Georges Road
London
N7 8EZ
Secretary Name | Howard Thomas |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 October 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Director Name | Mr Maarten Jonckers |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 29 October 1997(1 week, 2 days after company formation) |
Appointment Duration | 10 years, 11 months (resigned 14 October 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Bramble Drive Maidenhead Berkshire SL6 3NX |
Director Name | Michael Gilbert Mains Sheard |
---|---|
Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1997(1 week, 2 days after company formation) |
Appointment Duration | 10 years, 5 months (resigned 10 April 2008) |
Role | Company Director |
Correspondence Address | The Old Barn Westgate Clifton West Yorkshire HD6 4HJ |
Secretary Name | Stephen Kay |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 October 1997(1 week, 2 days after company formation) |
Appointment Duration | 7 years (resigned 19 November 2004) |
Role | Company Director |
Correspondence Address | 121 Caldercliffe Road Taylor Hill Huddersfield West Yorkshire HD4 7RH |
Director Name | Douglas Gordon Bugie |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 November 2004(7 years, 1 month after company formation) |
Appointment Duration | 7 months, 1 week (resigned 30 June 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14a Bovingdon Road London SW6 2AP |
Director Name | Mr Paul Gary Turner |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2004(7 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 24 April 2007) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Link Road Stoneygate Leicester Leicestershire LE2 3RA |
Secretary Name | Mr Paul Gary Turner |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 November 2004(7 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 June 2007) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Link Road Stoneygate Leicester Leicestershire LE2 3RA |
Secretary Name | Helen Claire Parr |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 February 2005(7 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 June 2007) |
Role | Company Director |
Correspondence Address | 19 Forest Road Loughton Essex IG10 1EB |
Director Name | Mr Keith Taylor |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2007(10 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 14 October 2010) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Lincoln House 25 Creskeld Lane Bramhope Leeds West Yorkshire LS16 9EY |
Director Name | Mr Jason Keith Collings |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2008(10 years, 12 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 01 August 2009) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Pine Trees Lanham Lane Winchester Hampshire SO22 5JS |
Secretary Name | London Registrars P.L.C. (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 June 2007(9 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 30 September 2009) |
Correspondence Address | Third Floor 89 Fleet Street London EC4Y 1DH |
Registered Address | Russell Square House 10-12 Russell Square London WC1B 5LF |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
100 at 1 | Bnb Recruitment Solutions PLC 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £739,295 |
Net Worth | £339,476 |
Cash | £237,891 |
Current Liabilities | £132,870 |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
15 August 2015 | Final Gazette dissolved following liquidation (1 page) |
---|---|
15 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 August 2015 | Final Gazette dissolved following liquidation (1 page) |
15 May 2015 | Return of final meeting in a creditors' voluntary winding up (23 pages) |
15 May 2015 | Return of final meeting in a creditors' voluntary winding up (23 pages) |
27 May 2014 | Liquidators' statement of receipts and payments to 28 April 2014 (19 pages) |
27 May 2014 | Liquidators' statement of receipts and payments to 28 April 2014 (19 pages) |
27 May 2014 | Liquidators statement of receipts and payments to 28 April 2014 (19 pages) |
4 July 2013 | Liquidators' statement of receipts and payments to 28 April 2013 (18 pages) |
4 July 2013 | Liquidators statement of receipts and payments to 28 April 2013 (18 pages) |
4 July 2013 | Liquidators' statement of receipts and payments to 28 April 2013 (18 pages) |
6 June 2012 | Liquidators' statement of receipts and payments to 28 April 2012 (17 pages) |
6 June 2012 | Liquidators statement of receipts and payments to 28 April 2012 (17 pages) |
6 June 2012 | Liquidators' statement of receipts and payments to 28 April 2012 (17 pages) |
20 June 2011 | Liquidators' statement of receipts and payments to 28 April 2011 (16 pages) |
20 June 2011 | Liquidators statement of receipts and payments to 28 April 2011 (16 pages) |
20 June 2011 | Liquidators' statement of receipts and payments to 28 April 2011 (16 pages) |
19 October 2010 | Termination of appointment of Keith Taylor as a director (2 pages) |
19 October 2010 | Termination of appointment of Keith Taylor as a director (2 pages) |
10 May 2010 | Appointment of a voluntary liquidator (1 page) |
10 May 2010 | Statement of affairs with form 4.19 (6 pages) |
10 May 2010 | Appointment of a voluntary liquidator (1 page) |
10 May 2010 | Resolutions
|
10 May 2010 | Resolutions
|
10 May 2010 | Statement of affairs with form 4.19 (6 pages) |
22 April 2010 | Registered office address changed from 30 Farringdon Street London EC4A 4EA on 22 April 2010 (1 page) |
22 April 2010 | Registered office address changed from 30 Farringdon Street London EC4A 4EA on 22 April 2010 (1 page) |
2 February 2010 | Termination of appointment of Jason Collings as a director (1 page) |
2 February 2010 | Termination of appointment of Jason Collings as a director (1 page) |
1 December 2009 | Director's details changed for Mr Jason Keith Collings on 1 October 2009 (2 pages) |
1 December 2009 | Annual return made up to 20 October 2009 with a full list of shareholders Statement of capital on 2009-12-01
|
1 December 2009 | Director's details changed for Mr Jason Keith Collings on 1 October 2009 (2 pages) |
1 December 2009 | Director's details changed for Mr Keith Taylor on 1 October 2009 (2 pages) |
1 December 2009 | Director's details changed for Mr Keith Taylor on 1 October 2009 (2 pages) |
1 December 2009 | Director's details changed for Mr Keith Taylor on 1 October 2009 (2 pages) |
1 December 2009 | Director's details changed for Mr Jason Keith Collings on 1 October 2009 (2 pages) |
1 December 2009 | Annual return made up to 20 October 2009 with a full list of shareholders Statement of capital on 2009-12-01
|
30 September 2009 | Appointment terminated secretary london registrars PLC (1 page) |
30 September 2009 | Appointment terminated secretary london registrars PLC (1 page) |
15 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
15 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
9 December 2008 | Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (2 pages) |
9 December 2008 | Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (2 pages) |
13 November 2008 | Return made up to 20/10/08; full list of members (3 pages) |
13 November 2008 | Return made up to 20/10/08; full list of members (3 pages) |
12 November 2008 | Director's change of particulars / keith taylor / 12/11/2008 (1 page) |
12 November 2008 | Director's change of particulars / jason collings / 12/11/2008 (2 pages) |
12 November 2008 | Director's change of particulars / keith taylor / 12/11/2008 (1 page) |
12 November 2008 | Director's change of particulars / jason collings / 12/11/2008 (2 pages) |
23 October 2008 | Director appointed jason keith collings (3 pages) |
23 October 2008 | Director appointed jason keith collings (3 pages) |
23 October 2008 | Appointment terminated director maarten jonckers (1 page) |
23 October 2008 | Appointment terminated director maarten jonckers (1 page) |
15 October 2008 | Secretary's change of particulars / london registrars LIMITED / 18/09/2008 (2 pages) |
15 October 2008 | Secretary's change of particulars / london registrars LIMITED / 18/09/2008 (2 pages) |
19 September 2008 | Full accounts made up to 31 December 2007 (17 pages) |
19 September 2008 | Full accounts made up to 31 December 2007 (17 pages) |
16 April 2008 | Appointment terminated director michael sheard (1 page) |
16 April 2008 | Appointment terminated director michael sheard (1 page) |
22 January 2008 | Location of register of members (1 page) |
22 January 2008 | Location of register of members (1 page) |
8 November 2007 | New director appointed (1 page) |
8 November 2007 | New director appointed (1 page) |
26 October 2007 | Return made up to 20/10/07; full list of members (2 pages) |
26 October 2007 | Return made up to 20/10/07; full list of members (2 pages) |
14 September 2007 | Full accounts made up to 31 December 2006 (15 pages) |
14 September 2007 | Full accounts made up to 31 December 2006 (15 pages) |
16 August 2007 | Auditor's resignation (1 page) |
16 August 2007 | Auditor's resignation (1 page) |
2 July 2007 | Secretary resigned (1 page) |
2 July 2007 | Secretary resigned (1 page) |
19 June 2007 | New secretary appointed (1 page) |
19 June 2007 | Secretary resigned (1 page) |
19 June 2007 | New secretary appointed (1 page) |
19 June 2007 | Secretary resigned (1 page) |
16 May 2007 | Director resigned (1 page) |
16 May 2007 | Director resigned (1 page) |
6 February 2007 | Auditor's resignation (1 page) |
6 February 2007 | Auditor's resignation (1 page) |
5 November 2006 | Full accounts made up to 31 December 2005 (18 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (18 pages) |
23 October 2006 | Return made up to 20/10/06; full list of members (2 pages) |
23 October 2006 | Return made up to 20/10/06; full list of members (2 pages) |
21 November 2005 | Location of debenture register (1 page) |
21 November 2005 | Location of register of members (1 page) |
21 November 2005 | Return made up to 20/10/05; full list of members (7 pages) |
21 November 2005 | Return made up to 20/10/05; full list of members (7 pages) |
21 November 2005 | Location of register of members (1 page) |
21 November 2005 | Location of debenture register (1 page) |
7 November 2005 | Full accounts made up to 31 December 2004 (20 pages) |
7 November 2005 | Full accounts made up to 31 December 2004 (20 pages) |
18 August 2005 | Director resigned (1 page) |
18 August 2005 | Director resigned (1 page) |
25 June 2005 | Particulars of mortgage/charge (6 pages) |
25 June 2005 | Particulars of mortgage/charge (6 pages) |
28 February 2005 | New secretary appointed (2 pages) |
28 February 2005 | New secretary appointed (2 pages) |
13 December 2004 | New director appointed (3 pages) |
13 December 2004 | New secretary appointed;new director appointed (3 pages) |
13 December 2004 | Secretary resigned (1 page) |
13 December 2004 | Secretary resigned (1 page) |
13 December 2004 | Registered office changed on 13/12/04 from: field house 256 bradford road brighouse west yorkshire HD6 4BW (1 page) |
13 December 2004 | New director appointed (3 pages) |
13 December 2004 | Registered office changed on 13/12/04 from: field house 256 bradford road brighouse west yorkshire HD6 4BW (1 page) |
13 December 2004 | Resolutions
|
13 December 2004 | Resolutions
|
13 December 2004 | New secretary appointed;new director appointed (3 pages) |
26 October 2004 | Return made up to 20/10/04; full list of members
|
26 October 2004 | Return made up to 20/10/04; full list of members
|
18 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
18 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
26 November 2003 | Return made up to 20/10/03; full list of members (7 pages) |
26 November 2003 | Director's particulars changed (1 page) |
26 November 2003 | Return made up to 20/10/03; full list of members (7 pages) |
26 November 2003 | Director's particulars changed (1 page) |
3 November 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
3 November 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
14 March 2003 | Memorandum and Articles of Association (4 pages) |
14 March 2003 | Resolutions
|
14 March 2003 | Resolutions
|
14 March 2003 | Memorandum and Articles of Association (4 pages) |
29 October 2002 | Return made up to 20/10/02; full list of members (7 pages) |
29 October 2002 | Return made up to 20/10/02; full list of members (7 pages) |
25 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
25 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
16 November 2001 | Return made up to 20/10/01; full list of members (5 pages) |
16 November 2001 | Return made up to 20/10/01; full list of members (5 pages) |
7 November 2001 | Resolutions
|
7 November 2001 | Memorandum and Articles of Association (11 pages) |
7 November 2001 | Memorandum and Articles of Association (11 pages) |
7 November 2001 | Resolutions
|
5 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
5 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
29 May 2001 | Location of debenture register (1 page) |
29 May 2001 | Location of debenture register (1 page) |
4 January 2001 | Particulars of mortgage/charge (5 pages) |
4 January 2001 | Particulars of mortgage/charge (5 pages) |
3 January 2001 | Location of register of members (1 page) |
3 January 2001 | Location of register of members (1 page) |
8 November 2000 | Return made up to 20/10/00; change of members (5 pages) |
8 November 2000 | Return made up to 20/10/00; change of members (5 pages) |
24 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
24 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
14 July 2000 | Registered office changed on 14/07/00 from: 9 walmer villas bradford west yorkshire BD8 7ET (1 page) |
14 July 2000 | Registered office changed on 14/07/00 from: 9 walmer villas bradford west yorkshire BD8 7ET (1 page) |
29 October 1999 | Return made up to 20/10/99; change of members (5 pages) |
29 October 1999 | Return made up to 20/10/99; change of members (5 pages) |
11 August 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
11 August 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
4 November 1998 | Return made up to 20/10/98; full list of members (5 pages) |
4 November 1998 | Return made up to 20/10/98; full list of members (5 pages) |
22 December 1997 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
22 December 1997 | Ad 28/11/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
22 December 1997 | Ad 28/11/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
22 December 1997 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
12 December 1997 | Particulars of mortgage/charge (3 pages) |
12 December 1997 | Particulars of mortgage/charge (3 pages) |
14 November 1997 | New secretary appointed (2 pages) |
14 November 1997 | New director appointed (2 pages) |
14 November 1997 | New director appointed (2 pages) |
14 November 1997 | Director resigned (1 page) |
14 November 1997 | Director resigned (1 page) |
14 November 1997 | New secretary appointed (2 pages) |
14 November 1997 | Registered office changed on 14/11/97 from: 16 st john street london EC1M 4AY (1 page) |
14 November 1997 | Registered office changed on 14/11/97 from: 16 st john street london EC1M 4AY (1 page) |
14 November 1997 | New director appointed (2 pages) |
14 November 1997 | Secretary resigned (1 page) |
14 November 1997 | New director appointed (2 pages) |
14 November 1997 | Secretary resigned (1 page) |
20 October 1997 | Incorporation (16 pages) |
20 October 1997 | Incorporation (16 pages) |