The Appointment Limited

Company Name	The Appointment Limited
Company Status	Dissolved
Company Number	03257727
Category	Private Limited Company
Incorporation Date	2 October 1996(27 years, 6 months ago)
Dissolution Date	30 December 2014 (9 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Peter Burgess
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2006(9 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (closed 30 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Michael Wall
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2006(9 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (closed 30 December 2014)
Role	Sales Director
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Secretary Name	Mrs Frances Louise Sallas
Status	Closed
Appointed	18 October 2012(16 years after company formation)
Appointment Duration	2 years, 2 months (closed 30 December 2014)
Role	Company Director
Correspondence Address	Northcliffe House 2 Derry Street London W8 5TT

Director Name	Patricia Durand
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	02 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	17 Cromwell Place Highgate London N6 5HR

Director Name	Jane Myson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	32 Blenheim Road Abbots Langley Hertfordshire WD5 0TG

Secretary Name	Patricia Durand
Nationality	British/Canadian
Status	Resigned
Appointed	02 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	17 Cromwell Place Highgate London N6 5HR

Director Name	Nicholas Charles Waller
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(1 year, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 02 March 2006)
Role	Company Director
Correspondence Address	177 Petersham Road Richmond Surrey TW10 7AW

Director Name	Calum Macleod
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2006(9 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 29 June 2012)
Role	Company Director
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Adam Tomkinson
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2006(9 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Andrew Michael Hart
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2006(9 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 July 2008)
Role	Company Director
Correspondence Address	2 Shirland Mews London W9 3DY

Director Name	Mr Keith Richard Potts
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2006(9 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 28 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Secretary Name	Damian Thomas McCallion
Nationality	British
Status	Resigned
Appointed	06 July 2006(9 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 18 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Leif Mahon-Daly
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(11 years, 7 months after company formation)
Appointment Duration	4 years (resigned 03 May 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Richard David Titus
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(12 years, 9 months after company formation)
Appointment Duration	1 year (resigned 15 July 2010)
Role	Company Direcgtor
Country of Residence	United Kingdom
Correspondence Address	Suite 143 77 Beak Street London W1F 9DB

Director Name	Mr Ian Lawrence Hanson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2013(16 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 25 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street London W8 5TT

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	02 October 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 October 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.theappointment.co.uk

Location

Registered Address	Northcliffe House 2 Derry Street London W8 5TT
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Evenbase Recruitment Holdings Limited 100.00% Ordinary

Accounts

Latest Accounts	30 September 2013 (10 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

30 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
30 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2014	First Gazette notice for voluntary strike-off (1 page)
16 September 2014	First Gazette notice for voluntary strike-off (1 page)
4 September 2014	Application to strike the company off the register (3 pages)
4 September 2014	Application to strike the company off the register (3 pages)
28 July 2014	Termination of appointment of Ian Lawrence Hanson as a director on 25 July 2014 (1 page)
28 July 2014	Termination of appointment of Ian Lawrence Hanson as a director on 25 July 2014 (1 page)
20 January 2014	Accounts made up to 30 September 2013 (5 pages)
20 January 2014	Accounts made up to 30 September 2013 (5 pages)
21 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (6 pages)
21 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (6 pages)
21 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (6 pages)
17 October 2013	Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages)
17 October 2013	Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages)
13 September 2013	Director's details changed for Ian Lawrence Hanson on 7 September 2013 (2 pages)
13 September 2013	Director's details changed for Ian Lawrence Hanson on 7 September 2013 (2 pages)
13 September 2013	Director's details changed for Ian Lawrence Hanson on 7 September 2013 (2 pages)
13 September 2013	Director's details changed for Ian Lawrence Hanson on 7 September 2013 (2 pages)
13 September 2013	Director's details changed for Ian Lawrence Hanson on 7 September 2013 (2 pages)
13 September 2013	Director's details changed for Ian Lawrence Hanson on 7 September 2013 (2 pages)
30 August 2013	Appointment of Ian Lawrence Hanson as a director on 7 August 2013 (3 pages)
30 August 2013	Appointment of Ian Lawrence Hanson as a director on 7 August 2013 (3 pages)
14 August 2013	Termination of appointment of Keith Richard Potts as a director on 28 June 2013 (2 pages)
14 August 2013	Termination of appointment of Keith Richard Potts as a director on 28 June 2013 (2 pages)
18 March 2013	Statement of company's objects (2 pages)
18 March 2013	Statement of company's objects (2 pages)
18 March 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
18 March 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
15 March 2013	Full accounts made up to 30 September 2012 (22 pages)
15 March 2013	Full accounts made up to 30 September 2012 (22 pages)
9 November 2012	Termination of appointment of Damian Thomas Mccallion as a secretary on 18 October 2012 (1 page)
9 November 2012	Appointment of Mrs Frances Louise Sallas as a secretary on 18 October 2012 (1 page)
9 November 2012	Appointment of Mrs Frances Louise Sallas as a secretary on 18 October 2012 (1 page)
9 November 2012	Termination of appointment of Damian Thomas Mccallion as a secretary on 18 October 2012 (1 page)
16 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (6 pages)
16 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (6 pages)
16 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (6 pages)
31 August 2012	Termination of appointment of Adam Tomkinson as a director on 31 January 2012 (1 page)
31 August 2012	Termination of appointment of Adam Tomkinson as a director on 31 January 2012 (1 page)
16 August 2012	Termination of appointment of Calum Macleod as a director on 29 June 2012 (1 page)
16 August 2012	Termination of appointment of Calum Macleod as a director on 29 June 2012 (1 page)
17 May 2012	Termination of appointment of Leif Mahon-Daly as a director on 3 May 2012 (1 page)
17 May 2012	Termination of appointment of Leif Mahon-Daly as a director on 3 May 2012 (1 page)
17 May 2012	Termination of appointment of Leif Mahon-Daly as a director on 3 May 2012 (1 page)
31 January 2012	Full accounts made up to 30 September 2011 (21 pages)
31 January 2012	Full accounts made up to 30 September 2011 (21 pages)
3 November 2011	Annual return made up to 2 October 2011 with a full list of shareholders (9 pages)
3 November 2011	Annual return made up to 2 October 2011 with a full list of shareholders (9 pages)
3 November 2011	Annual return made up to 2 October 2011 with a full list of shareholders (9 pages)
7 July 2011	Director's details changed for Calum Macleod on 20 June 2011 (2 pages)
7 July 2011	Director's details changed for Michael Wall on 20 June 2011 (2 pages)
7 July 2011	Director's details changed for Michael Wall on 20 June 2011 (2 pages)
7 July 2011	Director's details changed for Peter Burgess on 20 June 2011 (2 pages)
7 July 2011	Director's details changed for Adam Tomkinson on 20 June 2011 (2 pages)
7 July 2011	Director's details changed for Peter Burgess on 20 June 2011 (2 pages)
7 July 2011	Director's details changed for Adam Tomkinson on 20 June 2011 (2 pages)
7 July 2011	Director's details changed for Calum Macleod on 20 June 2011 (2 pages)
22 June 2011	Secretary's details changed for Damian Thomas Mccallion on 20 June 2011 (2 pages)
22 June 2011	Secretary's details changed for Damian Thomas Mccallion on 20 June 2011 (2 pages)
21 June 2011	Director's details changed for Dr Keith Richard Potts on 20 June 2011 (2 pages)
21 June 2011	Director's details changed for Dr Keith Richard Potts on 20 June 2011 (2 pages)
19 April 2011	Director's details changed for Leif Mahon-Daly on 14 April 2011 (2 pages)
19 April 2011	Director's details changed for Leif Mahon-Daly on 14 April 2011 (2 pages)
22 December 2010	Annual return made up to 2 October 2010 with a full list of shareholders (18 pages)
22 December 2010	Annual return made up to 2 October 2010 with a full list of shareholders (18 pages)
22 December 2010	Annual return made up to 2 October 2010 with a full list of shareholders (18 pages)
16 December 2010	Full accounts made up to 30 September 2010 (14 pages)
16 December 2010	Full accounts made up to 30 September 2010 (14 pages)
18 August 2010	Termination of appointment of Richard Titus as a director (2 pages)
18 August 2010	Termination of appointment of Richard Titus as a director (2 pages)
26 January 2010	Annual return made up to 2 October 2009 with a full list of shareholders (19 pages)
26 January 2010	Annual return made up to 2 October 2009 with a full list of shareholders (19 pages)
26 January 2010	Annual return made up to 2 October 2009 with a full list of shareholders (19 pages)
17 December 2009	Full accounts made up to 30 September 2009 (14 pages)
17 December 2009	Full accounts made up to 30 September 2009 (14 pages)
9 October 2009	Appointment of Richard David Titus as a director (2 pages)
9 October 2009	Appointment of Richard David Titus as a director (2 pages)
16 July 2009	Full accounts made up to 30 September 2008 (17 pages)
16 July 2009	Full accounts made up to 30 September 2008 (17 pages)
2 February 2009	Return made up to 02/10/08; no change of members (6 pages)
2 February 2009	Return made up to 02/10/08; no change of members (6 pages)
7 October 2008	Appointment terminated director andrew hart (1 page)
7 October 2008	Appointment terminated director andrew hart (1 page)
10 July 2008	Full accounts made up to 30 September 2007 (18 pages)
10 July 2008	Full accounts made up to 30 September 2007 (18 pages)
10 July 2008	Director appointed leif mahon-daly (3 pages)
10 July 2008	Director appointed leif mahon-daly (3 pages)
29 October 2007	Return made up to 02/10/07; full list of members (6 pages)
29 October 2007	Return made up to 02/10/07; full list of members (6 pages)
19 January 2007	Return made up to 02/10/06; no change of members (6 pages)
19 January 2007	Return made up to 02/10/06; no change of members (6 pages)
11 October 2006	Secretary resigned (1 page)
11 October 2006	Secretary resigned (1 page)
8 August 2006	Accounting reference date extended from 30/06/07 to 30/09/07 (1 page)
8 August 2006	New secretary appointed (2 pages)
8 August 2006	Registered office changed on 08/08/06 from: sproull & co 31-33 college road harrow middlesex HA1 1EJ (1 page)
8 August 2006	New secretary appointed (2 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	Registered office changed on 08/08/06 from: sproull & co 31-33 college road harrow middlesex HA1 1EJ (1 page)
8 August 2006	New director appointed (3 pages)
8 August 2006	New director appointed (3 pages)
8 August 2006	New director appointed (3 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	New director appointed (3 pages)
8 August 2006	Accounting reference date extended from 30/06/07 to 30/09/07 (1 page)
21 July 2006	(7 pages)
21 July 2006	(7 pages)
27 March 2006	New director appointed (2 pages)
27 March 2006	New director appointed (2 pages)
27 March 2006	New director appointed (2 pages)
27 March 2006	New director appointed (2 pages)
27 March 2006	New director appointed (2 pages)
27 March 2006	Director resigned (1 page)
27 March 2006	Director resigned (1 page)
27 March 2006	Director resigned (1 page)
27 March 2006	Director resigned (1 page)
27 March 2006	New director appointed (2 pages)
6 February 2006	(6 pages)
6 February 2006	(6 pages)
17 October 2005	Location of register of members (1 page)
17 October 2005	Return made up to 02/10/05; full list of members (3 pages)
17 October 2005	Return made up to 02/10/05; full list of members (3 pages)
17 October 2005	Location of register of members (1 page)
31 January 2005	(6 pages)
31 January 2005	(6 pages)
13 October 2004	Return made up to 02/10/04; full list of members 363(287) ‐ Registered office changed on 13/10/04 (7 pages)
13 October 2004	Return made up to 02/10/04; full list of members 363(287) ‐ Registered office changed on 13/10/04 (7 pages)
4 December 2003	(6 pages)
4 December 2003	(6 pages)
17 November 2003	Return made up to 02/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 November 2003	Return made up to 02/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 February 2003	(6 pages)
7 February 2003	(6 pages)
15 October 2002	Return made up to 02/10/02; full list of members (7 pages)
15 October 2002	Return made up to 02/10/02; full list of members (7 pages)
15 February 2002	(6 pages)
15 February 2002	(6 pages)
4 November 2001	Registered office changed on 04/11/01 from: st pauls house warwick lane london EC4M 7BP (1 page)
4 November 2001	Registered office changed on 04/11/01 from: st pauls house warwick lane london EC4M 7BP (1 page)
25 January 2001	(4 pages)
25 January 2001	(4 pages)
30 November 2000	Return made up to 02/10/00; full list of members (6 pages)
30 November 2000	Return made up to 02/10/00; full list of members (6 pages)
25 August 2000	Registered office changed on 25/08/00 from: moore stephens st pauls house warwick lane london EC4P 4BN (1 page)
25 August 2000	Registered office changed on 25/08/00 from: moore stephens st pauls house warwick lane london EC4P 4BN (1 page)
21 November 1999	(4 pages)
21 November 1999	(4 pages)
19 November 1999	Return made up to 02/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 November 1999	Return made up to 02/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 May 1999	Registered office changed on 27/05/99 from: 430 archway road archway london N6 4JH (1 page)
27 May 1999	Registered office changed on 27/05/99 from: 430 archway road archway london N6 4JH (1 page)
5 May 1999	(3 pages)
5 May 1999	(3 pages)
4 December 1998	Return made up to 02/10/98; full list of members 363(287) ‐ Registered office changed on 04/12/98 (6 pages)
4 December 1998	Return made up to 02/10/98; full list of members 363(287) ‐ Registered office changed on 04/12/98 (6 pages)
30 June 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (24 pages)
30 June 1998	Director resigned (1 page)
30 June 1998	New director appointed (2 pages)
30 June 1998	Director resigned (1 page)
30 June 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (24 pages)
30 June 1998	New director appointed (2 pages)
23 April 1998	(6 pages)
23 April 1998	(6 pages)
21 October 1997	Return made up to 02/10/97; full list of members (6 pages)
21 October 1997	Return made up to 02/10/97; full list of members (6 pages)
27 August 1997	Accounting reference date shortened from 31/10/97 to 30/06/97 (1 page)
27 August 1997	Accounting reference date shortened from 31/10/97 to 30/06/97 (1 page)
23 October 1996	Secretary resigned (1 page)
23 October 1996	Director resigned (1 page)
23 October 1996	Registered office changed on 23/10/96 from: 12 york place leeds LS1 2DS (1 page)
23 October 1996	Registered office changed on 23/10/96 from: 12 york place leeds LS1 2DS (1 page)
23 October 1996	New secretary appointed;new director appointed (2 pages)
23 October 1996	New secretary appointed;new director appointed (2 pages)
23 October 1996	New director appointed (2 pages)
23 October 1996	Director resigned (1 page)
23 October 1996	Secretary resigned (1 page)
23 October 1996	New director appointed (2 pages)
2 October 1996	Incorporation (10 pages)
2 October 1996	Incorporation (10 pages)

The Appointment Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London