O'Grady Peyton International Recruitment U.K. Limited

Company Name	O'Grady Peyton International Recruitment U.K. Limited
Company Status	Dissolved
Company Number	04137300
Category	Private Limited Company
Incorporation Date	8 January 2001(23 years, 3 months ago)
Dissolution Date	8 October 2019 (4 years, 6 months ago)

Business Activity

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

Directors

Director Name	Carmel Courtney
Date of Birth	September 1938 (Born 85 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 January 2001(same day as company formation)
Role	Secretary
Correspondence Address	128 Sandyford Road Dublin 16 Irish

Director Name	Cormac Courtney
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 January 2001(same day as company formation)
Role	Student
Correspondence Address	128 Sandyford Road Dublin 16 Irish

Secretary Name	Carmel Courtney
Nationality	Irish
Status	Resigned
Appointed	08 January 2001(same day as company formation)
Role	Secretary
Correspondence Address	128 Sandyford Road Dublin 16 Irish

Director Name	Joseph O'Grady Peyton
Date of Birth	February 1939 (Born 85 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 January 2001(1 day after company formation)
Appointment Duration	11 months, 2 weeks (resigned 20 December 2001)
Role	Business Consultant
Correspondence Address	71 Dexter St Milton Ma 02186 United States

Director Name	Teresa O'Grady Peyton
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 January 2001(1 day after company formation)
Appointment Duration	11 months, 2 weeks (resigned 20 December 2001)
Role	Housewife
Correspondence Address	Stewarts Cottage Old Conna Village Bray Co Wicklow

Secretary Name	Teresa O'Grady Peyton
Nationality	Irish
Status	Resigned
Appointed	09 January 2001(1 day after company formation)
Appointment Duration	11 months, 2 weeks (resigned 20 December 2001)
Role	Company Director
Correspondence Address	Stewarts Cottage Old Conna Village Bray Co Wicklow

Director Name	Steven Francis
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 2001(11 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 22 June 2006)
Role	Business Executibve
Correspondence Address	14183 Caminito Pacifica Trails San Diego Ca 92130 Foreign

Director Name	Susan Rochelle Salka
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 2001(11 months, 2 weeks after company formation)
Appointment Duration	17 years, 4 months (resigned 02 May 2019)
Role	Business Executive
Correspondence Address	14778 El Rodeo Court Rancho Santa Fe 92067 Canada

Director Name	Denise Jackson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	22 June 2006(5 years, 5 months after company formation)
Appointment Duration	12 years, 10 months (resigned 26 April 2019)
Role	Business Executive
Correspondence Address	1496 Summit Avenue Cardiff Ca 92007-2432 United States

Director Name	Dale Miller
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2006(5 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 23 December 2011)
Role	Manager
Correspondence Address	Stable Cottage Shakespeare Hall Rowington Green Rowington Warwickshire CV35 7DB

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	08 January 2001(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Secretary Name	TJG Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 December 2001(11 months, 2 weeks after company formation)
Appointment Duration	17 years, 4 months (resigned 26 April 2019)
Correspondence Address	5 New Street Square London EC4A 3TW

Contact

Website	ogradypeyton.com

Location

Registered Address	5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

1 at £1	O'grady Peyton International (Usa) Inc. 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

18 July 2006	Delivered on: 20 July 2006 Persons entitled: Clof Jersey Nominee a Limited and Clof Jersey Nominee B Limited Classification: Stakeholder security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's interest in the bank account to be opened pursuant to the security deposit deed to hold an initial Â£24,463.50 and the amount outstanding from time to time. See the mortgage charge document for full details. Outstanding
21 October 2003	Delivered on: 25 October 2003 Persons entitled: Enterprise Inns PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first equitable charge the deposit balance, being the balance from time to time standing to the credit of the deposit account. Outstanding
14 November 2002	Delivered on: 27 November 2002 Persons entitled: London Life (Norton Folgate) Limited Classification: Stakeholder security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Initial deposit of Â£20,820. Outstanding

Filing History

8 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2019	Termination of appointment of Denise Jackson as a director on 26 April 2019 (1 page)
23 July 2019	First Gazette notice for voluntary strike-off (1 page)
15 July 2019	Application to strike the company off the register (1 page)
12 July 2019	Termination of appointment of a secretary (1 page)
12 July 2019	Termination of appointment of Tjg Secretaries Limited as a secretary on 26 April 2019 (1 page)
11 July 2019	Termination of appointment of Susan Rochelle Salka as a director on 2 May 2019 (1 page)
8 January 2019	Confirmation statement made on 8 January 2019 with updates (4 pages)
24 July 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
4 April 2018	Withdrawal of a person with significant control statement on 4 April 2018 (2 pages)
4 April 2018	Notification of Amn Healthcare Services, Inc as a person with significant control on 6 April 2016 (2 pages)
22 March 2018	Confirmation statement made on 8 January 2018 with updates (4 pages)
15 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
15 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
11 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
11 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
23 September 2016	Full accounts made up to 31 December 2015 (14 pages)
23 September 2016	Full accounts made up to 31 December 2015 (14 pages)
14 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1 (5 pages)
14 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1 (5 pages)
14 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1 (5 pages)
4 October 2015	Full accounts made up to 31 December 2014 (12 pages)
4 October 2015	Full accounts made up to 31 December 2014 (12 pages)
23 July 2015	Auditor's resignation (1 page)
23 July 2015	Auditor's resignation (1 page)
8 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1 (5 pages)
8 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1 (5 pages)
8 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1 (5 pages)
1 October 2014	Full accounts made up to 31 December 2013 (12 pages)
1 October 2014	Full accounts made up to 31 December 2013 (12 pages)
21 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1 (5 pages)
21 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1 (5 pages)
21 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1 (5 pages)
19 August 2013	Full accounts made up to 31 December 2012 (16 pages)
19 August 2013	Full accounts made up to 31 December 2012 (16 pages)
29 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
29 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
29 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
4 October 2012	Full accounts made up to 31 December 2011 (14 pages)
4 October 2012	Full accounts made up to 31 December 2011 (14 pages)
8 February 2012	Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
8 February 2012	Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
8 February 2012	Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
7 February 2012	Termination of appointment of Dale Miller as a director (1 page)
7 February 2012	Termination of appointment of Dale Miller as a director (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (16 pages)
4 October 2011	Full accounts made up to 31 December 2010 (16 pages)
25 July 2011	Director's details changed for Dale Miller on 1 July 2011 (2 pages)
25 July 2011	Director's details changed for Dale Miller on 1 July 2011 (2 pages)
25 July 2011	Director's details changed for Dale Miller on 1 July 2011 (2 pages)
1 March 2011	Annual return made up to 8 January 2011 with a full list of shareholders (6 pages)
1 March 2011	Annual return made up to 8 January 2011 with a full list of shareholders (6 pages)
1 March 2011	Annual return made up to 8 January 2011 with a full list of shareholders (6 pages)
28 February 2011	Director's details changed for Dale Miller on 18 December 2010 (2 pages)
28 February 2011	Director's details changed for Dale Miller on 18 December 2010 (2 pages)
28 February 2011	Director's details changed for Susan Nowakowski on 16 August 2010 (2 pages)
28 February 2011	Director's details changed for Susan Nowakowski on 16 August 2010 (2 pages)
29 October 2010	Full accounts made up to 31 December 2009 (17 pages)
29 October 2010	Full accounts made up to 31 December 2009 (17 pages)
10 August 2010	Auditor's resignation (1 page)
10 August 2010	Auditor's resignation (1 page)
19 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
19 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
19 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
14 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
14 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
12 March 2009	Secretary's change of particulars tjg secretaries LIMITED logged form (1 page)
12 March 2009	Return made up to 08/01/09; full list of members (4 pages)
12 March 2009	Registered office changed on 12/03/2009 from 5 new street square london EC4A 3TW (1 page)
12 March 2009	Return made up to 08/01/09; full list of members (4 pages)
12 March 2009	Registered office changed on 12/03/2009 from 5 new street square london EC4A 3TW (1 page)
12 March 2009	Secretary's change of particulars tjg secretaries LIMITED logged form (1 page)
20 February 2009	Secretary's change of particulars / tjg secretaries LIMITED / 24/11/2008 (1 page)
20 February 2009	Registered office changed on 20/02/2009 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
20 February 2009	Secretary's change of particulars / tjg secretaries LIMITED / 24/11/2008 (1 page)
20 February 2009	Registered office changed on 20/02/2009 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
14 March 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
14 March 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
14 January 2008	Return made up to 08/01/08; full list of members (2 pages)
14 January 2008	Return made up to 08/01/08; full list of members (2 pages)
20 July 2007	Full accounts made up to 31 December 2006 (20 pages)
20 July 2007	Full accounts made up to 31 December 2006 (20 pages)
14 February 2007	Return made up to 08/01/07; full list of members (2 pages)
14 February 2007	Return made up to 08/01/07; full list of members (2 pages)
12 February 2007	Director's particulars changed (1 page)
12 February 2007	Director's particulars changed (1 page)
12 February 2007	Director's particulars changed (1 page)
12 February 2007	Director's particulars changed (1 page)
25 July 2006	Full accounts made up to 31 December 2005 (19 pages)
25 July 2006	Full accounts made up to 31 December 2005 (19 pages)
20 July 2006	Particulars of mortgage/charge (3 pages)
20 July 2006	Particulars of mortgage/charge (3 pages)
19 July 2006	New director appointed (2 pages)
19 July 2006	New director appointed (2 pages)
4 July 2006	New director appointed (1 page)
4 July 2006	New director appointed (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
18 January 2006	Return made up to 08/01/06; full list of members (2 pages)
18 January 2006	Return made up to 08/01/06; full list of members (2 pages)
27 May 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
27 May 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
28 February 2005	Director's particulars changed (1 page)
28 February 2005	Director's particulars changed (1 page)
28 February 2005	Return made up to 08/01/05; full list of members (5 pages)
28 February 2005	Director's particulars changed (1 page)
28 February 2005	Director's particulars changed (1 page)
28 February 2005	Return made up to 08/01/05; full list of members (5 pages)
21 July 2004	Full accounts made up to 31 December 2003 (13 pages)
21 July 2004	Full accounts made up to 31 December 2003 (13 pages)
19 January 2004	Return made up to 08/01/04; full list of members (5 pages)
19 January 2004	Return made up to 08/01/04; full list of members (5 pages)
25 October 2003	Particulars of mortgage/charge (3 pages)
25 October 2003	Particulars of mortgage/charge (3 pages)
3 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
3 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
5 March 2003	Auditor's resignation (1 page)
5 March 2003	Auditor's resignation (1 page)
20 February 2003	Return made up to 08/01/03; full list of members (5 pages)
20 February 2003	Return made up to 08/01/03; full list of members (5 pages)
11 February 2003	Resolutions RES13 ‐ Accounts recieved 04/11/02 (1 page)
11 February 2003	Resolutions RES13 ‐ Accounts recieved 04/11/02 (1 page)
29 January 2003	Full accounts made up to 31 December 2001 (14 pages)
29 January 2003	Full accounts made up to 31 December 2001 (14 pages)
27 November 2002	Particulars of mortgage/charge (3 pages)
27 November 2002	Particulars of mortgage/charge (3 pages)
22 October 2002	Delivery ext'd 3 mth 31/12/01 (10 pages)
22 October 2002	Delivery ext'd 3 mth 31/12/01 (10 pages)
29 May 2002	Return made up to 08/01/02; full list of members (5 pages)
29 May 2002	Director's particulars changed (1 page)
29 May 2002	Return made up to 08/01/02; full list of members (5 pages)
29 May 2002	Director's particulars changed (1 page)
12 March 2002	New secretary appointed (2 pages)
12 March 2002	New secretary appointed (2 pages)
12 March 2002	Registered office changed on 12/03/02 from: centre court 1301 stratford road hall green birmingham B28 9HH (1 page)
12 March 2002	Registered office changed on 12/03/02 from: centre court 1301 stratford road hall green birmingham B28 9HH (1 page)
9 March 2002	New director appointed (2 pages)
9 March 2002	New director appointed (1 page)
9 March 2002	Director resigned (1 page)
9 March 2002	Director resigned (1 page)
9 March 2002	New director appointed (2 pages)
9 March 2002	Secretary resigned;director resigned (1 page)
9 March 2002	Secretary resigned;director resigned (1 page)
9 March 2002	New director appointed (1 page)
2 January 2002	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
2 January 2002	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
16 March 2001	Secretary resigned (1 page)
16 March 2001	New director appointed (2 pages)
16 March 2001	Director resigned (1 page)
16 March 2001	Director resigned (1 page)
16 March 2001	Director resigned (1 page)
16 March 2001	New director appointed (2 pages)
16 March 2001	New director appointed (2 pages)
16 March 2001	New secretary appointed (2 pages)
16 March 2001	Secretary resigned (1 page)
16 March 2001	New director appointed (2 pages)
16 March 2001	Director resigned (1 page)
16 March 2001	New secretary appointed (2 pages)
17 January 2001	Secretary resigned (1 page)
17 January 2001	Secretary resigned (1 page)
8 January 2001	Incorporation (20 pages)
8 January 2001	Incorporation (20 pages)

O'Grady Peyton International Recruitment U.K. Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London