Company NameRecruitment Investment Group Limited
Company StatusDissolved
Company Number04478578
CategoryPrivate Limited Company
Incorporation Date5 July 2002(21 years, 9 months ago)
Dissolution Date19 July 2019 (4 years, 8 months ago)
Previous NameRecruitment Investment Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Peter Paul Flaherty
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed05 July 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7th Floor Dashwood House 69 Old Broad Street
London
EC2M 1QS
Director NameMr Bryan Lloyd
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed05 July 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7th Floor Dashwood House 69 Old Broad Street
London
EC2M 1QS
Director NameMr Stuart Robin Goldup
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2003(1 year, 2 months after company formation)
Appointment Duration15 years, 9 months (closed 19 July 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7th Floor Dashwood House 69 Old Broad Street
London
EC2M 1QS
Secretary NameStuart Robin Goldup
NationalityBritish
StatusClosed
Appointed01 October 2003(1 year, 2 months after company formation)
Appointment Duration15 years, 9 months (closed 19 July 2019)
RoleCompany Director
Correspondence Address7th Floor Dashwood House 69 Old Broad Street
London
EC2M 1QS
Secretary NameMaureen Anne Flaherty
NationalityBritish
StatusResigned
Appointed05 July 2002(same day as company formation)
RoleCompany Director
Correspondence Address38 Forest Ridge
Keston Park
Keston
Kent
BR2 6EQ
Director NameMr Graham Cole
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2002(1 month, 4 weeks after company formation)
Appointment Duration9 years, 6 months (resigned 28 February 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Station Road
Beaconsfield
Buckinghamshire
HP9 1QL
Director NameMrs Maureen Anne Flaherty
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2012(9 years, 8 months after company formation)
Appointment Duration7 months (resigned 01 October 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Station Road
Beaconsfield
Buckinghamshire
HP9 1QL
Director NameEmma Louise Goldup
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2012(9 years, 8 months after company formation)
Appointment Duration7 months (resigned 01 October 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Station Road
Beaconsfield
Buckinghamshire
HP9 1QL
Director NameMr Jerome Simon Kalan
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2012(9 years, 8 months after company formation)
Appointment Duration3 weeks (resigned 23 March 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Eton Road
Orpington
Kent
BR6 9HD
Director NameLaraine Lloyd
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2012(9 years, 8 months after company formation)
Appointment Duration7 months (resigned 01 October 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Station Road
Beaconsfield
Buckinghamshire
HP9 1QL
Director NameOdette Armitage
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2012(9 years, 8 months after company formation)
Appointment Duration4 years, 11 months (resigned 28 February 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Station Road
Beaconsfield
Buckinghamshire
HP9 1QL
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed05 July 2002(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed05 July 2002(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Contact

Websiterecruitmentinvestment.co.uk

Location

Registered Address7th Floor Dashwood House
69 Old Broad Street
London
EC2M 1QS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London

Financials

Year2012
Turnover£30,053,953
Gross Profit£6,476,603
Net Worth-£1,111,487
Cash£769,815
Current Liabilities£5,952,012

Accounts

Latest Accounts31 December 2016 (7 years, 3 months ago)
Accounts CategoryGroup
Accounts Year End31 December

Filing History

19 July 2019Final Gazette dissolved following liquidation (1 page)
19 April 2019Return of final meeting in a members' voluntary winding up (11 pages)
14 August 2018Liquidators' statement of receipts and payments to 6 July 2018 (10 pages)
21 December 2017Appointment of a voluntary liquidator (1 page)
21 December 2017Appointment of a voluntary liquidator (1 page)
21 December 2017Removal of liquidator by court order (11 pages)
21 December 2017Removal of liquidator by court order (11 pages)
31 July 2017Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 31 July 2017 (2 pages)
31 July 2017Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 31 July 2017 (2 pages)
24 July 2017Declaration of solvency (5 pages)
24 July 2017Appointment of a voluntary liquidator (1 page)
24 July 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-07-07
(1 page)
24 July 2017Declaration of solvency (5 pages)
24 July 2017Appointment of a voluntary liquidator (1 page)
24 July 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-07-07
(1 page)
30 May 2017Group of companies' accounts made up to 31 December 2016 (25 pages)
30 May 2017Group of companies' accounts made up to 31 December 2016 (25 pages)
30 March 2017Termination of appointment of Odette Armitage as a director on 28 February 2017 (1 page)
30 March 2017Termination of appointment of Odette Armitage as a director on 28 February 2017 (1 page)
13 October 2016Group of companies' accounts made up to 31 December 2015 (28 pages)
13 October 2016Group of companies' accounts made up to 31 December 2015 (28 pages)
30 September 2016Statement of capital on 29 January 2016
  • GBP 23,630.5
(10 pages)
30 September 2016Statement of capital on 29 January 2016
  • GBP 23,630.5
(10 pages)
26 September 2016Confirmation statement made on 5 July 2016 with updates (7 pages)
26 September 2016Confirmation statement made on 5 July 2016 with updates (7 pages)
24 August 2016Resolutions
  • RES13 ‐ Other company business 29/01/2016
(1 page)
24 August 2016Resolutions
  • RES13 ‐ Other company business 29/01/2016
(1 page)
11 December 2015Director's details changed for Odette Armitage on 3 December 2015 (2 pages)
11 December 2015Director's details changed for Odette Armitage on 3 December 2015 (2 pages)
22 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 243,630.5
(8 pages)
22 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 243,630.5
(8 pages)
22 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 243,630.5
(8 pages)
10 July 2015Group of companies' accounts made up to 31 December 2014 (25 pages)
10 July 2015Group of companies' accounts made up to 31 December 2014 (25 pages)
29 September 2014Group of companies' accounts made up to 31 December 2013 (24 pages)
29 September 2014Group of companies' accounts made up to 31 December 2013 (24 pages)
17 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 243,630.5
(8 pages)
17 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 243,630.5
(8 pages)
17 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 243,630.5
(8 pages)
24 September 2013Group of companies' accounts made up to 31 December 2012 (23 pages)
24 September 2013Group of companies' accounts made up to 31 December 2012 (23 pages)
16 July 2013Annual return made up to 5 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
(8 pages)
16 July 2013Annual return made up to 5 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
(8 pages)
16 July 2013Annual return made up to 5 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
(8 pages)
15 April 2013Termination of appointment of Maureen Flaherty as a director (1 page)
15 April 2013Termination of appointment of Maureen Flaherty as a director (1 page)
15 April 2013Termination of appointment of Laraine Lloyd as a director (1 page)
15 April 2013Termination of appointment of Emma Goldup as a director (1 page)
15 April 2013Termination of appointment of Emma Goldup as a director (1 page)
15 April 2013Termination of appointment of Laraine Lloyd as a director (1 page)
19 September 2012Group of companies' accounts made up to 31 December 2011 (22 pages)
19 September 2012Group of companies' accounts made up to 31 December 2011 (22 pages)
5 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (9 pages)
5 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (9 pages)
5 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (9 pages)
6 June 2012Director's details changed for Odette Armitage on 6 June 2012 (2 pages)
6 June 2012Director's details changed for Odette Armitage on 6 June 2012 (2 pages)
6 June 2012Director's details changed for Odette Armitage on 6 June 2012 (2 pages)
13 April 2012Appointment of Odette Armitage as a director (2 pages)
13 April 2012Appointment of Odette Armitage as a director (2 pages)
13 April 2012Termination of appointment of Jerome Kalan as a director (1 page)
13 April 2012Termination of appointment of Jerome Kalan as a director (1 page)
5 March 2012Appointment of Mrs Maureen Anne Flaherty as a director (2 pages)
5 March 2012Appointment of Jerome Simon Kalan as a director (2 pages)
5 March 2012Appointment of Mrs Maureen Anne Flaherty as a director (2 pages)
5 March 2012Appointment of Jerome Simon Kalan as a director (2 pages)
2 March 2012Appointment of Laraine Lloyd as a director (2 pages)
2 March 2012Appointment of Emma Louise Goldup as a director (2 pages)
2 March 2012Appointment of Emma Louise Goldup as a director (2 pages)
2 March 2012Appointment of Laraine Lloyd as a director (2 pages)
29 February 2012Termination of appointment of Graham Cole as a director (1 page)
29 February 2012Termination of appointment of Graham Cole as a director (1 page)
14 September 2011Group of companies' accounts made up to 31 December 2010 (23 pages)
14 September 2011Group of companies' accounts made up to 31 December 2010 (23 pages)
6 September 2011Secretary's details changed for Stuart Robin Goldup on 6 September 2011 (1 page)
6 September 2011Director's details changed for Mr Graham Cole on 6 September 2011 (2 pages)
6 September 2011Director's details changed for Mr Peter Paul Flaherty on 6 September 2011 (2 pages)
6 September 2011Director's details changed for Stuart Robin Goldup on 6 September 2011 (2 pages)
6 September 2011Director's details changed for Mr Graham Cole on 6 September 2011 (2 pages)
6 September 2011Director's details changed for Mr Peter Paul Flaherty on 6 September 2011 (2 pages)
6 September 2011Director's details changed for Stuart Robin Goldup on 6 September 2011 (2 pages)
6 September 2011Secretary's details changed for Stuart Robin Goldup on 6 September 2011 (1 page)
6 September 2011Director's details changed for Mr Peter Paul Flaherty on 6 September 2011 (2 pages)
6 September 2011Director's details changed for Mr Graham Cole on 6 September 2011 (2 pages)
6 September 2011Director's details changed for Stuart Robin Goldup on 6 September 2011 (2 pages)
6 September 2011Secretary's details changed for Stuart Robin Goldup on 6 September 2011 (1 page)
5 July 2011Annual return made up to 5 July 2011 with a full list of shareholders (8 pages)
5 July 2011Annual return made up to 5 July 2011 with a full list of shareholders (8 pages)
5 July 2011Annual return made up to 5 July 2011 with a full list of shareholders (8 pages)
26 May 2011Registered office address changed from the White Cottage 19 West Street Epsom Surrey KT18 7BS on 26 May 2011 (1 page)
26 May 2011Registered office address changed from the White Cottage 19 West Street Epsom Surrey KT18 7BS on 26 May 2011 (1 page)
3 September 2010Annual return made up to 5 July 2010 with a full list of shareholders (8 pages)
3 September 2010Annual return made up to 5 July 2010 with a full list of shareholders (8 pages)
3 September 2010Annual return made up to 5 July 2010 with a full list of shareholders (8 pages)
31 August 2010Group of companies' accounts made up to 31 December 2009 (23 pages)
31 August 2010Group of companies' accounts made up to 31 December 2009 (23 pages)
28 April 2010Statement of capital following an allotment of shares on 30 March 2010
  • GBP 243,630.50
(9 pages)
28 April 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
28 April 2010Change of share class name or designation (2 pages)
28 April 2010Statement of capital following an allotment of shares on 30 March 2010
  • GBP 243,630.50
(9 pages)
28 April 2010Change of share class name or designation (2 pages)
28 April 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
3 November 2009Director's details changed for Stuart Robin Goldup on 30 October 2009 (2 pages)
3 November 2009Director's details changed for Stuart Robin Goldup on 30 October 2009 (2 pages)
13 October 2009Director's details changed for Bryan Lloyd on 12 October 2009 (2 pages)
13 October 2009Director's details changed for Bryan Lloyd on 12 October 2009 (2 pages)
12 October 2009Director's details changed for Mr Graham Cole on 12 October 2009 (2 pages)
12 October 2009Director's details changed (2 pages)
12 October 2009Director's details changed for Mr Graham Cole on 12 October 2009 (2 pages)
12 October 2009Secretary's details changed for Stuart Robin Goldup on 12 October 2009 (1 page)
12 October 2009Director's details changed (2 pages)
12 October 2009Director's details changed for Peter Paul Flaherty on 12 October 2009 (2 pages)
12 October 2009Director's details changed for Peter Paul Flaherty on 12 October 2009 (2 pages)
12 October 2009Secretary's details changed for Stuart Robin Goldup on 12 October 2009 (1 page)
9 October 2009Director's details changed for Mr Graham Cole on 17 September 2009 (2 pages)
9 October 2009Director's details changed for Mr Graham Cole on 17 September 2009 (2 pages)
10 September 2009Full accounts made up to 31 December 2008 (17 pages)
10 September 2009Full accounts made up to 31 December 2008 (17 pages)
7 July 2009Return made up to 05/07/09; full list of members (5 pages)
7 July 2009Return made up to 05/07/09; full list of members (5 pages)
11 September 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
11 September 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
22 July 2008Return made up to 05/07/08; full list of members (5 pages)
22 July 2008Return made up to 05/07/08; full list of members (5 pages)
8 July 2008Director and secretary's change of particulars / stuart goldup / 28/05/2008 (1 page)
8 July 2008Director and secretary's change of particulars / stuart goldup / 28/05/2008 (1 page)
22 April 2008Full accounts made up to 31 December 2007 (14 pages)
22 April 2008Full accounts made up to 31 December 2007 (14 pages)
25 July 2007Full accounts made up to 31 December 2006 (15 pages)
25 July 2007Full accounts made up to 31 December 2006 (15 pages)
16 July 2007Return made up to 05/07/07; full list of members (3 pages)
16 July 2007Return made up to 05/07/07; full list of members (3 pages)
4 October 2006Registered office changed on 04/10/06 from: south house 21-37 south street dorking surrey RH4 2JZ (1 page)
4 October 2006Registered office changed on 04/10/06 from: south house 21-37 south street dorking surrey RH4 2JZ (1 page)
27 September 2006Return made up to 05/07/06; full list of members (3 pages)
27 September 2006Return made up to 05/07/06; full list of members (3 pages)
6 September 2006Full accounts made up to 31 December 2005 (16 pages)
6 September 2006Full accounts made up to 31 December 2005 (16 pages)
8 August 2006Director's particulars changed (1 page)
8 August 2006Director's particulars changed (1 page)
8 August 2006Director's particulars changed (1 page)
8 August 2006Director's particulars changed (1 page)
9 December 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 December 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 November 2005Return made up to 05/07/05; full list of members (4 pages)
21 November 2005Return made up to 05/07/05; full list of members (4 pages)
30 September 2005Ad 01/06/03--------- £ si [email protected] (2 pages)
30 September 2005Ad 10/12/02--------- £ si [email protected] (2 pages)
30 September 2005Ad 30/07/02--------- £ si [email protected] (2 pages)
30 September 2005Ad 26/07/02--------- £ si [email protected] (2 pages)
30 September 2005Ad 18/10/02--------- £ si [email protected] (2 pages)
30 September 2005Ad 10/12/03--------- £ si [email protected] (2 pages)
30 September 2005£ ic 270000/240000 01/12/04 £ sr [email protected]=30000 (1 page)
30 September 2005Ad 01/06/03--------- £ si [email protected] (2 pages)
30 September 2005Ad 30/07/02--------- £ si [email protected] (2 pages)
30 September 2005£ ic 270000/240000 01/12/04 £ sr [email protected]=30000 (1 page)
30 September 2005Ad 26/07/02--------- £ si [email protected] (2 pages)
30 September 2005Ad 18/10/02--------- £ si [email protected] (2 pages)
30 September 2005Ad 10/12/02--------- £ si [email protected] (2 pages)
30 September 2005Ad 10/12/03--------- £ si [email protected] (2 pages)
28 September 2005Full accounts made up to 31 December 2004 (13 pages)
28 September 2005Full accounts made up to 31 December 2004 (13 pages)
2 February 2005Registered office changed on 02/02/05 from: oliver house 243 selhurst road london SE25 6XP (1 page)
2 February 2005Registered office changed on 02/02/05 from: oliver house 243 selhurst road london SE25 6XP (1 page)
1 September 2004Return made up to 05/07/04; full list of members (8 pages)
1 September 2004Return made up to 05/07/04; full list of members (8 pages)
24 August 2004Full accounts made up to 31 December 2003 (13 pages)
24 August 2004Full accounts made up to 31 December 2003 (13 pages)
13 April 2004Secretary resigned (1 page)
13 April 2004Secretary resigned (1 page)
18 October 2003Director resigned (1 page)
18 October 2003Director resigned (1 page)
8 October 2003New secretary appointed;new director appointed (2 pages)
8 October 2003New secretary appointed;new director appointed (2 pages)
1 August 2003Return made up to 05/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
1 August 2003Return made up to 05/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
8 April 2003Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
8 April 2003Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
30 September 2002Accounting reference date shortened from 31/07/03 to 30/06/03 (1 page)
30 September 2002Accounting reference date shortened from 31/07/03 to 30/06/03 (1 page)
19 September 2002New director appointed (2 pages)
19 September 2002New director appointed (2 pages)
18 August 2002Ad 30/07/02--------- £ si [email protected]=250000 £ ic 2/250002 (2 pages)
18 August 2002Ad 30/07/02--------- £ si [email protected]=250000 £ ic 2/250002 (2 pages)
18 August 2002£ nc 100000/350000 30/07/02 (1 page)
18 August 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
18 August 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
18 August 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
18 August 2002£ nc 100000/350000 30/07/02 (1 page)
18 August 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
15 August 2002Company name changed recruitment investment LIMITED\certificate issued on 15/08/02 (2 pages)
15 August 2002Company name changed recruitment investment LIMITED\certificate issued on 15/08/02 (2 pages)
27 July 2002New director appointed (2 pages)
27 July 2002New director appointed (2 pages)
27 July 2002New director appointed (2 pages)
27 July 2002New secretary appointed (2 pages)
27 July 2002New secretary appointed (2 pages)
27 July 2002New director appointed (2 pages)
14 July 2002Registered office changed on 14/07/02 from: regent house 316 beulah hill london SE19 3HF (1 page)
14 July 2002Secretary resigned (1 page)
14 July 2002Secretary resigned (1 page)
14 July 2002Director resigned (1 page)
14 July 2002Director resigned (1 page)
14 July 2002Registered office changed on 14/07/02 from: regent house 316 beulah hill london SE19 3HF (1 page)
5 July 2002Incorporation (15 pages)
5 July 2002Incorporation (15 pages)