Skillfuse Limited

Company Name	Skillfuse Limited
Company Status	Dissolved
Company Number	05277738
Category	Private Limited Company
Incorporation Date	4 November 2004(19 years, 5 months ago)
Dissolution Date	5 January 2010 (14 years, 3 months ago)
Previous Name	Mercury Recruitment Limited

Business Activity

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

Directors

Director Name	Gregory Harold Spencer Carlow
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2007(2 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (closed 05 January 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	23 Lennox House Clevedon Road East Twickenham Middlesex TW1 2TA

Secretary Name	Gregory Harold Spencer Carlow
Nationality	British
Status	Closed
Appointed	31 October 2007(2 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (closed 05 January 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	23 Lennox House Clevedon Road East Twickenham Middlesex TW1 2TA

Director Name	Mrs Karen Edith Victoria Blackie
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2004(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Finlays Close Chessington Surrey KT9 1XG

Secretary Name	Peter James Osborne
Nationality	British
Status	Resigned
Appointed	04 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	80 Bolton Road Chessington Surrey KT9 2JB

Director Name	Matthew William Gumpert
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2005(2 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 2007)
Role	Company Director
Correspondence Address	69 Ember Farm Way East Molesey Surrey KT8 0BH

Secretary Name	Ms Lesley Ann Johnson
Nationality	British
Status	Resigned
Appointed	07 June 2005(7 months after company formation)
Appointment Duration	3 months (resigned 05 September 2005)
Role	Partner Engineering Co
Country of Residence	England
Correspondence Address	71 Ember Farm Way East Molesey Surrey KT8 0BH

Director Name	Ms Carolyne Grace Gumpert
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2005(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 06 January 2009)
Role	Recruitment Executive
Country of Residence	United Kingdom
Correspondence Address	69 Ember Farm Way East Molesey Surrey KT8 0BH

Secretary Name	Matthew William Gumpert
Nationality	British
Status	Resigned
Appointed	05 September 2005(10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2007)
Role	Finance Director
Correspondence Address	69 Ember Farm Way East Molesey Surrey KT8 0BH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 November 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 November 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Building 1000 Dockside Road London E16 2QU
Region	London
Constituency	West Ham
County	Greater London
Ward	Custom House
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

5 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2009	First Gazette notice for voluntary strike-off (1 page)
14 September 2009	Application for striking-off (1 page)
22 June 2009	Auditor's resignation (2 pages)
22 June 2009	Section 519 (2 pages)
15 June 2009	Registered office changed on 15/06/2009 from 203 swan road hanworth middlesex TW13 6LL (1 page)
21 May 2009	Full accounts made up to 30 September 2008 (14 pages)
19 May 2009	Appointment terminated director carolyne gumpert (1 page)
11 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
24 February 2009	Return made up to 04/11/08; full list of members (3 pages)
7 February 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
1 February 2008	Accounting reference date shortened from 31/03/08 to 30/09/07 (1 page)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
20 November 2007	Registered office changed on 20/11/07 from: 20 market place kingston upon thames surrey KT1 1JP (1 page)
20 November 2007	Return made up to 04/11/07; full list of members (3 pages)
5 November 2007	New secretary appointed;new director appointed (2 pages)
5 November 2007	Secretary resigned;director resigned (1 page)
21 December 2006	Return made up to 04/11/06; full list of members (2 pages)
7 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
19 June 2006	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
22 November 2005	Return made up to 04/11/05; full list of members (2 pages)
5 October 2005	New secretary appointed (2 pages)
17 September 2005	Particulars of mortgage/charge (7 pages)
15 September 2005	Secretary resigned (1 page)
2 September 2005	New director appointed (2 pages)
18 July 2005	New secretary appointed (2 pages)
18 July 2005	Secretary resigned (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	New director appointed (2 pages)
17 November 2004	New secretary appointed (2 pages)
17 November 2004	Secretary resigned (1 page)
17 November 2004	Director resigned (1 page)
17 November 2004	New director appointed (2 pages)
4 November 2004	Incorporation (16 pages)

Skillfuse Limited

Business Activity

Directors

Location

Accounts

Filing History

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