| Company Name | Global Recruiters Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03742396 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1999(25 years ago) |
| Dissolution Date | 24 August 2021 (2 years, 7 months ago) |
| Previous Names | Noblepower Limited and Noortman Goffin & Partners Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr Wim Noortman |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 31 March 1999(2 days after company formation) |
| Appointment Duration | 22 years, 5 months (closed 24 August 2021) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Keizerlaan 28 3090 Overijse Belgium Foreign |
| Director Name | Christian Goffin |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 31 March 1999(2 days after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 01 November 2006) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Rue Du Page 54 Brussels 1050 |
| Secretary Name | Mr Wim Noortman |
|---|---|
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 31 March 1999(2 days after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 19 October 2007) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Keizerlaan 28 3090 Overijse Belgium Foreign |
| Director Name | Elaine Louise Arozarena |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 01 December 2006(7 years, 8 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 19 October 2007) |
| Role | Consultant |
| Correspondence Address | 165 East 60th Street Apt 5a Nyc Ny 10022-1300 United States |
| Secretary Name | Mrs Margaret Jean Kirtley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2007(8 years, 6 months after company formation) |
| Appointment Duration | 4 years (resigned 11 November 2011) |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | 9 Goose Green Hook Hampshire RG27 9QY |
| Director Name | L.C.I. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 1999(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 1999(same day as company formation) |
| Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Contact
| Telephone | 0800 1712230 |
|---|---|
| Telephone region | Freephone |
Location
| Registered Address | Brandon House King Street Knutsford Cheshire WA16 6DX |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
Shareholders
| 1000 at £1 | Wim Noortman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,113 |
| Cash | £278 |
| Current Liabilities | £4,793 |
Accounts
| Latest Accounts | 31 July 2020 (3 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 24 August 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 June 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 28 May 2021 | Application to strike the company off the register (4 pages) |
| 23 December 2020 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
| 29 September 2020 | Previous accounting period extended from 31 March 2020 to 31 July 2020 (1 page) |
| 7 April 2020 | Confirmation statement made on 29 March 2020 with no updates (3 pages) |
| 6 August 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 3 April 2019 | Confirmation statement made on 29 March 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 13 April 2018 | Confirmation statement made on 29 March 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 6 April 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
| 6 April 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 12 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 9 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 4 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 4 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 12 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (3 pages) |
| 12 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (3 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 3 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (3 pages) |
| 3 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (3 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 15 November 2011 | Termination of appointment of Margaret Kirtley as a secretary (1 page) |
| 15 November 2011 | Termination of appointment of Margaret Kirtley as a secretary (1 page) |
| 4 May 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (4 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 June 2010 | Registered office address changed from 9 Goose Green Hook Hampshire RG27 9QY on 4 June 2010 (1 page) |
| 4 June 2010 | Registered office address changed from 9 Goose Green Hook Hampshire RG27 9QY on 4 June 2010 (1 page) |
| 4 June 2010 | Registered office address changed from 9 Goose Green Hook Hampshire RG27 9QY on 4 June 2010 (1 page) |
| 19 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Director's details changed for Wim Noortman on 29 March 2010 (2 pages) |
| 19 April 2010 | Director's details changed for Wim Noortman on 29 March 2010 (2 pages) |
| 23 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 23 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 31 March 2009 | Return made up to 29/03/09; full list of members (3 pages) |
| 31 March 2009 | Return made up to 29/03/09; full list of members (3 pages) |
| 11 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 11 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 21 April 2008 | Return made up to 29/03/08; full list of members (3 pages) |
| 21 April 2008 | Return made up to 29/03/08; full list of members (3 pages) |
| 31 October 2007 | Secretary resigned (1 page) |
| 31 October 2007 | New secretary appointed (1 page) |
| 31 October 2007 | Secretary resigned (1 page) |
| 31 October 2007 | Director resigned (1 page) |
| 31 October 2007 | New secretary appointed (1 page) |
| 31 October 2007 | Director resigned (1 page) |
| 18 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 18 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 5 April 2007 | Return made up to 29/03/07; full list of members (2 pages) |
| 5 April 2007 | Return made up to 29/03/07; full list of members (2 pages) |
| 10 January 2007 | Director resigned (1 page) |
| 10 January 2007 | Director resigned (1 page) |
| 10 January 2007 | New director appointed (1 page) |
| 10 January 2007 | New director appointed (1 page) |
| 28 December 2006 | Company name changed noortman goffin & partners limit ed\certificate issued on 28/12/06 (2 pages) |
| 28 December 2006 | Company name changed noortman goffin & partners limit ed\certificate issued on 28/12/06 (2 pages) |
| 21 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 21 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 6 April 2006 | Director's particulars changed (1 page) |
| 6 April 2006 | Return made up to 29/03/06; full list of members (2 pages) |
| 6 April 2006 | Return made up to 29/03/06; full list of members (2 pages) |
| 6 April 2006 | Director's particulars changed (1 page) |
| 6 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 7 April 2005 | Return made up to 29/03/05; full list of members
|
| 7 April 2005 | Return made up to 29/03/05; full list of members
|
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 21 April 2004 | Return made up to 29/03/04; full list of members (7 pages) |
| 21 April 2004 | Return made up to 29/03/04; full list of members (7 pages) |
| 18 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 18 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 28 April 2003 | Return made up to 29/03/03; full list of members (7 pages) |
| 28 April 2003 | Return made up to 29/03/03; full list of members (7 pages) |
| 22 October 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 22 October 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 18 April 2002 | Return made up to 29/03/02; full list of members (6 pages) |
| 18 April 2002 | Return made up to 29/03/02; full list of members (6 pages) |
| 14 November 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 14 November 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 30 August 2001 | Registered office changed on 30/08/01 from: 6 groveside bookham leatherhead surrey KT23 4LD (1 page) |
| 30 August 2001 | Registered office changed on 30/08/01 from: 6 groveside bookham leatherhead surrey KT23 4LD (1 page) |
| 11 April 2001 | Return made up to 29/03/01; full list of members
|
| 11 April 2001 | Return made up to 29/03/01; full list of members
|
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 23 May 2000 | Return made up to 29/03/00; full list of members
|
| 23 May 2000 | Return made up to 29/03/00; full list of members
|
| 28 April 1999 | Ad 13/04/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 28 April 1999 | Ad 13/04/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 21 April 1999 | New director appointed (2 pages) |
| 21 April 1999 | New director appointed (2 pages) |
| 21 April 1999 | New secretary appointed (2 pages) |
| 21 April 1999 | Director resigned (1 page) |
| 21 April 1999 | Registered office changed on 21/04/99 from: 60 tabernacle street london EC2A 4NB (1 page) |
| 21 April 1999 | Secretary resigned (1 page) |
| 21 April 1999 | New director appointed (2 pages) |
| 21 April 1999 | New secretary appointed (2 pages) |
| 21 April 1999 | Registered office changed on 21/04/99 from: 60 tabernacle street london EC2A 4NB (1 page) |
| 21 April 1999 | Director resigned (1 page) |
| 21 April 1999 | New director appointed (2 pages) |
| 21 April 1999 | Secretary resigned (1 page) |
| 15 April 1999 | Company name changed noblepower LIMITED\certificate issued on 16/04/99 (2 pages) |
| 15 April 1999 | Company name changed noblepower LIMITED\certificate issued on 16/04/99 (2 pages) |
| 29 March 1999 | Incorporation (16 pages) |
| 29 March 1999 | Incorporation (16 pages) |