| Company Name | 02773109 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02773109 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 1992(31 years, 4 months ago) |
| Dissolution Date | 8 November 2011 (12 years, 5 months ago) |
| Previous Names | 3 |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Christopher Edward Gibson |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Westcombe Court Blackheath London SE3 7QA |
| Secretary Name | Maureen Anne Antill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1993(6 months, 3 weeks after company formation) |
| Appointment Duration | 18 years, 4 months (closed 08 November 2011) |
| Role | Company Director |
| Correspondence Address | 7 Payne Street London SE8 4LP |
| Director Name | Mrs Frances Pauline Dillnutt |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1992(same day as company formation) |
| Role | Director/Company Secretary |
| Correspondence Address | 4 Stanstead Close Bromley Kent BR2 9DS |
| Secretary Name | Mrs Frances Pauline Dillnutt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1992(same day as company formation) |
| Role | Director/Company Secretary |
| Correspondence Address | 4 Stanstead Close Bromley Kent BR2 9DS |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 1st Floor Gloucester House Clarence Court Rushmore Hill Orpington Kent BR6 7LZ |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Chelsfield and Pratts Bottom |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2011 | Application to strike the company off the register (3 pages) |
| 14 July 2011 | Application to strike the company off the register (3 pages) |
| 15 June 2011 | Registered office address changed from 8 Brownhill Road Catford London SE6 2EJ on 15 June 2011 (1 page) |
| 15 June 2011 | Registered office address changed from 8 Brownhill Road Catford London SE6 2EJ on 15 June 2011 (1 page) |
| 6 April 2011 | Resolutions
|
| 6 April 2011 | Company name changed p s r agency LIMITED\certificate issued on 06/04/11
|
| 6 April 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (3 pages) |
| 6 April 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (3 pages) |
| 6 April 2011 | Change of name notice (2 pages) |
| 6 April 2011 | Change of name notice (2 pages) |
| 14 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders Statement of capital on 2010-12-14
|
| 14 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders Statement of capital on 2010-12-14
|
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 11 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 11 January 2010 | Director's details changed for Mr Christopher Edward Gibson on 11 December 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Mr Christopher Edward Gibson on 11 December 2009 (2 pages) |
| 11 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 22 January 2009 | Return made up to 11/12/08; full list of members (3 pages) |
| 22 January 2009 | Return made up to 11/12/08; full list of members (3 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 27 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
| 27 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
| 3 June 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 3 June 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 12 December 2006 | Return made up to 11/12/06; full list of members (2 pages) |
| 12 December 2006 | Return made up to 11/12/06; full list of members (2 pages) |
| 10 February 2006 | Return made up to 11/12/05; full list of members (2 pages) |
| 10 February 2006 | Return made up to 11/12/05; full list of members (2 pages) |
| 23 June 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 23 June 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 17 December 2004 | Return made up to 11/12/04; full list of members (6 pages) |
| 17 December 2004 | Return made up to 11/12/04; full list of members (6 pages) |
| 19 July 2004 | Accounts for a small company made up to 31 December 2003 (4 pages) |
| 19 July 2004 | Accounts for a small company made up to 31 December 2003 (4 pages) |
| 30 December 2003 | Return made up to 11/12/03; full list of members (6 pages) |
| 30 December 2003 | Return made up to 11/12/03; full list of members (6 pages) |
| 4 July 2003 | Accounts for a small company made up to 31 December 2002 (4 pages) |
| 4 July 2003 | Accounts for a small company made up to 31 December 2002 (4 pages) |
| 18 December 2002 | Return made up to 11/12/02; full list of members (6 pages) |
| 18 December 2002 | Return made up to 11/12/02; full list of members (6 pages) |
| 19 July 2002 | Accounts for a small company made up to 31 December 2001 (4 pages) |
| 19 July 2002 | Accounts for a small company made up to 31 December 2001 (4 pages) |
| 8 February 2002 | Return made up to 11/12/01; full list of members (6 pages) |
| 8 February 2002 | Return made up to 11/12/01; full list of members (6 pages) |
| 24 July 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 24 July 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 3 January 2001 | Return made up to 11/12/00; full list of members (6 pages) |
| 3 January 2001 | Return made up to 11/12/00; full list of members (6 pages) |
| 7 September 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 7 September 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 23 December 1999 | Return made up to 11/12/99; full list of members (6 pages) |
| 23 December 1999 | Return made up to 11/12/99; full list of members (6 pages) |
| 4 May 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 4 May 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 6 April 1999 | Return made up to 11/12/98; no change of members (4 pages) |
| 6 April 1999 | Return made up to 11/12/98; no change of members (4 pages) |
| 4 March 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 4 March 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 23 December 1997 | Return made up to 11/12/97; full list of members (6 pages) |
| 23 December 1997 | Return made up to 11/12/97; full list of members (6 pages) |
| 30 September 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 30 September 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 7 July 1997 | Particulars of mortgage/charge (3 pages) |
| 7 July 1997 | Particulars of mortgage/charge (3 pages) |
| 21 January 1997 | Return made up to 11/12/96; full list of members (6 pages) |
| 21 January 1997 | Return made up to 11/12/96; full list of members (6 pages) |
| 30 September 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 30 September 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 24 January 1996 | Return made up to 11/12/95; no change of members (4 pages) |
| 24 January 1996 | Return made up to 11/12/95; no change of members (4 pages) |
| 30 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 30 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 11 December 1992 | Incorporation (17 pages) |
| 11 December 1992 | Incorporation (17 pages) |