| Company Name | Shiptalk Recruitment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06014623 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2006(17 years, 5 months ago) |
| Dissolution Date | 19 August 2014 (9 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Secretary Name | Mr Robert Errington |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Highclere Biddick Woods Houghton Le Spring Tyne & Wear DH4 7TR |
| Director Name | Mr Robert Errington |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2007(3 months, 1 week after company formation) |
| Appointment Duration | 7 years, 5 months (closed 19 August 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Highclere Biddick Woods Houghton Le Spring Tyne & Wear DH4 7TR |
| Director Name | Mr Thomas Brown |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Design Works, William Street Felling Gateshead NE10 0JP |
| Director Name | Ms Anneley Jane Pickles |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2006(6 days after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 31 October 2013) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Greendale Road Port Sunlight Merseyside CH62 5DF Wales |
Contact
| Website | www.first4marinejobs.com/ |
|---|---|
| Telephone | 0191 4690877 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Design Works, William Street Felling Gateshead NE10 0JP |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Felling |
| Built Up Area | Tyneside |
Shareholders
| 100 at £1 | Robert Errington 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £15,871 |
| Current Liabilities | £28,257 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 April 2014 | Application to strike the company off the register (3 pages) |
| 17 April 2014 | Application to strike the company off the register (3 pages) |
| 11 March 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 11 March 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 5 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 4 November 2013 | Termination of appointment of Anneley Pickles as a director (1 page) |
| 4 November 2013 | Termination of appointment of Anneley Pickles as a director (1 page) |
| 12 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 12 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 4 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 4 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 6 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 12 October 2011 | Termination of appointment of Thomas Brown as a director (1 page) |
| 12 October 2011 | Termination of appointment of Thomas Brown as a director (1 page) |
| 6 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 6 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 14 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (6 pages) |
| 14 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (6 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 23 December 2009 | Director's details changed for Thomas Brown on 8 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Anneley Jane Pickles on 8 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Robert Errington on 8 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Thomas Brown on 8 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Anneley Jane Pickles on 8 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Robert Errington on 8 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Robert Errington on 8 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Thomas Brown on 8 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Anneley Jane Pickles on 8 December 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 20 July 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 20 July 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 11 December 2008 | Return made up to 30/11/08; full list of members (5 pages) |
| 11 December 2008 | Return made up to 30/11/08; full list of members (5 pages) |
| 18 September 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 18 September 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 17 March 2008 | Prev ext from 30/11/2007 to 31/12/2007 (1 page) |
| 17 March 2008 | Prev ext from 30/11/2007 to 31/12/2007 (1 page) |
| 12 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
| 12 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
| 20 March 2007 | New director appointed (2 pages) |
| 20 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 March 2007 | New director appointed (2 pages) |
| 19 January 2007 | New director appointed (2 pages) |
| 19 January 2007 | New director appointed (2 pages) |
| 7 January 2007 | Ad 06/12/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 January 2007 | Ad 06/12/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 November 2006 | Incorporation (6 pages) |
| 30 November 2006 | Incorporation (6 pages) |