The Cv Centre Limited

Company Name	The Cv Centre Limited
Company Status	Dissolved
Company Number	03536446
Category	Private Limited Company
Incorporation Date	27 March 1998(26 years, 1 month ago)
Dissolution Date	19 June 2012 (11 years, 10 months ago)
Previous Name	The Cv Center 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

Director Name	Mr Donald Anthony Elkins
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2001(3 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (closed 19 June 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	Unit D5 The Seedbed Centre Davidson Way Romford Essex RM7 0AZ

Director Name	Mr James Alexander Seymour Innes
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2005(7 years, 2 months after company formation)
Appointment Duration	7 years (closed 19 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Seedbed Centre Davidson Way Romford RM7 0AZ

Secretary Name	Mr James Alexander Seymour Innes
Nationality	British
Status	Closed
Appointed	18 April 2006(8 years after company formation)
Appointment Duration	6 years, 2 months (closed 19 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Ludlow Road London W5 1NY

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	James Alexander Seymour Innes
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	50 Lee Street London E8 4DY

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	27 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Secretary Name	Outi Ivana Vellacott
Nationality	British
Status	Resigned
Appointed	27 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	50 Lee Street London E8 4DY

Secretary Name	Laura Leigh Machon
Nationality	British
Status	Resigned
Appointed	01 March 2000(1 year, 11 months after company formation)
Appointment Duration	3 months (resigned 31 May 2000)
Role	Secretary
Correspondence Address	214 Clark Street London E1 3NS

Secretary Name	Outi Ivana Vellacott
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(2 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 November 2001)
Role	Company Director
Correspondence Address	50 Lee Street London E8 4DY

Director Name	Donald Anthony Elkins
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(3 years after company formation)
Appointment Duration	6 months, 4 weeks (resigned 25 October 2001)
Role	Company Director
Correspondence Address	50 Lee Street London E8 4DY

Secretary Name	Alexandra Blum
Nationality	British
Status	Resigned
Appointed	09 November 2001(3 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 April 2006)
Role	Company Director
Correspondence Address	16 Laburnum Street London E2 8AY

Contact

Website	www.cvcentre.co.uk/
Telephone	0800 0885547
Telephone region	Freephone

Location

Registered Address	Unit D5 The Seedbed Centre Davidson Way Romford Essex RM7 0AZ
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London

Shareholders

1000 at £1	James Alexander Seymour Innes 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,225
Current Liabilities	£48,735

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

19 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2012	First Gazette notice for voluntary strike-off (1 page)
6 March 2012	First Gazette notice for voluntary strike-off (1 page)
22 February 2012	Application to strike the company off the register (3 pages)
22 February 2012	Application to strike the company off the register (3 pages)
11 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-04-11 GBP 1,000 (5 pages)
11 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-04-11 GBP 1,000 (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
19 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 October 2009	Director's details changed for James Alexander Seymour Innes on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for James Alexander Seymour Innes on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for James Alexander Seymour Innes on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Donald Anthony Elkins on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Donald Anthony Elkins on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Donald Anthony Elkins on 1 October 2009 (2 pages)
22 April 2009	Return made up to 31/03/09; full list of members (3 pages)
22 April 2009	Location of register of members (1 page)
22 April 2009	Registered office changed on 22/04/2009 from unit D5 the seedbed centre davidson way romford essex RM7 0AZ (1 page)
22 April 2009	Return made up to 31/03/09; full list of members (3 pages)
22 April 2009	Registered office changed on 22/04/2009 from unit D5 the seedbed centre davidson way romford essex RM7 0AZ (1 page)
22 April 2009	Location of debenture register (1 page)
22 April 2009	Location of register of members (1 page)
22 April 2009	Location of debenture register (1 page)
31 March 2009	Total exemption small company accounts made up to 31 March 2008 (10 pages)
31 March 2009	Total exemption small company accounts made up to 31 March 2008 (10 pages)
24 July 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 July 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 May 2008	Memorandum and Articles of Association (11 pages)
19 May 2008	Memorandum and Articles of Association (11 pages)
10 May 2008	Company name changed the cv center LIMITED\certificate issued on 13/05/08 (2 pages)
10 May 2008	Company name changed the cv center LIMITED\certificate issued on 13/05/08 (2 pages)
22 April 2008	Return made up to 31/03/08; full list of members (3 pages)
22 April 2008	Registered office changed on 22/04/2008 from unit B1 the seedbed centre davidson way romford essex RM7 0AZ (1 page)
22 April 2008	Return made up to 31/03/08; full list of members (3 pages)
22 April 2008	Registered office changed on 22/04/2008 from unit B1 the seedbed centre davidson way romford essex RM7 0AZ (1 page)
19 June 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
19 June 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
18 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 April 2007	Return made up to 31/03/07; full list of members (2 pages)
18 April 2007	Return made up to 31/03/07; full list of members (2 pages)
18 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 April 2006	Secretary resigned (1 page)
18 April 2006	Secretary resigned (1 page)
18 April 2006	Return made up to 31/03/06; full list of members (2 pages)
18 April 2006	Return made up to 31/03/06; full list of members (2 pages)
18 April 2006	New secretary appointed (1 page)
18 April 2006	New secretary appointed (1 page)
7 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
7 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
10 June 2005	New director appointed (2 pages)
10 June 2005	New director appointed (2 pages)
12 April 2005	Return made up to 31/03/05; full list of members (2 pages)
12 April 2005	Return made up to 31/03/05; full list of members (2 pages)
2 February 2005	Registered office changed on 02/02/05 from: lunar house medora road romford essex RM7 7ET (1 page)
2 February 2005	Registered office changed on 02/02/05 from: lunar house medora road romford essex RM7 7ET (1 page)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
10 September 2004	Registered office changed on 10/09/04 from: 16 laburnum street london E2 8AY (1 page)
10 September 2004	Registered office changed on 10/09/04 from: 16 laburnum street london E2 8AY (1 page)
29 April 2004	Return made up to 31/03/04; full list of members (6 pages)
29 April 2004	Return made up to 31/03/04; full list of members (6 pages)
15 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
15 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
7 April 2003	Return made up to 31/03/03; full list of members (6 pages)
7 April 2003	Return made up to 31/03/03; full list of members (6 pages)
9 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
9 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
19 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 April 2002	Nc inc already adjusted 31/03/02 (1 page)
19 April 2002	Nc inc already adjusted 31/03/02 (1 page)
19 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 April 2002	Ad 31/03/02--------- Â£ si 900@1 (2 pages)
12 April 2002	Ad 31/03/02--------- Â£ si 900@1 (2 pages)
4 April 2002	Return made up to 31/03/02; full list of members (6 pages)
4 April 2002	Return made up to 31/03/02; full list of members (6 pages)
11 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
11 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
19 November 2001	Secretary resigned (1 page)
19 November 2001	Registered office changed on 19/11/01 from: 50 lee street london E8 4DY (1 page)
19 November 2001	Director resigned (1 page)
19 November 2001	New secretary appointed (2 pages)
19 November 2001	Director resigned (1 page)
19 November 2001	Secretary resigned (1 page)
19 November 2001	Registered office changed on 19/11/01 from: 50 lee street london E8 4DY (1 page)
19 November 2001	New director appointed (2 pages)
19 November 2001	New director appointed (2 pages)
19 November 2001	New secretary appointed (2 pages)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
17 May 2001	Ad 31/03/01--------- Â£ si 99@1 (2 pages)
17 May 2001	Ad 31/03/01--------- Â£ si 99@1 (2 pages)
17 May 2001	Particulars of contract relating to shares (4 pages)
17 May 2001	Particulars of contract relating to shares (4 pages)
25 April 2001	Return made up to 31/03/01; full list of members (6 pages)
25 April 2001	Return made up to 31/03/01; full list of members (6 pages)
25 April 2001	New director appointed (2 pages)
25 April 2001	New director appointed (2 pages)
24 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
24 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
14 June 2000	New secretary appointed (2 pages)
14 June 2000	Secretary resigned (1 page)
14 June 2000	Secretary resigned (1 page)
14 June 2000	New secretary appointed (2 pages)
27 April 2000	Return made up to 31/03/00; no change of members (6 pages)
27 April 2000	Return made up to 31/03/00; no change of members (6 pages)
17 March 2000	Secretary resigned (1 page)
17 March 2000	Secretary resigned (1 page)
17 March 2000	New secretary appointed (2 pages)
17 March 2000	New secretary appointed (2 pages)
20 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 April 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
20 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 April 1999	Accounts made up to 31 March 1999 (2 pages)
2 April 1999	Return made up to 31/03/99; no change of members (4 pages)
2 April 1999	Return made up to 31/03/99; no change of members (4 pages)
23 March 1999	Return made up to 15/03/99; full list of members (6 pages)
23 March 1999	Return made up to 15/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 May 1998	New secretary appointed (2 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	New secretary appointed (2 pages)
7 May 1998	New director appointed (2 pages)
27 March 1998	Incorporation (12 pages)

The Cv Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London