Company NameCall4 Recruitment Limited
Company StatusDissolved
Company Number06023764
CategoryPrivate Limited Company
Incorporation Date8 December 2006(17 years, 5 months ago)
Dissolution Date5 October 2012 (11 years, 7 months ago)

Business Activity

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

Directors

Director NameLee Callender
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed08 December 2006(same day as company formation)
RoleRecruitment Manager
Correspondence Address3 Rockwood Terrace
Greenside
Ryton
Tyne And Wear
NE40 4BN
Secretary NameMrs Linda Anne Callender
NationalityBritish
StatusClosed
Appointed08 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Watermill
Ryton
Tyne And Wear
NE40 3RB
Director NameJonathan Boatman
Date of BirthAugust 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2007(3 months, 3 weeks after company formation)
Appointment Duration2 months (resigned 04 June 2007)
RoleCompany Director
Correspondence Address525 Coach Road Estate
Washington
Tyne & Wear
NE37 2HN

Location

Registered AddressC/O Tenon Recovery
Tenon House Ferryboat Lane
Sunderland
SR5 3JN
RegionNorth East
ConstituencyWashington and Sunderland West
CountyTyne and Wear
WardCastle
Built Up AreaSunderland

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

5 October 2012Final Gazette dissolved following liquidation (1 page)
5 October 2012Final Gazette dissolved following liquidation (1 page)
5 October 2012Final Gazette dissolved via compulsory strike-off (1 page)
5 July 2012Liquidators statement of receipts and payments to 29 June 2012 (5 pages)
5 July 2012Liquidators' statement of receipts and payments to 29 June 2012 (5 pages)
5 July 2012Return of final meeting in a creditors' voluntary winding up (3 pages)
5 July 2012Return of final meeting in a creditors' voluntary winding up (3 pages)
5 July 2012Liquidators' statement of receipts and payments to 29 June 2012 (5 pages)
20 April 2012Liquidators' statement of receipts and payments to 15 April 2012 (5 pages)
20 April 2012Liquidators' statement of receipts and payments to 15 April 2012 (5 pages)
20 April 2012Liquidators statement of receipts and payments to 15 April 2012 (5 pages)
26 October 2011Liquidators' statement of receipts and payments to 15 October 2011 (5 pages)
26 October 2011Liquidators statement of receipts and payments to 15 October 2011 (5 pages)
26 October 2011Liquidators' statement of receipts and payments to 15 October 2011 (5 pages)
11 May 2011Liquidators' statement of receipts and payments to 15 April 2011 (5 pages)
11 May 2011Liquidators' statement of receipts and payments to 15 April 2011 (5 pages)
11 May 2011Liquidators statement of receipts and payments to 15 April 2011 (5 pages)
27 October 2010Liquidators statement of receipts and payments to 15 October 2010 (5 pages)
27 October 2010Liquidators' statement of receipts and payments to 15 October 2010 (5 pages)
27 October 2010Liquidators' statement of receipts and payments to 15 October 2010 (5 pages)
28 April 2010Liquidators statement of receipts and payments to 15 April 2010 (5 pages)
28 April 2010Liquidators' statement of receipts and payments to 15 April 2010 (5 pages)
28 April 2010Liquidators' statement of receipts and payments to 15 April 2010 (5 pages)
21 October 2009Liquidators' statement of receipts and payments to 15 October 2009 (5 pages)
21 October 2009Liquidators statement of receipts and payments to 15 October 2009 (5 pages)
21 October 2009Liquidators' statement of receipts and payments to 15 October 2009 (5 pages)
30 October 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-10-16
(1 page)
30 October 2008Statement of affairs with form 4.19 (8 pages)
30 October 2008Statement of affairs with form 4.19 (8 pages)
30 October 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
30 October 2008Appointment of a voluntary liquidator (1 page)
30 October 2008Appointment of a voluntary liquidator (1 page)
29 September 2008Registered office changed on 29/09/2008 from 3 rockwood terrace, greenside ryton tyne and wear NE40 4BN (1 page)
29 September 2008Registered office changed on 29/09/2008 from 3 rockwood terrace, greenside ryton tyne and wear NE40 4BN (1 page)
14 January 2008Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
14 January 2008Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
19 December 2007Return made up to 08/12/07; full list of members (3 pages)
19 December 2007Location of register of members (1 page)
19 December 2007Location of register of members (1 page)
19 December 2007Return made up to 08/12/07; full list of members (3 pages)
22 June 2007Director resigned (1 page)
22 June 2007Director resigned (1 page)
29 April 2007Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
29 April 2007Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
17 April 2007New director appointed (2 pages)
17 April 2007New director appointed (2 pages)
29 March 2007Particulars of mortgage/charge (9 pages)
29 March 2007Particulars of mortgage/charge (9 pages)
8 December 2006Incorporation (13 pages)
8 December 2006Incorporation (13 pages)