Circle Recruitment Limited

Company Name	Circle Recruitment Limited
Company Status	Dissolved
Company Number	03926382
Category	Private Limited Company
Incorporation Date	10 February 2000(24 years, 2 months ago)
Dissolution Date	7 November 2017 (6 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Stephen Leonard Knowles
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2016(16 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (closed 07 November 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	38 Riverside Drive Staines-Upon-Thames Middlesex TW18 3JN

Director Name	Liam James Dowds
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2000(same day as company formation)
Role	Recruitment Consultant
Correspondence Address	40 Chart Lane Reigate Surrey RH2 7DZ

Director Name	Mr Jonathan Paul Ross
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2000(same day as company formation)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	27 Oleander Close Heathlake Park Crowthorne Berkshire RG45 6TU

Director Name	Mr Anthony Charles Spratt
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2000(same day as company formation)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	Priory Lodge Priory Drive, Beech Hill Reading Berkshire RG7 2BN

Secretary Name	Liam James Dowds
Nationality	British
Status	Resigned
Appointed	10 February 2000(same day as company formation)
Role	Recruitment Consultant
Correspondence Address	40 Chart Lane Reigate Surrey RH2 7DZ

Secretary Name	Mr Anthony Charles Spratt
Nationality	British
Status	Resigned
Appointed	27 June 2001(1 year, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 18 December 2001)
Role	Consultant
Country of Residence	England
Correspondence Address	Priory Lodge Priory Drive, Beech Hill Reading Berkshire RG7 2BN

Secretary Name	Esther Dowds
Nationality	British
Status	Resigned
Appointed	18 December 2001(1 year, 10 months after company formation)
Appointment Duration	5 months (resigned 21 May 2002)
Role	Company Director
Correspondence Address	40 Chart Lane Reigate Surrey RH2 7DZ

Director Name	Lindsey Jonathan Sutherland
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2002(2 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 January 2006)
Role	Consultant
Correspondence Address	19 Quarry Road Hurtmore Surrey GU7 2RW

Director Name	Mr Liam James Dowds
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2002(2 years, 3 months after company formation)
Appointment Duration	14 years, 1 month (resigned 30 June 2016)
Role	Consultant
Country of Residence	England
Correspondence Address	3 Cronks Hill Road Redhill Surrey RH1 6LY

Secretary Name	Christopher John Layton
Nationality	British
Status	Resigned
Appointed	21 May 2002(2 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 October 2012)
Role	Accountant
Correspondence Address	Oaktree Cottage 88 The Avenue Mortimer Reading Berkshire RG7 3QX

Secretary Name	Mr Liam James Dowds
Status	Resigned
Appointed	01 November 2012(12 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 2016)
Role	Company Director
Correspondence Address	38 Riverside Drive Staines-Upon-Thames Middlesex TW18 3JN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 February 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.circlerecruitment.com
Email address	[email protected]

Location

Registered Address	38 Riverside Drive Staines-Upon-Thames Middlesex TW18 3JN
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Hythe
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

529.4k at £0.1	Canford Partnership LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£52,932

Accounts

Latest Accounts	30 September 2016 (7 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

7 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2017	First Gazette notice for voluntary strike-off (1 page)
22 August 2017	First Gazette notice for voluntary strike-off (1 page)
10 August 2017	Application to strike the company off the register (3 pages)
10 August 2017	Application to strike the company off the register (3 pages)
27 March 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
27 March 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
17 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
17 February 2017	Termination of appointment of Liam James Dowds as a secretary on 30 June 2016 (1 page)
17 February 2017	Termination of appointment of Liam James Dowds as a director on 30 June 2016 (1 page)
17 February 2017	Termination of appointment of Liam James Dowds as a director on 30 June 2016 (1 page)
17 February 2017	Appointment of Mr Stephen Leonard Knowles as a director on 30 June 2016 (2 pages)
17 February 2017	Termination of appointment of Liam James Dowds as a secretary on 30 June 2016 (1 page)
17 February 2017	Appointment of Mr Stephen Leonard Knowles as a director on 30 June 2016 (2 pages)
17 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
8 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
8 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
10 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 52,940 (3 pages)
10 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 52,940 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
19 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 52,940 (3 pages)
19 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 52,940 (3 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
11 June 2014	Compulsory strike-off action has been discontinued (1 page)
11 June 2014	Compulsory strike-off action has been discontinued (1 page)
10 June 2014	First Gazette notice for compulsory strike-off (1 page)
10 June 2014	First Gazette notice for compulsory strike-off (1 page)
6 June 2014	Registered office address changed from 3 Cronks Hill Road Redhill Surrey RH1 6LY United Kingdom on 6 June 2014 (1 page)
6 June 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 52,940 (4 pages)
6 June 2014	Registered office address changed from 3 Cronks Hill Road Redhill Surrey RH1 6LY United Kingdom on 6 June 2014 (1 page)
6 June 2014	Registered office address changed from 3 Cronks Hill Road Redhill Surrey RH1 6LY United Kingdom on 6 June 2014 (1 page)
6 June 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 52,940 (4 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
20 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (3 pages)
20 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (3 pages)
12 March 2013	Termination of appointment of Christopher Layton as a secretary (1 page)
12 March 2013	Termination of appointment of Christopher Layton as a secretary (1 page)
12 March 2013	Appointment of Mr Liam James Dowds as a secretary (1 page)
12 March 2013	Appointment of Mr Liam James Dowds as a secretary (1 page)
20 December 2012	Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
20 December 2012	Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
24 April 2012	Annual return made up to 10 February 2012 with a full list of shareholders (4 pages)
24 April 2012	Registered office address changed from 60-61 Quarry Street Guildford Surrey GU1 3UB on 24 April 2012 (1 page)
24 April 2012	Annual return made up to 10 February 2012 with a full list of shareholders (4 pages)
24 April 2012	Registered office address changed from 60-61 Quarry Street Guildford Surrey GU1 3UB on 24 April 2012 (1 page)
30 December 2011	Total exemption full accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption full accounts made up to 31 March 2011 (4 pages)
8 March 2011	Total exemption full accounts made up to 31 March 2010 (4 pages)
8 March 2011	Total exemption full accounts made up to 31 March 2010 (4 pages)
4 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (4 pages)
4 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (4 pages)
23 February 2010	Director's details changed for Liam James Dowds on 22 February 2010 (2 pages)
23 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (4 pages)
23 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (4 pages)
23 February 2010	Director's details changed for Liam James Dowds on 22 February 2010 (2 pages)
8 February 2010	Total exemption full accounts made up to 31 March 2009 (4 pages)
8 February 2010	Total exemption full accounts made up to 31 March 2009 (4 pages)
21 April 2009	Total exemption full accounts made up to 31 March 2008 (4 pages)
21 April 2009	Total exemption full accounts made up to 31 March 2008 (4 pages)
20 April 2009	Return made up to 10/02/09; full list of members (3 pages)
20 April 2009	Return made up to 10/02/09; full list of members (3 pages)
1 November 2008	Return made up to 10/02/08; no change of members 363(287) ‐ Registered office changed on 01/11/08 (6 pages)
1 November 2008	Return made up to 10/02/08; no change of members 363(287) ‐ Registered office changed on 01/11/08 (6 pages)
1 February 2008	Total exemption full accounts made up to 31 March 2007 (4 pages)
1 February 2008	Total exemption full accounts made up to 31 March 2007 (4 pages)
3 August 2007	Total exemption full accounts made up to 31 March 2006 (4 pages)
3 August 2007	Registered office changed on 03/08/07 from: 3 devonshire street london W1W 5BA (1 page)
3 August 2007	Total exemption full accounts made up to 31 March 2006 (4 pages)
3 August 2007	Registered office changed on 03/08/07 from: 3 devonshire street london W1W 5BA (1 page)
15 March 2007	Return made up to 10/02/07; full list of members (6 pages)
15 March 2007	Return made up to 10/02/07; full list of members (6 pages)
2 June 2006	Return made up to 10/02/06; full list of members (6 pages)
2 June 2006	Return made up to 10/02/06; full list of members (6 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
3 January 2006	Total exemption full accounts made up to 31 March 2005 (4 pages)
3 January 2006	Total exemption full accounts made up to 31 March 2005 (4 pages)
27 April 2005	Return made up to 10/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 April 2005	Return made up to 10/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 September 2004	Total exemption full accounts made up to 31 March 2004 (4 pages)
30 September 2004	Total exemption full accounts made up to 31 March 2004 (4 pages)
2 March 2004	Return made up to 10/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 March 2004	Return made up to 10/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 May 2003	Total exemption full accounts made up to 31 March 2003 (4 pages)
23 May 2003	Total exemption full accounts made up to 31 March 2003 (4 pages)
20 February 2003	Return made up to 10/02/03; full list of members (7 pages)
20 February 2003	Return made up to 10/02/03; full list of members (7 pages)
29 January 2003	Total exemption full accounts made up to 31 March 2002 (4 pages)
29 January 2003	Total exemption full accounts made up to 31 March 2002 (4 pages)
12 December 2002	Secretary resigned (1 page)
12 December 2002	New director appointed (2 pages)
12 December 2002	Secretary resigned (1 page)
12 December 2002	Registered office changed on 12/12/02 from: 44 quarry street guildford surrey GU1 3XQ (1 page)
12 December 2002	Secretary resigned (1 page)
12 December 2002	New secretary appointed (2 pages)
12 December 2002	New director appointed (1 page)
12 December 2002	New director appointed (2 pages)
12 December 2002	New director appointed (1 page)
12 December 2002	Registered office changed on 12/12/02 from: 44 quarry street guildford surrey GU1 3XQ (1 page)
12 December 2002	New secretary appointed (2 pages)
12 December 2002	Secretary resigned (1 page)
29 May 2002	Total exemption full accounts made up to 31 March 2001 (3 pages)
29 May 2002	Total exemption full accounts made up to 31 March 2001 (3 pages)
14 May 2002	Secretary resigned;director resigned (1 page)
14 May 2002	New secretary appointed (1 page)
14 May 2002	Return made up to 10/02/02; full list of members (8 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	Registered office changed on 14/05/02 from: priory lodge priory drive beech hill reading berkshire RG7 2BN (1 page)
14 May 2002	New secretary appointed (1 page)
14 May 2002	Secretary resigned;director resigned (1 page)
14 May 2002	Return made up to 10/02/02; full list of members (8 pages)
14 May 2002	Registered office changed on 14/05/02 from: priory lodge priory drive beech hill reading berkshire RG7 2BN (1 page)
31 July 2001	Director resigned (1 page)
31 July 2001	Director resigned (1 page)
13 July 2001	Registered office changed on 13/07/01 from: 1 farnham road guildford surrey GU2 5RG (1 page)
13 July 2001	Registered office changed on 13/07/01 from: 1 farnham road guildford surrey GU2 5RG (1 page)
13 July 2001	New secretary appointed (2 pages)
13 July 2001	New secretary appointed (2 pages)
28 March 2001	Return made up to 10/02/01; full list of members (8 pages)
28 March 2001	Return made up to 10/02/01; full list of members (8 pages)
28 December 2000	S-div 22/11/00 (1 page)
28 December 2000	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
28 December 2000	S-div 22/11/00 (1 page)
28 December 2000	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
12 December 2000	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital (2 pages)
12 December 2000	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital (2 pages)
12 December 2000	Nc inc already adjusted 22/11/00 (1 page)
12 December 2000	Ad 22/11/00--------- £ si [email protected]=3970 £ ic 45151/49121 (2 pages)
12 December 2000	Ad 22/11/00--------- Â£ si [email protected]=44151 Â£ ic 1000/45151 (2 pages)
12 December 2000	Ad 22/11/00--------- £ si [email protected]=44151 £ ic 1000/45151 (2 pages)
12 December 2000	Nc inc already adjusted 22/11/00 (1 page)
12 December 2000	Ad 22/11/00--------- Â£ si [email protected]=3818 Â£ ic 49121/52939 (2 pages)
12 December 2000	Ad 22/11/00--------- Â£ si [email protected]=3970 Â£ ic 45151/49121 (2 pages)
12 December 2000	Ad 22/11/00--------- £ si [email protected]=3818 £ ic 49121/52939 (2 pages)
21 November 2000	Registered office changed on 21/11/00 from: seymour house the courtyard denmark street wokingham BERKSHIRERG40 2AZ (1 page)
21 November 2000	Registered office changed on 21/11/00 from: seymour house the courtyard denmark street wokingham BERKSHIRERG40 2AZ (1 page)
4 May 2000	Ad 11/02/00--------- Â£ si 24@1=24 Â£ ic 976/1000 (2 pages)
4 May 2000	Ad 11/02/00--------- £ si 24@1=24 £ ic 976/1000 (2 pages)
21 April 2000	Ad 10/02/00--------- Â£ si 975@1=975 Â£ ic 1/976 (2 pages)
21 April 2000	Ad 10/02/00--------- £ si 975@1=975 £ ic 1/976 (2 pages)
21 April 2000	Accounting reference date extended from 28/02/01 to 30/04/01 (1 page)
21 April 2000	Accounting reference date extended from 28/02/01 to 30/04/01 (1 page)
11 February 2000	Secretary resigned (1 page)
11 February 2000	Secretary resigned (1 page)
10 February 2000	Incorporation (17 pages)
10 February 2000	Incorporation (17 pages)

Circle Recruitment Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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