City Recruitment Limited

Company Name	City Recruitment Limited
Company Status	Dissolved
Company Number	04279927
Category	Private Limited Company
Incorporation Date	31 August 2001(22 years, 8 months ago)
Dissolution Date	19 July 2005 (18 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Shane Gareth Smith
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2003(2 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (closed 19 July 2005)
Role	Recruitment Consultant
Correspondence Address	37 Homefield Road Hemel Hempstead Hertfordshire HP2 4BZ

Secretary Name	Tarcey Louise Smith
Nationality	British
Status	Closed
Appointed	17 December 2003(2 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (closed 19 July 2005)
Role	Trainee Consultant
Correspondence Address	37 Homefield Road Hemel Hempstead Hertfordshire HP2 4BZ

Director Name	Shane Gareth Smith
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2001(6 days after company formation)
Appointment Duration	1 year, 12 months (resigned 01 September 2003)
Role	Consultant
Correspondence Address	37 Homefield Road Hemel Hempstead Hertfordshire HP2 4BZ

Secretary Name	Tracey Louise Smith
Nationality	British
Status	Resigned
Appointed	06 September 2001(6 days after company formation)
Appointment Duration	2 years, 1 month (resigned 03 November 2003)
Role	Consultant
Correspondence Address	37 Homefield Road Hemel Hempstead Hertfordshire HP2 4BZ

Director Name	Tracey Louise Smith
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(2 years after company formation)
Appointment Duration	2 months (resigned 03 November 2003)
Role	Company Director
Correspondence Address	37 Homefield Road Hemel Hempstead Hertfordshire HP2 4BZ

Director Name	Thomas Tai
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(2 years after company formation)
Appointment Duration	2 months (resigned 03 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Coleridge Crescent Hemel Hempstead Hertfordshire HP2 7PG

Secretary Name	Shane Gareth Smith
Nationality	British
Status	Resigned
Appointed	01 September 2003(2 years after company formation)
Appointment Duration	2 months (resigned 03 November 2003)
Role	Company Director
Correspondence Address	37 Homefield Road Hemel Hempstead Hertfordshire HP2 4BZ

Director Name	Michael Richard O'Neill
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(2 years, 2 months after company formation)
Appointment Duration	2 months (resigned 05 January 2004)
Role	Consultant
Correspondence Address	129 Fairbridge Road London N19

Secretary Name	Anthony Obeng-Manu
Nationality	British
Status	Resigned
Appointed	01 November 2003(2 years, 2 months after company formation)
Appointment Duration	2 months (resigned 05 January 2004)
Role	Consultant
Correspondence Address	85 Thackeray House 1112 Harrow Road London NW10 5NF

Secretary Name	Tracey Louise Skinner
Nationality	British
Status	Resigned
Appointed	18 November 2003(2 years, 2 months after company formation)
Appointment Duration	2 days (resigned 20 November 2003)
Role	Company Director
Correspondence Address	37 Homefield Road Hemel Hempstead Hertfordshire HP2 4BZ

Director Name	CER Nominees Limited (Corporation)
Status	Resigned
Appointed	31 August 2001(same day as company formation)
Correspondence Address	Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL

Secretary Name	CER Agents Limited (Corporation)
Status	Resigned
Appointed	31 August 2001(same day as company formation)
Correspondence Address	Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL

Location

Registered Address	63-71 Colliers Street London N1 9BE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 July 2005	Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2005	First Gazette notice for compulsory strike-off (1 page)
13 February 2004	Secretary resigned (1 page)
13 February 2004	Director resigned (1 page)
19 December 2003	New secretary appointed (1 page)
18 December 2003	Return made up to 31/08/03; full list of members (3 pages)
18 December 2003	New director appointed (1 page)
3 December 2003	Secretary resigned (1 page)
3 December 2003	Director's particulars changed (1 page)
3 December 2003	Secretary's particulars changed (1 page)
28 November 2003	New secretary appointed (2 pages)
21 November 2003	New director appointed (2 pages)
21 November 2003	New secretary appointed (2 pages)
12 November 2003	Secretary resigned (1 page)
12 November 2003	Director resigned (1 page)
12 November 2003	Registered office changed on 12/11/03 from: axis point eastman way hemel hempstead hertfordshire HP2 7DU (1 page)
12 November 2003	Director resigned (1 page)
12 November 2003	Secretary resigned (1 page)
12 November 2003	Director resigned (1 page)
18 September 2003	New director appointed (2 pages)
16 September 2003	Particulars of mortgage/charge (3 pages)
8 September 2003	New director appointed (2 pages)
8 September 2003	Director resigned (1 page)
8 September 2003	New secretary appointed (2 pages)
19 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
29 May 2003	Secretary's particulars changed (1 page)
29 May 2003	Director's particulars changed (1 page)
21 November 2002	Ad 23/08/02--------- Â£ si 98@1 (2 pages)
21 November 2002	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
21 November 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 July 2002	Registered office changed on 03/07/02 from: amy johnson house 15 cherry orchard road, croydon surrey CR0 6BU (1 page)
21 September 2001	New director appointed (2 pages)
11 September 2001	New secretary appointed (2 pages)
11 September 2001	Director resigned (1 page)
11 September 2001	Secretary resigned (1 page)

City Recruitment Limited

Business Activity

Directors

Location

Accounts

Filing History

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