| Company Name | Reed Recruitment Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04150219 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2001(23 years, 2 months ago) |
| Dissolution Date | 10 March 2009 (15 years, 1 month ago) |
| Previous Name | Reed Healthcare Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Derek George Beal |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2001(5 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 7 months (closed 10 March 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Crest 1 Highview Place Arterberry Road London SW20 8AL |
| Director Name | Mr James Andrew Reed |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2001(5 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 7 months (closed 10 March 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Lansdowne Road London W11 2LG |
| Secretary Name | Joan Edmunds |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2001(5 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 7 months (closed 10 March 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Stanhope Gardens Highgate London N6 5TS |
| Director Name | Drusilla Charlotte Jane Rowe |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat E 13 Saint Georges Drive London SW1V 4DJ |
| Director Name | Eleanor Jane Zuercher |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 St Mary's Court Tingewick Buckingham Bucks MK18 4RE |
| Director Name | Cornelia Alexandra McKendrick |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2001(1 month, 1 week after company formation) |
| Appointment Duration | 4 months (resigned 17 July 2001) |
| Role | Solicitor |
| Correspondence Address | 11a The Pavement London SW4 0HY |
| Director Name | Mr Paul Martin Olney |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2001(1 month, 1 week after company formation) |
| Appointment Duration | 4 months (resigned 17 July 2001) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Callipers Hall Chipperfield Kings Langley Hertfordshire WD4 9BP |
| Secretary Name | Trusec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2001(same day as company formation) |
| Correspondence Address | 35 Basinghall Street London EC2V 5DB |
Location
| Registered Address | Academy Court, Third Floor 94 Chancery Lane London WC2A 1DT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 29 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2008 | Application for striking-off (1 page) |
| 31 January 2008 | Registered office changed on 31/01/08 from: academy court 94 chancery lane london WC2A 1DT (1 page) |
| 31 January 2008 | Location of debenture register (1 page) |
| 31 January 2008 | Location of register of members (1 page) |
| 31 January 2008 | Return made up to 30/01/08; full list of members (2 pages) |
| 28 July 2007 | Accounts for a dormant company made up to 29 December 2006 (3 pages) |
| 2 February 2007 | Return made up to 30/01/07; full list of members (2 pages) |
| 25 January 2007 | Memorandum and Articles of Association (14 pages) |
| 11 October 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 14 February 2006 | Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page) |
| 1 February 2006 | Return made up to 30/01/06; full list of members (2 pages) |
| 17 January 2006 | Accounting reference date extended from 30/12/05 to 30/06/06 (1 page) |
| 12 January 2006 | Director's particulars changed (1 page) |
| 28 October 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 5 February 2005 | Return made up to 30/01/05; full list of members (7 pages) |
| 27 August 2004 | Accounts for a dormant company made up to 26 December 2003 (3 pages) |
| 13 April 2004 | Registered office changed on 13/04/04 from: california 120 coombe lane london SW20 0BA (1 page) |
| 8 February 2004 | Return made up to 30/01/04; full list of members (7 pages) |
| 5 August 2003 | Accounts for a dormant company made up to 27 December 2002 (3 pages) |
| 22 March 2003 | Return made up to 30/01/03; full list of members
|
| 5 August 2002 | Accounts for a dormant company made up to 28 December 2001 (3 pages) |
| 7 March 2002 | Return made up to 30/01/02; full list of members (6 pages) |
| 25 February 2002 | Registered office changed on 25/02/02 from: sixth floor tolworth tower tolworth surrey KT6 7DN (1 page) |
| 2 August 2001 | Accounting reference date shortened from 31/01/02 to 30/12/01 (1 page) |
| 23 July 2001 | Registered office changed on 23/07/01 from: 35 basinghall street london EC2V 5DB (1 page) |
| 23 July 2001 | Secretary resigned (1 page) |
| 23 July 2001 | New director appointed (2 pages) |
| 23 July 2001 | New secretary appointed (2 pages) |
| 23 July 2001 | Director resigned (1 page) |
| 23 July 2001 | New director appointed (2 pages) |
| 23 July 2001 | Director resigned (1 page) |
| 30 April 2001 | Company name changed trushelfco (no.2780) LIMITED\certificate issued on 30/04/01 (2 pages) |
| 20 March 2001 | New director appointed (2 pages) |
| 20 March 2001 | Director resigned (1 page) |
| 20 March 2001 | New director appointed (3 pages) |
| 20 March 2001 | Director resigned (1 page) |
| 30 January 2001 | Incorporation (19 pages) |