| Company Name | G Search Limited |
|---|---|
| Director | Grainne Ann Lamphee |
| Company Status | Dissolved |
| Company Number | 04682816 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2003(21 years, 2 months ago) |
| Previous Name | Acre 682 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Grainne Ann Lamphee |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 2003(2 weeks, 1 day after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Recruitment Consultant |
| Correspondence Address | Beech Cottage Oxford Road, Steeple Aston Bicester Oxfordshire OX6 3QH |
| Secretary Name | Alison Mathers |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 March 2003(2 weeks, 1 day after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Company Director |
| Correspondence Address | 46 Charlotte Street London W1T 2GS |
| Director Name | John Elliot Needleman |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2003(5 months, 3 weeks after company formation) |
| Appointment Duration | 4 days (resigned 26 August 2003) |
| Role | Chartered Accountant |
| Correspondence Address | Kerry 20 Christchurch Crescent Radlett Hertfordshire WD7 8AH |
| Director Name | David Norman Hurwood |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2004(10 months, 1 week after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 31 March 2004) |
| Role | Managing Director |
| Correspondence Address | 17a Empress Place London SW6 1TT |
| Director Name | Acre (Corporate Director) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2003(same day as company formation) |
| Correspondence Address | Acre House 11-15 William Road London NW1 3ER |
| Secretary Name | Lawson (London) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2003(same day as company formation) |
| Correspondence Address | Acre House 11-15 William Road London NW1 3ER |
Location
| Registered Address | Avco House 6 Albert Road Barnet Hertfordshire EN4 9SH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 24 December 2007 | Dissolved (1 page) |
|---|---|
| 24 September 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 31 July 2007 | Liquidators statement of receipts and payments (5 pages) |
| 21 June 2007 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 1 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 24 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 11 February 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 February 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 February 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 July 2005 | Appointment of a voluntary liquidator (1 page) |
| 15 July 2005 | Statement of affairs (8 pages) |
| 15 July 2005 | Resolutions
|
| 30 June 2005 | Registered office changed on 30/06/05 from: 3 martys yard london NW3 1QW (1 page) |
| 17 June 2005 | Registered office changed on 17/06/05 from: acre house 11-15 william road london NW1 3ER (1 page) |
| 18 April 2005 | Return made up to 02/03/05; full list of members (2 pages) |
| 7 April 2004 | Return made up to 02/03/04; full list of members (5 pages) |
| 6 April 2004 | Director resigned (1 page) |
| 12 February 2004 | New director appointed (2 pages) |
| 25 September 2003 | Director resigned (1 page) |
| 12 September 2003 | New director appointed (6 pages) |
| 6 September 2003 | Particulars of mortgage/charge (3 pages) |
| 14 August 2003 | Particulars of mortgage/charge (3 pages) |
| 14 August 2003 | Particulars of mortgage/charge (3 pages) |
| 6 May 2003 | Memorandum and Articles of Association (11 pages) |
| 17 April 2003 | Particulars of mortgage/charge (3 pages) |
| 10 April 2003 | Director resigned (1 page) |
| 10 April 2003 | New director appointed (2 pages) |
| 10 April 2003 | Secretary resigned (1 page) |
| 10 April 2003 | New secretary appointed (2 pages) |
| 17 March 2003 | Company name changed acre 682 LIMITED\certificate issued on 17/03/03 (2 pages) |
| 2 March 2003 | Incorporation (16 pages) |