Company NameCatering Recruitment Services Limited
DirectorGregory Roland Nagel
Company StatusDissolved
Company Number04285318
CategoryPrivate Limited Company
Incorporation Date11 September 2001(22 years, 6 months ago)
Previous NameBeaumont Horizons Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameGregory Roland Nagel
Date of BirthMay 1961 (Born 62 years ago)
NationalitySouth African
StatusCurrent
Appointed23 January 2002(4 months, 2 weeks after company formation)
Appointment Duration22 years, 2 months
RoleHotelier
Correspondence AddressFlat C The Old Loft
1-3 Domingo Street
London
EC1Y 0TR
Secretary NameJonathan Isaac Simons
NationalityBritish
StatusCurrent
Appointed23 January 2002(4 months, 2 weeks after company formation)
Appointment Duration22 years, 2 months
RoleCompany Director
Correspondence AddressFlat 1
14 - 16 Rupert Street
London
W1D 6DD
Director NameDr David Beaumont Tasker
Date of BirthAugust 1973 (Born 50 years ago)
NationalitySouth African
StatusResigned
Appointed28 September 2001(2 weeks, 3 days after company formation)
Appointment Duration3 months, 3 weeks (resigned 23 January 2002)
RoleDoctor
Correspondence Address22 Chase Side Avenue
Wimbledon Chase
London
SW20 8LU
Secretary NameNicola De La Marque Tasker
NationalityBritish
StatusResigned
Appointed28 September 2001(2 weeks, 3 days after company formation)
Appointment Duration3 months, 3 weeks (resigned 23 January 2002)
RoleCompany Director
Correspondence Address22 Chase Side Avenue
Wimbledon Chase
London
SW20 8LU
Director NameDennis William Nagel
Date of BirthJuly 1962 (Born 61 years ago)
NationalitySouth African
StatusResigned
Appointed22 May 2002(8 months, 1 week after company formation)
Appointment Duration3 months (resigned 26 August 2002)
RoleAccounts
Correspondence Address82a Shakespeare Road
London
SE24 0PT
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed11 September 2001(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed11 September 2001(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered AddressAvco House
Albert Road
Barnet
Hertfordshire
EN4 9SH
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardEast Barnet
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

22 September 2004Dissolved (1 page)
22 June 2004Return of final meeting in a creditors' voluntary winding up (4 pages)
16 April 2004Liquidators statement of receipts and payments (5 pages)
17 April 2003Registered office changed on 17/04/03 from: 7 granard business centre bunns lane mill hill london NW7 2DQ (1 page)
11 April 2003Appointment of a voluntary liquidator (1 page)
1 December 2002Return made up to 11/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(7 pages)
10 June 2002New director appointed (2 pages)
24 April 2002Particulars of mortgage/charge (3 pages)
5 March 2002Secretary's particulars changed (1 page)
5 March 2002Director's particulars changed (1 page)
8 February 2002New secretary appointed (2 pages)
8 February 2002Secretary resigned (1 page)
8 February 2002Accounting reference date extended from 30/09/02 to 28/02/03 (1 page)
8 February 2002Director resigned (1 page)
8 February 2002New director appointed (2 pages)
3 October 2001Ad 28/09/01--------- £ si 8@1=8 £ ic 2/10 (2 pages)
3 October 2001New secretary appointed (2 pages)
3 October 2001New director appointed (2 pages)
3 October 2001Registered office changed on 03/10/01 from: 7 granard business centre bunns lane mill hill london NW7 2DQ (1 page)
18 September 2001Director resigned (2 pages)
18 September 2001Registered office changed on 18/09/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)