D. C. Recruitment Limited

Company Name	D. C. Recruitment Limited
Company Status	Dissolved
Company Number	02804443
Category	Private Limited Company
Incorporation Date	29 March 1993(31 years ago)
Dissolution Date	27 April 2011 (12 years, 12 months ago)
Previous Name	Activebond Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Stephen Charles Alexander Preece
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2000(7 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (closed 27 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR

Secretary Name	Sarah Jane Fowles
Nationality	British
Status	Closed
Appointed	06 October 2009(16 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (closed 27 April 2011)
Role	Company Director
Correspondence Address	Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR

Director Name	Miss Denise Mary Cook
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1954
Appointment Duration	44 years, 7 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	30 Avonhead Close Horwich Bolton BL6 5QD

Director Name	Mr Harold Gary Whitfield
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	30 Avonhead Close Horwich Bolton BL6 5QD

Secretary Name	Mr Harold Gary Whitfield
Nationality	British
Status	Resigned
Appointed	29 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	30 Avonhead Close Horwich Bolton BL6 5QD

Secretary Name	Mr Peter Horrocks
Nationality	British
Status	Resigned
Appointed	31 March 1999(6 years after company formation)
Appointment Duration	1 year, 8 months (resigned 06 December 2000)
Role	Company Director
Correspondence Address	26 Stretton Road Greenmount Bury Lancashire BL8 4DF

Secretary Name	Ian Spencer Harrison
Nationality	British
Status	Resigned
Appointed	06 December 2000(7 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 06 May 2009)
Role	Company Director
Correspondence Address	22 Edinburgh Drive Pemberton Wigan Lancashire WN5 9ET

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	29 March 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 March 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	D T E House Hollins Mount Bury Lancashire BL9 8AT
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Shareholders

1000 at 1	Ashworth Preece Holdings Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,651
Cash	£281,619
Current Liabilities	£1,112,888

Accounts

Latest Accounts	30 April 2008 (15 years, 11 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

27 April 2011	Final Gazette dissolved following liquidation (1 page)
27 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
7 February 2011	Administrator's progress report to 24 January 2011 (11 pages)
7 February 2011	Administrator's progress report to 24 January 2011 (11 pages)
27 January 2011	Notice of move from Administration to Dissolution (11 pages)
27 January 2011	Notice of move from Administration to Dissolution on 25 January 2011 (11 pages)
15 September 2010	Administrator's progress report to 2 September 2010 (9 pages)
15 September 2010	Administrator's progress report to 2 September 2010 (9 pages)
15 September 2010	Administrator's progress report to 2 September 2010 (9 pages)
29 April 2010	Statement of administrator's proposal (21 pages)
29 April 2010	Statement of administrator's proposal (21 pages)
27 April 2010	Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom on 27 April 2010 (2 pages)
27 April 2010	Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom on 27 April 2010 (2 pages)
23 April 2010	Appointment of an administrator (1 page)
23 April 2010	Appointment of an administrator (1 page)
18 February 2010	Secretary's details changed for Sarah Jane Fowles on 16 February 2010 (1 page)
18 February 2010	Secretary's details changed for Sarah Jane Fowles on 16 February 2010 (1 page)
2 December 2009	Registered office address changed from 119 Moorside Road Swinton Manchester Lancashire M27 0LB on 2 December 2009 (1 page)
2 December 2009	Registered office address changed from 119 Moorside Road Swinton Manchester Lancashire M27 0LB on 2 December 2009 (1 page)
2 December 2009	Registered office address changed from 119 Moorside Road Swinton Manchester Lancashire M27 0LB on 2 December 2009 (1 page)
2 December 2009	Previous accounting period extended from 30 April 2009 to 30 June 2009 (1 page)
2 December 2009	Previous accounting period extended from 30 April 2009 to 30 June 2009 (1 page)
8 November 2009	Appointment of Sarah Jane Fowles as a secretary (3 pages)
8 November 2009	Appointment of Sarah Jane Fowles as a secretary (3 pages)
29 October 2009	Particulars of a mortgage or charge / charge no: 6 (7 pages)
29 October 2009	Particulars of a mortgage or charge / charge no: 6 (7 pages)
19 October 2009	Director's details changed for Stephen Charles Alexander Preece on 5 October 2009 (2 pages)
19 October 2009	Director's details changed for Stephen Charles Alexander Preece on 5 October 2009 (2 pages)
19 October 2009	Director's details changed for Stephen Charles Alexander Preece on 5 October 2009 (2 pages)
11 May 2009	Appointment Terminated Secretary ian harrison (1 page)
11 May 2009	Appointment terminated secretary ian harrison (1 page)
30 March 2009	Return made up to 29/03/09; full list of members (3 pages)
30 March 2009	Return made up to 29/03/09; full list of members (3 pages)
21 December 2008	Accounts for a small company made up to 30 April 2008 (6 pages)
21 December 2008	Accounts for a small company made up to 30 April 2008 (6 pages)
29 August 2008	Return made up to 29/03/08; full list of members (3 pages)
29 August 2008	Return made up to 29/03/08; full list of members (3 pages)
19 June 2008	Particulars of a mortgage or charge / charge no: 5 (4 pages)
19 June 2008	Particulars of a mortgage or charge / charge no: 5 (4 pages)
11 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
11 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
11 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
11 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
11 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
11 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
2 April 2008	Registered office changed on 02/04/2008 from, 7 memorial road, walkden, manchester, M28 7AQ (1 page)
2 April 2008	Registered office changed on 02/04/2008 from, 7 memorial road, walkden, manchester, M28 7AQ (1 page)
1 December 2007	Accounts for a small company made up to 30 April 2007 (6 pages)
1 December 2007	Accounts for a small company made up to 30 April 2007 (6 pages)
13 April 2007	Return made up to 29/03/07; full list of members (2 pages)
13 April 2007	Return made up to 29/03/07; full list of members (2 pages)
3 January 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
3 January 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
8 July 2006	Particulars of mortgage/charge (7 pages)
8 July 2006	Particulars of mortgage/charge (7 pages)
4 May 2006	Return made up to 29/03/06; full list of members (6 pages)
4 May 2006	Return made up to 29/03/06; full list of members (6 pages)
23 February 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
23 February 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
5 April 2005	Return made up to 29/03/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 April 2005	Return made up to 29/03/05; full list of members (6 pages)
9 December 2004	Accounts for a small company made up to 30 April 2004 (5 pages)
9 December 2004	Accounts for a small company made up to 30 April 2004 (5 pages)
27 May 2004	Return made up to 29/03/04; full list of members (6 pages)
27 May 2004	Return made up to 29/03/04; full list of members (6 pages)
5 February 2004	Registered office changed on 05/02/04 from: 25 roman way, longridge road, preston, lancashire PR2 5BD (1 page)
5 February 2004	Registered office changed on 05/02/04 from: 25 roman way, longridge road, preston, lancashire PR2 5BD (1 page)
21 November 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
21 November 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
23 May 2003	Particulars of mortgage/charge (3 pages)
23 May 2003	Particulars of mortgage/charge (3 pages)
25 April 2003	Return made up to 29/03/03; full list of members (6 pages)
25 April 2003	Return made up to 29/03/03; full list of members (6 pages)
3 October 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
3 October 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
30 May 2002	Return made up to 29/03/02; full list of members (6 pages)
30 May 2002	Return made up to 29/03/02; full list of members (6 pages)
16 January 2002	Accounts for a small company made up to 30 April 2001 (8 pages)
16 January 2002	Accounts for a small company made up to 30 April 2001 (8 pages)
22 May 2001	Return made up to 29/03/01; full list of members (6 pages)
22 May 2001	Return made up to 29/03/01; full list of members (6 pages)
28 December 2000	Accounts for a small company made up to 30 April 2000 (8 pages)
28 December 2000	Accounts for a small company made up to 30 April 2000 (8 pages)
18 December 2000	Secretary resigned (1 page)
18 December 2000	Registered office changed on 18/12/00 from: 45-49 chorley new road, bolton, BL1 4QR (1 page)
18 December 2000	New secretary appointed (2 pages)
18 December 2000	Registered office changed on 18/12/00 from: 45-49 chorley new road, bolton, BL1 4QR (1 page)
18 December 2000	New director appointed (2 pages)
18 December 2000	Director resigned (1 page)
18 December 2000	Declaration of assistance for shares acquisition (7 pages)
18 December 2000	Secretary resigned (1 page)
18 December 2000	Declaration of assistance for shares acquisition (7 pages)
18 December 2000	New secretary appointed (2 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	Director resigned (1 page)
12 December 2000	Particulars of mortgage/charge (3 pages)
12 December 2000	Particulars of mortgage/charge (3 pages)
25 April 2000	Return made up to 29/03/00; full list of members (6 pages)
25 April 2000	Return made up to 29/03/00; full list of members (6 pages)
1 November 1999	Accounts for a small company made up to 30 April 1999 (11 pages)
1 November 1999	Accounts for a small company made up to 30 April 1999 (11 pages)
12 May 1999	New secretary appointed (2 pages)
12 May 1999	Director resigned (1 page)
12 May 1999	Director resigned (1 page)
12 May 1999	New secretary appointed (2 pages)
4 May 1999	Secretary resigned (1 page)
4 May 1999	Secretary resigned (1 page)
19 April 1999	Return made up to 29/03/99; no change of members (4 pages)
19 April 1999	Return made up to 29/03/99; no change of members (4 pages)
18 March 1999	Particulars of mortgage/charge (3 pages)
18 March 1999	Particulars of mortgage/charge (3 pages)
2 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
2 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
2 January 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
2 January 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
3 April 1997	Return made up to 29/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 April 1997	Return made up to 29/03/97; full list of members (6 pages)
15 April 1996	Return made up to 29/03/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 April 1996	Return made up to 29/03/96; no change of members (4 pages)
21 August 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
21 August 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
20 March 1995	Return made up to 29/03/95; no change of members (4 pages)
20 March 1995	Return made up to 29/03/95; no change of members (4 pages)
4 May 1993	Company name changed activebond LIMITED\certificate issued on 04/05/93 (2 pages)
4 May 1993	Company name changed activebond LIMITED\certificate issued on 04/05/93 (2 pages)
29 March 1993	Incorporation (17 pages)
29 March 1993	Incorporation (17 pages)

D. C. Recruitment Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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