| Company Name | Bamboo Resourcing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04709641 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2003(21 years, 1 month ago) |
| Dissolution Date | 13 June 2009 (14 years, 10 months ago) |
| Previous Name | XACT Jobs Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Stephen David Chapman |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Wills Close Corfe Mullen Wimborne Dorset BH21 3SR |
| Director Name | Mr Gregory John Robinson |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Maple Drive Tilehurst Reading Berkshire RG30 4PP |
| Secretary Name | Mr Gregory John Robinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Maple Drive Tilehurst Reading Berkshire RG30 4PP |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Langley House Park Road East Finchley London N2 8EX |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£74,775 |
| Current Liabilities | £90,734 |
Accounts
| Latest Accounts | 31 March 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 March 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 January 2009 | Liquidators statement of receipts and payments to 18 January 2009 (5 pages) |
| 28 July 2008 | Liquidators statement of receipts and payments to 18 July 2008 (5 pages) |
| 27 July 2007 | Appointment of a voluntary liquidator (1 page) |
| 27 July 2007 | Statement of affairs (6 pages) |
| 27 July 2007 | Resolutions
|
| 17 July 2007 | Registered office changed on 17/07/07 from: 3 brook business centre cowley mill road uxbridge middlesex UB8 2FX (1 page) |
| 31 January 2007 | Resolutions
|
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 6 May 2005 | Return made up to 25/03/05; full list of members (9 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 31 October 2004 | Ad 02/04/04--------- £ si 25@1=25 £ ic 75/100 (2 pages) |
| 21 June 2004 | Return made up to 25/03/04; full list of members (7 pages) |
| 28 May 2003 | Ad 16/05/03--------- £ si 74@1=74 £ ic 1/75 (2 pages) |
| 14 May 2003 | Memorandum and Articles of Association (15 pages) |
| 13 May 2003 | New director appointed (1 page) |
| 13 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 13 May 2003 | Director resigned (1 page) |
| 13 May 2003 | Secretary resigned (1 page) |
| 10 April 2003 | Company name changed xact jobs LIMITED\certificate issued on 10/04/03 (2 pages) |
| 25 March 2003 | Incorporation (18 pages) |