Fleet Recruitment Search & Selection Limited

Company Name	Fleet Recruitment Search & Selection Limited
Company Status	Dissolved
Company Number	02734176
Category	Private Limited Company
Incorporation Date	24 July 1992(31 years, 9 months ago)
Dissolution Date	19 August 2010 (13 years, 8 months ago)
Previous Name	Greatfleet Limited

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

Secretary Name	Mr Wayne Anthony Bailey
Nationality	British
Status	Closed
Appointed	28 August 2007(15 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (closed 19 August 2010)
Role	Financial Controller
Correspondence Address	44 Ryelaw Road Church Crookham Hampshire GU52 6HY

Director Name	Colin Gerstein
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2007(15 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (closed 19 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	2 2 Avenue Road St Johns Wood London NW8 7PU

Director Name	Christopher Paul Martin French
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(1 week, 3 days after company formation)
Appointment Duration	14 years, 9 months (resigned 17 May 2007)
Role	Recruitment Consultant
Correspondence Address	Evergreens Surbiton Golf Course Woodstock Lane Chessington Surrey KT9 1UF

Director Name	Hugo Charles Hunt
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(1 week, 3 days after company formation)
Appointment Duration	6 years, 10 months (resigned 14 June 1999)
Role	Recruitment Consultant
Correspondence Address	101 Gleneldon Road London SW16 2BH

Secretary Name	Christopher Paul Martin French
Nationality	British
Status	Resigned
Appointed	03 August 1992(1 week, 3 days after company formation)
Appointment Duration	10 years, 11 months (resigned 24 July 2003)
Role	Recruitment Consultant
Correspondence Address	Evergreens Surbiton Golf Course Woodstock Lane Chessington Surrey KT9 1UF

Director Name	Ian Murray Spiers
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(6 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 August 2003)
Role	Recruiter
Correspondence Address	The Warrens Horsham Road, Capel Dorking Surrey RH5 5JH

Secretary Name	Homai French
Nationality	British
Status	Resigned
Appointed	02 April 2002(9 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 December 2005)
Role	Company Director
Correspondence Address	6 The Pavillion Eyhurst Park Outwood Lane Kingswood Surrey KT20 6JP

Director Name	Mr Stuart John Blake
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2003(11 years after company formation)
Appointment Duration	4 years, 2 months (resigned 23 October 2007)
Role	Company Director
Country of Residence	Britain
Correspondence Address	2 Cedar Lane Burghill Hereford Herefordshire HR4 7QQ Wales

Director Name	Mr Nigel John Grant
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2003(11 years after company formation)
Appointment Duration	4 years (resigned 10 August 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	22 Upper Park Road Kingston Surrey KT2 5LD

Secretary Name	Mr Nigel John Grant
Nationality	British
Status	Resigned
Appointed	09 December 2005(13 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 August 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	22 Upper Park Road Kingston Surrey KT2 5LD

Director Name	Jonathan Clive Hill
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2005(13 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 October 2007)
Role	Company Director
Correspondence Address	California House 1 California Lane Hintlesham Suffolk IP8 3QJ

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	24 July 1992(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	24 July 1992(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	85 Gracechurch Street London EC3V 0AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£720,203
Gross Profit	£707,529
Net Worth	-£1,169,284
Cash	£5,078
Current Liabilities	£1,460,907

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 August 2010	Final Gazette dissolved following liquidation (1 page)
19 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2010	Completion of winding up (1 page)
19 May 2010	Completion of winding up (1 page)
18 October 2008	Order of court to wind up (1 page)
18 October 2008	Order of court to wind up (1 page)
23 January 2008	New director appointed (1 page)
23 January 2008	New director appointed (1 page)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
10 October 2007	New secretary appointed (1 page)
10 October 2007	New secretary appointed (1 page)
3 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2007	Particulars of mortgage/charge (12 pages)
15 September 2007	Particulars of mortgage/charge (12 pages)
28 August 2007	Secretary resigned (1 page)
28 August 2007	Secretary resigned (1 page)
13 August 2007	Director resigned (1 page)
13 August 2007	Director resigned (1 page)
11 August 2007	Auditor's resignation (1 page)
11 August 2007	Auditor's resignation (1 page)
25 July 2007	Return made up to 24/07/07; full list of members (3 pages)
25 July 2007	Return made up to 24/07/07; full list of members (3 pages)
4 June 2007	Full accounts made up to 31 December 2006 (13 pages)
4 June 2007	Full accounts made up to 31 December 2006 (13 pages)
18 May 2007	Director resigned (1 page)
18 May 2007	Director resigned (1 page)
1 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 July 2006	Return made up to 24/07/06; full list of members (5 pages)
25 July 2006	Return made up to 24/07/06; full list of members (5 pages)
31 May 2006	Full accounts made up to 31 December 2005 (12 pages)
31 May 2006	Full accounts made up to 31 December 2005 (12 pages)
16 March 2006	Particulars of mortgage/charge (9 pages)
16 March 2006	Particulars of mortgage/charge (9 pages)
10 March 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
10 March 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
6 March 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
6 March 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
12 January 2006	New director appointed (5 pages)
12 January 2006	New director appointed (5 pages)
4 January 2006	Location of debenture register (1 page)
4 January 2006	Location of register of members (1 page)
4 January 2006	Registered office changed on 04/01/06 from: 32 ludgate hill london EC4M 7DR (1 page)
4 January 2006	Registered office changed on 04/01/06 from: 32 ludgate hill london EC4M 7DR (1 page)
4 January 2006	Location of debenture register (1 page)
4 January 2006	Location of register of members (1 page)
29 December 2005	Company name changed greatfleet LIMITED\certificate issued on 29/12/05 (2 pages)
29 December 2005	Company name changed greatfleet LIMITED\certificate issued on 29/12/05 (2 pages)
22 December 2005	Resolutions RES13 ‐ Section 320 c act 28/11/05 (1 page)
22 December 2005	Resolutions RES13 ‐ Section 320 c act 28/11/05 (1 page)
9 December 2005	Accounting reference date shortened from 31/07/05 to 30/06/05 (1 page)
9 December 2005	Secretary resigned (1 page)
9 December 2005	Accounting reference date shortened from 31/07/05 to 30/06/05 (1 page)
9 December 2005	Secretary resigned (1 page)
9 December 2005	New secretary appointed (1 page)
9 December 2005	New secretary appointed (1 page)
25 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
25 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2005	Registered office changed on 08/08/05 from: 3RD floor 30-32 ludgate hill london EC4M 7DR (1 page)
8 August 2005	Location of register of members (1 page)
8 August 2005	Location of register of members (1 page)
8 August 2005	Return made up to 24/07/05; full list of members (5 pages)
8 August 2005	Return made up to 24/07/05; full list of members (5 pages)
8 August 2005	Registered office changed on 08/08/05 from: 3RD floor 30-32 ludgate hill london EC4M 7DR (1 page)
8 August 2005	Location of debenture register (1 page)
8 August 2005	Location of debenture register (1 page)
20 April 2005	Total exemption full accounts made up to 31 July 2004 (8 pages)
20 April 2005	Total exemption full accounts made up to 31 July 2004 (8 pages)
22 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 November 2004	Ad 20/02/04-20/02/04 Â£ si 280@1 (3 pages)
22 November 2004	Nc inc already adjusted 05/10/04 (1 page)
22 November 2004	Nc inc already adjusted 20/02/04 (1 page)
22 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 November 2004	Nc inc already adjusted 20/02/04 (1 page)
22 November 2004	Nc inc already adjusted 05/10/04 (1 page)
22 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
22 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
22 November 2004	Ad 20/02/04-20/02/04 Â£ si 280@1 (3 pages)
12 October 2004	Return made up to 24/07/04; full list of members (10 pages)
12 October 2004	Return made up to 24/07/04; full list of members (10 pages)
20 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2004	Total exemption full accounts made up to 31 July 2003 (6 pages)
24 May 2004	Total exemption full accounts made up to 31 July 2003 (6 pages)
19 May 2004	Particulars of mortgage/charge (7 pages)
19 May 2004	Particulars of mortgage/charge (7 pages)
15 January 2004	Particulars of mortgage/charge (2 pages)
15 January 2004	Particulars of mortgage/charge (2 pages)
29 August 2003	Ad 05/08/03--------- Â£ si 47@1=47 Â£ ic 100/147 (2 pages)
29 August 2003	New director appointed (2 pages)
29 August 2003	Director resigned (1 page)
29 August 2003	New director appointed (2 pages)
29 August 2003	New director appointed (2 pages)
29 August 2003	Director resigned (1 page)
29 August 2003	New director appointed (2 pages)
29 August 2003	Ad 05/08/03--------- Â£ si 47@1=47 Â£ ic 100/147 (2 pages)
5 August 2003	Return made up to 24/07/03; full list of members (7 pages)
5 August 2003	Return made up to 24/07/03; full list of members 363(287) ‐ Registered office changed on 05/08/03 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
28 May 2003	Total exemption full accounts made up to 31 July 2002 (6 pages)
28 May 2003	Total exemption full accounts made up to 31 July 2002 (6 pages)
19 March 2003	Registered office changed on 19/03/03 from: 293 green lanes palmers green london N13 4XS (1 page)
19 March 2003	Registered office changed on 19/03/03 from: 293 green lanes palmers green london N13 4XS (1 page)
4 December 2002	Particulars of mortgage/charge (3 pages)
4 December 2002	Particulars of mortgage/charge (3 pages)
28 October 2002	Partial exemption accounts made up to 31 July 2001 (9 pages)
28 October 2002	Partial exemption accounts made up to 31 July 2001 (9 pages)
2 October 2002	Return made up to 24/07/02; full list of members (7 pages)
2 October 2002	Return made up to 24/07/02; full list of members (7 pages)
7 June 2002	Particulars of mortgage/charge (4 pages)
7 June 2002	Particulars of mortgage/charge (4 pages)
17 April 2002	New secretary appointed (2 pages)
17 April 2002	New secretary appointed (2 pages)
10 April 2002	Particulars of mortgage/charge (3 pages)
10 April 2002	Particulars of mortgage/charge (3 pages)
14 March 2002	Return made up to 24/07/01; full list of members (6 pages)
14 March 2002	Return made up to 24/07/01; full list of members (6 pages)
26 February 2002	Compulsory strike-off action has been discontinued (1 page)
26 February 2002	Compulsory strike-off action has been discontinued (1 page)
22 February 2002	Partial exemption accounts made up to 31 July 2000 (9 pages)
22 February 2002	Partial exemption accounts made up to 31 July 2000 (9 pages)
15 January 2002	First Gazette notice for compulsory strike-off (1 page)
15 January 2002	First Gazette notice for compulsory strike-off (1 page)
11 September 2000	Return made up to 24/07/00; full list of members (6 pages)
11 September 2000	Return made up to 24/07/00; full list of members (6 pages)
31 August 2000	Full accounts made up to 31 July 1999 (8 pages)
31 August 2000	Full accounts made up to 31 July 1999 (8 pages)
24 September 1999	Return made up to 24/07/99; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
24 September 1999	Return made up to 24/07/99; full list of members (5 pages)
14 August 1999	Particulars of mortgage/charge (3 pages)
14 August 1999	Particulars of mortgage/charge (3 pages)
4 August 1999	Director resigned (1 page)
4 August 1999	Director resigned (1 page)
3 August 1999	New director appointed (2 pages)
3 August 1999	New director appointed (2 pages)
3 June 1999	Full accounts made up to 31 July 1998 (9 pages)
3 June 1999	Full accounts made up to 31 July 1998 (9 pages)
19 November 1998	Full accounts made up to 31 July 1997 (9 pages)
19 November 1998	Full accounts made up to 31 July 1997 (9 pages)
3 September 1998	Return made up to 24/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 September 1998	Return made up to 24/07/98; no change of members (4 pages)
21 July 1997	Return made up to 24/07/97; no change of members (4 pages)
21 July 1997	Return made up to 24/07/97; no change of members (4 pages)
3 June 1997	Registered office changed on 03/06/97 from: grays inn accounting services 52 bedford row london WC1R 4LX (1 page)
3 June 1997	Full accounts made up to 31 July 1996 (10 pages)
3 June 1997	Registered office changed on 03/06/97 from: grays inn accounting services 52 bedford row london WC1R 4LX (1 page)
3 June 1997	Full accounts made up to 31 July 1996 (10 pages)
3 September 1996	Full accounts made up to 31 July 1995 (10 pages)
3 September 1996	Full accounts made up to 31 July 1995 (10 pages)
31 July 1996	Return made up to 24/07/96; full list of members (6 pages)
31 July 1996	Return made up to 24/07/96; full list of members (6 pages)
24 July 1995	Return made up to 24/07/95; no change of members (4 pages)
24 July 1995	Return made up to 24/07/95; no change of members (4 pages)
19 June 1995	Accounts for a small company made up to 31 July 1994 (10 pages)
19 June 1995	Accounts for a small company made up to 31 July 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
4 September 1994	Ad 20/07/94--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 September 1994	Ad 20/07/94--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 July 1992	Incorporation (13 pages)
24 July 1992	Incorporation (13 pages)

Fleet Recruitment Search & Selection Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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