Propeller Recruitment Ltd

Company Name	Propeller Recruitment Ltd
Company Status	Dissolved
Company Number	04050022
Category	Private Limited Company
Incorporation Date	9 August 2000(23 years, 8 months ago)
Dissolution Date	18 March 2009 (15 years, 1 month ago)
Previous Name	729 Limited

Business Activity

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

Directors

Director Name	Michael Joseph Curran
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2004(4 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (closed 18 March 2009)
Role	Company Director
Correspondence Address	Larchwood 12 Larch Road Dumbreck Glasgow G41 5DA Scotland

Secretary Name	Eversecretary Limited (Corporation)
Status	Closed
Appointed	19 September 2005(5 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (closed 18 March 2009)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Mr David Andrew Jones
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2000(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 4 months (resigned 03 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redwood House Hare Lane, Little Kingshill Great Missenden Buckinghamshire HP16 0EF

Secretary Name	Shirley Urwin
Nationality	British
Status	Resigned
Appointed	07 September 2000(4 weeks, 1 day after company formation)
Appointment Duration	8 months, 1 week (resigned 17 May 2001)
Role	Company Director
Correspondence Address	21 Knights Orchard Hemel Hempstead Hertfordshire HP1 3QA

Secretary Name	Christopher Ion
Nationality	British
Status	Resigned
Appointed	17 May 2001(9 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 03 February 2004)
Role	Company Director
Correspondence Address	18 Highbridge Road Aylesbury Buckinghamshire HP21 7RY

Director Name	Alan Morgan
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2004(3 years, 5 months after company formation)
Appointment Duration	1 year (resigned 18 February 2005)
Role	Recruiting Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Moat Farm Cottages Wapseys Lane Hedgerley Buckinghamshire SL2 3XQ

Secretary Name	Mr Martin Howard Stone
Nationality	British Virgin Isles
Status	Resigned
Appointed	03 February 2004(3 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Lawrence Gardens Mill Hill London NW7 4JU

Director Name	Mr Philip David Ellis
Date of Birth	May 1967 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	04 February 2004(3 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 13 September 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	32 Upcroft Avenue Edgware Middlesex HA8 9RB

Director Name	Mr Gavin Mark Kaye
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2004(3 years, 5 months after company formation)
Appointment Duration	11 months (resigned 31 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Juniper Gardens Shenley Radlett Hertfordshire WD7 9LA

Director Name	Rhiannon Jenkins
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2004(4 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2006)
Role	Company Director
Correspondence Address	19a Muswell Avenue Muswell Hill London N10 2EB

Director Name	Mr Stephen John Padgett
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(4 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Christmas Hill Farm Gaydon Road Bishops Itchington Warwickshire CV47 2QY

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	09 August 2000(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	09 August 2000(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

18 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
18 December 2008	Return of final meeting in a members' voluntary winding up (3 pages)
12 August 2008	Liquidators statement of receipts and payments to 25 July 2008 (5 pages)
6 February 2008	Liquidators statement of receipts and payments (5 pages)
20 August 2007	Liquidators statement of receipts and payments (5 pages)
20 March 2007	Director resigned (1 page)
15 February 2007	Liquidators statement of receipts and payments (5 pages)
7 January 2007	Director's particulars changed (1 page)
7 September 2006	Return made up to 09/08/06; full list of members (3 pages)
1 March 2006	Director resigned (1 page)
9 February 2006	Declaration of solvency (3 pages)
3 February 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 February 2006	Appointment of a voluntary liquidator (1 page)
22 November 2005	Registered office changed on 22/11/05 from: 22A theobalds road london WC1X 8PF (1 page)
17 November 2005	Secretary resigned (1 page)
17 November 2005	New secretary appointed (1 page)
24 August 2005	Return made up to 09/08/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 May 2005	Director resigned (1 page)
12 May 2005	New director appointed (2 pages)
5 February 2005	Full accounts made up to 31 March 2004 (19 pages)
6 January 2005	Director resigned (1 page)
5 January 2005	Director's particulars changed (1 page)
30 December 2004	New director appointed (2 pages)
27 September 2004	New director appointed (2 pages)
22 September 2004	Director resigned (1 page)
19 August 2004	Return made up to 09/08/04; full list of members (7 pages)
29 July 2004	Secretary's particulars changed (1 page)
27 March 2004	New director appointed (3 pages)
15 March 2004	Registered office changed on 15/03/04 from: premier house stones courtyard high street chesham buckinghamshire HP5 1DE (1 page)
15 March 2004	New director appointed (3 pages)
20 February 2004	New secretary appointed (2 pages)
13 February 2004	New director appointed (2 pages)
13 February 2004	Secretary resigned (2 pages)
13 February 2004	Director resigned (1 page)
17 December 2003	Return made up to 09/08/03; full list of members (6 pages)
17 September 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
7 April 2003	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
3 March 2003	Total exemption full accounts made up to 31 August 2002 (10 pages)
16 December 2002	Registered office changed on 16/12/02 from: unit 9B wingbury business villag upper wingbury farm wingrave, aylesbury buckinghamshire HP22 4LW (1 page)
12 June 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
2 April 2002	Company name changed 729 LIMITED\certificate issued on 02/04/02 (2 pages)
17 August 2001	Return made up to 09/08/01; full list of members (6 pages)
11 June 2001	New secretary appointed (2 pages)
11 June 2001	Secretary resigned (1 page)
10 April 2001	Registered office changed on 10/04/01 from: taylors roberts liscombe park soulbury buckinghamshire LU7 0JL (1 page)
9 October 2000	Ad 07/09/00-07/09/00 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 October 2000	New secretary appointed (2 pages)
4 October 2000	Secretary resigned (1 page)
4 October 2000	New director appointed (2 pages)
4 October 2000	Director resigned (1 page)
3 October 2000	Company name changed styleclass LIMITED\certificate issued on 04/10/00 (2 pages)
22 September 2000	Memorandum and Articles of Association (6 pages)
22 September 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 August 2000	Incorporation (16 pages)

Propeller Recruitment Ltd

Business Activity

Directors

Location

Accounts

Filing History

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