Company NameFirst Rate Personnel & Recruitment Limited
DirectorHarjinder Singh Khatkar
Company StatusDissolved
Company Number03603621
CategoryPrivate Limited Company
Incorporation Date24 July 1998(25 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameMr Harjinder Singh Khatkar
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed24 July 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHighview
Barn Street St Mary Hoo
Rochester
Kent
ME3 8RJ
Director NameGillian Vanessa Bowden
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1998(same day as company formation)
RoleCompany Director
Correspondence Address74 Blackfen Road
Sidcup
Kent
DA15 8SW
Secretary NameGillian Vanessa Bowden
NationalityBritish
StatusResigned
Appointed24 July 1998(same day as company formation)
RoleCompany Director
Correspondence Address74 Blackfen Road
Sidcup
Kent
DA15 8SW
Director NameApex Directors Limited (Corporation)
StatusResigned
Appointed24 July 1998(same day as company formation)
Correspondence AddressChancery House
York Road
Birmingham
West Midlands
B23 6TF
Secretary NameApex Secretaries Limited (Corporation)
StatusResigned
Appointed24 July 1998(same day as company formation)
Correspondence AddressChancery House
York Road
Birmingham
West Midlands
B23 6TF

Location

Registered Address4 Charterhouse Square
London
EC1M 6EN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

24 November 2001Dissolved (1 page)
24 August 2001Return of final meeting in a creditors' voluntary winding up (4 pages)
24 August 2001Liquidators statement of receipts and payments (5 pages)
24 August 2001Liquidators statement of receipts and payments (5 pages)
31 July 2000Statement of affairs (5 pages)
31 July 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
31 July 2000Appointment of a voluntary liquidator (1 page)
17 July 2000Registered office changed on 17/07/00 from: 122A high street strood rochester kent ME2 4TR (1 page)
15 February 2000Secretary resigned;director resigned (1 page)
12 October 1999Registered office changed on 12/10/99 from: 128 high street ramsgate kent CT11 9TY (1 page)
12 October 1999Accounting reference date extended from 31/07/99 to 30/11/99 (1 page)
2 September 1999Return made up to 24/07/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
8 September 1998New director appointed (2 pages)
8 September 1998New secretary appointed;new director appointed (1 page)
25 August 1998Registered office changed on 25/08/98 from: chancery house york road birmingham west midlands B23 6TF (1 page)
25 August 1998Ad 24/07/98--------- £ si 1@1=1 £ ic 1/2 (2 pages)
25 August 1998Director resigned (1 page)
25 August 1998Secretary resigned (1 page)