Eden Brown Commercial Recruitment Limited

03200124

Company Name	Eden Brown Commercial Recruitment Limited
Company Status	Dissolved
Company Number	03200124
Category	Private Limited Company
Incorporation Date	17 May 1996(27 years, 11 months ago)
Dissolution Date	24 November 1998 (25 years, 5 months ago)
Previous Name	Eden Brown Secretarial 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

Director Name	Mr Peter Philip Carter
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1996(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (closed 24 November 1998)
Role	Recruitment Consultant
Correspondence Address	124 Cheviot Street Lowry Bay Wellington New Zealand

Director Name	Fareed Sohail
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1996(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (closed 24 November 1998)
Role	Recruitment Consultant
Correspondence Address	The Oast House Wardsbrook Ticehurst East Sussex TN5 7DR

Secretary Name	Michael David Sterling
Nationality	British
Status	Closed
Appointed	01 October 1996(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (closed 24 November 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	35 Clarence Road London SW19 8QF

Director Name	Mrs Pamela Frances Lewis
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1996(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Hill Farm House Newport Road Woolstone Bucks MK15 0AA

Secretary Name	Claire Lewis
Nationality	British
Status	Resigned
Appointed	17 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	19 Goodge Street London W1P 1FD

Director Name	Patrick Anthony Hanlon
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(3 months, 2 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 August 1997)
Role	Recruitment Consultant
Correspondence Address	18 Plynlimmon Road Hastings East Sussex TN34 3LT

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 May 1996(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Location

Registered Address	2 Plough Yard London EC2A 3LP
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 May

Filing History

24 November 1998	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 1998	Return made up to 17/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 June 1998	First Gazette notice for voluntary strike-off (1 page)
5 May 1998	Application for striking-off (1 page)
17 September 1997	Director resigned (1 page)
29 July 1997	Director resigned (1 page)
18 July 1997	Return made up to 17/05/97; full list of members (6 pages)
25 April 1997	Ad 01/09/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 October 1996	New secretary appointed (2 pages)
6 October 1996	New director appointed (2 pages)
6 October 1996	Secretary resigned (1 page)
6 October 1996	New director appointed (2 pages)
6 October 1996	New director appointed (2 pages)
28 August 1996	Company name changed eden brown secretarial LIMITED\certificate issued on 29/08/96 (2 pages)
7 June 1996	New secretary appointed (2 pages)
7 June 1996	Secretary resigned (1 page)
17 May 1996	Incorporation (15 pages)

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