Company NameRichmoor Recruitment Services Limited
Company StatusDissolved
Company Number08174730
CategoryPrivate Limited Company
Incorporation Date10 August 2012(11 years, 8 months ago)
Dissolution Date19 July 2016 (7 years, 9 months ago)
Previous Names130 Cat Hill Limited and Secure Services (GB) Limited

Business Activity

Section NAdministrative and support service activities
SIC 81221Window cleaning services

Directors

Director NameArthur Wac
Date of BirthNovember 1977 (Born 46 years ago)
NationalityPolish
StatusClosed
Appointed11 September 2012(1 month after company formation)
Appointment Duration3 years, 10 months (closed 19 July 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSecure House 15a Plantagenet Road
New Barnet
Herts
EN5 5JG
Secretary NameMonica Wac
NationalityBritish
StatusClosed
Appointed11 September 2012(1 month after company formation)
Appointment Duration3 years, 10 months (closed 19 July 2016)
RoleCompany Director
Correspondence AddressSecure House 15a Plantagenet Road
New Barnet
EN5 5JG
Director NameMr Jonathan Franklyn Slater
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed10 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address54 Heath Drive
Potters Bar
Herefordshire
EN6 1GS

Location

Registered AddressAbacus House
14-18 Forest Road
Loughton
Essex
IG10 1DX
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Arthur Wac
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

19 July 2016Final Gazette dissolved via compulsory strike-off (1 page)
19 July 2016Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2016Compulsory strike-off action has been suspended (1 page)
17 February 2016Compulsory strike-off action has been suspended (1 page)
26 January 2016First Gazette notice for compulsory strike-off (1 page)
26 January 2016First Gazette notice for compulsory strike-off (1 page)
16 January 2015Company name changed secure services (GB) LIMITED\certificate issued on 16/01/15
  • RES15 ‐ Change company name resolution on 2014-09-26
(2 pages)
16 January 2015Company name changed secure services (GB) LIMITED\certificate issued on 16/01/15
  • RES15 ‐ Change company name resolution on 2014-09-26
(2 pages)
16 January 2015Change of name notice (2 pages)
16 January 2015Change of name notice (2 pages)
14 November 2014Change of name notice (2 pages)
14 November 2014Change of name notice (2 pages)
16 September 2014Compulsory strike-off action has been suspended (1 page)
16 September 2014Compulsory strike-off action has been suspended (1 page)
12 August 2014First Gazette notice for compulsory strike-off (1 page)
12 August 2014First Gazette notice for compulsory strike-off (1 page)
3 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
(4 pages)
3 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
(4 pages)
27 September 2012Appointment of Arthur Wac as a director (3 pages)
27 September 2012Appointment of Arthur Wac as a director (3 pages)
17 September 2012Appointment of Monica Wac as a secretary (3 pages)
17 September 2012Termination of appointment of Jonathan Slater as a director (2 pages)
17 September 2012Termination of appointment of Jonathan Slater as a director (2 pages)
17 September 2012Appointment of Monica Wac as a secretary (3 pages)
10 September 2012Company name changed 130 cat hill LIMITED\certificate issued on 10/09/12
  • RES15 ‐ Change company name resolution on 2012-09-07
(2 pages)
10 September 2012Company name changed 130 cat hill LIMITED\certificate issued on 10/09/12
  • RES15 ‐ Change company name resolution on 2012-09-07
(2 pages)
10 September 2012Change of name notice (2 pages)
10 September 2012Change of name notice (2 pages)
6 September 2012Statement of capital following an allotment of shares on 10 August 2012
  • GBP 100
(4 pages)
6 September 2012Statement of capital following an allotment of shares on 10 August 2012
  • GBP 100
(4 pages)
10 August 2012Incorporation (48 pages)
10 August 2012Incorporation (48 pages)