| Company Name | Ace Recruitment (Warrington) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04422033 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2002(22 years ago) |
| Dissolution Date | 29 November 2011 (12 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Sally Ann Bate |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2002(same day as company formation) |
| Role | Employment Agency |
| Country of Residence | United Kingdom |
| Correspondence Address | Brook House 99 Whitefield Road Stockton Heath Warrington WA4 6ND |
| Secretary Name | Ms Joanne Woods |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2002(same day as company formation) |
| Role | Recruitment |
| Correspondence Address | 9 Waterbridge Court Appleton Warrington Cheshire WA4 3BJ |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2002(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 | 22 April 2002(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | 18 Cairo Street Warrington Cheshire WA1 1EH |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
Shareholders
| 1 at £1 | Sally Ann Bate 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2010 (13 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 29 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 25 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 25 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 24 September 2010 | Annual return made up to 20 April 2010 with a full list of shareholders Statement of capital on 2010-09-24
|
| 24 September 2010 | Annual return made up to 20 April 2010 with a full list of shareholders Statement of capital on 2010-09-24
|
| 24 September 2010 | Director's details changed for Sally Ann Bate on 20 April 2010 (2 pages) |
| 24 September 2010 | Director's details changed for Sally Ann Bate on 20 April 2010 (2 pages) |
| 17 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 17 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 20 December 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 19 May 2009 | Return made up to 20/04/09; full list of members (3 pages) |
| 19 May 2009 | Return made up to 20/04/09; full list of members (3 pages) |
| 4 May 2009 | Accounting reference date extended from 31/03/2009 to 30/04/2009 (1 page) |
| 4 May 2009 | Accounting reference date extended from 31/03/2009 to 30/04/2009 (1 page) |
| 16 April 2009 | Appointment terminated secretary joanne woods (2 pages) |
| 16 April 2009 | Appointment Terminated Secretary joanne woods (2 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 23 April 2008 | Return made up to 20/04/08; full list of members (3 pages) |
| 23 April 2008 | Secretary's change of particulars / joanne woods / 23/04/2008 (2 pages) |
| 23 April 2008 | Return made up to 20/04/08; full list of members (3 pages) |
| 23 April 2008 | Secretary's Change of Particulars / joanne woods / 23/04/2008 / Title was: , now: ms; HouseName/Number was: , now: 9; Street was: 40 bruche avenue, now: waterbridge court; Area was: padgate, now: appleton; Post Code was: WA1 3JL, now: WA4 3BJ; Country was: , now: united kingdom; Occupation was: company secretary, now: recruitment (2 pages) |
| 22 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 22 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 24 April 2007 | Return made up to 20/04/07; full list of members (2 pages) |
| 24 April 2007 | Secretary's particulars changed (1 page) |
| 24 April 2007 | Secretary's particulars changed (1 page) |
| 24 April 2007 | Registered office changed on 24/04/07 from: 29 cairo street warrington cheshire WA1 1EH (1 page) |
| 24 April 2007 | Return made up to 20/04/07; full list of members (2 pages) |
| 24 April 2007 | Registered office changed on 24/04/07 from: 29 cairo street warrington cheshire WA1 1EH (1 page) |
| 5 November 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 21 April 2006 | Return made up to 20/04/06; full list of members (2 pages) |
| 21 April 2006 | Return made up to 20/04/06; full list of members (2 pages) |
| 26 July 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 26 July 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 14 April 2005 | Return made up to 22/04/05; full list of members (6 pages) |
| 14 April 2005 | Return made up to 22/04/05; full list of members (6 pages) |
| 21 June 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 21 June 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 13 May 2004 | Return made up to 22/04/04; full list of members
|
| 13 May 2004 | Return made up to 22/04/04; full list of members (6 pages) |
| 5 July 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 5 July 2003 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 5 July 2003 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 5 July 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 20 May 2003 | Particulars of mortgage/charge (7 pages) |
| 20 May 2003 | Particulars of mortgage/charge (7 pages) |
| 17 May 2003 | Return made up to 22/04/03; full list of members (6 pages) |
| 17 May 2003 | Return made up to 22/04/03; full list of members
|
| 8 April 2003 | Particulars of mortgage/charge (3 pages) |
| 8 April 2003 | Particulars of mortgage/charge (3 pages) |
| 1 May 2002 | Director resigned (1 page) |
| 1 May 2002 | Secretary resigned (1 page) |
| 1 May 2002 | Registered office changed on 01/05/02 from: the britannia suite saint jamess buildings 79 oxford street manchester M1 6FR (1 page) |
| 1 May 2002 | New director appointed (2 pages) |
| 1 May 2002 | New director appointed (2 pages) |
| 1 May 2002 | Secretary resigned (1 page) |
| 1 May 2002 | Director resigned (1 page) |
| 1 May 2002 | New secretary appointed (2 pages) |
| 1 May 2002 | New secretary appointed (2 pages) |
| 1 May 2002 | Registered office changed on 01/05/02 from: the britannia suite saint jamess buildings 79 oxford street manchester M1 6FR (1 page) |
| 22 April 2002 | Incorporation (11 pages) |
| 22 April 2002 | Incorporation (11 pages) |