| Company Name | Calibre Resource & Recruitment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04606220 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2002(21 years, 5 months ago) |
| Dissolution Date | 11 February 2014 (10 years, 2 months ago) |
| Previous Name | Calibre Recruitment Solutions Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Julie Lathan |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2002(same day as company formation) |
| Role | Recruitment Director |
| Correspondence Address | Suite 4000 Belasis Hall Technology Park Coxwold Way Billingham Cleveland TS23 4EA |
| Secretary Name | Alexandra Lathan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2004(1 year, 11 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 11 February 2014) |
| Role | Administrator |
| Correspondence Address | Suite 4000 Belasis Hall Technology Park Coxwold Way Billingham Cleveland TS23 4EA |
| Director Name | Mazin Wajih Aimee |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Talmont 5 Seamer Road Hilton Yarm Cleveland TS15 9JH |
| Secretary Name | Mazin Wajih Aimee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Talmont 5 Seamer Road Hilton Yarm Cleveland TS15 9JH |
| Director Name | George William Ringrow |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2004(1 year, 5 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 31 October 2004) |
| Role | Managing Director |
| Correspondence Address | 14 Rainham Close Ingleby Barwick Stockton TS17 0XR |
| Secretary Name | George William Ringrow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2004(1 year, 5 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 31 October 2004) |
| Role | Managing Director |
| Correspondence Address | 14 Rainham Close Ingleby Barwick Stockton TS17 0XR |
| Director Name | CFL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2002(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
| Secretary Name | CFL Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2002(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | Suite 4000 Belasis Hall Technology Park Coxwold Way Billingham Cleveland TS23 4EA |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Billingham |
| Ward | Billingham East |
Shareholders
| 100 at £1 | Mrs Julie Lathan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 11 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 29 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2013 | Application to strike the company off the register (3 pages) |
| 21 October 2013 | Application to strike the company off the register (3 pages) |
| 23 September 2013 | Accounts for a dormant company made up to 31 December 2012 (9 pages) |
| 23 September 2013 | Accounts for a dormant company made up to 31 December 2012 (9 pages) |
| 4 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
| 4 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
| 4 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
| 21 September 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 21 September 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 2 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 2 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 2 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 6 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
| 6 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
| 6 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 2 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 25 November 2009 | Secretary's details changed for Alexandra Lathan on 25 November 2009 (1 page) |
| 25 November 2009 | Secretary's details changed for Alexandra Lathan on 25 November 2009 (1 page) |
| 25 November 2009 | Director's details changed for Julie Lathan on 25 November 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Julie Lathan on 25 November 2009 (2 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 5 October 2009 | Registered office address changed from Tirrem House 16 High Street Yarm Cleveland TS15 9AE on 5 October 2009 (2 pages) |
| 5 October 2009 | Registered office address changed from Tirrem House 16 High Street Yarm Cleveland TS15 9AE on 5 October 2009 (2 pages) |
| 5 October 2009 | Registered office address changed from Tirrem House 16 High Street Yarm Cleveland TS15 9AE on 5 October 2009 (2 pages) |
| 3 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
| 3 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 2 April 2008 | Registered office changed on 02/04/2008 from unit 10 river court riverside park middlesbrough TS2 1RT (1 page) |
| 2 April 2008 | Registered office changed on 02/04/2008 from unit 10 river court riverside park middlesbrough TS2 1RT (1 page) |
| 3 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
| 3 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 7 December 2006 | Return made up to 02/12/06; full list of members (2 pages) |
| 7 December 2006 | Return made up to 02/12/06; full list of members (2 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 18 January 2006 | Return made up to 02/12/05; full list of members (2 pages) |
| 18 January 2006 | Return made up to 02/12/05; full list of members (2 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 15 March 2005 | Return made up to 02/12/04; full list of members (7 pages) |
| 15 March 2005 | Return made up to 02/12/04; full list of members (7 pages) |
| 18 November 2004 | Secretary resigned;director resigned (2 pages) |
| 18 November 2004 | Secretary resigned;director resigned (2 pages) |
| 18 November 2004 | New secretary appointed (3 pages) |
| 18 November 2004 | New secretary appointed (3 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 17 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 17 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 28 May 2004 | Secretary resigned;director resigned (1 page) |
| 28 May 2004 | Secretary resigned;director resigned (1 page) |
| 23 December 2003 | Return made up to 02/12/03; full list of members
|
| 23 December 2003 | Return made up to 02/12/03; full list of members (7 pages) |
| 4 September 2003 | Particulars of mortgage/charge (7 pages) |
| 4 September 2003 | Particulars of mortgage/charge (7 pages) |
| 2 June 2003 | Ad 14/03/03--------- £ si 98@1=98 £ ic 10/108 (2 pages) |
| 2 June 2003 | Ad 14/03/03--------- £ si 98@1=98 £ ic 10/108 (2 pages) |
| 7 April 2003 | Company name changed calibre recruitment solutions li mited\certificate issued on 07/04/03 (2 pages) |
| 7 April 2003 | Company name changed calibre recruitment solutions li mited\certificate issued on 07/04/03 (2 pages) |
| 20 December 2002 | Director resigned (1 page) |
| 20 December 2002 | Ad 02/12/02--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 20 December 2002 | Director resigned (1 page) |
| 20 December 2002 | Registered office changed on 20/12/02 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX (1 page) |
| 20 December 2002 | Secretary resigned (1 page) |
| 20 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 20 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 20 December 2002 | Registered office changed on 20/12/02 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX (1 page) |
| 20 December 2002 | New director appointed (2 pages) |
| 20 December 2002 | Ad 02/12/02--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 20 December 2002 | New director appointed (2 pages) |
| 20 December 2002 | Secretary resigned (1 page) |
| 2 December 2002 | Incorporation (12 pages) |
| 2 December 2002 | Incorporation (12 pages) |