| Company Name | Auckland Recruitment & Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02874846 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 1993(30 years, 5 months ago) |
| Dissolution Date | 15 March 2005 (19 years, 1 month ago) |
| Previous Name | Attwood Stewart & Associates Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mark Attwood |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 1994(1 month, 3 weeks after company formation) |
| Appointment Duration | 11 years, 1 month (closed 15 March 2005) |
| Role | Managing Director |
| Correspondence Address | 5 Eaton Park Road Cobham Surrey KT11 2JG |
| Director Name | Jonathan Andrew Stewart |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 1994(5 months, 1 week after company formation) |
| Appointment Duration | 10 years, 10 months (closed 15 March 2005) |
| Role | Sales Director |
| Correspondence Address | Stanners Hill Cottage Stonehill Road, Chobham Woking Surrey GU24 8HN |
| Secretary Name | Craig Ian Turnbull |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1997(3 years, 9 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 15 March 2005) |
| Role | Office Manager |
| Correspondence Address | 17 Rectory Close Byfleet Surrey KT14 7LS |
| Director Name | Donald Edward Gelsthorpe Wing |
|---|---|
| Date of Birth | July 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 41 Walsingham Road Enfield Middlesex EN2 6EY |
| Secretary Name | Timothy John Penfare |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1994(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 01 September 1997) |
| Role | Company Director |
| Correspondence Address | 105 Nelson Road South Wimbledon London SW19 1HU |
| Director Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 1993(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 1993(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | C/O Menzies Corporate Restructuring 17-19 Foley Street London W1W 6DW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,818 |
| Current Liabilities | £1,033,111 |
Accounts
| Latest Accounts | 31 March 2001 (23 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 15 March 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 November 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 2004 | Receiver's abstract of receipts and payments (2 pages) |
| 22 July 2004 | Receiver ceasing to act (1 page) |
| 22 January 2004 | Receiver's abstract of receipts and payments (2 pages) |
| 3 February 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 24 July 2002 | Statement of Affairs in administrative receivership following report to creditors (6 pages) |
| 22 April 2002 | Administrative Receiver's report (8 pages) |
| 8 February 2002 | Registered office changed on 08/02/02 from: first floor east wing auckland house new zealand avenue walton-upon-thames surrey KT12 1PL (1 page) |
| 26 January 2002 | Resolutions
|
| 21 January 2002 | Appointment of receiver/manager (1 page) |
| 28 December 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 27 December 2001 | Particulars of mortgage/charge (3 pages) |
| 13 December 2001 | Return made up to 24/11/01; full list of members (6 pages) |
| 12 December 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 December 2000 | Return made up to 24/11/00; full list of members
|
| 13 June 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 18 January 2000 | Return made up to 24/11/99; full list of members
|
| 15 September 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 21 January 1999 | Return made up to 24/11/98; no change of members
|
| 20 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 20 January 1999 | Resolutions
|
| 26 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 22 January 1998 | Return made up to 24/11/97; full list of members
|
| 5 July 1997 | Registered office changed on 05/07/97 from: regency house 18-24 church street esher surrey KT10 8QS (1 page) |
| 24 January 1997 | Return made up to 24/11/96; no change of members (4 pages) |
| 30 October 1996 | Registered office changed on 30/10/96 from: friar's cottage 2 clive road esher surrey KT10 8PS (1 page) |
| 10 October 1996 | Auditor's resignation (1 page) |
| 19 September 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 2 January 1996 | Return made up to 24/11/95; no change of members (4 pages) |
| 18 August 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 18 August 1995 | Resolutions
|
| 18 August 1995 | Resolutions
|
| 18 May 1994 | New director appointed (2 pages) |
| 5 February 1994 | Memorandum and Articles of Association (6 pages) |
| 5 February 1994 | Resolutions
|
| 24 November 1993 | Incorporation (15 pages) |