| Company Name | Descartes Recruitment Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02725051 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 1992(31 years, 10 months ago) |
| Dissolution Date | 5 July 2011 (12 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Lynda Helen Gilling-Smith |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 1992(same day as company formation) |
| Role | Recruitment Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Hall Puddington Village South Wirral Cheshire L64 5SS |
| Director Name | Mr Geoffrey Lawrence Gilling-Smith |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1992(same day as company formation) |
| Role | Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | Puddington Old Hall South Wirral Cheshire CH64 5SS Wales |
| Secretary Name | Mr Geoffrey Lawrence Gilling-Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Puddington Old Hall South Wirral Cheshire CH64 5SS Wales |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | The Bellbourne 103 High Street Esher Surrey KT10 9QE |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Esher |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 5 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2011 | Application to strike the company off the register (3 pages) |
| 11 March 2011 | Application to strike the company off the register (3 pages) |
| 22 July 2010 | Director's details changed for Lynda Helen Gilling-Smith on 1 October 2009 (2 pages) |
| 22 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders Statement of capital on 2010-07-22
|
| 22 July 2010 | Director's details changed for Lynda Helen Gilling-Smith on 1 October 2009 (2 pages) |
| 22 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders Statement of capital on 2010-07-22
|
| 22 July 2010 | Director's details changed for Lynda Helen Gilling-Smith on 1 October 2009 (2 pages) |
| 20 July 2010 | Termination of appointment of Geoffrey Gilling-Smith as a director (1 page) |
| 20 July 2010 | Termination of appointment of Geoffrey Gilling-Smith as a secretary (1 page) |
| 20 July 2010 | Termination of appointment of Geoffrey Gilling-Smith as a director (1 page) |
| 20 July 2010 | Termination of appointment of Geoffrey Gilling-Smith as a secretary (1 page) |
| 8 September 2009 | Accounts made up to 30 June 2009 (7 pages) |
| 8 September 2009 | Accounts for a dormant company made up to 30 June 2009 (7 pages) |
| 16 July 2009 | Return made up to 23/06/09; full list of members (4 pages) |
| 16 July 2009 | Return made up to 23/06/09; full list of members (4 pages) |
| 27 August 2008 | Registered office changed on 27/08/2008 from the old hall old hall lane puddington south wirral cheshire CH64 5SS (1 page) |
| 27 August 2008 | Registered office changed on 27/08/2008 from the old hall old hall lane puddington south wirral cheshire CH64 5SS (1 page) |
| 6 August 2008 | Accounts made up to 30 June 2008 (7 pages) |
| 6 August 2008 | Accounts for a dormant company made up to 30 June 2007 (7 pages) |
| 6 August 2008 | Accounts made up to 30 June 2007 (7 pages) |
| 6 August 2008 | Accounts for a dormant company made up to 30 June 2008 (7 pages) |
| 30 July 2008 | Return made up to 23/06/08; full list of members (4 pages) |
| 30 July 2008 | Return made up to 23/06/08; full list of members (4 pages) |
| 30 July 2008 | Registered office changed on 30/07/2008 from the old hall puddington south wirral cheshire L64 5SS (1 page) |
| 30 July 2008 | Registered office changed on 30/07/2008 from the old hall puddington south wirral cheshire L64 5SS (1 page) |
| 31 July 2007 | Return made up to 23/06/07; no change of members (7 pages) |
| 31 July 2007 | Return made up to 23/06/07; no change of members (7 pages) |
| 21 July 2006 | Accounts made up to 30 June 2005 (5 pages) |
| 21 July 2006 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
| 21 July 2006 | Accounts made up to 30 June 2006 (5 pages) |
| 21 July 2006 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
| 11 July 2006 | Return made up to 23/06/06; full list of members (7 pages) |
| 11 July 2006 | Return made up to 23/06/06; full list of members (7 pages) |
| 2 July 2005 | Return made up to 23/06/05; full list of members (7 pages) |
| 2 July 2005 | Return made up to 23/06/05; full list of members (7 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 23 June 2004 | Return made up to 23/06/04; full list of members (7 pages) |
| 23 June 2004 | Return made up to 23/06/04; full list of members (7 pages) |
| 4 May 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 4 May 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 12 July 2003 | Return made up to 23/06/03; full list of members (7 pages) |
| 12 July 2003 | Return made up to 23/06/03; full list of members (7 pages) |
| 14 June 2003 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
| 14 June 2003 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
| 19 July 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 19 July 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 15 July 2002 | Return made up to 23/06/02; full list of members (7 pages) |
| 15 July 2002 | Return made up to 23/06/02; full list of members (7 pages) |
| 9 July 2001 | Return made up to 23/06/01; full list of members (6 pages) |
| 9 July 2001 | Return made up to 23/06/01; full list of members (6 pages) |
| 30 April 2001 | Full accounts made up to 30 June 2000 (9 pages) |
| 30 April 2001 | Full accounts made up to 30 June 2000 (9 pages) |
| 20 July 2000 | Return made up to 23/06/00; full list of members (6 pages) |
| 20 July 2000 | Return made up to 23/06/00; full list of members (6 pages) |
| 21 April 2000 | Full accounts made up to 30 June 1999 (8 pages) |
| 21 April 2000 | Full accounts made up to 30 June 1999 (8 pages) |
| 15 July 1999 | Return made up to 23/06/99; full list of members (6 pages) |
| 15 July 1999 | Return made up to 23/06/99; full list of members (6 pages) |
| 5 May 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 5 May 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 10 July 1998 | Return made up to 23/06/98; no change of members (4 pages) |
| 10 July 1998 | Return made up to 23/06/98; no change of members (4 pages) |
| 27 April 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 27 April 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 6 January 1998 | Return made up to 23/06/97; no change of members
|
| 6 January 1998 | Return made up to 23/06/97; no change of members (4 pages) |
| 11 September 1997 | Registered office changed on 11/09/97 from: 30 finsbury square london EC2A 1SB (1 page) |
| 11 September 1997 | Registered office changed on 11/09/97 from: 30 finsbury square london EC2A 1SB (1 page) |
| 21 January 1997 | Full accounts made up to 30 June 1996 (10 pages) |
| 21 January 1997 | Full accounts made up to 30 June 1996 (10 pages) |
| 22 July 1996 | Return made up to 23/06/96; full list of members
|
| 22 July 1996 | Return made up to 23/06/96; full list of members (6 pages) |
| 30 October 1995 | Full accounts made up to 30 June 1995 (10 pages) |
| 30 October 1995 | Full accounts made up to 30 June 1995 (10 pages) |