| Company Name | Huntly Recruitment Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03038309 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 1995(29 years, 1 month ago) |
| Dissolution Date | 15 March 2011 (13 years, 1 month ago) |
| Previous Name | Huntly Consultants Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Secretary Name | Barbara Anne Cohen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 31 Fairfield Road Epping Essex CM16 6SU |
| Director Name | Suzanne Hilda Solomon |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2000(5 years, 6 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 15 March 2011) |
| Role | Self Employed Consultant |
| Correspondence Address | 1 Briary Close Swiss Cottage London NW3 3JZ |
| Director Name | Huntly Gordon Spence |
|---|---|
| Date of Birth | August 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1995(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | 5 Antrim Grove London NW3 4XP |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 1995(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 1995(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 28 Rosslyn Hill Hampstead London NW3 1NH |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Hampstead Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 15 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 1 May 2010 | Voluntary strike-off action has been suspended (1 page) |
| 1 May 2010 | Voluntary strike-off action has been suspended (1 page) |
| 23 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2010 | Previous accounting period shortened from 31 July 2010 to 28 February 2010 (3 pages) |
| 15 March 2010 | Total exemption full accounts made up to 28 February 2010 (9 pages) |
| 15 March 2010 | Application to strike the company off the register (3 pages) |
| 15 March 2010 | Total exemption full accounts made up to 28 February 2010 (9 pages) |
| 15 March 2010 | Termination of appointment of Huntly Spence as a director (2 pages) |
| 15 March 2010 | Application to strike the company off the register (3 pages) |
| 15 March 2010 | Previous accounting period shortened from 31 July 2010 to 28 February 2010 (3 pages) |
| 15 March 2010 | Termination of appointment of Huntly Spence as a director (2 pages) |
| 9 November 2009 | Total exemption full accounts made up to 31 July 2009 (9 pages) |
| 9 November 2009 | Total exemption full accounts made up to 31 July 2009 (9 pages) |
| 31 March 2009 | Return made up to 27/03/09; full list of members (4 pages) |
| 31 March 2009 | Return made up to 27/03/09; full list of members (4 pages) |
| 15 December 2008 | Registered office changed on 15/12/2008 from 28A rosslyn hill hampstead london NW3 1NH (1 page) |
| 15 December 2008 | Registered office changed on 15/12/2008 from 28A rosslyn hill hampstead london NW3 1NH (1 page) |
| 8 December 2008 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
| 8 December 2008 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
| 24 October 2008 | Registered office changed on 24/10/2008 from kingswood house 7 hampstead gate 1A frognal london NW3 6AL (1 page) |
| 24 October 2008 | Registered office changed on 24/10/2008 from kingswood house 7 hampstead gate 1A frognal london NW3 6AL (1 page) |
| 23 April 2008 | Total exemption full accounts made up to 31 July 2007 (8 pages) |
| 23 April 2008 | Total exemption full accounts made up to 31 July 2007 (8 pages) |
| 1 April 2008 | Return made up to 27/03/08; full list of members (4 pages) |
| 1 April 2008 | Return made up to 27/03/08; full list of members (4 pages) |
| 3 April 2007 | Return made up to 27/03/07; full list of members (3 pages) |
| 3 April 2007 | Return made up to 27/03/07; full list of members (3 pages) |
| 10 January 2007 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
| 10 January 2007 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
| 27 March 2006 | Return made up to 27/03/06; full list of members (3 pages) |
| 27 March 2006 | Return made up to 27/03/06; full list of members (3 pages) |
| 27 September 2005 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
| 27 September 2005 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
| 4 April 2005 | Return made up to 27/03/05; full list of members (3 pages) |
| 4 April 2005 | Return made up to 27/03/05; full list of members (3 pages) |
| 9 December 2004 | Total exemption full accounts made up to 31 July 2004 (8 pages) |
| 9 December 2004 | Total exemption full accounts made up to 31 July 2004 (8 pages) |
| 4 June 2004 | Total exemption full accounts made up to 31 July 2003 (8 pages) |
| 4 June 2004 | Total exemption full accounts made up to 31 July 2003 (8 pages) |
| 23 March 2004 | Return made up to 27/03/04; full list of members (7 pages) |
| 23 March 2004 | Return made up to 27/03/04; full list of members (7 pages) |
| 18 June 2003 | Return made up to 27/03/03; full list of members (7 pages) |
| 18 June 2003 | Return made up to 27/03/03; full list of members
|
| 30 September 2002 | Total exemption full accounts made up to 31 July 2002 (8 pages) |
| 30 September 2002 | Total exemption full accounts made up to 31 July 2002 (8 pages) |
| 30 July 2002 | Return made up to 27/03/02; full list of members (6 pages) |
| 30 July 2002 | Return made up to 27/03/02; full list of members (6 pages) |
| 27 June 2002 | Total exemption full accounts made up to 31 July 2001 (8 pages) |
| 27 June 2002 | Total exemption full accounts made up to 31 July 2001 (8 pages) |
| 3 May 2001 | Return made up to 27/03/01; full list of members (6 pages) |
| 3 May 2001 | Return made up to 27/03/01; full list of members (6 pages) |
| 22 November 2000 | Full accounts made up to 31 July 2000 (8 pages) |
| 22 November 2000 | Full accounts made up to 31 July 2000 (8 pages) |
| 8 November 2000 | Company name changed huntly consultants LIMITED\certificate issued on 09/11/00 (2 pages) |
| 8 November 2000 | Company name changed huntly consultants LIMITED\certificate issued on 09/11/00 (2 pages) |
| 1 November 2000 | New director appointed (2 pages) |
| 1 November 2000 | New director appointed (2 pages) |
| 4 April 2000 | Return made up to 27/03/00; full list of members (6 pages) |
| 4 April 2000 | Return made up to 27/03/00; full list of members (6 pages) |
| 17 January 2000 | Full accounts made up to 31 July 1999 (8 pages) |
| 17 January 2000 | Full accounts made up to 31 July 1999 (8 pages) |
| 24 April 1999 | Return made up to 27/03/99; full list of members (6 pages) |
| 24 April 1999 | Return made up to 27/03/99; full list of members (6 pages) |
| 21 September 1998 | Full accounts made up to 31 July 1998 (8 pages) |
| 21 September 1998 | Full accounts made up to 31 July 1998 (8 pages) |
| 16 October 1997 | Full accounts made up to 31 July 1997 (8 pages) |
| 16 October 1997 | Full accounts made up to 31 July 1997 (8 pages) |
| 24 April 1997 | Return made up to 27/03/97; no change of members (6 pages) |
| 24 April 1997 | Return made up to 27/03/97; no change of members (6 pages) |
| 28 August 1996 | Full accounts made up to 31 July 1996 (8 pages) |
| 28 August 1996 | Full accounts made up to 31 July 1996 (8 pages) |
| 1 April 1996 | Return made up to 27/03/96; full list of members (6 pages) |
| 1 April 1996 | Return made up to 27/03/96; full list of members (6 pages) |
| 13 November 1995 | Accounting reference date notified as 31/07 (1 page) |
| 13 November 1995 | Accounting reference date notified as 31/07 (1 page) |
| 10 May 1995 | New secretary appointed (2 pages) |
| 10 May 1995 | New secretary appointed (2 pages) |
| 21 April 1995 | Registered office changed on 21/04/95 from: 3RD floor 124/30 tabernacle street london. EC2A 4SD. (1 page) |
| 21 April 1995 | Secretary resigned (2 pages) |
| 21 April 1995 | Secretary resigned (2 pages) |
| 21 April 1995 | Registered office changed on 21/04/95 from: 3RD floor 124/30 tabernacle street london. EC2A 4SD. (1 page) |
| 21 April 1995 | Director resigned;new director appointed (2 pages) |
| 21 April 1995 | Director resigned;new director appointed (2 pages) |
| 27 March 1995 | Incorporation (20 pages) |
| 27 March 1995 | Incorporation (38 pages) |