Company NameConstruction Search & Recruitment Limited
Company StatusDissolved
Company Number04994206
CategoryPrivate Limited Company
Incorporation Date12 December 2003(20 years, 4 months ago)
Dissolution Date7 June 2011 (12 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Stephen John Kelly
Date of BirthAugust 1973 (Born 50 years ago)
NationalityIrish
StatusClosed
Appointed12 December 2003(same day as company formation)
RoleRecruitment Consultant
Country of ResidenceUnited Kingdom
Correspondence Address14 Rose Close
Halewood
Merseyside
L26 9SA
Secretary NameEmma Louise Hubble
NationalityBritish
StatusClosed
Appointed27 April 2007(3 years, 4 months after company formation)
Appointment Duration4 years, 1 month (closed 07 June 2011)
RoleRecruitment Consultant
Country of ResidenceEngland
Correspondence Address14 Rose Close
Halewood
Merseyside
L26 9SA
Secretary NameKaren Hobson
NationalityBritish
StatusResigned
Appointed12 December 2003(same day as company formation)
RoleCompany Director
Correspondence Address58 Weld Blundell Avenue
Lydiate
Merseyside
L31 4JR
Director NamePeter Lee
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed28 July 2004(7 months, 2 weeks after company formation)
Appointment Duration2 years, 9 months (resigned 27 April 2007)
RoleTraining Advisor
Correspondence AddressBirchwood House Linton Lane
Linton
Wetherby
West Yorkshire
LS22 6HG

Location

Registered AddressTomlinsons
St Johns Court 72 Gartside Street
Manchester
M3 3EL
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£24,169
Cash£55,691
Current Liabilities£35,741

Accounts

Latest Accounts31 December 2007 (16 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

7 June 2011Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2011Final Gazette dissolved following liquidation (1 page)
7 March 2011Return of final meeting in a creditors' voluntary winding up (3 pages)
7 March 2011Return of final meeting in a creditors' voluntary winding up (3 pages)
18 October 2010Liquidators' statement of receipts and payments to 11 October 2010 (5 pages)
18 October 2010Liquidators statement of receipts and payments to 11 October 2010 (5 pages)
23 October 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-10-12
(1 page)
23 October 2009Statement of affairs with form 4.19 (6 pages)
23 October 2009Appointment of a voluntary liquidator (1 page)
23 October 2009Appointment of a voluntary liquidator (1 page)
23 October 2009Statement of affairs with form 4.19 (6 pages)
23 October 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
1 October 2009Registered office changed on 01/10/2009 from oriel house, 2-8 oriel road bootle merseyside L20 7EP (1 page)
1 October 2009Registered office changed on 01/10/2009 from oriel house, 2-8 oriel road bootle merseyside L20 7EP (1 page)
26 February 2009Capitals not rolled up (1 page)
26 February 2009Capitals not rolled up (1 page)
20 January 2009Total exemption small company accounts made up to 31 December 2007 (5 pages)
20 January 2009Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 December 2008Return made up to 02/12/08; full list of members (3 pages)
18 December 2008Return made up to 02/12/08; full list of members (3 pages)
18 December 2007Return made up to 02/12/07; full list of members (3 pages)
18 December 2007Return made up to 02/12/07; full list of members (3 pages)
17 December 2007Director's particulars changed (1 page)
17 December 2007Director's particulars changed (1 page)
31 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 July 2007New secretary appointed (2 pages)
25 July 2007Secretary resigned (1 page)
25 July 2007Secretary resigned (1 page)
25 July 2007Secretary resigned (1 page)
25 July 2007New secretary appointed (1 page)
25 July 2007New secretary appointed (1 page)
25 July 2007New secretary appointed (2 pages)
25 July 2007Secretary resigned (1 page)
25 July 2007Director resigned (1 page)
25 July 2007Director resigned (1 page)
25 May 2007Secretary resigned (1 page)
25 May 2007Secretary resigned (1 page)
25 May 2007Director resigned (1 page)
25 May 2007Director resigned (1 page)
26 April 2007Registered office changed on 26/04/07 from: 253 spring bank west hull east yorkshire HU3 1LA (1 page)
26 April 2007Registered office changed on 26/04/07 from: 253 spring bank west hull east yorkshire HU3 1LA (1 page)
6 March 2007Registered office changed on 06/03/07 from: oriel house, 2-8 oriel road bootle merseyside L20 7EP (1 page)
6 March 2007Registered office changed on 06/03/07 from: oriel house, 2-8 oriel road bootle merseyside L20 7EP (1 page)
22 December 2006Return made up to 02/12/06; full list of members (3 pages)
22 December 2006Return made up to 02/12/06; full list of members (3 pages)
3 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
9 March 2006Return made up to 02/12/05; full list of members (3 pages)
9 March 2006Return made up to 02/12/05; full list of members (3 pages)
10 August 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
10 August 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
14 December 2004Return made up to 02/12/04; full list of members (7 pages)
14 December 2004Return made up to 02/12/04; full list of members (7 pages)
14 December 2004Director's particulars changed (1 page)
14 December 2004Director's particulars changed (1 page)
5 August 2004New director appointed (2 pages)
5 August 2004New director appointed (2 pages)
31 December 2003Ad 17/12/03--------- £ si 997@1=997 £ ic 2/999 (2 pages)
31 December 2003Ad 17/12/03--------- £ si 997@1=997 £ ic 2/999 (2 pages)
12 December 2003Incorporation (18 pages)