Company NameMcGinley Recruitment Limited
Company StatusDissolved
Company Number04668139
CategoryPrivate Limited Company
Incorporation Date17 February 2003(21 years, 2 months ago)
Dissolution Date28 June 2011 (12 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Dermot Francis McGinley
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed17 February 2003(same day as company formation)
RoleContract Director
Country of ResidenceUnited Kingdom
Correspondence AddressHillside House
3 Hillside Road
Radlett
Hertfordshire
WD7 7BH
Secretary NameMr Eugene Meehan
NationalityBritish
StatusClosed
Appointed17 February 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHighstone House
165 High Street
Barnet
Hertfordshire
EN5 5SU
Director NameHighstone Directors Limited (Corporation)
StatusResigned
Appointed17 February 2003(same day as company formation)
Correspondence AddressHighstone House
165 High Street
Barnet
Hertfordshire
EN5 5SU
Secretary NameHighstone Secretaries Limited (Corporation)
StatusResigned
Appointed17 February 2003(same day as company formation)
Correspondence AddressHighstone House
165 High Street
Barnet
Hertfordshire
EN5 5SU

Location

Registered AddressHighstone House
165 High Street
Barnet
Hertfordshire
EN5 5SU
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardHigh Barnet
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts28 February 2010 (14 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End29 February

Filing History

28 June 2011Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2011Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2011First Gazette notice for voluntary strike-off (1 page)
15 March 2011First Gazette notice for voluntary strike-off (1 page)
3 March 2011Application to strike the company off the register (3 pages)
3 March 2011Application to strike the company off the register (3 pages)
25 February 2011Annual return made up to 17 February 2011 with a full list of shareholders
Statement of capital on 2011-02-25
  • GBP 1
(3 pages)
25 February 2011Annual return made up to 17 February 2011 with a full list of shareholders
Statement of capital on 2011-02-25
  • GBP 1
(3 pages)
28 January 2011Accounts for a dormant company made up to 28 February 2010 (2 pages)
28 January 2011Accounts for a dormant company made up to 28 February 2010 (2 pages)
22 March 2010Secretary's details changed for Mr Eugene Meehan on 22 March 2010 (1 page)
22 March 2010Secretary's details changed for Mr Eugene Meehan on 22 March 2010 (1 page)
22 March 2010Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
22 March 2010Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
28 November 2009Accounts for a dormant company made up to 28 February 2009 (2 pages)
28 November 2009Accounts for a dormant company made up to 28 February 2009 (2 pages)
26 March 2009Return made up to 17/02/09; full list of members (3 pages)
26 March 2009Return made up to 17/02/09; full list of members (3 pages)
26 January 2009Accounts for a dormant company made up to 29 February 2008 (2 pages)
26 January 2009Accounts made up to 29 February 2008 (2 pages)
28 March 2008Return made up to 17/02/08; full list of members (3 pages)
28 March 2008Return made up to 17/02/08; full list of members (3 pages)
25 April 2007Accounts made up to 28 February 2007 (1 page)
25 April 2007Accounts for a dormant company made up to 28 February 2007 (1 page)
12 March 2007Return made up to 17/02/07; full list of members (2 pages)
12 March 2007Return made up to 17/02/07; full list of members (2 pages)
27 November 2006Accounts made up to 28 February 2006 (1 page)
27 November 2006Accounts for a dormant company made up to 28 February 2006 (1 page)
12 June 2006Return made up to 17/02/06; full list of members (6 pages)
12 June 2006Return made up to 17/02/06; full list of members (6 pages)
1 November 2005Accounts for a dormant company made up to 28 February 2005 (1 page)
1 November 2005Accounts made up to 28 February 2005 (1 page)
23 August 2005Registered office changed on 23/08/05 from: highstone company formations LTD highstone house 165 high street barnet, hertfordshire EN5 5SU (1 page)
23 August 2005Registered office changed on 23/08/05 from: highstone company formations LTD highstone house 165 high street barnet, hertfordshire EN5 5SU (1 page)
4 April 2005Return made up to 17/02/05; full list of members (6 pages)
4 April 2005Return made up to 17/02/05; full list of members (6 pages)
19 May 2004Return made up to 17/02/04; full list of members (6 pages)
19 May 2004Return made up to 17/02/04; full list of members (6 pages)
14 May 2004Accounts for a dormant company made up to 29 February 2004 (1 page)
14 May 2004Accounts made up to 29 February 2004 (1 page)
21 March 2003New secretary appointed (2 pages)
21 March 2003New director appointed (2 pages)
21 March 2003New director appointed (2 pages)
21 March 2003New secretary appointed (2 pages)
24 February 2003Director resigned (1 page)
24 February 2003Secretary resigned (1 page)
24 February 2003Director resigned (1 page)
24 February 2003Secretary resigned (1 page)
17 February 2003Incorporation (14 pages)
17 February 2003Incorporation (14 pages)