| Company Name | Blue Cannon Recruitment Limited |
|---|---|
| Director | Philip Mark Campbell Buchanan |
| Company Status | Dissolved |
| Company Number | 04310229 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2001(22 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Secretary Name | Tanya Jane Buchanan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 71 Ridgeway Road Timperley Cheshire WA15 7HL |
| Director Name | Mr Philip Mark Campbell Buchanan |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2005(3 years, 4 months after company formation) |
| Appointment Duration | 19 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 71 Ridgeway Road Timperley WA15 7HL |
| Director Name | Mr Philip Mark Campbell Buchanan |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2001(same day as company formation) |
| Role | Business Manager |
| Country of Residence | England |
| Correspondence Address | 71 Ridgeway Road Timperley WA15 7HL |
| Director Name | Robert Thomas Ashton |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2001(2 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 October 2003) |
| Role | Manager |
| Correspondence Address | 2 Mount Road Halton Village Runcorn Cheshire WA7 2BH |
| Director Name | Raymond Thomas Joseph Dowdall |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2004(2 years, 2 months after company formation) |
| Appointment Duration | 11 months (resigned 01 December 2004) |
| Role | Recruitment Manager |
| Correspondence Address | 10 Lowther Road Queensway Rochdale Lancashire OL11 2NE |
| Secretary Name | DCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2001(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Location
| Registered Address | 3a-5a Cecil Road Hale Altrincham Cheshire WA15 9NY |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 9 October 2007 | Dissolved (1 page) |
|---|---|
| 9 July 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 24 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 8 September 2005 | Resolutions
|
| 18 August 2005 | Statement of affairs (5 pages) |
| 18 August 2005 | Appointment of a voluntary liquidator (1 page) |
| 1 March 2005 | New director appointed (1 page) |
| 1 March 2005 | Return made up to 24/10/04; full list of members (6 pages) |
| 1 March 2005 | Director resigned (1 page) |
| 7 February 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 23 June 2004 | Return made up to 24/10/03; full list of members
|
| 10 February 2004 | Particulars of mortgage/charge (3 pages) |
| 1 February 2004 | Director resigned (1 page) |
| 1 February 2004 | New director appointed (2 pages) |
| 10 December 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 13 November 2003 | Director resigned (1 page) |
| 11 November 2003 | Registered office changed on 11/11/03 from: spring court spring road hale altrincham cheshire WA14 2UQ (1 page) |
| 14 May 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 15 October 2002 | Return made up to 24/10/02; full list of members (7 pages) |
| 29 July 2002 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
| 18 December 2001 | Registered office changed on 18/12/01 from: octagon house fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 18 December 2001 | Resolutions
|
| 18 December 2001 | Director resigned (1 page) |
| 18 December 2001 | Ad 24/10/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 December 2001 | Secretary resigned (1 page) |
| 12 November 2001 | New director appointed (2 pages) |
| 4 November 2001 | New director appointed (2 pages) |
| 4 November 2001 | New secretary appointed (2 pages) |
| 24 October 2001 | Incorporation (11 pages) |