WS Recruitment Services Limited

Company Name	WS Recruitment Services Limited
Company Status	Dissolved
Company Number	06073546
Category	Private Limited Company
Incorporation Date	30 January 2007(17 years, 2 months ago)
Dissolution Date	7 February 2012 (12 years, 2 months ago)
Previous Names	Cornerstep Limited and Woodstreet Consulting Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Neil Thomas George Martin
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2010(2 years, 11 months after company formation)
Appointment Duration	2 years (closed 07 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Hazlitt House 4 Bouverie Street London EC4Y 8AX

Secretary Name	Mrs Lindsay Horwood
Status	Closed
Appointed	06 April 2010(3 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (closed 07 February 2012)
Role	Company Director
Correspondence Address	Hazlitt House 4 Bouverie Street London EC4Y 8AX

Director Name	Mr Peter William Searle
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2010(3 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (closed 07 February 2012)
Role	CEO
Country of Residence	England
Correspondence Address	Hazlitt House 4 Bouverie Street London EC4Y 8AX

Director Name	Fraser Douglas
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2007(1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2009)
Role	Company Director
Correspondence Address	5 Broomwood Road London SW11 6HU

Director Name	Mr John Melbourne
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2007(1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	136 Woodland Way London N21 3PU

Director Name	Mr Neil Linton Wilson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2007(1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Burleigh House 17a Ashley Park Road Walton On Thames Surrey KT12 1JN

Secretary Name	Secretary Haresh Vaya
Nationality	British
Status	Resigned
Appointed	06 February 2007(1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 06 April 2010)
Role	Head Of Finance
Correspondence Address	15 Anthus Mews Northwood Middlesex HA6 2GX

Secretary Name	Ms Sara McCracken
Status	Resigned
Appointed	06 April 2010(3 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 29 October 2010)
Role	Company Director
Correspondence Address	Adecco House 71 Elstree Way Borehamwood Hertfordshire WD6 1WD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 January 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 January 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Hazlitt House 4 Bouverie Street London EC4Y 8AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	3 January 2010 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2011	First Gazette notice for voluntary strike-off (1 page)
25 October 2011	First Gazette notice for voluntary strike-off (1 page)
18 October 2011	Application to strike the company off the register (3 pages)
18 October 2011	Application to strike the company off the register (3 pages)
11 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 March 2011	Director's details changed for Mr Neil Martin on 1 December 2010 (2 pages)
15 March 2011	Secretary's details changed for Mrs Lindsay Horwood on 1 December 2010 (1 page)
15 March 2011	Director's details changed for Mr Neil Martin on 1 December 2010 (2 pages)
15 March 2011	Secretary's details changed for Mrs Lindsay Horwood on 1 December 2010 (1 page)
15 March 2011	Director's details changed for Mr Peter William Searle on 1 December 2010 (2 pages)
15 March 2011	Director's details changed for Mr Peter William Searle on 1 December 2010 (2 pages)
15 March 2011	Director's details changed for Mr Neil Martin on 1 December 2010 (2 pages)
15 March 2011	Secretary's details changed for Mrs Lindsay Horwood on 1 December 2010 (1 page)
15 March 2011	Annual return made up to 30 January 2011 with a full list of shareholders Statement of capital on 2011-03-15 GBP 2 (3 pages)
15 March 2011	Annual return made up to 30 January 2011 with a full list of shareholders Statement of capital on 2011-03-15 GBP 2 (3 pages)
15 March 2011	Director's details changed for Mr Peter William Searle on 1 December 2010 (2 pages)
2 December 2010	Registered office address changed from Project House 110-113 Tottenham Court Road London W1T 5AE on 2 December 2010 (1 page)
2 December 2010	Registered office address changed from Project House 110-113 Tottenham Court Road London W1T 5AE on 2 December 2010 (1 page)
2 December 2010	Registered office address changed from Project House 110-113 Tottenham Court Road London W1T 5AE on 2 December 2010 (1 page)
11 November 2010	Termination of appointment of Sara Mccracken as a secretary (1 page)
11 November 2010	Termination of appointment of Sara Mccracken as a secretary (1 page)
9 July 2010	Appointment of Mr Peter William Searle as a director (2 pages)
9 July 2010	Appointment of Mr Peter William Searle as a director (2 pages)
8 July 2010	Full accounts made up to 3 January 2010 (14 pages)
8 July 2010	Full accounts made up to 3 January 2010 (14 pages)
8 July 2010	Full accounts made up to 3 January 2010 (14 pages)
27 April 2010	Appointment of Mrs Lindsay Horwood as a secretary (1 page)
27 April 2010	Appointment of Ms Sara Mccracken as a secretary (1 page)
27 April 2010	Termination of appointment of Neil Wilson as a director (1 page)
27 April 2010	Appointment of Ms Sara Mccracken as a secretary (1 page)
27 April 2010	Appointment of Mrs Lindsay Horwood as a secretary (1 page)
27 April 2010	Termination of appointment of Neil Wilson as a director (1 page)
26 April 2010	Termination of appointment of John Melbourne as a director (1 page)
26 April 2010	Termination of appointment of John Melbourne as a director (1 page)
26 April 2010	Termination of appointment of Haresh Vaya as a secretary (1 page)
26 April 2010	Termination of appointment of Haresh Vaya as a secretary (1 page)
10 March 2010	Annual return made up to 30 January 2010 with a full list of shareholders (15 pages)
10 March 2010	Annual return made up to 30 January 2010 with a full list of shareholders (15 pages)
22 February 2010	Appointment of Mr Neil Martin as a director (3 pages)
22 February 2010	Appointment of Mr Neil Martin as a director (3 pages)
1 October 2009	Full accounts made up to 28 December 2008 (15 pages)
1 October 2009	Full accounts made up to 28 December 2008 (15 pages)
16 September 2009	Director's change of particulars / john melbourne / 11/09/2009 (1 page)
16 September 2009	Director's Change of Particulars / john melbourne / 11/09/2009 / (1 page)
23 April 2009	Secretary's change of particulars / haresh vaya / 15/04/2009 (1 page)
23 April 2009	Secretary's Change of Particulars / haresh vaya / 15/04/2009 / HouseName/Number was: , now: 15; Street was: 99 kingshill drive, now: anthus mews; Post Town was: harrow, now: northwood; Post Code was: HA3 8QQ, now: HA6 2GX (1 page)
7 April 2009	Memorandum and Articles of Association (12 pages)
7 April 2009	Appointment Terminated Director fraser douglas (1 page)
7 April 2009	Appointment terminated director fraser douglas (1 page)
7 April 2009	Memorandum and Articles of Association (12 pages)
1 April 2009	Company name changed woodstreet consulting LIMITED\certificate issued on 02/04/09 (2 pages)
1 April 2009	Company name changed woodstreet consulting LIMITED\certificate issued on 02/04/09 (2 pages)
13 March 2009	Director's change of particulars / fraser douglas / 30/01/2009 (1 page)
13 March 2009	Director's Change of Particulars / john melbourne / 30/01/2009 / Occupation was: executive, now: director (1 page)
13 March 2009	Director's change of particulars / john melbourne / 30/01/2009 (1 page)
13 March 2009	Director's Change of Particulars / fraser douglas / 30/01/2009 / HouseName/Number was: , now: 5; Street was: 5 broomwood road, now: broomwood road; Occupation was: executive, now: director (1 page)
13 March 2009	Director's change of particulars / neil wilson / 30/01/2009 (1 page)
13 March 2009	Return made up to 30/01/09; full list of members (6 pages)
13 March 2009	Director's Change of Particulars / neil wilson / 30/01/2009 / Occupation was: executive, now: director (1 page)
13 March 2009	Return made up to 30/01/09; full list of members (6 pages)
26 November 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
26 November 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
20 October 2008	Full accounts made up to 30 December 2007 (15 pages)
20 October 2008	Full accounts made up to 30 December 2007 (15 pages)
12 August 2008	Accounting reference date shortened from 31/01/2008 to 31/12/2007 (1 page)
12 August 2008	Accounting reference date shortened from 31/01/2008 to 31/12/2007 (1 page)
16 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
16 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
12 February 2008	Return made up to 30/01/08; full list of members (7 pages)
12 February 2008	Return made up to 30/01/08; full list of members (7 pages)
3 April 2007	Company name changed cornerstep LIMITED\certificate issued on 03/04/07 (2 pages)
3 April 2007	Company name changed cornerstep LIMITED\certificate issued on 03/04/07 (2 pages)
10 March 2007	New director appointed (2 pages)
10 March 2007	New director appointed (2 pages)
10 March 2007	New secretary appointed (2 pages)
10 March 2007	New director appointed (2 pages)
10 March 2007	Registered office changed on 10/03/07 from: 1 mitchell lane bristol BS1 6BU (1 page)
10 March 2007	New director appointed (2 pages)
10 March 2007	New secretary appointed (2 pages)
10 March 2007	New director appointed (2 pages)
10 March 2007	Registered office changed on 10/03/07 from: 1 mitchell lane bristol BS1 6BU (1 page)
10 March 2007	New director appointed (2 pages)
28 February 2007	Director resigned (1 page)
28 February 2007	Secretary resigned (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	Secretary resigned (1 page)
30 January 2007	Incorporation (17 pages)
30 January 2007	Incorporation (17 pages)

WS Recruitment Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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