Company NameHarrison Secretarial Recruitment Limited
DirectorsDeborah Burrows and Wendy Prangnell
Company StatusDissolved
Company Number03671821
CategoryPrivate Limited Company
Incorporation Date23 November 1998(25 years, 4 months ago)
Previous NameWeb Career Consultants Limited

Business Activity

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

Directors

Director NameDeborah Burrows
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 1998(same day as company formation)
RoleCompany Director
Correspondence Address81 Tannsfeld Road
London
SE26 5DL
Director NameWendy Prangnell
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 1998(same day as company formation)
RoleCompany Director
Correspondence Address23 Rustic Avenue
London
SW16 6PD
Secretary NameWendy Prangnell
NationalityBritish
StatusCurrent
Appointed22 June 1999(7 months after company formation)
Appointment Duration24 years, 9 months
RoleCompany Director
Correspondence Address23 Rustic Avenue
London
SW16 6PD
Director NameGeorge Ball
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1998(same day as company formation)
RoleCompany Director
Correspondence Address4 South Beacon
Main Road, Hadlow Down
Uckfield
East Sussex
TN22 4ES
Director NameColin Conn
Date of BirthJuly 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1998(same day as company formation)
RoleManaging Director
Correspondence Address34b Belsize Park Gardens
London
NW3 4LH
Secretary NameColin Conn
NationalityBritish
StatusResigned
Appointed23 November 1998(same day as company formation)
RoleCompany Director
Correspondence Address34b Belsize Park Gardens
London
NW3 4LH
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed23 November 1998(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed23 November 1998(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressAvco House
6 Albert Road
Barnet
Hertfordshire
EN4 9SH
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardEast Barnet
Built Up AreaGreater London

Financials

Year2014
Turnover£762,252
Net Worth£44,771
Cash£18,811
Current Liabilities£110,528

Accounts

Latest Accounts30 November 2000 (23 years, 4 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

14 April 2004Dissolved (1 page)
14 January 2004Return of final meeting in a creditors' voluntary winding up (3 pages)
13 November 2003Liquidators statement of receipts and payments (5 pages)
13 November 2002Registered office changed on 13/11/02 from: 6TH floor 4 london wall buildings london EC2M 5NT (1 page)
11 November 2002Appointment of a voluntary liquidator (1 page)
11 November 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
11 November 2002Statement of affairs (8 pages)
7 March 2002Company name changed web career consultants LIMITED\certificate issued on 07/03/02 (2 pages)
20 February 2002Return made up to 23/11/01; full list of members
  • 363(287) ‐ Registered office changed on 20/02/02
(6 pages)
12 April 2001Full accounts made up to 30 November 2000 (14 pages)
12 December 2000Return made up to 23/11/00; full list of members (6 pages)
7 July 2000Accounts for a small company made up to 30 November 1999 (4 pages)
30 March 2000Company name changed web secretarial & personnel reso urces LTD\certificate issued on 31/03/00 (3 pages)
28 March 2000Return made up to 23/11/99; full list of members (6 pages)
19 January 2000Particulars of mortgage/charge (3 pages)
3 September 1999New secretary appointed (2 pages)
28 July 1999Registered office changed on 28/07/99 from: searl house 92 chiswick high road, london W4 1SH (1 page)
26 July 1999Secretary resigned (1 page)
11 June 1999Director resigned (1 page)
11 June 1999Director resigned (1 page)
25 January 1999Particulars of mortgage/charge (4 pages)
22 January 1999Ad 04/01/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
8 December 1998New director appointed (2 pages)
8 December 1998Secretary resigned (1 page)
8 December 1998New secretary appointed (2 pages)
8 December 1998New director appointed (2 pages)
8 December 1998New director appointed (2 pages)
8 December 1998New director appointed (2 pages)
8 December 1998Director resigned (1 page)
23 November 1998Incorporation (16 pages)