03927290 Limited

Company Name	03927290 Limited
Company Status	Dissolved
Company Number	03927290
Category	Private Limited Company
Incorporation Date	16 February 2000(24 years, 2 months ago)
Dissolution Date	2 September 2016 (7 years, 7 months ago)
Previous Name	Recruit First Limited

Business Activity

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

Directors

Director Name	Mr Dele Kukoyi
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2004(4 years, 7 months after company formation)
Appointment Duration	11 years, 11 months (closed 02 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41-44 Great Windmill Street London W1D 7NB

Director Name	Sarah Anderson
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2008(8 years after company formation)
Appointment Duration	8 years, 6 months (closed 02 September 2016)
Role	Deputy Company Secretary
Correspondence Address	41-44 Great Windmill Street London W1D 7NB

Director Name	Cavendish Directors Limited (Corporation)
Status	Closed
Appointed	12 January 2007(6 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (closed 02 September 2016)
Correspondence Address	5th Floor 215 Great Portland Street London W1W 5PN

Secretary Name	Cavendish Directors Limited (Corporation)
Status	Closed
Appointed	29 April 2010(10 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (closed 02 September 2016)
Correspondence Address	5th Floor 215 Great Portland Street London W1W 5PN

Director Name	Mr Simon Peter Arber
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Sydmonton House North Sydmonton Newbury Berkshire RG20 4UL

Director Name	William Frederick Bottriell
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Falcon House 36 Parkside Wimbledon London SW19 5NB

Director Name	Mr Russell John Clements
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	127 Crouch Hill London N8 9QN

Director Name	Michael Clinch
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(same day as company formation)
Role	Recruitment Consultant
Correspondence Address	4a Brockham Close Wimbledon London SW19 7EQ

Director Name	Mr Ian Michael Colletts
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Purcells Avenue Edgware Middlesex HA8 8DP

Director Name	Gary Paul Elden
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	St Margaret's Cottage Beckenham Place Park Beckenham BR3 5BT

Secretary Name	William Frederick Bottriell
Nationality	British
Status	Resigned
Appointed	16 February 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Falcon House 36 Parkside Wimbledon London SW19 5NB

Director Name	Mr Sunil Wickremeratne
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(4 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Mount Park Road London W5 2RS

Director Name	Michael John Nelson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2007(6 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 20 December 2007)
Role	Company Director
Correspondence Address	5 Egliston Road Putney London SW15 1AL

Director Name	Andrik Johannes Fuellberg
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2007(7 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 04 March 2008)
Role	Financial Controller
Correspondence Address	14 Burstock Road Putney London SW15 2PW

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	16 February 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Cavendish Services Limited (Corporation)
Status	Resigned
Appointed	16 February 2000(same day as company formation)
Correspondence Address	41-44 Great Windmill Street London W1D 7NB

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 February 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	1st Floor 75 King William Street London EC4N 7BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2009
Turnover	£11,499,000
Gross Profit	£2,976,000
Net Worth	£5,267,000
Cash	£272,000
Current Liabilities	£1,573,000

Accounts

Latest Accounts	29 November 2009 (14 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

2 September 2016	Final Gazette dissolved following liquidation (1 page)
2 September 2016	Final Gazette dissolved following liquidation (1 page)
2 June 2016	Return of final meeting in a members' voluntary winding up (6 pages)
2 June 2016	Return of final meeting in a members' voluntary winding up (6 pages)
4 March 2016	Registered office address changed from 5th Floor 215, Great Portland Street London W1W 5PN to 1st Floor 75 King William Street London EC4N 7BE on 4 March 2016 (1 page)
4 March 2016	Registered office address changed from 5th Floor 215, Great Portland Street London W1W 5PN to 1st Floor 75 King William Street London EC4N 7BE on 4 March 2016 (1 page)
27 January 2016	Restoration by order of the court (4 pages)
27 January 2016	Restoration by order of the court (4 pages)
4 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
4 March 2013	Final Gazette dissolved following liquidation (1 page)
4 March 2013	Final Gazette dissolved following liquidation (1 page)
4 December 2012	Return of final meeting in a members' voluntary winding up (6 pages)
4 December 2012	Return of final meeting in a members' voluntary winding up (6 pages)
26 October 2012	Liquidators' statement of receipts and payments to 24 August 2012 (6 pages)
26 October 2012	Liquidators' statement of receipts and payments to 24 August 2012 (6 pages)
26 October 2012	Liquidators statement of receipts and payments to 24 August 2012 (6 pages)
4 October 2011	Director's details changed for Cavendish Directors Limited on 9 June 2010 (2 pages)
4 October 2011	Secretary's details changed for Cavendish Directors Limited on 9 June 2010 (2 pages)
4 October 2011	Director's details changed for Cavendish Directors Limited on 9 June 2010 (2 pages)
4 October 2011	Secretary's details changed for Cavendish Directors Limited on 9 June 2010 (2 pages)
4 October 2011	Director's details changed for Cavendish Directors Limited on 9 June 2010 (2 pages)
4 October 2011	Secretary's details changed for Cavendish Directors Limited on 9 June 2010 (2 pages)
13 September 2011	Appointment of a voluntary liquidator (1 page)
13 September 2011	Appointment of a voluntary liquidator (1 page)
9 September 2011	Declaration of solvency (4 pages)
9 September 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 September 2011	Declaration of solvency (4 pages)
9 September 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders Statement of capital on 2011-02-24 GBP 101 (6 pages)
24 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders Statement of capital on 2011-02-24 GBP 101 (6 pages)
25 November 2010	Statement of capital on 25 November 2010 GBP 101.00 (4 pages)
25 November 2010	Statement by directors (1 page)
25 November 2010	Statement by directors (1 page)
25 November 2010	Statement of capital on 25 November 2010 GBP 101.00 (4 pages)
25 November 2010	Resolutions RES13 ‐ Cancellation of share premium account of Â£19,980.00 24/11/2010 (2 pages)
25 November 2010	Resolutions RES13 ‐ Cancellation of share premium account of Â£19,980.00 24/11/2010 (2 pages)
25 November 2010	Solvency statement dated 24/11/10 (1 page)
25 November 2010	Solvency statement dated 24/11/10 (1 page)
12 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
12 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
23 June 2010	Full accounts made up to 29 November 2009 (29 pages)
23 June 2010	Full accounts made up to 29 November 2009 (29 pages)
15 June 2010	Registered office address changed from 41-44 Great Windmill Street London W1D 7NB on 15 June 2010 (1 page)
15 June 2010	Registered office address changed from 41-44 Great Windmill Street London W1D 7NB on 15 June 2010 (1 page)
12 May 2010	Termination of appointment of Cavendish Services Limited as a secretary (1 page)
12 May 2010	Appointment of Cavendish Directors Limited as a secretary (2 pages)
12 May 2010	Termination of appointment of Cavendish Services Limited as a secretary (1 page)
12 May 2010	Appointment of Cavendish Directors Limited as a secretary (2 pages)
8 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (7 pages)
8 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (7 pages)
15 October 2009	Director's details changed for Dele Kukoyi on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Dele Kukoyi on 15 October 2009 (2 pages)
1 October 2009	Full accounts made up to 30 November 2008 (26 pages)
1 October 2009	Full accounts made up to 30 November 2008 (26 pages)
18 June 2009	Director's change of particulars / dele kukoyi / 18/06/2009 (1 page)
18 June 2009	Director's change of particulars / dele kukoyi / 18/06/2009 (1 page)
17 March 2009	Return made up to 16/02/09; full list of members (6 pages)
17 March 2009	Return made up to 16/02/09; full list of members (6 pages)
1 October 2008	Full accounts made up to 2 December 2007 (26 pages)
1 October 2008	Full accounts made up to 2 December 2007 (26 pages)
1 October 2008	Full accounts made up to 2 December 2007 (26 pages)
17 April 2008	Director's change of particulars / sarah anderson / 04/03/2008 (1 page)
17 April 2008	Director's change of particulars / sarah anderson / 04/03/2008 (1 page)
16 April 2008	Director appointed sarah anderson (1 page)
16 April 2008	Director appointed sarah anderson (1 page)
15 April 2008	Appointment terminated director andrik fuellberg (1 page)
15 April 2008	Appointment terminated director andrik fuellberg (1 page)
25 February 2008	Return made up to 16/02/08; full list of members (5 pages)
25 February 2008	Return made up to 16/02/08; full list of members (5 pages)
12 February 2008	New director appointed (3 pages)
12 February 2008	New director appointed (3 pages)
5 February 2008	Director resigned (1 page)
5 February 2008	Director resigned (1 page)
19 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 October 2007	Full accounts made up to 30 November 2006 (28 pages)
1 October 2007	Full accounts made up to 30 November 2006 (28 pages)
10 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
10 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
20 March 2007	Secretary's particulars changed (1 page)
20 March 2007	Return made up to 16/02/07; full list of members (3 pages)
20 March 2007	Secretary's particulars changed (1 page)
20 March 2007	Return made up to 16/02/07; full list of members (3 pages)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	New director appointed (1 page)
23 January 2007	New director appointed (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	New director appointed (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	New director appointed (1 page)
23 January 2007	Director resigned (1 page)
2 January 2007	Registered office changed on 02/01/07 from: 2ND floor minster house 42 mincing lane london EC3R 7AE (1 page)
2 January 2007	Registered office changed on 02/01/07 from: 2ND floor minster house 42 mincing lane london EC3R 7AE (1 page)
23 October 2006	Director resigned (1 page)
23 October 2006	Director resigned (1 page)
23 June 2006	Full accounts made up to 30 November 2005 (17 pages)
23 June 2006	Full accounts made up to 30 November 2005 (17 pages)
15 March 2006	Return made up to 16/02/06; full list of members (4 pages)
15 March 2006	Director's particulars changed (1 page)
15 March 2006	Return made up to 16/02/06; full list of members (4 pages)
15 March 2006	Director's particulars changed (1 page)
29 November 2005	Particulars of mortgage/charge (9 pages)
29 November 2005	Particulars of mortgage/charge (9 pages)
18 August 2005	Full accounts made up to 30 November 2004 (16 pages)
18 August 2005	Full accounts made up to 30 November 2004 (16 pages)
15 March 2005	Return made up to 16/02/05; full list of members (4 pages)
15 March 2005	Return made up to 16/02/05; full list of members (4 pages)
4 October 2004	Full accounts made up to 30 November 2003 (15 pages)
4 October 2004	Full accounts made up to 30 November 2003 (15 pages)
1 October 2004	Registered office changed on 01/10/04 from: 12 plumtree court london EC4A 4HT (1 page)
1 October 2004	New director appointed (2 pages)
1 October 2004	Director resigned (1 page)
1 October 2004	Director resigned (1 page)
1 October 2004	Registered office changed on 01/10/04 from: 12 plumtree court london EC4A 4HT (1 page)
1 October 2004	New director appointed (2 pages)
12 August 2004	New director appointed (1 page)
12 August 2004	New director appointed (1 page)
15 July 2004	Ad 09/06/04--------- Â£ si 20@1=20 Â£ ic 2/22 (2 pages)
15 July 2004	Ad 09/06/04--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
15 July 2004	Conve 09/06/04 (1 page)
15 July 2004	Ad 09/06/04--------- Â£ si 20@1=20 Â£ ic 2/22 (2 pages)
15 July 2004	Ad 09/06/04--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
15 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
15 July 2004	Conve 09/06/04 (1 page)
15 July 2004	Ad 09/06/04--------- Â£ si 78@1=78 Â£ ic 22/100 (2 pages)
15 July 2004	Nc dec already adjusted 09/06/04 (2 pages)
15 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
15 July 2004	Ad 09/06/04--------- Â£ si 78@1=78 Â£ ic 22/100 (2 pages)
15 July 2004	Nc dec already adjusted 09/06/04 (2 pages)
8 June 2004	Director's particulars changed (1 page)
8 June 2004	Director's particulars changed (1 page)
10 May 2004	Director's particulars changed (1 page)
10 May 2004	Director's particulars changed (1 page)
6 April 2004	Registered office changed on 06/04/04 from: 35 saint thomas street london SE1 9SN (1 page)
6 April 2004	Registered office changed on 06/04/04 from: 35 saint thomas street london SE1 9SN (1 page)
12 March 2004	Return made up to 16/02/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
12 March 2004	Return made up to 16/02/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
12 March 2004	Secretary's particulars changed (1 page)
12 March 2004	Secretary's particulars changed (1 page)
28 September 2003	Full accounts made up to 30 November 2002 (14 pages)
28 September 2003	Full accounts made up to 30 November 2002 (14 pages)
27 May 2003	Company name changed recruit first LIMITED\certificate issued on 27/05/03 (2 pages)
27 May 2003	Company name changed recruit first LIMITED\certificate issued on 27/05/03 (2 pages)
18 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
21 March 2003	Director resigned (1 page)
21 March 2003	Director resigned (1 page)
21 February 2003	Return made up to 16/02/03; full list of members (8 pages)
21 February 2003	Return made up to 16/02/03; full list of members (8 pages)
13 February 2003	Director resigned (1 page)
13 February 2003	Director resigned (1 page)
10 February 2003	Auditor's resignation (2 pages)
10 February 2003	Auditor's resignation (2 pages)
23 August 2002	Full accounts made up to 30 November 2001 (14 pages)
23 August 2002	Full accounts made up to 30 November 2001 (14 pages)
1 March 2002	Return made up to 16/02/02; full list of members (8 pages)
1 March 2002	Return made up to 16/02/02; full list of members (8 pages)
14 February 2002	New secretary appointed (2 pages)
14 February 2002	New secretary appointed (2 pages)
14 February 2002	Secretary resigned (1 page)
14 February 2002	Director resigned (1 page)
14 February 2002	Secretary resigned (1 page)
14 February 2002	Director resigned (1 page)
19 September 2001	Full accounts made up to 30 November 2000 (14 pages)
19 September 2001	Full accounts made up to 30 November 2000 (14 pages)
9 May 2001	Director's particulars changed (1 page)
9 May 2001	Director's particulars changed (1 page)
16 February 2001	Director's particulars changed (1 page)
16 February 2001	Return made up to 16/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 February 2001	Return made up to 16/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 February 2001	Director's particulars changed (1 page)
19 January 2001	Accounting reference date shortened from 28/02/01 to 30/11/00 (1 page)
19 January 2001	Accounting reference date shortened from 28/02/01 to 30/11/00 (1 page)
3 July 2000	Registered office changed on 03/07/00 from: 8 baker street london W1M 2LL (1 page)
3 July 2000	Registered office changed on 03/07/00 from: 8 baker street london W1M 2LL (1 page)
13 March 2000	New director appointed (3 pages)
13 March 2000	New director appointed (3 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	New secretary appointed;new director appointed (3 pages)
22 February 2000	New director appointed (3 pages)
22 February 2000	Director resigned (1 page)
22 February 2000	New director appointed (3 pages)
22 February 2000	Director resigned (1 page)
22 February 2000	Secretary resigned (1 page)
22 February 2000	New director appointed (3 pages)
22 February 2000	New director appointed (3 pages)
22 February 2000	New secretary appointed;new director appointed (3 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	Secretary resigned (1 page)
22 February 2000	New director appointed (2 pages)
16 February 2000	Incorporation (20 pages)
16 February 2000	Incorporation (20 pages)

03927290 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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