Jefferson Hunt Recruitment Limited

Company Name	Jefferson Hunt Recruitment Limited
Company Status	Dissolved
Company Number	03943241
Category	Private Limited Company
Incorporation Date	9 March 2000(24 years, 1 month ago)

Business Activity

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

Directors

Director Name	Peter Geoffrey Barrett
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	09 March 2000(same day as company formation)
Role	Recruitment
Correspondence Address	Chase Cottage 47 Claremont Road Tunbridge Wells Kent TN1 1SY

Director Name	Peter Butcher
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 March 2000(1 week, 4 days after company formation)
Appointment Duration	24 years, 1 month
Role	Recruitment
Correspondence Address	11 Hannell Road London SW6 7RA

Director Name	Alastair Cummings
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	20 March 2000(1 week, 4 days after company formation)
Appointment Duration	24 years, 1 month
Role	Banker
Correspondence Address	Old Tythe Barn Acorn Avenue Braintree Essex CM7 2LP

Director Name	Janet Jean Hayton
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 March 2000(1 week, 4 days after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Correspondence Address	57 Chester Way Kennington London SE11 4UR

Director Name	Peter Alexander Ward
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	26 April 2000(1 month, 2 weeks after company formation)
Appointment Duration	23 years, 12 months
Role	Bank Official
Correspondence Address	3 Pendleton Close Redhill RH1 6QY

Secretary Name	Piers & Morgan Limited (Corporation)
Status	Current
Appointed	23 March 2001(1 year after company formation)
Appointment Duration	23 years, 1 month
Correspondence Address	3 Pendleton Close PO Box 446 Redhill Surrey RH1 6QY

Secretary Name	Peter Alexander Ward
Nationality	British
Status	Resigned
Appointed	09 March 2000(same day as company formation)
Role	Bank Official
Correspondence Address	3 Pendleton Close Redhill RH1 6QY

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	09 March 2000(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 March 2000(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Location

Registered Address	Langley House Park Road East Finchley London N2 8EX
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	East Finchley
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£9,521
Cash	£562
Current Liabilities	£55,459

Accounts

Latest Accounts	31 May 2001 (22 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

11 November 2003	Dissolved (1 page)
11 August 2003	Return of final meeting in a creditors' voluntary winding up (3 pages)
26 June 2003	Liquidators statement of receipts and payments (5 pages)
27 June 2002	Statement of affairs (6 pages)
27 June 2002	Appointment of a voluntary liquidator (1 page)
27 June 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 June 2002	Registered office changed on 10/06/02 from: cannon centre 78 cannon street london EC4N 6HJ (1 page)
19 April 2002	Return made up to 09/03/02; change of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 January 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
23 November 2001	Location - directors service contracts and memoranda (1 page)
23 November 2001	Particulars of contract relating to shares (4 pages)
23 November 2001	Ad 24/09/01-19/11/01 Â£ si 5000@1=5000 Â£ ic 237502/242502 (2 pages)
23 November 2001	Ad 01/06/01-15/11/01 Â£ si 5000@1=5000 Â£ ic 232502/237502 (2 pages)
23 November 2001	Location of register of members (non legible) (1 page)
23 November 2001	Location of debenture register (non legible) (2 pages)
29 October 2001	Director's particulars changed (1 page)
6 April 2001	Secretary resigned (1 page)
6 April 2001	Return made up to 09/03/01; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
6 April 2001	New secretary appointed (2 pages)
23 February 2001	Ad 01/11/00-15/02/01 Â£ si 15000@1=15000 Â£ ic 217502/232502 (2 pages)
14 February 2001	Accounting reference date extended from 31/03/01 to 31/05/01 (1 page)
2 December 2000	Particulars of mortgage/charge (3 pages)
24 October 2000	Director's particulars changed (1 page)
17 October 2000	Ad 01/08/00-25/09/00 Â£ si 25000@1=25000 Â£ ic 192502/217502 (2 pages)
19 July 2000	Registered office changed on 19/07/00 from: 47 claremont road tunbridge wells kent TN1 1SY (1 page)
8 June 2000	Director's particulars changed (1 page)
2 June 2000	Ad 26/04/00--------- Â£ si 127500@1=127500 Â£ ic 65002/192502 (2 pages)
2 June 2000	Particulars of contract relating to shares (4 pages)
31 May 2000	Ad 30/03/00-26/04/00 Â£ si 65000@1=65000 Â£ ic 2/65002 (4 pages)
11 May 2000	New director appointed (2 pages)
2 May 2000	New director appointed (2 pages)
24 March 2000	Secretary resigned (1 page)
24 March 2000	Director resigned (1 page)
24 March 2000	New secretary appointed (2 pages)
24 March 2000	New director appointed (2 pages)
23 March 2000	Secretary resigned (1 page)
23 March 2000	Director resigned (1 page)
9 March 2000	Incorporation (13 pages)

Jefferson Hunt Recruitment Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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