Company NameCity Executive Recruitment Limited
Company StatusDissolved
Company Number04152857
CategoryPrivate Limited Company
Incorporation Date2 February 2001(23 years, 2 months ago)
Dissolution Date22 May 2010 (13 years, 10 months ago)

Business Activity

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

Directors

Secretary NamePhilip Clarke
NationalityBritish
StatusClosed
Appointed20 November 2007(6 years, 9 months after company formation)
Appointment Duration2 years, 6 months (closed 22 May 2010)
RoleAccountant
Correspondence Address19 Lorne Gardens
Knaphill
Woking
Surrey
GU21 2QL
Director NameRobert Milne
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed06 February 2001(4 days after company formation)
Appointment Duration4 years, 1 month (resigned 01 April 2005)
RoleConsultant
Correspondence AddressThe Red Cottage 1 Kingston Avenue
Leatherhead
Surrey
KT22 7HY
Secretary NameHazel Milne
NationalityBritish
StatusResigned
Appointed06 February 2001(4 days after company formation)
Appointment Duration2 years, 9 months (resigned 26 November 2003)
RoleCompany Director
Correspondence AddressThe Red Cottage 1 Kingston Avenue
Leatherhead
Surrey
KT22 7HY
Secretary NameKay Jill Bailey
NationalityBritish
StatusResigned
Appointed31 October 2001(9 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 December 2002)
RoleCompany Director
Correspondence AddressNetherleigh Lodge
Kings Cross Lane
South Nutfield
Surrey
RH1 5NG
Secretary NameMr Robert Lloyd Kurt Fowler
NationalityBritish
StatusResigned
Appointed26 November 2003(2 years, 9 months after company formation)
Appointment Duration3 years, 12 months (resigned 20 November 2007)
RoleCompany Director
Correspondence AddressFlat 109 Gilbert House
Barbican
London
EC2Y 8BD
Director NameMr Dean Michael Dowsett
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2004(3 years, 4 months after company formation)
Appointment Duration4 years, 1 month (resigned 01 August 2008)
RoleConsultant
Country of ResidenceEngland
Correspondence Address215 Ongar Road
Brentwood
Essex
CM15 9DU
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed02 February 2001(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed02 February 2001(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered AddressC/O Vernon Wright & Co Limited
40-42 High Street
Maldon
Essex
CM9 5PN
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishMaldon
WardMaldon North
Built Up AreaMaldon

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

22 May 2010Final Gazette dissolved following liquidation (1 page)
22 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
22 February 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
22 February 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
20 January 2010Liquidators' statement of receipts and payments to 16 January 2010 (5 pages)
20 January 2010Liquidators statement of receipts and payments to 16 January 2010 (5 pages)
25 August 2009Appointment Terminated Director dean dowsett (1 page)
25 August 2009Appointment terminated director dean dowsett (1 page)
18 August 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-07-17
(1 page)
18 August 2009Liquidators' statement of receipts and payments to 16 July 2009 (6 pages)
18 August 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
18 August 2009Liquidators statement of receipts and payments to 16 July 2009 (6 pages)
18 July 2008Appointment of a voluntary liquidator (1 page)
18 July 2008Statement of affairs with form 4.19 (5 pages)
18 July 2008Appointment of a voluntary liquidator (1 page)
18 July 2008Statement of affairs with form 4.19 (5 pages)
30 June 2008Registered office changed on 30/06/2008 from 238 station road addlestone surrey KT15 2PS (1 page)
30 June 2008Registered office changed on 30/06/2008 from 238 station road addlestone surrey KT15 2PS (1 page)
6 February 2008Return made up to 02/02/08; full list of members (2 pages)
6 February 2008Return made up to 02/02/08; full list of members (2 pages)
4 February 2008Secretary resigned (1 page)
4 February 2008Secretary resigned (1 page)
4 February 2008New secretary appointed (1 page)
4 February 2008New secretary appointed (1 page)
23 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
23 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 September 2007Director's particulars changed (1 page)
28 September 2007Return made up to 02/02/07; full list of members (2 pages)
28 September 2007Director's particulars changed (1 page)
28 September 2007Return made up to 02/02/07; full list of members (2 pages)
26 June 2007Registered office changed on 26/06/07 from: 1 liverpool street london EC2M 7QD (1 page)
26 June 2007Registered office changed on 26/06/07 from: 1 liverpool street london EC2M 7QD (1 page)
13 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 April 2006Return made up to 02/02/06; full list of members (6 pages)
13 April 2006Return made up to 02/02/06; full list of members (6 pages)
3 June 2005Director resigned (1 page)
3 June 2005Director resigned (1 page)
25 May 2005Ad 01/01/04--------- £ si 99@1 (2 pages)
25 May 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
25 May 2005Ad 01/01/04--------- £ si 99@1 (2 pages)
25 May 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
23 February 2005Return made up to 02/02/05; full list of members (7 pages)
23 February 2005Return made up to 02/02/05; full list of members (7 pages)
4 August 2004New director appointed (2 pages)
4 August 2004New director appointed (2 pages)
30 June 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
30 June 2004Accounts made up to 31 December 2003 (6 pages)
30 June 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
30 June 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
2 April 2004Return made up to 02/02/04; full list of members (6 pages)
2 April 2004Return made up to 02/02/04; full list of members (6 pages)
22 January 2004Registered office changed on 22/01/04 from: 1 kingston avenue leatherhead surrey KT22 7HY (1 page)
22 January 2004Registered office changed on 22/01/04 from: 1 kingston avenue leatherhead surrey KT22 7HY (1 page)
3 December 2003Secretary resigned (1 page)
3 December 2003New secretary appointed (2 pages)
3 December 2003Secretary resigned (1 page)
3 December 2003New secretary appointed (2 pages)
3 November 2003Secretary resigned (1 page)
3 November 2003Secretary resigned (1 page)
8 July 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
8 July 2003Accounts made up to 31 December 2002 (6 pages)
6 June 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
6 June 2003Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
6 June 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
6 June 2003Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
5 June 2003Return made up to 02/02/03; full list of members (7 pages)
5 June 2003Return made up to 02/02/03; full list of members (7 pages)
16 May 2002Return made up to 02/02/02; full list of members (6 pages)
16 May 2002Accounts made up to 28 February 2002 (7 pages)
16 May 2002Return made up to 02/02/02; full list of members (6 pages)
16 May 2002Accounts for a dormant company made up to 28 February 2002 (7 pages)
13 November 2001New secretary appointed (2 pages)
13 November 2001New secretary appointed (2 pages)
7 November 2001New director appointed (1 page)
7 November 2001New director appointed (1 page)
26 October 2001New secretary appointed (1 page)
26 October 2001New secretary appointed (1 page)
12 February 2001Secretary resigned (1 page)
12 February 2001Registered office changed on 12/02/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
12 February 2001Secretary resigned (1 page)
12 February 2001Director resigned (1 page)
12 February 2001Director resigned (1 page)
12 February 2001Registered office changed on 12/02/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
2 February 2001Incorporation (7 pages)