New Recruit Personnel Limited

Company Name	New Recruit Personnel Limited
Company Status	Dissolved
Company Number	03276622
Category	Private Limited Company
Incorporation Date	11 November 1996(27 years, 5 months ago)
Dissolution Date	21 October 2014 (9 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Secretary Name	Ms Geraldine Mary Hickey
Nationality	British
Status	Closed
Appointed	21 November 1996(1 week, 3 days after company formation)
Appointment Duration	17 years, 11 months (closed 21 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	101 Enfield Road Enfield Middlesex EN1 7HA

Director Name	Ms Geraldine Mary Hickey
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	14 January 1998(1 year, 2 months after company formation)
Appointment Duration	16 years, 9 months (closed 21 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	101 Enfield Road Enfield Middlesex EN1 7HA

Director Name	Mr Edward Dill
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Irish
Status	Closed
Appointed	01 March 2011(14 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (closed 21 October 2014)
Role	Recruitment
Country of Residence	United Kingdom
Correspondence Address	92a Marlborough Road London N19 4NJ

Director Name	Anthony Victor Fallon
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1996(same day as company formation)
Role	Recruitment Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 1 6 The Priory Salford Manchester M7 2HF

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	11 November 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	nrpstaffsupplycompany.co.uk

Location

Registered Address	448 Great Cheetham Street East Salford Manchester M7 4TW
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Broughton
Built Up Area	Greater Manchester

Shareholders

49 at £1	D.a. Ahearne 49.00% Ordinary
48 at £1	B. Ahearne 48.00% Ordinary
3 at £1	Ms G. Hickey 3.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2014	First Gazette notice for voluntary strike-off (1 page)
8 July 2014	First Gazette notice for voluntary strike-off (1 page)
26 June 2014	Application to strike the company off the register (3 pages)
26 June 2014	Application to strike the company off the register (3 pages)
24 March 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
24 March 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
15 November 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
15 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (5 pages)
15 November 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
15 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (5 pages)
28 February 2013	Registered office address changed from 660 Holloway Road London N19 3NU on 28 February 2013 (1 page)
28 February 2013	Registered office address changed from 660 Holloway Road London N19 3NU on 28 February 2013 (1 page)
22 December 2012	Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
22 December 2012	Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
3 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
11 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
11 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
11 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
9 March 2011	Appointment of Mr Edward Dill as a director (2 pages)
9 March 2011	Appointment of Mr Edward Dill as a director (2 pages)
15 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
15 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
2 September 2010	Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
2 September 2010	Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
30 March 2010	Termination of appointment of Anthony Fallon as a director (2 pages)
30 March 2010	Termination of appointment of Anthony Fallon as a director (2 pages)
24 March 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 March 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 March 2010	Termination of appointment of Anthony Fallon as a director (2 pages)
10 March 2010	Termination of appointment of Anthony Fallon as a director (2 pages)
13 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (6 pages)
13 November 2009	Director's details changed for Geraldine Hickey on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for Geraldine Hickey on 12 November 2009 (2 pages)
13 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (6 pages)
13 November 2009	Director's details changed for Anthony Victor Fallon on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for Anthony Victor Fallon on 12 November 2009 (2 pages)
22 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
22 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
8 December 2008	Return made up to 11/11/08; full list of members (4 pages)
8 December 2008	Return made up to 11/11/08; full list of members (4 pages)
27 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
27 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
19 November 2007	Return made up to 11/11/07; full list of members (7 pages)
19 November 2007	Return made up to 11/11/07; full list of members (7 pages)
18 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
18 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
20 November 2006	Return made up to 11/11/06; full list of members (8 pages)
20 November 2006	Return made up to 11/11/06; full list of members (8 pages)
11 August 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
11 August 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
22 November 2005	Return made up to 11/11/05; full list of members (8 pages)
22 November 2005	Return made up to 11/11/05; full list of members (8 pages)
6 May 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
6 May 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
19 November 2004	Return made up to 11/11/04; full list of members (8 pages)
19 November 2004	Return made up to 11/11/04; full list of members (8 pages)
1 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
1 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
2 December 2003	Return made up to 11/11/03; full list of members 363(287) ‐ Registered office changed on 02/12/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 December 2003	Return made up to 11/11/03; full list of members 363(287) ‐ Registered office changed on 02/12/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 July 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
8 July 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
21 November 2002	Return made up to 11/11/02; full list of members (8 pages)
21 November 2002	Return made up to 11/11/02; full list of members (8 pages)
27 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
27 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
19 February 2002	Return made up to 11/11/01; full list of members (6 pages)
19 February 2002	Return made up to 11/11/01; full list of members (6 pages)
26 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
26 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
22 November 2000	Return made up to 11/11/00; no change of members (6 pages)
22 November 2000	Return made up to 11/11/00; no change of members (6 pages)
3 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
3 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
24 November 1999	Return made up to 11/11/99; no change of members (6 pages)
24 November 1999	Return made up to 11/11/99; no change of members (6 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
16 November 1998	Return made up to 11/11/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 November 1998	Return made up to 11/11/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 September 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
15 September 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
30 January 1998	Return made up to 11/11/97; full list of members 363(287) ‐ Registered office changed on 30/01/98 363(288) ‐ Director's particulars changed (6 pages)
30 January 1998	Return made up to 11/11/97; full list of members 363(287) ‐ Registered office changed on 30/01/98 363(288) ‐ Director's particulars changed (6 pages)
30 January 1998	New director appointed (2 pages)
30 January 1998	New director appointed (2 pages)
1 May 1997	Registered office changed on 01/05/97 from: 2ND floor, 38 dolphin street, manchester, greater manchester M4 4JN (1 page)
1 May 1997	Registered office changed on 01/05/97 from: 2ND floor, 38 dolphin street, manchester, greater manchester M4 4JN (1 page)
22 April 1997	Ad 28/03/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 April 1997	Ad 28/03/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 April 1997	Registered office changed on 16/04/97 from: 13 richmond road fallowfield, manchester, greater manchester M14 (1 page)
16 April 1997	Registered office changed on 16/04/97 from: 13 richmond road fallowfield, manchester, greater manchester M14 (1 page)
10 December 1996	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
10 December 1996	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
29 November 1996	New secretary appointed (2 pages)
29 November 1996	Secretary resigned (1 page)
29 November 1996	Secretary resigned (1 page)
29 November 1996	New secretary appointed (2 pages)
11 November 1996	Incorporation (20 pages)
11 November 1996	Incorporation (20 pages)

New Recruit Personnel Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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