About

Registered Number: 03570484
Date of Incorporation: 27/05/1998 (25 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 22/08/2020 (3 years and 8 months ago)
Registered Address: 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG

 

Direct Recruitment (North East) Ltd was founded on 27 May 1998 and has its registered office in Newcastle Upon Tyne, it has a status of "Dissolved". The companies directors are listed as Wilson, Kenneth, Wilson, Pauline Anne, Mccafferty, James Frederick Charles, Allen, Tara, Westall, Barbara.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILSON, Kenneth 27 May 1998 - 1
WILSON, Pauline Anne 19 August 2013 - 1
ALLEN, Tara 12 August 2013 23 December 2015 1
WESTALL, Barbara 20 June 2012 08 September 2014 1
Secretary Name Appointed Resigned Total Appointments
MCCAFFERTY, James Frederick Charles 27 May 1998 02 September 2003 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 22 August 2020
LIQ14 - N/A 22 May 2020
LIQ03 - N/A 09 August 2019
AD01 - Change of registered office address 28 March 2019
LIQ03 - N/A 16 August 2018
LIQ03 - N/A 25 August 2017
AD01 - Change of registered office address 30 June 2016
RESOLUTIONS - N/A 29 June 2016
4.20 - N/A 29 June 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 29 June 2016
AA - Annual Accounts 11 March 2016
TM01 - Termination of appointment of director 11 January 2016
AR01 - Annual Return 09 June 2015
AA01 - Change of accounting reference date 13 May 2015
AA - Annual Accounts 15 January 2015
TM01 - Termination of appointment of director 17 September 2014
AR01 - Annual Return 23 July 2014
AA - Annual Accounts 30 January 2014
MR01 - N/A 12 November 2013
AP01 - Appointment of director 20 August 2013
AP01 - Appointment of director 20 August 2013
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 03 December 2012
AP01 - Appointment of director 20 June 2012
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 25 January 2012
AR01 - Annual Return 09 June 2011
AA - Annual Accounts 16 August 2010
AR01 - Annual Return 03 August 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 14 August 2009
AA - Annual Accounts 19 February 2009
363a - Annual Return 30 May 2008
AA - Annual Accounts 04 March 2008
363a - Annual Return 31 May 2007
AA - Annual Accounts 04 April 2007
363a - Annual Return 13 June 2006
AA - Annual Accounts 03 March 2006
363a - Annual Return 10 February 2006
AA - Annual Accounts 02 March 2005
288b - Notice of resignation of directors or secretaries 14 October 2004
363s - Annual Return 14 October 2004
288a - Notice of appointment of directors or secretaries 14 October 2004
363s - Annual Return 06 March 2004
AA - Annual Accounts 01 March 2004
AA - Annual Accounts 13 December 2002
287 - Change in situation or address of Registered Office 22 November 2002
363s - Annual Return 27 June 2002
AA - Annual Accounts 23 April 2002
363s - Annual Return 21 May 2001
AA - Annual Accounts 08 November 2000
287 - Change in situation or address of Registered Office 27 July 2000
363s - Annual Return 15 June 2000
AA - Annual Accounts 05 March 2000
395 - Particulars of a mortgage or charge 24 November 1999
363s - Annual Return 22 June 1999
CERTNM - Change of name certificate 13 May 1999
287 - Change in situation or address of Registered Office 07 April 1999
225 - Change of Accounting Reference Date 16 March 1999
288b - Notice of resignation of directors or secretaries 19 October 1998
288b - Notice of resignation of directors or secretaries 19 October 1998
288a - Notice of appointment of directors or secretaries 19 October 1998
288a - Notice of appointment of directors or secretaries 19 October 1998
NEWINC - New incorporation documents 27 May 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 November 2013 Outstanding

N/A

Guarantee & debenture 17 November 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.