| Company Name | X-Ecruit Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04238406 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2001(22 years, 10 months ago) |
| Dissolution Date | 23 January 2007 (17 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Gerald David Sumpter |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Manor House Weathercock Lane Key Green Congleton Cheshire CW12 3PZ |
| Secretary Name | Alison Marie Sumpter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Manor House Weathercock Lane Key Green Congleton Cheshire CW12 3PZ |
| Director Name | Keith Brown |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 28 February 2006) |
| Role | Commercial Consultant |
| Correspondence Address | 16 Lansdowne Street Macclesfield Cheshire SK10 2QZ |
| Director Name | Alison Marie Sumpter |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 28 February 2006) |
| Role | Adminstratour |
| Correspondence Address | The Manor House Weathercock Lane Key Green Congleton Cheshire CW12 3PZ |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2001(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2001(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | Afa Accountancy Limited Riverside 9 Sunderland House Sunderland Street Macclesfield SK11 7PG |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield South |
| Built Up Area | Macclesfield |
Accounts
| Latest Accounts | 30 November 2004 (19 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 23 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 4 April 2006 | Voluntary strike-off action has been suspended (1 page) |
| 8 March 2006 | Director resigned (1 page) |
| 8 March 2006 | Application for striking-off (1 page) |
| 8 March 2006 | Director resigned (1 page) |
| 8 March 2006 | Secretary resigned;director resigned (1 page) |
| 3 October 2005 | Total exemption small company accounts made up to 30 November 2004 (1 page) |
| 21 July 2005 | Return made up to 21/06/05; full list of members
|
| 20 January 2005 | Director's particulars changed (1 page) |
| 20 January 2005 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 24 September 2004 | Total exemption small company accounts made up to 30 November 2003 (1 page) |
| 23 September 2004 | Director's particulars changed (1 page) |
| 23 September 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 July 2004 | Return made up to 21/06/04; full list of members (7 pages) |
| 3 July 2003 | Return made up to 21/06/03; full list of members (7 pages) |
| 27 March 2003 | Total exemption small company accounts made up to 30 November 2002 (1 page) |
| 28 June 2002 | Return made up to 21/06/02; full list of members
|
| 10 May 2002 | Registered office changed on 10/05/02 from: 6 ennerdale drive congleton cheshire CW12 4FR (1 page) |
| 10 May 2002 | Accounting reference date extended from 30/06/02 to 30/11/02 (1 page) |
| 16 August 2001 | New director appointed (2 pages) |
| 29 June 2001 | New director appointed (2 pages) |
| 29 June 2001 | Registered office changed on 29/06/01 from: the britannia suite saint jamess buildings 79 oxford street manchester M1 6FR (2 pages) |
| 29 June 2001 | New secretary appointed (2 pages) |
| 29 June 2001 | Director resigned (2 pages) |
| 29 June 2001 | Secretary resigned (2 pages) |
| 21 June 2001 | Incorporation (11 pages) |