The Recruitment Company (GB) Limited

Company Name	The Recruitment Company (GB) Limited
Company Status	Dissolved
Company Number	04731849
Category	Private Limited Company
Incorporation Date	11 April 2003(21 years ago)
Dissolution Date	3 May 2010 (13 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Daniel McGrath
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	21 April 2003(1 week, 3 days after company formation)
Appointment Duration	7 years (closed 03 May 2010)
Role	Sales Manager
Correspondence Address	7 Knock Road Ashford Kent TN23 6JA

Secretary Name	Caroline Louise McGrath
Nationality	British
Status	Closed
Appointed	10 November 2004(1 year, 7 months after company formation)
Appointment Duration	5 years, 5 months (closed 03 May 2010)
Role	Company Director
Correspondence Address	2 Norfolk Square Great Yarmouth Norfolk NR30 1EE

Director Name	Katie Elizabeth Layton
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2003(1 week, 3 days after company formation)
Appointment Duration	1 year, 6 months (resigned 01 November 2004)
Role	Sales Manager
Correspondence Address	37 Station Road Gidea Park Romford Essex RM2 6BX

Secretary Name	Katie Elizabeth Layton
Nationality	British
Status	Resigned
Appointed	21 April 2003(1 week, 3 days after company formation)
Appointment Duration	1 year, 6 months (resigned 01 November 2004)
Role	Sales Manager
Correspondence Address	37 Station Road Gidea Park Romford Essex RM2 6BX

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	11 April 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	11 April 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	C/O Abbott Fielding Limited Nexus House 2 Cray Road Sidcup Kent DA14 5DB
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Cray Meadows
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,902
Cash	£5,391
Current Liabilities	£101,189

Accounts

Latest Accounts	31 May 2008 (15 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

3 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
3 May 2010	Final Gazette dissolved following liquidation (1 page)
2 February 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
2 February 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
12 May 2009	Insolvency:form 4.27 - certificate of appointment of liquidator (1 page)
12 May 2009	Insolvency:form 4.27 - certificate of appointment of liquidator (1 page)
1 May 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-04-28 (1 page)
1 May 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 May 2009	Appointment of a voluntary liquidator (1 page)
1 May 2009	Registered office changed on 01/05/2009 from 60 borough high street london SE1 1XF (1 page)
1 May 2009	Statement of affairs with form 4.19 (6 pages)
1 May 2009	Statement of affairs with form 4.19 (6 pages)
1 May 2009	Registered office changed on 01/05/2009 from 60 borough high street london SE1 1XF (1 page)
1 May 2009	Appointment of a voluntary liquidator (1 page)
23 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
23 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
4 July 2008	Return made up to 11/04/08; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 July 2008	Return made up to 11/04/08; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 November 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
30 November 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
4 June 2007	Return made up to 11/04/07; no change of members (6 pages)
4 June 2007	Return made up to 11/04/07; no change of members (6 pages)
5 March 2007	Accounting reference date extended from 31/03/07 to 31/05/07 (1 page)
5 March 2007	Accounting reference date extended from 31/03/07 to 31/05/07 (1 page)
29 November 2006	Registered office changed on 29/11/06 from: 130 shaftesbury avenue london W1D 5EU (1 page)
29 November 2006	Registered office changed on 29/11/06 from: 130 shaftesbury avenue london W1D 5EU (1 page)
7 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
7 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
21 June 2006	Return made up to 11/04/06; full list of members (6 pages)
21 June 2006	Return made up to 11/04/06; full list of members (6 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
13 April 2005	Return made up to 11/04/05; full list of members (6 pages)
13 April 2005	Return made up to 11/04/05; full list of members (6 pages)
21 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
21 January 2005	Accounts made up to 31 March 2004 (4 pages)
4 January 2005	Compulsory strike-off action has been discontinued (1 page)
4 January 2005	Compulsory strike-off action has been discontinued (1 page)
29 December 2004	Return made up to 11/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 December 2004	Return made up to 11/04/04; full list of members (7 pages)
7 December 2004	New secretary appointed (2 pages)
7 December 2004	New secretary appointed (2 pages)
2 December 2004	Secretary resigned;director resigned (1 page)
2 December 2004	Secretary resigned;director resigned (1 page)
11 November 2004	Registered office changed on 11/11/04 from: 37 station road gidea park romford essex RM2 6BX (1 page)
11 November 2004	Registered office changed on 11/11/04 from: 37 station road gidea park romford essex RM2 6BX (1 page)
21 September 2004	First Gazette notice for compulsory strike-off (1 page)
21 September 2004	First Gazette notice for compulsory strike-off (1 page)
22 May 2003	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
22 May 2003	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
2 May 2003	New secretary appointed;new director appointed (2 pages)
2 May 2003	Registered office changed on 02/05/03 from: 38 brookdale avenue upminster essex RM14 2LT (2 pages)
2 May 2003	Registered office changed on 02/05/03 from: 38 brookdale avenue upminster essex RM14 2LT (2 pages)
2 May 2003	New secretary appointed;new director appointed (2 pages)
2 May 2003	New director appointed (2 pages)
2 May 2003	New director appointed (2 pages)
30 April 2003	Secretary resigned (2 pages)
30 April 2003	Secretary resigned (2 pages)
30 April 2003	Registered office changed on 30/04/03 from: the studio, st nicholas close elstree herts WD6 3EW (2 pages)
30 April 2003	Director resigned (2 pages)
30 April 2003	Director resigned (2 pages)
30 April 2003	Registered office changed on 30/04/03 from: the studio, st nicholas close elstree herts WD6 3EW (2 pages)
11 April 2003	Incorporation (14 pages)
11 April 2003	Incorporation (14 pages)

The Recruitment Company (GB) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London