42nd Street Recruitment Services Ltd

Company Registration Number: 03028290

Company registered in England and Wales

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42nd Street Recruitment Services Ltd is a Private Company Limited by Shares first registered on 2 March 1995. Its current registered address is in Gerrards Cross, Buckinghamshire.

Registered Address

PO BOX 1295
20 STATION ROAD
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 8EL

There are 517 companies currently registered at this postcode, including this one.

All companies at SL9 8EL

Registration Data

Company Number

03028290

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

2 March 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2014

Accounts Next Due

31 March 2016

Returns Last Made Up

2 March 2015

Returns Next Due

30 March 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £52,050£67,104£76,700£91,058£62,775
of which Cash £18,661£25,151£14,196£34,870£25,052
Total Assets £52,050£67,104£76,700£91,058£62,775
Current Liabilities £40,155£48,381£55,208£70,024£39,925
Net Current Assets £11,895£18,723£21,492£21,034£22,850
Total Net Worth £11,954£18,723£21,511£21,362£23,491

Previous Names

No previous names

Company Officers

  • HANLEY, Irene Ann

    Director

    Appointed on 4 March 1995

     

    Nationality: Irish

    Occupation: General Manager

    Month of birth: July 1947

    1 The Stables
    Broadfield Way
    Aldenham
    Herts
    WD25 8DG

  • EVANS, Susan Caroline Vaughan

    Secretary

    Appointed on 5 March 1995

    Resigned on 3 July 2000

    128 Selkirk Road
    Twickenham
    Middlesex
    TW2 6PU

  • HORTON, Valerie

    Secretary

    Appointed on 3 July 2000

    Resigned on 18 April 2016

    Nationality: British

    32 Sunbury Avenue
    East Sheen
    London
    SW14 8RA

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 2 March 1995

    Resigned on 2 March 1995

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • EVANS, Susan Caroline Vaughan

    Director

    Appointed on 5 March 1995

    Resigned on 13 September 2000

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: October 1957

    128 Selkirk Road
    Twickenham
    Middlesex
    TW2 6PU

  • HORTON, Valerie

    Director

    Appointed on 5 March 1995

    Resigned on 18 April 2016

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: April 1950

    32 Sunbury Avenue
    East Sheen
    London
    SW14 8RA

  • RM NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 2 March 1995

    Resigned on 2 March 1995

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 2 August 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MzU2MTE1MmFkaXF6a2N4.

  2. 17 May 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0ODE2OTI0NmFkaXF6a2N4.

  3. 10 May 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A55I6OJ7. Transaction: MzE0NzI4NjQ3NmFkaXF6a2N4.

  4. 19 April 2016 Termination of appointment of Valerie Horton as a secretary on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: TM02. Barcode: X5599DIP. Transaction: MzE0NjYwMzk5MGFkaXF6a2N4.

  5. 19 April 2016 Termination of appointment of Valerie Horton as a director on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: TM01. Barcode: X5599CG0. Transaction: MzE0NjYwMzc2NWFkaXF6a2N4.

  6. 4 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X42HE194. Transaction: MzExODUxOTc4NmFkaXF6a2N4.

  7. 23 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41TQ8EH. Transaction: MzExNzg1MTkyNGFkaXF6a2N4.

  8. 14 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X33NXP02. Transaction: MzA5NjI1ODMxNmFkaXF6a2N4.

  9. 30 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2NN0Z6H. Transaction: MzA5MTYyNzY1NGFkaXF6a2N4.

  10. 14 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X2457AD4. Transaction: MzA3NDQ3MDE4OGFkaXF6a2N4.

  11. 27 December 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1O79X0Q. Transaction: MzA3MDA1ODkzNWFkaXF6a2N4.

  12. 4 April 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X165PBQY. Transaction: MzA1NTM2Njc3OWFkaXF6a2N4.

  13. 22 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0OJAQ5K. Transaction: MzA0OTQ5Nzc2OWFkaXF6a2N4.

  14. 11 March 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: X0D57SCQ. Transaction: MzAzMzY4NDcyNmFkaXF6a2N4.

  15. 14 December 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A2XPBPUS. Transaction: MzAyODc2MjYwMmFkaXF6a2N4.

  16. 10 March 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: X026QI6J. Transaction: MzAxMTE3OTc2OGFkaXF6a2N4.

  17. 25 February 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A2RTEHSJ. Transaction: MzAxMDIyNTc2OWFkaXF6a2N4.

  18. 16 October 2009 Registered office address changed from Unit B2 Boughton Business Park Bell Lane Little Chalfont Buckinghamshire HP6 6GL on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Address. Type: AD01. Barcode: AOMYXE2V. Transaction: MzAwMDg4OTk4NGFkaXF6a2N4.

  19. 18 May 2009 Registered office changed on 18/05/2009 from risborough house 38-40 sycamore road amersham buckinghamshire HP6 5DZ [View PDF]

    Category: Address. Type: 287. Barcode: XE8J59YE. Transaction: MjAzMzEzNjQxMWFkaXF6a2N4.

  20. 19 March 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZCJL89T. Transaction: MjAyODQ4MDM0NmFkaXF6a2N4.

  21. 5 February 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: LAS8T6YS. Transaction: MjAyNTA4NDE1MmFkaXF6a2N4.

  22. 25 July 2008 Director's change of particulars / irene hanley / 04/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A5MSE1OW. Transaction: MjAwOTY2NzgzM2FkaXF6a2N4.

  23. 29 March 2008 Return made up to 02/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ABZNFYDX. Transaction: MjAwMjI3NzgwMmFkaXF6a2N4.

  24. 4 November 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgxMTQyNmFkaXF6a2N4.

  25. 15 March 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzY3MTYzNWFkaXF6a2N4.

  26. 20 February 2007 Accounting reference date extended from 28/02/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NjM4NDkxM2FkaXF6a2N4.

  27. 14 November 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTE4NjkzN2FkaXF6a2N4.

  28. 7 March 2006 Return made up to 02/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzM1MjUwMGFkaXF6a2N4.

  29. 19 July 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE0MzkyMjE1NGFkaXF6a2N4.

  30. 8 March 2005 Return made up to 02/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDU1NzM3MWFkaXF6a2N4.

  31. 4 November 2004 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA5MTE0ODY5MGFkaXF6a2N4.

  32. 17 March 2004 Return made up to 02/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjYzOTkzOGFkaXF6a2N4.

  33. 12 November 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA3OTA3ODU2OGFkaXF6a2N4.

  34. 23 June 2003 Registered office changed on 23/06/03 from: 5 lycrome lane chesham buckinghamshire HP5 3JY [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDExODYxNmFkaXF6a2N4.

  35. 12 March 2003 Return made up to 02/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTU4ODE1NWFkaXF6a2N4.

  36. 24 September 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAzNDMzNDYwNGFkaXF6a2N4.

  37. 8 March 2002 Return made up to 02/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjMwNjcwN2FkaXF6a2N4.

  38. 7 July 2001 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAxMzI1NDYyN2FkaXF6a2N4.

  39. 27 February 2001 Return made up to 02/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQzMTA2MmFkaXF6a2N4.

  40. 18 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTgwNjk0NGFkaXF6a2N4.

  41. 11 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTA1ODAxOWFkaXF6a2N4.

  42. 11 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzYzOTYzN2FkaXF6a2N4.

  43. 3 July 2000 Full accounts made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDEzNjIwOTc5OGFkaXF6a2N4.

  44. 10 March 2000 Return made up to 02/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQwNjYwNWFkaXF6a2N4.

  45. 31 August 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNjQ4MTc1NGFkaXF6a2N4.

  46. 7 July 1999 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDExNDk0MTI4OWFkaXF6a2N4.

  47. 2 March 1999 Return made up to 02/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTQwMDE2NmFkaXF6a2N4.

  48. 29 April 1998 Full accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA3OTg3MTQzNWFkaXF6a2N4.

  49. 12 March 1998 Return made up to 02/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzAzNjI4MmFkaXF6a2N4.

  50. 18 September 1997 Full accounts made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA4OTUwMzM0M2FkaXF6a2N4.

  51. 6 March 1997 Return made up to 02/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTkwNDgyMmFkaXF6a2N4.

  52. 13 November 1996 Full accounts made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDA5MDI5ODY5MWFkaXF6a2N4.

  53. 24 March 1996 Return made up to 02/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTY5ODM1MGFkaXF6a2N4.

  54. 3 May 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MTYzOTQ2OWFkaXF6a2N4.

  55. 3 May 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MjU4NDg5NWFkaXF6a2N4.

  56. 3 May 1995 Registered office changed on 03/05/95 from: 5 lycrome lane chesham bucks HP5 3JY [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzQ5NzM1OWFkaXF6a2N4.

  57. 13 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNTQxNzIwMmFkaXF6a2N4.

  58. 13 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NjE5OTczMmFkaXF6a2N4.

  59. 13 March 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0Mjc3NDE3MmFkaXF6a2N4.

  60. 13 March 1995 Ad 05/03/95--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzQ3NTg5OWFkaXF6a2N4.

  61. 13 March 1995 Registered office changed on 13/03/95 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle st london EC2A 4SD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzEzNjkwOWFkaXF6a2N4.

  62. 13 March 1995 Accounting reference date notified as 28/02 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDExOTM5NTI1OWFkaXF6a2N4.

  63. 2 March 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTg5NDU5MWFkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 12:27:43 +0100