pages)
23 December 2003Return made up to 03/12/03; full list of members (6 pages)
23 December 2003Return made up to 03/12/03; full list of members (6 pages)
2 July 2003Total exemption small company accounts made up to 31 December 2001 (5 pages)
2 July 2003Total exemption small company accounts made up to 31 December 2001 (5 pages)
15 January 2003Return made up to 03/12/02; full list of members (6 pages)
15 January 2003Return made up to 03/12/02; full list of members (6 pages)
23 January 2002Total exemption small company accounts made up to 31 December 2000 (5 pages)
23 January 2002Total exemption small company accounts made up to 31 December 2000 (5 pages)
3 January 2002Return made up to 03/12/01; full list of members (6 pages)
3 January 2002Return made up to 03/12/01; full list of members (6 pages)
5 December 2000Return made up to 03/12/00; full list of members (6 pages)
5 December 2000Return made up to 03/12/00; full list of members (6 pages)
12 October 2000Full accounts made up to 31 December 1999 (10 pages)
12 October 2000Full accounts made up to 31 December 1999 (10 pages)
18 April 2000Registered office changed on 18/04/00 from: 4 lenten street alton hampshire GU34 1HG (1 page)
18 April 2000Registered office changed on 18/04/00 from: 4 lenten street alton hampshire GU34 1HG (1 page)
17 February 2000Director resigned (1 page)
17 February 2000Director resigned (1 page)
9 December 1999Return made up to 03/12/99; full list of members (6 pages)
9 December 1999Return made up to 03/12/99; full list of members (6 pages)
1 October 1999Full accounts made up to 31 December 1998 (10 pages)
1 October 1999Full accounts made up to 31 December 1998 (10 pages)
16 December 1998Return made up to 03/12/98; full list of members (6 pages)
16 December 1998Return made up to 03/12/98; full list of members (6 pages)
15 September 1998Full accounts made up to 31 December 1997 (10 pages)
15 September 1998Full accounts made up to 31 December 1997 (10 pages)
4 December 1997Return made up to 03/12/97; no change of members (4 pages)
4 December 1997Return made up to 03/12/97; no change of members (4 pages)
23 October 1997Full accounts made up to 31 December 1996 (9 pages)
23 October 1997Full accounts made up to 31 December 1996 (9 pages)
15 December 1996Return made up to 03/12/96; no change of members (4 pages)
15 December 1996Return made up to 03/12/96; no change of members (4 pages)
22 October 1996Full accounts made up to 31 December 1995 (8 pages)
22 October 1996Full accounts made up to 31 December 1995 (8 pages)
17 January 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 January 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 December 1995Return made up to 03/12/95; full list of members (6 pages)
21 December 1995Return made up to 03/12/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
6 December 1995Registered office changed on 06/12/95 from: 51A bryanstone street london W1N 7DN (1 page)
6 December 1995Registered office changed on 06/12/95 from: 51A bryanstone street london W1N 7DN (1 page)
23 October 1995Accounts for a small company made up to 31 December 1994 (5 pages)
23 October 1995Accounts for a small company made up to 31 December 1994 (5 pages)
3 December 1991Incorporation (17 pages)
3 December 1991Incorporation (17 pages)