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BNB RECRUITMENT 1 LIMITED

Learn more about BNB RECRUITMENT 1 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FLAT 10, 51 TANNER STREET, LONDON, UNITED KINGDOM, SE1 3PL

BNB RECRUITMENT 1 LIMITED on the map

Company type: Private Limited Company
Company number: 00841997
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.03.22
dissolution date: 2010.07.06
last member list: 2009.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.04.26
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.07.06
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.03.23
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REGISTERED OFFICE CHANGED ON 21/10/2009 FROM, 30 FARRINGDON STREET, LONDON, EC4A 4EA
Form type: AD01
Date: 2009.10.21
£2.95
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APPOINTMENT TERMINATED SECRETARY LONDON REGISTRARS PLC
Form type: 288b
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS PLC / 15/01/2009
Form type: 288c
Date: 2009.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER FOWLES / 15/01/2009
Form type: 288c
Date: 2009.05.13
£2.95
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ADOPT ARTICLES 22/03/2009
Form type: RES01
Date: 2009.04.23
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.04.23
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COMPANY NAME CHANGED NB SELECTION LIMITED, CERTIFICATE ISSUED ON 21/12/08
Form type: CERTNM
Date: 2008.12.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS LIMITED / 18/09/2008
Form type: 288c
Date: 2008.10.15
£2.95
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RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.19
£2.95
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RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.28
£2.95
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.12
£2.95
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.15
£2.95
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RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.08
£2.95
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.14
£2.95
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RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.27
£2.95
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RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.16

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Company directors and board members:

JASON KEITH COLLINGS (dissolve)
Director, CHIEF EXECUTIVE, 2007.04.24 - 2010.07.06
PINE TREES LANHAM LANE , WINCHESTER
SO22 5JS, HAMPSHIRE
ALEXANDER PAUL FOWLES (dissolve)
Director, ACCOUNTANT, 2008.01.03 - 2010.07.06
FLAT 10 51 TANNER STREET , LONDON
SE1 3PL
PAUL KENDALL (dissolve)
Secretary, 1991.04.26 - 1998.03.18
9 ALBERT ROAD CAVERSHAM , READING
RG4 7AN, BERKSHIRE
LONDON REGISTRARS P.L.C. (dissolve)
Secretary, 2007.06.01 - 2009.09.30
THIRD FLOOR 89 FLEET STREET , LONDON
EC4Y 1DH
HELEN CLAIRE PARR (dissolve)
Secretary, 1997.02.04 - 2007.06.01
19 FOREST ROAD , LOUGHTON
IG10 1EB, ESSEX
ROBERT ALAN SCHOFIELD (dissolve)
Secretary, 1998.03.18 - 2001.05.11
MEADOWSIDE BRIDLE LANE LOUDWATER , RICKMANSWORTH
WD3 4JD, HERTFORDSHIRE
PAUL GARY TURNER (dissolve)
Secretary, 2001.05.11 - 2007.06.01
7 LINK ROAD STONEYGATE , LEICESTER
LE2 3RA, LEICESTERSHIRE
ROBERT BAIN (dissolve)
Director, 2005.06.30 - 2006.07.26
WOODCOTE 6 MILNDAVIE ROAD , STRATHBLANE
G63 9EN, LANARKSHIRE
CHRISTOPHER GEORGE VINCENT BEHAN (dissolve)
Director, CONSULTANT, 1998.12.16 - 1999.06.30
IVY HOUSE 19 LAKE WALK ADDERBURY , BANBURY
OX17 3PF, OXFORDSHIRE
DOUGLAS GORDON BUGIE (dissolve)
Director, CHIEF EXECUTIVE, 2002.03.14 - 2005.06.30
14A BOVINGDON ROAD , LONDON
SW6 2AP
JONATHAN DANCY (dissolve)
Director, MANAGING DIRECTOR, 2002.01.18 - 2002.02.22
CHURCH HOUSE , NEWICK
BN8 4JZ, EAST SUSSEX
GRAHAM RICHARD DURGAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.02.09 - 2001.10.01
FIELDING HOUSE JUBILEE ROAD , LITTLEWICK GREEN
SL6 3QU, BERKSHIRE
JEREMY GRAY (dissolve)
Director, RECRUITMENT CONSULTANT, 1998.12.16 - 1999.05.31
THE FIRS 50 NORTHCROFT WOOBURN GREEN , HIGH WYCOMBE
HP10 0BY, BUCKINGHAMSHIRE
JAMES FELTON SOMERS HERVEY-BATHURST (dissolve)
Director, RECRUITMENT CONSULTANT, 1998.12.16 - 2001.05.18
EASTNOR CASTLE , LEDBURY
HR8 1RN, HEREFORDSHIRE
PAUL KENDALL (dissolve)
Director, SOLICITOR, 1991.04.26 - 1998.08.09
9 ALBERT ROAD CAVERSHAM , READING
RG4 7AN, BERKSHIRE
IAIN HENDERSON MCNEIL (dissolve)
Director, OPERATIONS, 1999.03.08 - 1999.08.30
27 CAMBRIDGE STREET , LONDON
SW1V 4PR
ROBERT IAN MURRELLS (dissolve)
Director, ACCOUNTANT, 1998.12.16 - 1999.03.31
LUNDIE HOUSE PENNY ROYAL ROAD , DANBURY
CM3 4ED, ESSEX
NICOLAS DANIEL OWEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.05.18 - 2003.05.31
1 BRUCE GROVE , ORPINGTON
BR6 0HF, KENT
WILLIAM PHILLIPS (dissolve)
Director, EXECUTIVE SEARCH CONSULTANT, 1998.12.16 - 2002.08.05
LIVESEY COTTAGE LIVESEY STREET TESTON , MAIDSTONE
ME18 5AY, KENT
ANDREW DAVID PURVIS (dissolve)
Director, ACCOUNTANT, 2006.06.29 - 2007.04.24
28 TRENTHAM CLOSE , BRIDLINGTON
YO16 6EB, EAST YORKSHIRE
ROBERT ALAN SCHOFIELD (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.04.26 - 2001.05.11
MEADOWSIDE BRIDLE LANE LOUDWATER , RICKMANSWORTH
WD3 4JD, HERTFORDSHIRE
PAUL GARY TURNER (dissolve)
Director, FINANCE DIRECTOR, 2001.02.20 - 2008.01.03
7 LINK ROAD STONEYGATE , LEICESTER
LE2 3RA, LEICESTERSHIRE
KRISTA DVEA WALOCHIK (dissolve)
Director, CEO, 2005.07.28 - 2007.04.24
GONZALEZ AMIGO 26-40 A , MADRID
FOREIGN, 28033
SPAIN

Companies near to BNB RECRUITMENT 1 ltd.

Information about the Private Limited Company BNB RECRUITMENT 1 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data