Righttime Recruitment Limited

Company Name	Righttime Recruitment Limited
Director	Karl Julian Morris
Company Status	Dissolved
Company Number	03807908
Category	Private Limited Company
Incorporation Date	15 July 1999(24 years, 9 months ago)
Previous Name	Green Donaghy And Atkins Limited

Business Activity

Section H	Transportation and storage
SIC 6321	Other supporting land transport
SIC 52219	Other service activities incidental to land transportation, n.e.c.
Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Karl Julian Morris
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 December 2000(1 year, 5 months after company formation)
Appointment Duration	23 years, 4 months
Role	Accountant
Correspondence Address	64 Russell Hill Road Purley Surrey CR8 2LB

Secretary Name	Mary Morris
Nationality	British
Status	Current
Appointed	18 October 2002(3 years, 3 months after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Correspondence Address	64 Russell Hill Road Purley Surrey CR8 2LB

Director Name	Caleb Joachim Atkins
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1999(same day as company formation)
Role	Recruitment Consultant
Correspondence Address	Flat 3,11 Normanton Road South Croydon Surrey CR2 7AE

Director Name	Mr Steven Green
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1999(same day as company formation)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	184 Waleton Acres Carew Road Wallington Surrey SM6 8PY

Secretary Name	Teresa Ann Donaghy
Nationality	British
Status	Resigned
Appointed	15 July 1999(same day as company formation)
Role	Sales Consultant
Correspondence Address	184 Waleton Acres Carew Road Wallington Surrey SM6 8PY

Secretary Name	Karl Julian Morris
Nationality	British
Status	Resigned
Appointed	04 January 2001(1 year, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 June 2002)
Role	Accountant
Correspondence Address	64 Russell Hill Road Purley Surrey CR8 2LB

Secretary Name	David Pickering
Nationality	British
Status	Resigned
Appointed	01 July 2002(2 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 August 2002)
Role	Accountant
Correspondence Address	82 Braemar Avenue South Croydon Surrey CR2 0QB

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	15 July 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 July 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	1 Gray's Inn Square Gray's Inn London WC1R 5AA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£15,061
Cash	£15,190
Current Liabilities	£80,371

Accounts

Latest Accounts	31 July 2001 (22 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

31 August 2006	Dissolved (1 page)
31 May 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
19 December 2005	Liquidators statement of receipts and payments (5 pages)
1 July 2005	Liquidators statement of receipts and payments (5 pages)
15 February 2005	Registered office changed on 15/02/05 from: 22 laud street croydon CR0 1SU (1 page)
12 January 2005	Liquidators statement of receipts and payments (5 pages)
25 June 2004	Liquidators statement of receipts and payments (5 pages)
22 January 2004	Liquidators statement of receipts and payments (5 pages)
29 April 2003	Registered office changed on 29/04/03 from: bn jackson norton 14 rathbone house tanfield road croydon surrey CR0 1AL (1 page)
16 December 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 December 2002	Statement of affairs (5 pages)
16 December 2002	Appointment of a voluntary liquidator (1 page)
25 November 2002	Registered office changed on 25/11/02 from: 11 saint georges walk croydon surrey CR0 1YH (1 page)
26 October 2002	New secretary appointed (2 pages)
29 August 2002	Secretary resigned (1 page)
29 August 2002	Director resigned (1 page)
14 July 2002	New secretary appointed (1 page)
28 June 2002	Registered office changed on 28/06/02 from: 11 st georges walk croydon surrey CR8 2LB (1 page)
28 June 2002	Secretary resigned (1 page)
28 June 2002	Return made up to 21/06/02; full list of members (7 pages)
21 June 2002	Registered office changed on 21/06/02 from: 64 russell hill road purley surrey CR8 2LB (1 page)
21 June 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
10 July 2001	Return made up to 03/07/01; full list of members (6 pages)
16 May 2001	Accounts made up to 31 July 2000 (5 pages)
11 May 2001	Particulars of mortgage/charge (3 pages)
19 March 2001	Particulars of mortgage/charge (3 pages)
12 January 2001	Secretary resigned (2 pages)
12 January 2001	Director resigned (2 pages)
12 January 2001	Registered office changed on 12/01/01 from: 184 walton acres carew road wallington surrey SM6 8PY (1 page)
12 January 2001	New secretary appointed (4 pages)
2 January 2001	Company name changed green donaghy and atkins LIMITED\certificate issued on 02/01/01 (2 pages)
22 December 2000	New director appointed (3 pages)
11 December 2000	Nc inc already adjusted 30/06/00 (1 page)
11 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 November 2000	Return made up to 15/07/00; full list of members 363(287) ‐ Registered office changed on 06/11/00 (6 pages)
20 September 1999	Director resigned (1 page)
20 September 1999	New secretary appointed (2 pages)
20 September 1999	New director appointed (2 pages)
20 September 1999	Secretary resigned (1 page)
20 September 1999	New director appointed (2 pages)
15 July 1999	Incorporation (15 pages)

Righttime Recruitment Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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