Company NameIncert Recruitment Limited
Company StatusDissolved
Company Number04509937
CategoryPrivate Limited Company
Incorporation Date13 August 2002(21 years, 7 months ago)
Dissolution Date8 May 2012 (11 years, 10 months ago)
Previous NameDascam Consulting Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Andrew Norman Hamment
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed28 November 2008(6 years, 3 months after company formation)
Appointment Duration3 years, 5 months (closed 08 May 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address417 Bridport Road
Greenford
Middlesex
UB6 8UA
Secretary NameDavid Garbett-Edwards
NationalityBritish
StatusClosed
Appointed28 November 2008(6 years, 3 months after company formation)
Appointment Duration3 years, 5 months (closed 08 May 2012)
RoleCompany Director
Correspondence Address417 Bridport Road
Greenford
Middlesex
UB6 8UA
Director NameMr Paul David Dean
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed16 April 2009(6 years, 8 months after company formation)
Appointment Duration3 years (closed 08 May 2012)
RoleGroup Finance Director
Country of ResidenceEngland
Correspondence Address417 Bridport Road
Greenford
Middlesex
UB6 8UA
Director NameMr Rakesh Sharma
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed21 April 2011(8 years, 8 months after company formation)
Appointment Duration1 year (closed 08 May 2012)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address417 Bridport Road
Greenford
Middlesex
UB6 8UA
Director NameRobert James Partridge
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2002(same day as company formation)
RoleCompany Director
Correspondence Address10 Cholderton Road
Newton Tony
Salisbury
Wiltshire
SP4 0HJ
Director NameDiana Elizabeth Redding
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRainbow House
Oakridge Lane Sidcot
Winscombe
Avon
BS25 1LZ
Director NameDavid John Wood
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2002(same day as company formation)
RoleCompany Director
Correspondence Address10, Room 408 St. Ann Street
Salisbury
SP1 2DN
Secretary NameLesley Anne Chick
NationalityBritish
StatusResigned
Appointed13 August 2002(same day as company formation)
RoleCompany Director
Correspondence Address4 The Terrace
Folly Lane
Shipham
Winscombe
BS25 1TE
Secretary NameRobert James Partridge
NationalityBritish
StatusResigned
Appointed13 August 2002(same day as company formation)
RoleCompany Director
Correspondence Address10 Cholderton Road
Newton Tony
Salisbury
Wiltshire
SP4 0HJ
Director NameJulian Oliver Snell
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2003(1 year, 2 months after company formation)
Appointment Duration5 years (resigned 28 November 2008)
RoleRecruitment
Country of ResidenceUnited Arab Emirates
Correspondence Address6 Windrush Lake
Spine Road
South Cerney
Gloucestershire
GL7 5TJ
Wales
Secretary NameJulian Oliver Snell
NationalityBritish
StatusResigned
Appointed01 February 2005(2 years, 5 months after company formation)
Appointment Duration3 years, 10 months (resigned 28 November 2008)
RoleRecruitment
Country of ResidenceUnited Arab Emirates
Correspondence Address6 Windrush Lake
Spine Road
South Cerney
Gloucestershire
GL7 5TJ
Wales
Director NameMr Douglas Caster
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2008(6 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 21 April 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address417 Bridport Road
Greenford
Middlesex
UB6 8UA
Director NameDavid John Jeffcoat
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2008(6 years, 3 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 16 April 2009)
RoleCompany Director
Correspondence Address417 Bridport Road
Greenford
Middlesex
UB6 8UA

Location

Registered Address417 Bridport Road
Greenford
Middlesex
UB6 8UA
RegionLondon
ConstituencyEaling North
CountyGreater London
WardGreenford Green
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

8 May 2012Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2012Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2012First Gazette notice for voluntary strike-off (1 page)
24 January 2012First Gazette notice for voluntary strike-off (1 page)
16 January 2012Application to strike the company off the register (3 pages)
16 January 2012Application to strike the company off the register (3 pages)
20 September 2011Full accounts made up to 31 December 2010 (13 pages)
20 September 2011Full accounts made up to 31 December 2010 (13 pages)
16 August 2011Annual return made up to 13 August 2011 with a full list of shareholders
Statement of capital on 2011-08-16
  • GBP 100
(6 pages)
16 August 2011Annual return made up to 13 August 2011 with a full list of shareholders
Statement of capital on 2011-08-16
  • GBP 100
(6 pages)
13 May 2011Termination of appointment of Douglas Caster as a director (1 page)
13 May 2011Termination of appointment of Douglas Caster as a director (1 page)
13 May 2011Appointment of Mr Rakesh Sharma as a director (2 pages)
13 May 2011Appointment of Mr Rakesh Sharma as a director (2 pages)
4 October 2010Full accounts made up to 31 December 2009 (14 pages)
4 October 2010Full accounts made up to 31 December 2009 (14 pages)
1 September 2010Annual return made up to 13 August 2010 with a full list of shareholders (6 pages)
1 September 2010Annual return made up to 13 August 2010 with a full list of shareholders (6 pages)
20 January 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 January 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 November 2009Full accounts made up to 31 December 2008 (12 pages)
1 November 2009Full accounts made up to 31 December 2008 (12 pages)
15 October 2009Director's details changed for Andrew Norman Hamment on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Mr Paul David Dean on 1 October 2009 (2 pages)
15 October 2009Secretary's details changed for David Gardett-Edwards on 1 October 2009 (1 page)
15 October 2009Secretary's details changed for David Gardett-Edwards on 1 October 2009 (1 page)
15 October 2009Director's details changed for Mr Paul David Dean on 1 October 2009 (2 pages)
15 October 2009Secretary's details changed for David Gardett-Edwards on 1 October 2009 (1 page)
15 October 2009Director's details changed for Andrew Norman Hamment on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Andrew Norman Hamment on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Mr Paul David Dean on 1 October 2009 (2 pages)
14 October 2009Director's details changed for Douglas Caster on 1 October 2009 (2 pages)
14 October 2009Director's details changed for Douglas Caster on 1 October 2009 (2 pages)
14 October 2009Director's details changed for Douglas Caster on 1 October 2009 (2 pages)
18 August 2009Return made up to 13/08/09; full list of members (4 pages)
18 August 2009Return made up to 13/08/09; full list of members (4 pages)
28 July 2009Location of register of members (1 page)
28 July 2009Location of register of members (1 page)
20 April 2009Director appointed mr paul david dean (1 page)
20 April 2009Director appointed mr paul david dean (1 page)
20 April 2009Appointment terminated director david jeffcoat (1 page)
20 April 2009Appointment Terminated Director david jeffcoat (1 page)
22 January 2009Appointment Terminate, Director And Secretary Julian Oliver Snell Logged Form (1 page)
22 January 2009Appointment terminate, director and secretary julian oliver snell logged form (1 page)
12 December 2008Appointment Terminated Director david wood (1 page)
12 December 2008Appointment terminated director david wood (1 page)
9 December 2008Director appointed david john jeffcoat (2 pages)
9 December 2008Director appointed david john jeffcoat (2 pages)
3 December 2008Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
3 December 2008Director appointed douglas caster (2 pages)
3 December 2008Registered office changed on 03/12/2008 from windover house saint ann street salisbury wiltshire SP1 2DR (1 page)
3 December 2008Secretary appointed david gardett-edwards (2 pages)
3 December 2008Director appointed douglas caster (2 pages)
3 December 2008Registered office changed on 03/12/2008 from windover house saint ann street salisbury wiltshire SP1 2DR (1 page)
3 December 2008Director appointed andrew norman hamment (2 pages)
3 December 2008Director appointed andrew norman hamment (2 pages)
3 December 2008Secretary appointed david gardett-edwards (2 pages)
3 December 2008Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
29 October 2008Total exemption small company accounts made up to 31 January 2008 (6 pages)
29 October 2008Total exemption small company accounts made up to 31 January 2008 (6 pages)
29 September 2008Return made up to 02/08/08; full list of members (3 pages)
29 September 2008Return made up to 02/08/08; full list of members (3 pages)
28 September 2007Return made up to 02/08/07; full list of members (2 pages)
28 September 2007Director's particulars changed (1 page)
28 September 2007Return made up to 02/08/07; full list of members (2 pages)
28 September 2007Director's particulars changed (1 page)
21 August 2007Total exemption small company accounts made up to 31 January 2007 (6 pages)
21 August 2007Total exemption small company accounts made up to 31 January 2007 (6 pages)
30 November 2006Total exemption small company accounts made up to 31 January 2006 (7 pages)
30 November 2006Total exemption small company accounts made up to 31 January 2006 (7 pages)
30 August 2006Return made up to 02/08/06; full list of members (2 pages)
30 August 2006Return made up to 02/08/06; full list of members (2 pages)
29 August 2006Secretary's particulars changed;director's particulars changed (1 page)
29 August 2006Secretary's particulars changed;director's particulars changed (1 page)
5 September 2005Return made up to 02/08/05; full list of members (2 pages)
5 September 2005Return made up to 02/08/05; full list of members (2 pages)
16 August 2005Accounts for a small company made up to 31 January 2005 (7 pages)
16 August 2005Accounts for a small company made up to 31 January 2005 (7 pages)
31 January 2005New secretary appointed (2 pages)
31 January 2005New secretary appointed (2 pages)
24 January 2005Secretary resigned;director resigned (1 page)
24 January 2005Secretary resigned;director resigned (1 page)
27 September 2004Accounts for a small company made up to 31 January 2004 (6 pages)
27 September 2004Accounts for a small company made up to 31 January 2004 (6 pages)
11 August 2004Return made up to 02/08/04; full list of members (7 pages)
11 August 2004Return made up to 02/08/04; full list of members (7 pages)
23 June 2004Particulars of mortgage/charge (3 pages)
23 June 2004Particulars of mortgage/charge (3 pages)
26 February 2004Director's particulars changed (1 page)
26 February 2004Director's particulars changed (1 page)
17 November 2003New director appointed (2 pages)
17 November 2003New director appointed (2 pages)
20 October 2003Company name changed dascam consulting LIMITED\certificate issued on 20/10/03 (2 pages)
20 October 2003Company name changed dascam consulting LIMITED\certificate issued on 20/10/03 (2 pages)
26 August 2003Return made up to 13/08/03; full list of members (7 pages)
26 August 2003Return made up to 13/08/03; full list of members (7 pages)
18 September 2002Ad 02/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
18 September 2002Accounting reference date extended from 31/08/03 to 31/01/04 (1 page)
18 September 2002Ad 02/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
18 September 2002Accounting reference date extended from 31/08/03 to 31/01/04 (1 page)
5 September 2002Registered office changed on 05/09/02 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ (1 page)
5 September 2002New secretary appointed;new director appointed (2 pages)
5 September 2002New director appointed (2 pages)
5 September 2002New director appointed (2 pages)
5 September 2002New secretary appointed;new director appointed (2 pages)
5 September 2002Secretary resigned (1 page)
5 September 2002Director resigned (1 page)
5 September 2002Secretary resigned (1 page)
5 September 2002Director resigned (1 page)
5 September 2002Registered office changed on 05/09/02 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ (1 page)
13 August 2002Incorporation (18 pages)
13 August 2002Incorporation (18 pages)