| Company Name | Born And Rigden Limited |
|---|---|
| Director | Alastair James Rigden |
| Company Status | Liquidation |
| Company Number | 04680939 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2003(21 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Alastair James Rigden |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2003(9 months, 2 weeks after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Recruitment Consultant |
| Correspondence Address | 42 Kings Chase Brentwood Essex CM14 4LE |
| Director Name | Andrew Charles Albert Born |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2003(5 days after company formation) |
| Appointment Duration | 4 years, 12 months (resigned 01 March 2008) |
| Role | Consultant |
| Correspondence Address | 16 The Spires Eastfield Road Brentwood CM14 4GX |
| Director Name | Michelle Louise Snooks |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2003(5 days after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 09 December 2003) |
| Role | Sales Consultant |
| Correspondence Address | 14 Stokes Road East Ham London E6 3SB |
| Secretary Name | Mr Simon Henry Graham Born |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2003(5 days after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 02 October 2009) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 251 Walmer Road Notting Hill London W11 4EW |
| Director Name | Temples (Company Services) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2003(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2003(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | 4 Bloomsbury Place London WC1A 2QA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2007 |
|---|---|
| Net Worth | -£62,299 |
| Cash | £32,360 |
| Current Liabilities | £96,555 |
Accounts
| Latest Accounts | 30 April 2007 (17 years ago) |
|---|---|
| Next Accounts Due | 28 February 2009 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Returns
| Next Return Due | 13 March 2017 (overdue) |
|---|
Filing History
| 4 January 2010 | Order of court to wind up (1 page) |
|---|---|
| 23 June 2009 | Compulsory strike-off action has been suspended (1 page) |
| 9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2009 | Return made up to 27/02/09; full list of members (4 pages) |
| 22 December 2008 | Registered office changed on 22/12/2008 from 24 bedford square london WC1B 3HN (1 page) |
| 22 December 2008 | Registered office changed on 22/12/2008 from 4 bloomsbury place london WC1A 2QA united kingdom (1 page) |
| 13 March 2008 | Appointment terminated director andrew born (1 page) |
| 28 February 2008 | Return made up to 27/02/08; full list of members (4 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 11 July 2007 | Registered office changed on 11/07/07 from: 24 bedford square london WC2B 3HN (1 page) |
| 4 May 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 28 February 2007 | Return made up to 27/02/07; full list of members (3 pages) |
| 24 March 2006 | Secretary's particulars changed (1 page) |
| 24 March 2006 | Return made up to 27/02/06; full list of members (3 pages) |
| 24 February 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 1 March 2005 | Return made up to 27/02/05; full list of members (3 pages) |
| 24 December 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 3 March 2004 | Return made up to 27/02/04; full list of members
|
| 17 December 2003 | New director appointed (2 pages) |
| 17 December 2003 | Director resigned (1 page) |
| 8 December 2003 | Company name changed born associates (employment cons ultants) LTD\certificate issued on 08/12/03 (2 pages) |
| 12 June 2003 | Particulars of mortgage/charge (4 pages) |
| 23 March 2003 | Ad 04/03/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 14 March 2003 | Accounting reference date extended from 29/02/04 to 30/04/04 (1 page) |
| 14 March 2003 | New secretary appointed (2 pages) |
| 14 March 2003 | Registered office changed on 14/03/03 from: 152-160 city road london EC1V 2NX (1 page) |
| 14 March 2003 | New director appointed (2 pages) |
| 14 March 2003 | New director appointed (2 pages) |
| 13 March 2003 | Director resigned (1 page) |
| 13 March 2003 | Secretary resigned (1 page) |
| 27 February 2003 | Incorporation (9 pages) |