Company NameShiptalk Recruitment Limited
Company StatusDissolved
Company Number06014623
CategoryPrivate Limited Company
Incorporation Date30 November 2006(17 years, 6 months ago)
Dissolution Date19 August 2014 (9 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies

Directors

Secretary NameMr Robert Errington
NationalityBritish
StatusClosed
Appointed30 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Highclere
Biddick Woods
Houghton Le Spring
Tyne & Wear
DH4 7TR
Director NameMr Robert Errington
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed08 March 2007(3 months, 1 week after company formation)
Appointment Duration7 years, 5 months (closed 19 August 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Highclere
Biddick Woods
Houghton Le Spring
Tyne & Wear
DH4 7TR
Director NameMr Thomas Brown
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDesign Works, William Street
Felling
Gateshead
NE10 0JP
Director NameMs Anneley Jane Pickles
Date of BirthJune 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2006(6 days after company formation)
Appointment Duration6 years, 11 months (resigned 31 October 2013)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address45 Greendale Road
Port Sunlight
Merseyside
CH62 5DF
Wales

Contact

Websitewww.first4marinejobs.com/
Telephone0191 4690877
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressDesign Works, William Street
Felling
Gateshead
NE10 0JP
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardFelling
Built Up AreaTyneside

Shareholders

100 at £1Robert Errington
100.00%
Ordinary

Financials

Year2014
Net Worth£100
Cash£15,871
Current Liabilities£28,257

Accounts

Latest Accounts31 December 2013 (10 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

19 August 2014Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2014Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014First Gazette notice for voluntary strike-off (1 page)
6 May 2014First Gazette notice for voluntary strike-off (1 page)
17 April 2014Application to strike the company off the register (3 pages)
17 April 2014Application to strike the company off the register (3 pages)
11 March 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
11 March 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
5 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
(4 pages)
5 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
(4 pages)
4 November 2013Termination of appointment of Anneley Pickles as a director (1 page)
4 November 2013Termination of appointment of Anneley Pickles as a director (1 page)
12 July 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 July 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
4 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
4 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
30 April 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 April 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
6 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
12 October 2011Termination of appointment of Thomas Brown as a director (1 page)
12 October 2011Termination of appointment of Thomas Brown as a director (1 page)
6 June 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 June 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
14 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
1 June 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 June 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 December 2009Director's details changed for Thomas Brown on 8 December 2009 (2 pages)
23 December 2009Director's details changed for Anneley Jane Pickles on 8 December 2009 (2 pages)
23 December 2009Director's details changed for Robert Errington on 8 December 2009 (2 pages)
23 December 2009Director's details changed for Thomas Brown on 8 December 2009 (2 pages)
23 December 2009Director's details changed for Anneley Jane Pickles on 8 December 2009 (2 pages)
23 December 2009Director's details changed for Robert Errington on 8 December 2009 (2 pages)
23 December 2009Director's details changed for Robert Errington on 8 December 2009 (2 pages)
23 December 2009Director's details changed for Thomas Brown on 8 December 2009 (2 pages)
23 December 2009Director's details changed for Anneley Jane Pickles on 8 December 2009 (2 pages)
23 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
23 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
20 July 2009Total exemption full accounts made up to 31 December 2008 (10 pages)
20 July 2009Total exemption full accounts made up to 31 December 2008 (10 pages)
11 December 2008Return made up to 30/11/08; full list of members (5 pages)
11 December 2008Return made up to 30/11/08; full list of members (5 pages)
18 September 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
18 September 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
17 March 2008Prev ext from 30/11/2007 to 31/12/2007 (1 page)
17 March 2008Prev ext from 30/11/2007 to 31/12/2007 (1 page)
12 December 2007Return made up to 30/11/07; full list of members (3 pages)
12 December 2007Return made up to 30/11/07; full list of members (3 pages)
20 March 2007New director appointed (2 pages)
20 March 2007Secretary's particulars changed;director's particulars changed (1 page)
20 March 2007Secretary's particulars changed;director's particulars changed (1 page)
20 March 2007New director appointed (2 pages)
19 January 2007New director appointed (2 pages)
19 January 2007New director appointed (2 pages)
7 January 2007Ad 06/12/06--------- £ si 98@1=98 £ ic 2/100 (2 pages)
7 January 2007Ad 06/12/06--------- £ si 98@1=98 £ ic 2/100 (2 pages)
30 November 2006Incorporation (6 pages)
30 November 2006Incorporation (6 pages)