3Inity Recruitment Limited

Company Name	3Inity Recruitment Limited
Directors	Derek Frederick Plumstead and Geoffrey Robert Shorter
Company Status	Dissolved
Company Number	04306272
Category	Private Limited Company
Incorporation Date	17 October 2001(22 years, 6 months ago)

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

Director Name	Mr Derek Frederick Plumstead
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 October 2001(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Field End West End Woking Surrey GU24 9LJ

Director Name	Mr Geoffrey Robert Shorter
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 March 2002(5 months after company formation)
Appointment Duration	22 years, 1 month
Role	Recruitment Manager
Country of Residence	England
Correspondence Address	28 Stourhead Gardens Raynes Park London SW20 0UL

Secretary Name	Mr Derek Frederick Plumstead
Nationality	British
Status	Current
Appointed	16 March 2002(5 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Field End West End Woking Surrey GU24 9LJ

Secretary Name	Kim Everton
Nationality	British
Status	Resigned
Appointed	01 November 2001(2 weeks, 1 day after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 March 2002)
Role	Office Manager
Correspondence Address	65 Hythefield Avenue Egham Surrey TW20 8DD

Director Name	STL Directors Ltd. (Corporation)
Status	Resigned
Appointed	17 October 2001(same day as company formation)
Correspondence Address	Edbrooke House St Johns Road Woking Surrey GU21 1SE

Secretary Name	Send Secretarial Limted (Corporation)
Status	Resigned
Appointed	17 October 2001(same day as company formation)
Correspondence Address	Chimneys Boughton Hall Avenue Send Woking Surrey GU23 7DD

Secretary Name	STL Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	17 October 2001(same day as company formation)
Correspondence Address	Edbrooke House St Johns Road Woking Surrey GU21 1SE

Registered Address	Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

28 October 2004	Bona Vacantia disclaimer (1 page)
29 July 2004	Dissolved (1 page)
29 April 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
25 June 2003	Registered office changed on 25/06/03 from: chimneys boughton hall avenue send surrey GU23 7DD (1 page)
23 June 2003	Appointment of a voluntary liquidator (1 page)
23 June 2003	Statement of affairs (5 pages)
23 June 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 November 2002	Return made up to 17/10/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
7 November 2002	Total exemption full accounts made up to 31 August 2002 (8 pages)
22 October 2002	Ad 03/07/02--------- Â£ si 31@1=31 Â£ ic 1/32 (2 pages)
1 October 2002	Accounting reference date shortened from 31/10/02 to 31/08/02 (1 page)
18 April 2002	New director appointed (2 pages)
18 April 2002	New secretary appointed (2 pages)
18 April 2002	Secretary resigned (1 page)
12 November 2001	New secretary appointed (2 pages)
6 November 2001	New secretary appointed (2 pages)
6 November 2001	Secretary resigned (1 page)
6 November 2001	New director appointed (2 pages)
6 November 2001	Director resigned (1 page)
17 October 2001	Incorporation (19 pages)

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