| Company Name | Construction Recruitment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03956162 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2000(24 years, 1 month ago) |
| Previous Names | Construction Site Engineering Services (UK) Limited and Singleton Asset Management Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Guye William Singleton |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2000(same day as company formation) |
| Role | Building Engineer |
| Correspondence Address | 20 Parkgate Goosnargh Preston Lancashire PR3 2BU |
| Director Name | Mr William Singleton |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2000(same day as company formation) |
| Role | Building Engineer |
| Country of Residence | England |
| Correspondence Address | 23 Aysgarth Avenue Fulwood Preston Lancashire PR2 9TG |
| Secretary Name | Mr William Singleton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Aysgarth Avenue Fulwood Preston Lancashire PR2 9TG |
| Director Name | Giles Brett Singleton |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2002(2 years, 7 months after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Constuction Director |
| Correspondence Address | West View Cottage Old Orchard Boys Lane Fulwood Preston Lancashire PR2 3QF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 93 Queen Street Sheffield S1 1WF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,219 |
| Cash | £3,598 |
| Current Liabilities | £425,135 |
Accounts
| Latest Accounts | 31 August 2004 (19 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 19 September 2007 | Dissolved (1 page) |
|---|---|
| 19 June 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 20 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 28 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 15 September 2005 | Resolutions
|
| 15 September 2005 | Statement of affairs (8 pages) |
| 15 September 2005 | Appointment of a voluntary liquidator (1 page) |
| 26 August 2005 | Registered office changed on 26/08/05 from: 34 watling street road fulwood preston lancashire PR2 8BP (1 page) |
| 29 April 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 1 April 2005 | Return made up to 24/03/05; full list of members (3 pages) |
| 14 February 2005 | Registered office changed on 14/02/05 from: thr charter house 166 garstang road fulwood preston lancashire PR2 8NB (1 page) |
| 11 November 2004 | Particulars of mortgage/charge (6 pages) |
| 5 November 2004 | Particulars of mortgage/charge (3 pages) |
| 27 April 2004 | Return made up to 24/03/04; full list of members (7 pages) |
| 23 February 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 6 October 2003 | Accounting reference date extended from 31/03/03 to 31/08/03 (1 page) |
| 3 July 2003 | Registered office changed on 03/07/03 from: the chartered accountants 166 garstang road fulwood preston lancashire PR2 8NB (1 page) |
| 20 May 2003 | Ad 01/11/02--------- £ si 2@2 (2 pages) |
| 23 April 2003 | Return made up to 24/03/03; full list of members
|
| 27 January 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 19 December 2002 | Particulars of mortgage/charge (4 pages) |
| 15 November 2002 | New director appointed (2 pages) |
| 26 April 2002 | Return made up to 24/03/02; full list of members (6 pages) |
| 28 January 2002 | Memorandum and Articles of Association (9 pages) |
| 16 January 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 14 January 2002 | Registered office changed on 14/01/02 from: 142 garstang road fulwood preston lancashire PR2 8NA (1 page) |
| 18 April 2001 | Return made up to 24/03/01; full list of members (6 pages) |
| 12 April 2000 | New director appointed (2 pages) |
| 12 April 2000 | Secretary resigned (1 page) |
| 12 April 2000 | Director resigned (1 page) |
| 12 April 2000 | New secretary appointed (2 pages) |
| 12 April 2000 | New director appointed (2 pages) |