Company NameWaughson Recruitment Limited
Company StatusDissolved
Company Number10395050
CategoryPrivate Limited Company
Incorporation Date26 September 2016(7 years, 7 months ago)
Dissolution Date27 February 2018 (6 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies

Directors

Director NameMiss Bianca Compton
Date of BirthJanuary 1993 (Born 31 years ago)
NationalityBritish
StatusClosed
Appointed26 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 1 11 Colonial Way
Watford
Herts
WD24 4PT
Director NameMr Daniel Dickman
Date of BirthMay 1995 (Born 29 years ago)
NationalityBritish
StatusClosed
Appointed26 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 1 11 Colonial Way
Watford
Herts
WD24 4PT
Secretary NameSSG Recruitment Limited (Corporation)
StatusResigned
Appointed26 September 2016(same day as company formation)
Correspondence AddressThe Dower House 108 High Street
Berkhamsted
Herts
HP4 2BL

Location

Registered AddressUnit 1 11 Colonial Way
Watford
Herts
WD24 4PT
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardTudor
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

27 February 2018Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2017First Gazette notice for voluntary strike-off (1 page)
12 December 2017First Gazette notice for voluntary strike-off (1 page)
29 November 2017Application to strike the company off the register (3 pages)
29 November 2017Application to strike the company off the register (3 pages)
26 September 2017Registered office address changed from The Dower House 108 High Street Berkhamsted Herts HP4 2BL United Kingdom to Unit 1 11 Colonial Way Watford Herts WD24 4PT on 26 September 2017 (1 page)
26 September 2017Termination of appointment of Ssg Recruitment Limited as a secretary on 26 September 2017 (1 page)
26 September 2017Termination of appointment of Ssg Recruitment Limited as a secretary on 26 September 2017 (1 page)
26 September 2017Registered office address changed from The Dower House 108 High Street Berkhamsted Herts HP4 2BL United Kingdom to Unit 1 11 Colonial Way Watford Herts WD24 4PT on 26 September 2017 (1 page)
20 March 2017Change of share class name or designation (2 pages)
20 March 2017Change of share class name or designation (2 pages)
15 March 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
15 March 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
26 September 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-09-26
  • GBP 100
(28 pages)
26 September 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-09-26
  • GBP 100
(28 pages)