Greys Recruitment Consultants Limited

Company Name	Greys Recruitment Consultants Limited
Company Status	Dissolved
Company Number	02890001
Category	Private Limited Company
Incorporation Date	21 January 1994(30 years, 3 months ago)
Dissolution Date	9 October 2012 (11 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Nichola Helen Wilkinson
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2005(11 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (closed 09 October 2012)
Role	General Manager
Country of Residence	England
Correspondence Address	84 Victoria Gardens Horsforth Leeds West Yorkshire LS18 4PH

Director Name	Graham Wood
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1994(same day as company formation)
Role	Director Consultant
Correspondence Address	The Orchard Wetherby Road Sicklinghall Wetherby West Yorkshire LS22 4AR

Secretary Name	Helen Wood
Nationality	British
Status	Resigned
Appointed	21 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	The Orchard Wetherby Road Sicklinghall North Yorkshire LS22 4AR

Director Name	Helen Wood
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1996(2 years after company formation)
Appointment Duration	9 years, 1 month (resigned 01 March 2005)
Role	Company Director
Correspondence Address	The Orchard Wetherby Road Sicklinghall North Yorkshire LS22 4AR

Secretary Name	Graham Wood
Nationality	British
Status	Resigned
Appointed	31 January 1996(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 04 April 1997)
Role	Company Director
Correspondence Address	The Orchard Wetherby Road Sicklinghall Wetherby West Yorkshire LS22 4AR

Secretary Name	Diana Matejak
Nationality	British
Status	Resigned
Appointed	04 April 1997(3 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	17 Hainsworth Moor Drive Queensbury Bradford West Yorkshire BD13 2NA

Secretary Name	Jacqueline Gerardine Collins
Nationality	British
Status	Resigned
Appointed	31 August 2001(7 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 2003)
Role	Company Director
Correspondence Address	3 Farlea Drive Eccleshill Bradford West Yorkshire BD2 3RJ

Secretary Name	Ruth Elizabeth Nield
Nationality	British
Status	Resigned
Appointed	15 August 2005(11 years, 6 months after company formation)
Appointment Duration	4 years (resigned 28 August 2009)
Role	Company Director
Correspondence Address	194 Bradford Road Shipley West Yorkshire BD18 3DE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	21 January 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 January 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Longford Hope & Co (Accountants) Ltd. (Corporation)
Status	Resigned
Appointed	28 February 2003(9 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 15 August 2005)
Correspondence Address	3 Coniston Cold Skipton North Yorkshire BD23 4EA

Location

Registered Address	8 North Parade Bradford West Yorkshire BD1 3HT
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire

Shareholders

50 at £1	Graham Wood 50.00% Ordinary
50 at £1	Helen Nichola Wood 50.00% Ordinary

Financials

Year	2014
Net Worth	£5,285
Cash	£30

Accounts

Latest Accounts	31 January 2011 (13 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

9 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2012	First Gazette notice for voluntary strike-off (1 page)
26 June 2012	First Gazette notice for voluntary strike-off (1 page)
15 June 2012	Application to strike the company off the register (3 pages)
15 June 2012	Application to strike the company off the register (3 pages)
17 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders Statement of capital on 2012-02-17 GBP 100 (3 pages)
17 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders Statement of capital on 2012-02-17 GBP 100 (3 pages)
2 November 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
2 November 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
31 January 2011	Annual return made up to 21 January 2011 with a full list of shareholders (3 pages)
31 January 2011	Annual return made up to 21 January 2011 with a full list of shareholders (3 pages)
28 January 2011	Director's details changed for Nichola Helen Wilkinson on 3 January 2011 (2 pages)
28 January 2011	Director's details changed for Nichola Helen Wilkinson on 28 January 2011 (2 pages)
28 January 2011	Director's details changed for Nichola Helen Wilkinson on 28 January 2011 (2 pages)
28 January 2011	Director's details changed for Nichola Helen Wilkinson on 3 January 2011 (2 pages)
28 January 2011	Director's details changed for Nichola Helen Wilkinson on 3 January 2011 (2 pages)
29 October 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
29 October 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
29 January 2010	Annual return made up to 21 January 2010 with a full list of shareholders (4 pages)
29 January 2010	Annual return made up to 21 January 2010 with a full list of shareholders (4 pages)
14 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
14 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
7 September 2009	Appointment Terminated Secretary ruth nield (1 page)
7 September 2009	Appointment terminated secretary ruth nield (1 page)
22 January 2009	Return made up to 21/01/09; full list of members (3 pages)
22 January 2009	Return made up to 21/01/09; full list of members (3 pages)
27 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
27 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
23 January 2008	Return made up to 21/01/08; full list of members (2 pages)
23 January 2008	Return made up to 21/01/08; full list of members (2 pages)
7 December 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
7 December 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
29 January 2007	Return made up to 21/01/07; full list of members (2 pages)
29 January 2007	Return made up to 21/01/07; full list of members (2 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
3 May 2006	Total exemption full accounts made up to 31 January 2005 (4 pages)
3 May 2006	Total exemption full accounts made up to 31 January 2005 (4 pages)
3 February 2006	Return made up to 21/01/06; full list of members (5 pages)
3 February 2006	Return made up to 21/01/06; full list of members (5 pages)
14 September 2005	Secretary resigned (1 page)
14 September 2005	Secretary resigned (1 page)
14 September 2005	New secretary appointed (2 pages)
14 September 2005	New secretary appointed (2 pages)
3 May 2005	New director appointed (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	New director appointed (1 page)
5 February 2005	Return made up to 21/01/05; full list of members (6 pages)
5 February 2005	Return made up to 21/01/05; full list of members (6 pages)
3 December 2004	Total exemption small company accounts made up to 31 January 2004 (1 page)
3 December 2004	Total exemption small company accounts made up to 31 January 2004 (1 page)
27 February 2004	Return made up to 21/01/04; full list of members (6 pages)
27 February 2004	Return made up to 21/01/04; full list of members (6 pages)
6 February 2004	Total exemption small company accounts made up to 31 January 2003 (1 page)
6 February 2004	Total exemption small company accounts made up to 31 January 2003 (1 page)
24 June 2003	Return made up to 21/01/03; no change of members (6 pages)
24 June 2003	Return made up to 21/01/03; no change of members (6 pages)
6 May 2003	Registered office changed on 06/05/03 from: clifton house 2 clifton villas bradford west yorkshire BD8 7BY (1 page)
6 May 2003	New secretary appointed (1 page)
6 May 2003	Secretary resigned (1 page)
6 May 2003	New secretary appointed (1 page)
6 May 2003	Registered office changed on 06/05/03 from: clifton house 2 clifton villas bradford west yorkshire BD8 7BY (1 page)
6 May 2003	Secretary resigned (1 page)
7 April 2003	Total exemption small company accounts made up to 31 January 2002 (1 page)
7 April 2003	Total exemption small company accounts made up to 31 January 2002 (1 page)
30 January 2002	Return made up to 21/01/02; full list of members (6 pages)
30 January 2002	Return made up to 21/01/02; full list of members (6 pages)
18 September 2001	New secretary appointed (2 pages)
18 September 2001	Secretary resigned (1 page)
18 September 2001	Secretary resigned (1 page)
18 September 2001	Total exemption small company accounts made up to 31 January 2001 (4 pages)
18 September 2001	Total exemption small company accounts made up to 31 January 2001 (4 pages)
18 September 2001	New secretary appointed (2 pages)
29 January 2001	Accounts for a small company made up to 31 January 2000 (3 pages)
29 January 2001	Accounts for a small company made up to 31 January 2000 (3 pages)
25 January 2001	Return made up to 21/01/01; full list of members (6 pages)
25 January 2001	Return made up to 21/01/01; full list of members (6 pages)
8 February 2000	Accounts for a small company made up to 31 January 1999 (3 pages)
8 February 2000	Accounts for a small company made up to 31 January 1999 (3 pages)
4 February 2000	Return made up to 21/01/00; full list of members (6 pages)
4 February 2000	Registered office changed on 04/02/00 from: c/o lishman sidwell campbell marlborough house off manningham lane bradford BD8 7LD (1 page)
4 February 2000	Return made up to 21/01/00; full list of members (6 pages)
4 February 2000	Registered office changed on 04/02/00 from: c/o lishman sidwell campbell marlborough house off manningham lane bradford BD8 7LD (1 page)
23 April 1999	Accounts for a small company made up to 31 January 1998 (6 pages)
23 April 1999	Accounts for a small company made up to 31 January 1998 (6 pages)
19 January 1999	Return made up to 21/01/99; full list of members (6 pages)
19 January 1999	Return made up to 21/01/99; full list of members (6 pages)
25 January 1998	Return made up to 21/01/98; full list of members (6 pages)
25 January 1998	Return made up to 21/01/98; full list of members (6 pages)
5 August 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
5 August 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
18 April 1997	New secretary appointed (1 page)
18 April 1997	Secretary resigned (1 page)
18 April 1997	Secretary resigned (1 page)
18 April 1997	New secretary appointed (1 page)
20 January 1997	Return made up to 21/01/97; full list of members (6 pages)
20 January 1997	Return made up to 21/01/97; full list of members (6 pages)
1 August 1996	New director appointed (2 pages)
1 August 1996	New director appointed (2 pages)
19 July 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
19 July 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
16 January 1996	Return made up to 21/01/96; full list of members (6 pages)
16 January 1996	Return made up to 21/01/96; full list of members (6 pages)
21 November 1995	Full accounts made up to 31 January 1995 (6 pages)
21 November 1995	Full accounts made up to 31 January 1995 (6 pages)
14 January 1995	Return made up to 21/01/95; full list of members (5 pages)
14 January 1995	Return made up to 21/01/95; full list of members (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
4 February 1994	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
4 February 1994	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
2 February 1994	Ad 19/01/94--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 February 1994	Accounting reference date notified as 31/01 (1 page)
2 February 1994	Ad 19/01/94--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 February 1994	Accounting reference date notified as 31/01 (1 page)
21 January 1994	Incorporation (19 pages)
21 January 1994	Incorporation (19 pages)

Greys Recruitment Consultants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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