| Company Name | Constructionrecruitment.net Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 03956052 |
| Category | Public Limited Company |
| Incorporation Date | 24 March 2000(24 years, 1 month ago) |
| Dissolution Date | 1 October 2013 (10 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78300 | Human resources provision and management of human resources functions |
Directors
| Director Name | Mr Andrew Paul Slawson |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2000(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Acorn Drive Whitby Ellesmere Port Cheshire CH65 6UF Wales |
| Secretary Name | Mr William James Kewley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2001(1 year, 1 month after company formation) |
| Appointment Duration | 12 years, 5 months (closed 01 October 2013) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Dingwall Drive Greasby CH49 1SG Wales |
| Director Name | Margaret Caroline Slawson |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2000(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 1 Acorn Drive Whitby Ellesmere Port Cheshire CH65 6UF Wales |
| Secretary Name | Mr Andrew Paul Slawson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2000(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Acorn Drive Whitby Ellesmere Port Cheshire CH65 6UF Wales |
| Director Name | Mr William James Kewley |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2001(1 year, 1 month after company formation) |
| Appointment Duration | 11 years (resigned 22 May 2012) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Dingwall Drive Greasby CH49 1SG Wales |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2000(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2000(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | Office Gf4 Oaklands Office Park, Hooton Road Hooton Ellesmere Port CH66 7NZ Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Ward | Willaston and Thornton |
| Built Up Area | Willaston |
Shareholders
| 2 at £1 | Andrew P. Slawson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 1 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2013 | Application to strike the company off the register (3 pages) |
| 7 June 2013 | Application to strike the company off the register (3 pages) |
| 2 July 2012 | Annual return made up to 11 March 2012 with a full list of shareholders Statement of capital on 2012-07-02
|
| 2 July 2012 | Annual return made up to 11 March 2012 with a full list of shareholders Statement of capital on 2012-07-02
|
| 1 July 2012 | Termination of appointment of William Kewley as a director (1 page) |
| 1 July 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 1 July 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 1 July 2012 | Termination of appointment of William James Kewley as a director on 22 May 2012 (1 page) |
| 1 July 2012 | Registered office address changed from Unit 13 a Telford Court Chester Gates Chester CH1 6LT on 1 July 2012 (1 page) |
| 1 July 2012 | Registered office address changed from Unit 13 a Telford Court Chester Gates Chester CH1 6LT on 1 July 2012 (1 page) |
| 1 July 2012 | Registered office address changed from Unit 13 a Telford Court Chester Gates Chester CH1 6LT on 1 July 2012 (1 page) |
| 29 August 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 29 August 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 23 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (5 pages) |
| 23 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (5 pages) |
| 19 July 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 19 July 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 29 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (5 pages) |
| 29 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (5 pages) |
| 29 March 2010 | Director's details changed for Mr William James Kewley on 26 March 2010 (2 pages) |
| 29 March 2010 | Director's details changed for Mr William James Kewley on 26 March 2010 (2 pages) |
| 26 August 2009 | Accounts made up to 31 March 2009 (1 page) |
| 26 August 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 19 March 2009 | Return made up to 11/03/09; no change of members (4 pages) |
| 19 March 2009 | Return made up to 11/03/09; no change of members (4 pages) |
| 18 September 2008 | Accounts made up to 31 March 2008 (2 pages) |
| 18 September 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 23 September 2007 | Accounts made up to 31 March 2007 (1 page) |
| 23 September 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 9 May 2007 | Return made up to 24/03/07; full list of members (7 pages) |
| 9 May 2007 | Return made up to 24/03/07; full list of members
|
| 20 April 2007 | Registered office changed on 20/04/07 from: elder house park west chester cheshire CH1 4RL (1 page) |
| 20 April 2007 | Registered office changed on 20/04/07 from: elder house park west chester cheshire CH1 4RL (1 page) |
| 6 October 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 6 October 2006 | Accounts made up to 31 March 2006 (1 page) |
| 11 August 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 11 August 2005 | Accounts made up to 31 March 2005 (2 pages) |
| 18 May 2005 | Return made up to 24/03/05; full list of members (7 pages) |
| 18 May 2005 | Return made up to 24/03/05; full list of members (7 pages) |
| 15 June 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 15 June 2004 | Accounts made up to 31 March 2004 (2 pages) |
| 13 April 2004 | Return made up to 24/03/04; full list of members (7 pages) |
| 13 April 2004 | Return made up to 24/03/04; full list of members (7 pages) |
| 6 November 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 6 November 2003 | Accounts made up to 31 March 2003 (2 pages) |
| 1 April 2003 | Return made up to 24/03/03; full list of members (7 pages) |
| 1 April 2003 | Return made up to 24/03/03; full list of members (7 pages) |
| 4 November 2002 | Accounts made up to 31 March 2002 (2 pages) |
| 4 November 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 22 July 2002 | Return made up to 24/03/02; full list of members (8 pages) |
| 22 July 2002 | Return made up to 24/03/02; full list of members
|
| 29 June 2002 | New director appointed (2 pages) |
| 29 June 2002 | New director appointed (2 pages) |
| 14 August 2001 | Accounts made up to 31 March 2001 (1 page) |
| 14 August 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 10 May 2001 | New secretary appointed (2 pages) |
| 10 May 2001 | New secretary appointed (2 pages) |
| 10 May 2001 | Director resigned (1 page) |
| 10 May 2001 | Registered office changed on 10/05/01 from: park west elder house sealand road chester CH1 4RL (1 page) |
| 10 May 2001 | Registered office changed on 10/05/01 from: park west elder house sealand road chester CH1 4RL (1 page) |
| 10 May 2001 | Director resigned (1 page) |
| 11 April 2001 | Return made up to 24/03/01; full list of members
|
| 11 April 2001 | Return made up to 24/03/01; full list of members (6 pages) |
| 27 April 2000 | New director appointed (2 pages) |
| 27 April 2000 | New director appointed (2 pages) |
| 10 April 2000 | Director resigned (1 page) |
| 10 April 2000 | Secretary resigned (1 page) |
| 10 April 2000 | Director resigned (1 page) |
| 10 April 2000 | New secretary appointed;new director appointed (2 pages) |
| 10 April 2000 | New secretary appointed;new director appointed (2 pages) |
| 10 April 2000 | Registered office changed on 10/04/00 from: 76 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 10 April 2000 | Secretary resigned (1 page) |
| 10 April 2000 | Registered office changed on 10/04/00 from: 76 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 24 March 2000 | Incorporation (15 pages) |