The Graduate Recruitment Company Limited

Company Name	The Graduate Recruitment Company Limited
Company Status	Dissolved
Company Number	04020713
Category	Private Limited Company
Incorporation Date	23 June 2000(23 years, 10 months ago)
Dissolution Date	21 June 2016 (7 years, 10 months ago)
Previous Name	Minmar (519) Limited

Business Activity

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

Directors

Director Name	Mr Christopher John Chandler
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2001(7 months after company formation)
Appointment Duration	15 years, 5 months (closed 21 June 2016)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	95 Harborne Road Birmingham B15 3HG

Director Name	Mr Oliver Paul Farrer
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2001(7 months after company formation)
Appointment Duration	15 years, 5 months (closed 21 June 2016)
Role	Recruitement Consultant
Country of Residence	United Kingdom
Correspondence Address	120 New Cavendish Street Level 2 London W1W 6XX

Secretary Name	Mr Christopher John Chandler
Nationality	British
Status	Closed
Appointed	19 January 2001(7 months after company formation)
Appointment Duration	15 years, 5 months (closed 21 June 2016)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	95 Harborne Road Birmingham B15 3HG

Director Name	Christopher William Duffy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	7 The Broadwalk Northwood Middlesex HA6 2XD

Director Name	David William Page
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	Nizels Grove Nizels Lane Hildenborough Kent TN11 8NU

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 June 2000(same day as company formation)
Correspondence Address	51 Eastcheap London EC3M 1JP

Contact

Website	graduate-recruitment.co.uk
Telephone	01439 795372
Telephone region	Helmsley

Location

Registered Address	120 New Cavendish Street Level 2 London W1W 6XX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Aspire Global Network LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2014 (10 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

21 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
21 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
17 August 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (6 pages)
17 August 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (6 pages)
2 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
2 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
25 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2 (6 pages)
25 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2 (6 pages)
16 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
16 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
1 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (6 pages)
1 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (6 pages)
4 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
4 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
25 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (6 pages)
25 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (6 pages)
2 February 2012	Accounts for a dormant company made up to 30 April 2011 (5 pages)
2 February 2012	Accounts for a dormant company made up to 30 April 2011 (5 pages)
1 February 2012	Director's details changed for Mr Oliver Paul Farrer on 1 February 2012 (2 pages)
1 February 2012	Director's details changed for Mr Oliver Paul Farrer on 1 February 2012 (2 pages)
1 February 2012	Director's details changed for Mr Oliver Paul Farrer on 1 February 2012 (2 pages)
24 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (6 pages)
24 June 2011	Register inspection address has been changed from Threeways House Clipstone Street London W1W 5DW England (1 page)
24 June 2011	Register inspection address has been changed from Threeways House Clipstone Street London W1W 5DW England (1 page)
24 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (6 pages)
10 February 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
10 February 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
1 February 2011	Registered office address changed from Threeways House 40-44 Clipstone Street London W1W 5DW on 1 February 2011 (1 page)
1 February 2011	Registered office address changed from Threeways House 40-44 Clipstone Street London W1W 5DW on 1 February 2011 (1 page)
1 February 2011	Registered office address changed from Threeways House 40-44 Clipstone Street London W1W 5DW on 1 February 2011 (1 page)
23 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Register(s) moved to registered inspection location (1 page)
23 June 2010	Register inspection address has been changed (1 page)
23 June 2010	Register(s) moved to registered inspection location (1 page)
23 June 2010	Register inspection address has been changed (1 page)
8 March 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
8 March 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
1 July 2009	Return made up to 23/06/09; full list of members (3 pages)
1 July 2009	Return made up to 23/06/09; full list of members (3 pages)
17 February 2009	Accounts for a dormant company made up to 30 April 2008 (3 pages)
17 February 2009	Accounts for a dormant company made up to 30 April 2008 (3 pages)
30 June 2008	Director and secretary's change of particulars / christopher chandler / 24/06/2007 (1 page)
30 June 2008	Return made up to 23/06/08; full list of members (3 pages)
30 June 2008	Return made up to 23/06/08; full list of members (3 pages)
30 June 2008	Director and secretary's change of particulars / christopher chandler / 24/06/2007 (1 page)
14 September 2007	Accounts for a dormant company made up to 30 April 2007 (3 pages)
14 September 2007	Accounts for a dormant company made up to 30 April 2007 (3 pages)
7 September 2007	Return made up to 23/06/07; full list of members (2 pages)
7 September 2007	Return made up to 23/06/07; full list of members (2 pages)
28 July 2006	Return made up to 23/06/06; full list of members (7 pages)
28 July 2006	Return made up to 23/06/06; full list of members (7 pages)
14 June 2006	Accounts for a dormant company made up to 30 April 2006 (3 pages)
14 June 2006	Accounts for a dormant company made up to 30 April 2006 (3 pages)
29 March 2006	Accounts for a dormant company made up to 30 April 2005 (3 pages)
29 March 2006	Accounts for a dormant company made up to 30 April 2005 (3 pages)
14 July 2005	Return made up to 23/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 July 2005	Return made up to 23/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 March 2005	Accounts for a dormant company made up to 30 April 2004 (3 pages)
4 March 2005	Accounts for a dormant company made up to 30 April 2004 (3 pages)
29 June 2004	Return made up to 23/06/04; full list of members (7 pages)
29 June 2004	Return made up to 23/06/04; full list of members (7 pages)
30 July 2003	Accounts for a dormant company made up to 30 April 2003 (3 pages)
30 July 2003	Accounts for a dormant company made up to 30 April 2003 (3 pages)
16 July 2003	Return made up to 23/06/03; full list of members (8 pages)
16 July 2003	Return made up to 23/06/03; full list of members (8 pages)
15 January 2003	Registered office changed on 15/01/03 from: 3RD floor threeways house 40/44 clipstone street london W1W 5DW (1 page)
15 January 2003	Registered office changed on 15/01/03 from: 3RD floor threeways house 40/44 clipstone street london W1W 5DW (1 page)
8 September 2002	Accounts for a dormant company made up to 30 April 2002 (3 pages)
8 September 2002	Accounts for a dormant company made up to 30 April 2002 (3 pages)
21 June 2002	Return made up to 23/06/02; full list of members 363(287) ‐ Registered office changed on 21/06/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 June 2002	Return made up to 23/06/02; full list of members 363(287) ‐ Registered office changed on 21/06/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 March 2002	Accounts for a dormant company made up to 30 April 2001 (3 pages)
5 March 2002	Accounts for a dormant company made up to 30 April 2001 (3 pages)
28 August 2001	Return made up to 23/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 August 2001	Return made up to 23/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 January 2001	New director appointed (3 pages)
25 January 2001	New director appointed (3 pages)
25 January 2001	Secretary resigned (1 page)
25 January 2001	Registered office changed on 25/01/01 from: 51 eastcheap london EC3M 1JP (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	Secretary resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	Accounting reference date shortened from 30/06/01 to 30/04/01 (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	New secretary appointed;new director appointed (2 pages)
25 January 2001	Accounting reference date shortened from 30/06/01 to 30/04/01 (1 page)
25 January 2001	Registered office changed on 25/01/01 from: 51 eastcheap london EC3M 1JP (1 page)
25 January 2001	New secretary appointed;new director appointed (2 pages)
19 January 2001	Company name changed minmar (519) LIMITED\certificate issued on 19/01/01 (2 pages)
19 January 2001	Company name changed minmar (519) LIMITED\certificate issued on 19/01/01 (2 pages)
23 June 2000	Incorporation (28 pages)
23 June 2000	Incorporation (28 pages)

The Graduate Recruitment Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London