Reed Recruitment Limited

Company Name	Reed Recruitment Limited
Company Status	Dissolved
Company Number	05797494
Category	Private Limited Company
Incorporation Date	26 April 2006(17 years, 12 months ago)
Dissolution Date	7 February 2023 (1 year, 2 months ago)
Previous Names	Reed Financial Services Limited and Saint Paul's Financial Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Timothy Lewis Crowther
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2022(16 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (closed 07 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Academy Court 94 Chancery Lane London WC2A 1DT

Director Name	Mr Derek George Beal
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Crest 1 Highview Place Arterberry Road London SW20 8AL

Director Name	Mr James Andrew Reed
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Lansdowne Road London W11 2LG

Secretary Name	Joan Edmunds
Nationality	British
Status	Resigned
Appointed	26 April 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Academy Court 94 Chancery Lane London WC2A 1DT

Director Name	Mr Derek George Beal
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2010(3 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 October 2013)
Role	Finance Director
Country of Residence	Malta
Correspondence Address	Academy Court 94 Chancery Lane London WC2A 1DT

Director Name	Mrs Karen Elizabeth Carberry
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(5 years, 10 months after company formation)
Appointment Duration	6 months (resigned 29 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Academy Court 94 Chancery Lane London WC2A 1DT

Director Name	Mr Nigel Leslie Marsh
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2013(7 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 19 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Academy Court 94 Chancery Lane London WC2A 1DT

Contact

Website	reedglobal.com
Telephone	07 047033380
Telephone region	Mobile

Location

Registered Address	Academy Court 94 Chancery Lane London WC2A 1DT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50k at £1	Reed Executive LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2021 (2 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

7 February 2023	Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2023	Director's details changed for Mr Lewis Crowther on 16 January 2023 (2 pages)
19 December 2022	Termination of appointment of Nigel Leslie Marsh as a director on 19 December 2022 (1 page)
19 December 2022	Appointment of Mr Lewis Crowther as a director on 19 December 2022 (2 pages)
22 November 2022	First Gazette notice for voluntary strike-off (1 page)
11 November 2022	Application to strike the company off the register (1 page)
25 April 2022	Confirmation statement made on 25 April 2022 with no updates (3 pages)
17 March 2022	Accounts for a dormant company made up to 30 June 2021 (3 pages)
26 April 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
18 February 2021	Accounts for a dormant company made up to 30 June 2020 (3 pages)
27 April 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
1 April 2020	Accounts for a dormant company made up to 30 June 2019 (12 pages)
30 December 2019	Previous accounting period shortened from 29 December 2019 to 30 June 2019 (1 page)
11 September 2019	Full accounts made up to 29 December 2018 (16 pages)
29 April 2019	Confirmation statement made on 26 April 2019 with updates (4 pages)
21 February 2019	Previous accounting period extended from 30 June 2018 to 29 December 2018 (1 page)
13 July 2018	Termination of appointment of Joan Edmunds as a secretary on 30 June 2018 (1 page)
24 May 2018	Statement of capital on 24 May 2018 GBP 1.00 (4 pages)
24 May 2018	Statement by Directors (1 page)
24 May 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 May 2018	Solvency Statement dated 10/05/18 (1 page)
26 April 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
23 April 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-23 (3 pages)
13 April 2018	Accounts for a dormant company made up to 30 June 2017 (3 pages)
26 April 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
26 April 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
7 April 2017	Full accounts made up to 30 June 2016 (14 pages)
7 April 2017	Full accounts made up to 30 June 2016 (14 pages)
25 July 2016	Auditor's resignation (1 page)
25 July 2016	Auditor's resignation (1 page)
25 July 2016	Auditor's resignation (1 page)
25 July 2016	Auditor's resignation (1 page)
8 July 2016	Auditor's resignation (1 page)
8 July 2016	Auditor's resignation (1 page)
7 July 2016	Auditor's resignation (1 page)
7 July 2016	Auditor's resignation (1 page)
27 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 50,000 (3 pages)
27 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 50,000 (3 pages)
31 March 2016	Full accounts made up to 30 June 2015 (12 pages)
31 March 2016	Full accounts made up to 30 June 2015 (12 pages)
17 July 2015	Full accounts made up to 30 June 2014 (13 pages)
17 July 2015	Full accounts made up to 30 June 2014 (13 pages)
27 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 50,000 (3 pages)
27 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 50,000 (3 pages)
7 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 50,000 (3 pages)
7 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 50,000 (3 pages)
3 December 2013	Full accounts made up to 30 June 2013 (13 pages)
3 December 2013	Full accounts made up to 30 June 2013 (13 pages)
24 October 2013	Appointment of Mr Nigel Leslie Marsh as a director (2 pages)
24 October 2013	Appointment of Mr Nigel Leslie Marsh as a director (2 pages)
22 October 2013	Termination of appointment of Derek Beal as a director (1 page)
22 October 2013	Termination of appointment of Derek Beal as a director (1 page)
1 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (3 pages)
1 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (3 pages)
4 March 2013	Full accounts made up to 30 June 2012 (12 pages)
4 March 2013	Full accounts made up to 30 June 2012 (12 pages)
31 August 2012	Termination of appointment of Karen Carberry as a director (1 page)
31 August 2012	Termination of appointment of Karen Carberry as a director (1 page)
30 April 2012	Registered office address changed from Academy Court Third Floor 94 Chancery Lane London WC2A 1DT on 30 April 2012 (1 page)
30 April 2012	Annual return made up to 26 April 2012 with a full list of shareholders (3 pages)
30 April 2012	Annual return made up to 26 April 2012 with a full list of shareholders (3 pages)
30 April 2012	Registered office address changed from Academy Court Third Floor 94 Chancery Lane London WC2A 1DT on 30 April 2012 (1 page)
16 April 2012	Memorandum and Articles of Association (8 pages)
16 April 2012	Resolutions RES13 ‐ 05/04/2012 (1 page)
16 April 2012	Memorandum and Articles of Association (8 pages)
16 April 2012	Resolutions RES13 ‐ 05/04/2012 (1 page)
12 April 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 50,000 (3 pages)
12 April 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 50,000 (3 pages)
12 April 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 50,000 (3 pages)
29 March 2012	Auditor's resignation (1 page)
29 March 2012	Auditor's resignation (1 page)
14 March 2012	Memorandum and Articles of Association (8 pages)
14 March 2012	Memorandum and Articles of Association (8 pages)
8 March 2012	Company name changed reed financial services LIMITED\certificate issued on 08/03/12 RES15 ‐ Change company name resolution on 2012-03-08 NM01 ‐ Change of name by resolution (3 pages)
8 March 2012	Company name changed reed financial services LIMITED\certificate issued on 08/03/12 RES15 ‐ Change company name resolution on 2012-03-08 NM01 ‐ Change of name by resolution (3 pages)
5 March 2012	Appointment of Mrs Karen Elizabeth Carberry as a director (2 pages)
5 March 2012	Appointment of Mrs Karen Elizabeth Carberry as a director (2 pages)
9 January 2012	Full accounts made up to 30 June 2011 (14 pages)
9 January 2012	Full accounts made up to 30 June 2011 (14 pages)
28 April 2011	Annual return made up to 26 April 2011 with a full list of shareholders (3 pages)
28 April 2011	Annual return made up to 26 April 2011 with a full list of shareholders (3 pages)
28 April 2011	Secretary's details changed for Joan Edmunds on 28 April 2011 (1 page)
28 April 2011	Secretary's details changed for Joan Edmunds on 28 April 2011 (1 page)
21 March 2011	Full accounts made up to 30 June 2010 (13 pages)
21 March 2011	Full accounts made up to 30 June 2010 (13 pages)
22 October 2010	Director's details changed for Mr Derek George Beal on 19 September 2010 (2 pages)
22 October 2010	Director's details changed for Mr Derek George Beal on 19 September 2010 (2 pages)
27 April 2010	Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
27 April 2010	Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
9 April 2010	Termination of appointment of Derek Beal as a director (1 page)
9 April 2010	Appointment of Mr James Andrew Reed as a director (2 pages)
9 April 2010	Appointment of Mr Derek George Beal as a director (2 pages)
9 April 2010	Appointment of Mr Derek George Beal as a director (2 pages)
9 April 2010	Appointment of Mr James Andrew Reed as a director (2 pages)
9 April 2010	Termination of appointment of Derek Beal as a director (1 page)
9 April 2010	Termination of appointment of James Reed as a director (1 page)
9 April 2010	Termination of appointment of James Reed as a director (1 page)
12 February 2010	Full accounts made up to 27 June 2009 (11 pages)
12 February 2010	Full accounts made up to 27 June 2009 (11 pages)
22 June 2009	Auditor's resignation (1 page)
22 June 2009	Auditor's resignation (1 page)
28 April 2009	Return made up to 26/04/09; full list of members (3 pages)
28 April 2009	Return made up to 26/04/09; full list of members (3 pages)
27 April 2009	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
27 April 2009	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
2 November 2008	Full accounts made up to 28 December 2007 (11 pages)
2 November 2008	Full accounts made up to 28 December 2007 (11 pages)
14 May 2008	Registered office changed on 14/05/2008 from academy court 94 chancery lane london WC2A 1DT (1 page)
14 May 2008	Return made up to 26/04/08; full list of members (3 pages)
14 May 2008	Return made up to 26/04/08; full list of members (3 pages)
14 May 2008	Registered office changed on 14/05/2008 from academy court 94 chancery lane london WC2A 1DT (1 page)
4 October 2007	Accounts for a dormant company made up to 29 December 2006 (4 pages)
4 October 2007	Accounts for a dormant company made up to 29 December 2006 (4 pages)
27 April 2007	Return made up to 26/04/07; full list of members (2 pages)
27 April 2007	Return made up to 26/04/07; full list of members (2 pages)
15 January 2007	Nc inc already adjusted 13/12/06 (1 page)
15 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 January 2007	Nc inc already adjusted 13/12/06 (1 page)
15 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 September 2006	Nc inc already adjusted 26/04/06 (1 page)
27 September 2006	Nc inc already adjusted 26/04/06 (1 page)
27 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 May 2006	Director resigned (1 page)
30 May 2006	Director resigned (1 page)
15 May 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
15 May 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
15 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
15 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
5 May 2006	Director's particulars changed (1 page)
5 May 2006	Director's particulars changed (1 page)
26 April 2006	Incorporation (11 pages)
26 April 2006	Incorporation (11 pages)
26 April 2006	Incorporation ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/02/2022 under section 1088 of the Companies Act 2006 (11 pages)

Reed Recruitment Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London