| Company Name | Am Re 24/7 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05523375 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2005(18 years, 9 months ago) |
| Dissolution Date | 6 February 2010 (14 years, 2 months ago) |
| Previous Name | Gable Recruitment Chelmsford Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Anne Marie Patterson |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2005(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 49 Shaftesbury Road Epping Essex CM16 5BJ |
| Director Name | Peter Sands |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 49 Shaftesbury Rd Epping Essex CM2 0NF |
| Secretary Name | Anne Marie Patterson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2005(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 49 Shaftesbury Road Epping Essex CM16 5BJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Ian Franses Associates 24 Conduit Place London W2 1EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £123,407 |
| Gross Profit | £41,586 |
| Net Worth | -£74,540 |
| Cash | £555 |
| Current Liabilities | £83,943 |
Accounts
| Latest Accounts | 31 August 2006 (17 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 6 February 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 November 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 November 2009 | Liquidators' statement of receipts and payments to 29 October 2009 (5 pages) |
| 6 November 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 November 2009 | Liquidators statement of receipts and payments to 29 October 2009 (5 pages) |
| 3 August 2009 | Liquidators statement of receipts and payments to 22 July 2009 (5 pages) |
| 3 August 2009 | Liquidators' statement of receipts and payments to 22 July 2009 (5 pages) |
| 28 July 2008 | Statement of affairs with form 4.19 (11 pages) |
| 28 July 2008 | Statement of affairs with form 4.19 (11 pages) |
| 28 July 2008 | Registered office changed on 28/07/2008 from office 1 12 parkway chelmsford essex CM2 0NF (1 page) |
| 28 July 2008 | Registered office changed on 28/07/2008 from office 1 12 parkway chelmsford essex CM2 0NF (1 page) |
| 28 July 2008 | Appointment of a voluntary liquidator (1 page) |
| 28 July 2008 | Appointment of a voluntary liquidator (1 page) |
| 28 July 2008 | Resolutions
|
| 28 July 2008 | Resolutions
|
| 1 November 2007 | Registered office changed on 01/11/07 from: treviot house, 186/192 high road ilford essex IG1 1LR (1 page) |
| 1 November 2007 | Registered office changed on 01/11/07 from: treviot house, 186/192 high road ilford essex IG1 1LR (1 page) |
| 7 September 2007 | Total exemption full accounts made up to 31 August 2006 (13 pages) |
| 7 September 2007 | Total exemption full accounts made up to 31 August 2006 (13 pages) |
| 17 August 2007 | Company name changed gable recruitment chelmsford lim ited\certificate issued on 17/08/07 (2 pages) |
| 17 August 2007 | Company name changed gable recruitment chelmsford lim ited\certificate issued on 17/08/07 (2 pages) |
| 11 May 2007 | Particulars of mortgage/charge (3 pages) |
| 11 May 2007 | Particulars of mortgage/charge (3 pages) |
| 28 September 2006 | Return made up to 01/08/06; full list of members (3 pages) |
| 28 September 2006 | Return made up to 01/08/06; full list of members (3 pages) |
| 19 December 2005 | Particulars of mortgage/charge (3 pages) |
| 19 December 2005 | Particulars of mortgage/charge (3 pages) |
| 1 September 2005 | Ad 01/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 September 2005 | New secretary appointed;new director appointed (2 pages) |
| 1 September 2005 | New director appointed (2 pages) |
| 1 September 2005 | New secretary appointed;new director appointed (2 pages) |
| 1 September 2005 | Ad 01/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 September 2005 | New director appointed (2 pages) |
| 11 August 2005 | Secretary resigned (1 page) |
| 11 August 2005 | Secretary resigned (1 page) |
| 11 August 2005 | Director resigned (1 page) |
| 11 August 2005 | Director resigned (1 page) |
| 1 August 2005 | Incorporation (16 pages) |
| 1 August 2005 | Incorporation (16 pages) |