Erecruitment.com (UK) Limited

04589258

Company Name	Erecruitment.com (UK) Limited
Directors	Glenn Smith and Carole Ann Webb
Company Status	Dissolved
Company Number	04589258
Category	Private Limited Company
Incorporation Date	13 November 2002(21 years, 5 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Glenn Smith
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Australian
Status	Current
Appointed	15 May 2003(6 months after company formation)
Appointment Duration	20 years, 11 months
Role	CEO
Correspondence Address	33 Tiverton Drive London SE9 2BX

Director Name	Carole Ann Webb
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 May 2003(6 months after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 118 Petherton Road London N5 2RT

Secretary Name	Carole Ann Webb
Nationality	British
Status	Resigned
Appointed	15 May 2003(6 months after company formation)
Appointment Duration	5 months (resigned 15 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 118 Petherton Road London N5 2RT

Director Name	Paul Whitehead
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2003(1 year after company formation)
Appointment Duration	5 days (resigned 25 November 2003)
Role	Company Director
Correspondence Address	9 Woburn Court Bedford Road South Woodford London E18 2RS

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	13 November 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 November 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	207 Old Street London EC1V 9NR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 April

Filing History

25 February 2006	Dissolved (1 page)
25 November 2005	Completion of winding up (1 page)
21 April 2005	Order of court to wind up (1 page)
19 April 2005	Director resigned (1 page)
2 December 2004	Return made up to 13/11/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
14 October 2004	Registered office changed on 14/10/04 from: 64 paul street london EC2A 4NG (1 page)
20 July 2004	Compulsory strike-off action has been discontinued (1 page)
4 May 2004	First Gazette notice for compulsory strike-off (1 page)
15 January 2004	Accounting reference date extended from 30/11/03 to 30/04/04 (1 page)
26 November 2003	New director appointed (2 pages)
15 October 2003	Company name changed completerecruitment.com LIMITED\certificate issued on 15/10/03 (2 pages)
22 September 2003	Company name changed erecruitment.com (uk) LIMITED\certificate issued on 22/09/03 (2 pages)
11 June 2003	New director appointed (1 page)
24 May 2003	Secretary resigned (1 page)
24 May 2003	Director resigned (1 page)
24 May 2003	New secretary appointed;new director appointed (2 pages)
24 May 2003	Registered office changed on 24/05/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
20 May 2003	Company name changed serino LIMITED\certificate issued on 20/05/03 (2 pages)

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