At Work Recruitment Limited

Company Name	At Work Recruitment Limited
Company Status	Dissolved
Company Number	03124957
Category	Private Limited Company
Incorporation Date	13 November 1995(28 years, 5 months ago)
Dissolution Date	20 September 2011 (12 years, 7 months ago)
Previous Names	Talent Resourcing Limited and Grosvenor First Limited

Business Activity

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

Directors

Director Name	Mr Marcel Lekkerkerker
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Dutch
Status	Closed
Appointed	10 October 2008(12 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (closed 20 September 2011)
Role	Finance Director
Country of Residence	Netherlands
Correspondence Address	Rolklaver 5 Elburg 8081 Sb Netherlands

Director Name	Calder Holding B V (Corporation)
Status	Closed
Appointed	10 October 2008(12 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (closed 20 September 2011)
Correspondence Address	28 Obrechstraat Zwolle 8031 Az Netherlands

Director Name	Mr Jonathan Mark Baldrey
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 205 The Butlers Wharf Building Shad Thames London SE1 2YE

Secretary Name	Virginia Catherine Winter
Nationality	British
Status	Resigned
Appointed	13 November 1995(same day as company formation)
Role	Trainee Accountant
Correspondence Address	102 Mount Park Avenue South Croydon Surrey CR2 6DJ

Director Name	Robert Rolph Baldrey
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1998(2 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 September 1998)
Role	Finance Director
Correspondence Address	54 Gipsy Hill London SE19 1NL

Director Name	Richard Alexander Grosvenor
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1998(2 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 September 1998)
Role	Managing Director
Correspondence Address	38 Bevin Square Tooting Bec London SW17 7BB

Director Name	Mrs Lynne Denise Wilkie
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1998(2 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 02 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Chapel Flaxton York East Yorkshire YO60 7RW

Secretary Name	Robert Rolph Baldrey
Nationality	British
Status	Resigned
Appointed	10 March 1998(2 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 1999)
Role	Company Director
Correspondence Address	54 Gipsy Hill London SE19 1NL

Secretary Name	Mr Jonathan Mark Baldrey
Nationality	British
Status	Resigned
Appointed	31 August 1999(3 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 March 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	54 Gipsy Hill London SE19 1NL

Director Name	Mr Michael John Scanlon
Date of Birth	July 1956 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	01 February 2002(6 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 January 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Greenbank Court Hartlepool Teeside TS26 0HH

Director Name	Emma Jayne Lambert
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(10 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 October 2008)
Role	Finance Officer
Correspondence Address	7 Kittiwake Close Hartlepool Cleveland TS26 0SZ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	13 November 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 November 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Endeavour Secretary Limited (Corporation)
Status	Resigned
Appointed	26 March 2004(8 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 October 2008)
Correspondence Address	Westminster, St Marks Court Thornaby Stockton On Tees Cleveland TS17 6QP

Location

Registered Address	Royal Middlehaven House 21 Gosford Street Middlesbrough Cleveland TS2 1BB
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2011	First Gazette notice for voluntary strike-off (1 page)
7 June 2011	First Gazette notice for voluntary strike-off (1 page)
26 May 2011	Application to strike the company off the register (4 pages)
26 May 2011	Application to strike the company off the register (4 pages)
22 December 2010	Full accounts made up to 31 December 2009 (16 pages)
22 December 2010	Full accounts made up to 31 December 2009 (16 pages)
15 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders Statement of capital on 2010-12-15 GBP 5,000 (4 pages)
15 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders Statement of capital on 2010-12-15 GBP 5,000 (4 pages)
16 July 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
16 July 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
23 April 2010	Registered office address changed from 65 Grange Road Middlesbrough Cleveland TS1 5AS on 23 April 2010 (1 page)
23 April 2010	Registered office address changed from 65 Grange Road Middlesbrough Cleveland TS1 5AS on 23 April 2010 (1 page)
18 December 2009	Full accounts made up to 31 March 2009 (13 pages)
18 December 2009	Full accounts made up to 31 March 2009 (13 pages)
12 November 2009	Director's details changed for Calder Holding B V on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Calder Holding B V on 12 November 2009 (2 pages)
12 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
12 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
13 March 2009	Return made up to 11/12/08; no change of members (10 pages)
13 March 2009	Return made up to 11/12/08; no change of members (10 pages)
17 November 2008	Appointment terminated director emma lambert (1 page)
17 November 2008	Appointment terminated director jonathan baldrey (1 page)
17 November 2008	Director appointed marcel lekkerkerker (1 page)
17 November 2008	Appointment Terminated Secretary endeavour secretary LTD (1 page)
17 November 2008	Director appointed calder holding b v (2 pages)
17 November 2008	Appointment terminated secretary endeavour secretary LTD (1 page)
17 November 2008	Director appointed marcel lekkerkerker (1 page)
17 November 2008	Appointment Terminated Director emma lambert (1 page)
17 November 2008	Director appointed calder holding b v (2 pages)
17 November 2008	Appointment Terminated Director jonathan baldrey (1 page)
17 November 2008	Registered office changed on 17/11/2008 from endeavour partnership LLP westminster st mark's court stockton on tees TS17 6QP (1 page)
17 November 2008	Registered office changed on 17/11/2008 from endeavour partnership LLP westminster st mark's court stockton on tees TS17 6QP (1 page)
17 October 2008	Full accounts made up to 31 March 2008 (13 pages)
17 October 2008	Full accounts made up to 31 March 2008 (13 pages)
7 July 2008	Appointment terminated director lynne wilkie (1 page)
7 July 2008	Appointment Terminated Director lynne wilkie (1 page)
3 February 2008	Full accounts made up to 31 March 2007 (14 pages)
3 February 2008	Full accounts made up to 31 March 2007 (14 pages)
11 December 2007	Return made up to 13/11/07; full list of members (3 pages)
11 December 2007	Return made up to 13/11/07; full list of members (3 pages)
4 September 2007	Accounting reference date shortened from 05/04/07 to 31/03/07 (1 page)
4 September 2007	Accounting reference date shortened from 05/04/07 to 31/03/07 (1 page)
21 November 2006	Return made up to 13/11/06; full list of members (2 pages)
21 November 2006	Return made up to 13/11/06; full list of members (2 pages)
23 October 2006	Full accounts made up to 5 April 2006 (15 pages)
23 October 2006	Full accounts made up to 5 April 2006 (15 pages)
23 October 2006	Full accounts made up to 5 April 2006 (15 pages)
29 August 2006	New director appointed (1 page)
29 August 2006	New director appointed (1 page)
13 February 2006	Director's particulars changed (1 page)
13 February 2006	Director's particulars changed (1 page)
14 November 2005	Registered office changed on 14/11/05 from: westminster st mark's court stockton on tees TS17 6QP (1 page)
14 November 2005	Return made up to 13/11/05; full list of members (2 pages)
14 November 2005	Registered office changed on 14/11/05 from: westminster st mark's court stockton on tees TS17 6QP (1 page)
14 November 2005	Return made up to 13/11/05; full list of members (2 pages)
24 October 2005	Full accounts made up to 5 April 2005 (15 pages)
24 October 2005	Full accounts made up to 5 April 2005 (15 pages)
24 October 2005	Full accounts made up to 5 April 2005 (15 pages)
25 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
25 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
7 December 2004	Return made up to 13/11/04; full list of members (7 pages)
7 December 2004	Return made up to 13/11/04; full list of members (7 pages)
7 October 2004	Full accounts made up to 5 April 2004 (14 pages)
7 October 2004	Full accounts made up to 5 April 2004 (14 pages)
7 October 2004	Full accounts made up to 5 April 2004 (14 pages)
10 May 2004	Return made up to 13/11/03; full list of members; amend (6 pages)
10 May 2004	Return made up to 13/11/03; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 10/05/04 (6 pages)
20 April 2004	Registered office changed on 20/04/04 from: 202 linthorpe road middlesbrough TS1 3QW (1 page)
20 April 2004	New secretary appointed (2 pages)
20 April 2004	Secretary resigned (1 page)
20 April 2004	Secretary resigned (1 page)
20 April 2004	Registered office changed on 20/04/04 from: 202 linthorpe road middlesbrough TS1 3QW (1 page)
20 April 2004	New secretary appointed (2 pages)
1 April 2004	Return made up to 13/11/03; full list of members 363(287) ‐ Registered office changed on 01/04/04 (7 pages)
1 April 2004	Return made up to 13/11/03; full list of members (7 pages)
9 March 2004	Director resigned (1 page)
9 March 2004	Director resigned (1 page)
10 February 2004	Full accounts made up to 5 April 2003 (14 pages)
10 February 2004	Full accounts made up to 5 April 2003 (14 pages)
10 February 2004	Full accounts made up to 5 April 2003 (14 pages)
11 February 2003	Return made up to 13/11/02; full list of members (8 pages)
11 February 2003	Return made up to 13/11/02; full list of members (8 pages)
8 February 2003	Accounts for a small company made up to 5 April 2002 (14 pages)
8 February 2003	Accounts for a small company made up to 5 April 2002 (14 pages)
8 February 2003	Accounts for a small company made up to 5 April 2002 (14 pages)
30 January 2003	New director appointed (2 pages)
30 January 2003	New director appointed (2 pages)
20 September 2002	Particulars of mortgage/charge (3 pages)
20 September 2002	Particulars of mortgage/charge (3 pages)
9 April 2002	Full accounts made up to 5 April 2001 (13 pages)
9 April 2002	Full accounts made up to 5 April 2001 (13 pages)
9 April 2002	Full accounts made up to 5 April 2001 (13 pages)
12 March 2002	Particulars of mortgage/charge (7 pages)
12 March 2002	Particulars of mortgage/charge (7 pages)
31 December 2001	Return made up to 13/11/01; full list of members (6 pages)
31 December 2001	Return made up to 13/11/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 September 2001	Registered office changed on 06/09/01 from: multimedia exchange building 78-80 corporation road middlesbrough cleveland TS1 2RF (1 page)
6 September 2001	Registered office changed on 06/09/01 from: multimedia exchange building 78-80 corporation road middlesbrough cleveland TS1 2RF (1 page)
16 November 2000	Return made up to 13/11/00; full list of members (6 pages)
16 November 2000	Return made up to 13/11/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 October 2000	Registered office changed on 06/10/00 from: 4 arndale walk london SW18 4BX (1 page)
6 October 2000	Registered office changed on 06/10/00 from: 4 arndale walk london SW18 4BX (1 page)
16 August 2000	Memorandum and Articles of Association (8 pages)
16 August 2000	Memorandum and Articles of Association (8 pages)
14 August 2000	Company name changed grosvenor first LIMITED\certificate issued on 15/08/00 (2 pages)
14 August 2000	Company name changed grosvenor first LIMITED\certificate issued on 15/08/00 (2 pages)
7 August 2000	Accounts for a dormant company made up to 5 April 2000 (1 page)
7 August 2000	Accounts for a dormant company made up to 5 April 2000 (1 page)
7 August 2000	Accounts made up to 5 April 2000 (1 page)
20 December 1999	Return made up to 13/11/99; full list of members (6 pages)
20 December 1999	Return made up to 13/11/99; full list of members (6 pages)
9 September 1999	New secretary appointed (2 pages)
9 September 1999	New secretary appointed (2 pages)
2 September 1999	Secretary resigned (1 page)
2 September 1999	Secretary resigned (1 page)
9 August 1999	Accounts for a dormant company made up to 5 April 1999 (1 page)
9 August 1999	Registered office changed on 09/08/99 from: 35-37 st johns hill battersea london SW11 1TT (1 page)
9 August 1999	Accounts made up to 5 April 1999 (1 page)
9 August 1999	Registered office changed on 09/08/99 from: 35-37 st johns hill battersea london SW11 1TT (1 page)
9 August 1999	Accounts for a dormant company made up to 5 April 1999 (1 page)
22 December 1998	Accounts for a dormant company made up to 5 April 1998 (1 page)
22 December 1998	Accounts for a dormant company made up to 5 April 1998 (1 page)
22 December 1998	Accounts made up to 5 April 1998 (1 page)
14 December 1998	Return made up to 13/11/98; no change of members (4 pages)
14 December 1998	Return made up to 13/11/98; no change of members (4 pages)
9 October 1998	Director resigned (1 page)
9 October 1998	Director resigned (1 page)
9 October 1998	Director resigned (1 page)
9 October 1998	Director resigned (1 page)
17 April 1998	Registered office changed on 17/04/98 from: 33 hartley hill purley surrey CR8 4EP (1 page)
17 April 1998	Registered office changed on 17/04/98 from: 33 hartley hill purley surrey CR8 4EP (1 page)
17 March 1998	New director appointed (2 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	New director appointed (2 pages)
20 February 1998	Company name changed talent resourcing LIMITED\certificate issued on 23/02/98 (3 pages)
20 February 1998	Company name changed talent resourcing LIMITED\certificate issued on 23/02/98 (3 pages)
30 December 1997	Return made up to 13/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 December 1997	Return made up to 13/11/97; no change of members (4 pages)
20 October 1997	Accounts made up to 5 April 1997 (1 page)
20 October 1997	Accounts for a dormant company made up to 5 April 1997 (1 page)
20 October 1997	Accounts for a dormant company made up to 5 April 1997 (1 page)
27 August 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
27 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 August 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
27 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 November 1996	Return made up to 13/11/96; full list of members (6 pages)
27 November 1996	Return made up to 13/11/96; full list of members (6 pages)
30 April 1996	Accounting reference date notified as 05/04 (1 page)
30 April 1996	Ad 19/04/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 April 1996	Ad 19/04/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 April 1996	Accounting reference date notified as 05/04 (1 page)
22 December 1995	Registered office changed on 22/12/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
22 December 1995	Secretary resigned;new director appointed (2 pages)
22 December 1995	Registered office changed on 22/12/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
22 December 1995	New secretary appointed (2 pages)
13 November 1995	Incorporation (18 pages)

At Work Recruitment Limited

Business Activity

Directors

Location

Accounts

Filing History

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