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LONGBRIDGE RECRUITMENT (LAW) LIMITED

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

Company details

3A LONDON WALL BUILDINGS, LONDON WALL, LONDON, ENGLAND, EC2M 5SY

LONGBRIDGE RECRUITMENT (LAW) LIMITED on the map

Company type: Private Limited Company
Company number: 01022604
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.08.27
dissolution date: 2016.07.05
last member list: 2015.07.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 78109 - Other activities of employment placement agencies

Previous names:

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2015.05.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2015.07.18
documents available: 1

Mortgages:

VENTURE FINANCE PLC
ALL ASSETS DEBENTURE - Outstanding on 2011.07.27

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.07.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.04.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.04.10
£2.95
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REGISTERED OFFICE CHANGED ON 29/03/2016 FROM, 18 KING WILLIAM STREET, LONDON, EC4N 7BP
Form type: AD01
Date: 2016.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/05/15
Form type: AA
Date: 2016.02.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.09.10
£2.95
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18/07/15 FULL LIST
Form type: AR01
Date: 2015.08.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.18
Form type: LATEST SOC
Document description: 18/08/15 STATEMENT OF CAPITAL;GBP 8300
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CURREXT FROM 31/12/2014 TO 31/05/2015
Form type: AA01
Date: 2014.12.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AJ CERVANTES
Form type: TM01
Date: 2014.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
£2.95
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18/07/14 FULL LIST
Form type: AR01
Date: 2014.07.21
£2.95
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DIRECTOR APPOINTED MR AJ CERVANTES
Form type: AP01
Date: 2014.07.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN CHRISTOPHER FLOOD / 03/01/2014
Form type: CH01
Date: 2014.07.19
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REGISTERED OFFICE CHANGED ON 03/04/2014 FROM, SUITE 002 1 - 9 HARDWICKS SQUARE, HARDWICKS WAY, WANDSWORTH, LONDON, SW18 4AW
Form type: AD01
Date: 2014.04.03
£2.95
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28/10/13 FULL LIST
Form type: AR01
Date: 2013.11.01
£2.95
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01/02/12 STATEMENT OF CAPITAL GBP 8300
Form type: SH01
Date: 2013.09.25
£2.95
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CONSOLIDATION, 01/02/12
Form type: SH02
Date: 2013.09.25
£2.95
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SECOND FILING WITH MUD 25/03/13 FOR FORM AR01
Form type: RP04
Date: 2013.09.16
£2.95
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SECOND FILING WITH MUD 25/03/12 FOR FORM AR01
Form type: RP04
Date: 2013.09.16
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AAMD
Date: 2013.06.13
£2.95
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25/03/13 FULL LIST
Form type: AR01
Date: 2013.04.23
Child documents:
Document type: ANNOTATION
Date: 2013.09.16
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 16/09/2013
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN CHRISTOPHER FLOOD / 01/11/2012
Form type: CH01
Date: 2013.04.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR BRENDAN FLOOD / 01/11/2012
Form type: CH03
Date: 2013.04.22
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.22
£2.95
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RESIGNATION OF AUDITORS
Form type: MISC
Date: 2013.03.08
£2.95
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REGISTERED OFFICE CHANGED ON 21/11/2012 FROM, 13 SMITHS YARD, SUMMERLEY, LONDON, SW18 4HR, UNITED KINGDOM
Form type: AD01
Date: 2012.11.21
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COMPANY NAME CHANGED ASA LAW LIMITED, CERTIFICATE ISSUED ON 21/11/12
Form type: CERTNM
Date: 2012.11.21
Child documents:
Document type: ANNOTATION
Date: 2012.11.21
Form type: RES15
Document description: CHANGE OF NAME 21/11/2012
Document type: ANNOTATION
Date: 2012.11.21
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
£2.95
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SECOND FILING WITH MUD 25/03/12 FOR FORM AR01
Form type: RP04
Date: 2012.08.24
£2.95
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25/03/12 FULL LIST AMEND
Form type: AR01
Date: 2012.05.14
Child documents:
Document type: ANNOTATION
Date: 2013.09.16
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 16/09/2013
Document type: ANNOTATION
Date: 2012.05.14
Form type: ANNOTATION
Document description: Replacement
Description: This document replaces the AR01 registered on 27/03/12 as it was not properly delivered.
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AAMD
Date: 2012.05.03
£2.95
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CONSOLIDATION, 01/02/12
Form type: SH02
Date: 2012.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.11
£2.95
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25/03/12 FULL LIST
Form type: AR01
Date: 2012.03.27
Child documents:
Document type: ANNOTATION
Date: 2012.05.14
Form type: ANNOTATION
Document description: Replaced
Description: A replacement AR01 was registered on 14/05/12.
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APPOINTMENT TERMINATED, DIRECTOR PETER LEWIS
Form type: TM01
Date: 2011.11.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.07.27
£2.95
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SECRETARY APPOINTED MR BRENDAN FLOOD
Form type: AP03
Date: 2011.05.24
£2.95
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REGISTERED OFFICE CHANGED ON 23/05/2011 FROM, C/O DIRECT CONTROL LIMITED, MARVIC HOUSE BISHOPS ROAD, LONDON, SW6 7AD, UNITED KINGDOM
Form type: AD01
Date: 2011.05.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY DIRECT CONTROL LIMITED
Form type: TM02
Date: 2011.05.23
£2.95
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25/03/11 FULL LIST
Form type: AR01
Date: 2011.05.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN CHRISTOPHER FLOOD / 01/12/2010
Form type: CH01
Date: 2011.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.30
£2.95
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ADOPT ARTICLES 08/03/2011
Form type: RES01
Date: 2011.03.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.01.31
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.01.31
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.01.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.01.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.01.18
£2.95
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.11.19
£2.95
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DIRECTOR APPOINTED MR PETER DANIEL NICOLAS DAVID LEWIS
Form type: AP01
Date: 2010.11.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/11/2010 FROM, GRAY'S INN HOUSE 127, CLERKENWELL ROAD, LONDON, EC1R 5BD
Form type: AD01
Date: 2010.11.16
£2.95
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CORPORATE SECRETARY APPOINTED DIRECT CONTROL LIMITED
Form type: AP04
Date: 2010.11.16
£2.95
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DIRECTOR APPOINTED MR BRENDAN CHRISTOPHER FLOOD
Form type: AP01
Date: 2010.11.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRIS HERRMANNSEN
Form type: TM01
Date: 2010.11.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW FROME
Form type: TM01
Date: 2010.11.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.11.09
£2.95
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AUDITORS APPOINTED 22/10/2010
Form type: RES13
Date: 2010.11.09
£2.95
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SECTION 519
Form type: MISC
Date: 2010.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
£2.95
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25/03/10 FULL LIST
Form type: AR01
Date: 2010.03.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.02.27

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Company directors and board members:

BRENDAN FLOOD (dissolve)
Secretary, 2011.04.27 - 2016.07.05
3A LONDON WALL BUILDINGS LONDON WALL , LONDON
EC2M 5SY
ENGLAND
BRENDAN CHRISTOPHER FLOOD (dissolve)
Director, CHAIRMAN, 2010.10.01 - 2016.07.05
3A LONDON WALL BUILDINGS LONDON WALL , LONDON
EC2M 5SY
ENGLAND
DIRECT CONTROL LIMITED (dissolve)
Secretary, 2010.10.01 - 2011.04.27
MARVIC HOUSE BISHOPS ROAD , LONDON
SW6 7AD
PAMELA ANN EDWARDS (dissolve)
Secretary, 1994.12.15 - 2004.05.10
CLOVA OLD AVENUE , WEYBRIDGE
KT13 0PZ, SURREY
NIGEL MORRIS COTTERILL (dissolve)
Secretary, SOLICITOR, 1992.12.15 - 1994.12.15
2 FRIERNS COTTAGES , DODDINGHURST
CM15 0JH, ESSEX
BALA SHANMUGAM (dissolve)
Secretary, FINANCIAL DIRECTOR, 2006.08.10 - 2007.07.04
40 BRIDGE WAY , TWICKENHAM
TW2 7JJ, MIDDLESEX
TERENCE ARTHUR SURTEES (dissolve)
Secretary, 1992.02.16 - 1992.12.15
25 UPPER PARK , LOUGHTON
IG10 4EY, ESSEX
T M SECRETARIES LIMITED (dissolve)
Secretary, 2006.01.20 - 2006.08.10
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
STEPHEN DENNIS WRIGHT (dissolve)
Secretary, DIRECTOR, 2003.05.10 - 2006.01.20
GASTONS 1 BEACONSFIELD ROAD , CLAYGATE
KT10 0PN, SURREY
ANTHONY BOYCE (dissolve)
Director, 1992.02.16 - 1994.12.15
69 RAVENSDALE AVENUE NORTH FINCHLEY , LONDON
N12 9HR
SECONDA MARIA BOYCE (dissolve)
Director, 1992.02.16 - 1994.12.15
69 RAVENSDALE AVENUE NORTH FINCHLEY , LONDON
N12 9HR
AJ CERVANTES (dissolve)
Director, VICE CHAIRMAN, 2014.01.03 - 2014.12.01
18 KING WILLIAM STREET , LONDON
EC4N 7BP
ENGLAND
DAVID CHARLES EDWARDS (dissolve)
Director, ENGINEER, 1994.12.15 - 2004.05.10
CLOVA OLD AVENUE , WEYBRIDGE
KT13 0PZ, SURREY
ANDREW PAUL FROME (dissolve)
Director, FINANCE DIRECTOR, 2007.07.04 - 2010.10.01
FAWKNERS FAWKNERS PRESTON CANDOVER , BASINGSTOKE
RG25 2DU, HAMPSHIRE
CHRIS HERRMANNSEN (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2006.08.10 - 2010.10.01
GRAY'S INN HOUSE 127, CLERKENWELL ROAD , LONDON
EC1R 5BD
CHRIS HERRMANNSEN (dissolve)
Director, MANAGING DIRECTOR, 2005.05.10 - 2006.01.20
11 MALLOW STREET , LONDON
EC1A 8RQ
PETER DANIEL NICOLAS DAVID LEWIS (dissolve)
Director, 2010.10.22 - 2011.11.28
15 SMITHS YARD , LONDON
SW18 4HR
ANTHONY HENRY REEVES (dissolve)
Director, 2004.05.10 - 2006.01.20
SPUR LODGE 142 UPPER RICHMOND ROAD WEST , LONDON
SW14 8DS
BALA SHANMUGAM (dissolve)
Director, FINANCIAL DIRECTOR, 2006.08.10 - 2007.07.04
40 BRIDGE WAY , TWICKENHAM
TW2 7JJ, MIDDLESEX
TERENCE ARTHUR SURTEES (dissolve)
Director, 1992.02.16 - 1994.12.15
25 UPPER PARK , LOUGHTON
IG10 4EY, ESSEX
VALERIE SURTEES (dissolve)
Director, 1992.02.16 - 1994.12.15
25 UPPER PARK , LOUGHTON
IG10 4EY, ESSEX
T M DIRECTORS LIMITED (dissolve)
Director, CORPORATE BODY, 2006.01.20 - 2006.08.10
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
DOUGLAS MALCOLM WOODWARD (dissolve)
Director, 2004.05.10 - 2006.01.20
LITTLE BURVALE 175 BURWOOD ROAD , WALTON ON THAMES
KT12 4AU, SURREY
STEPHEN DENNIS WRIGHT (dissolve)
Director, 2003.05.10 - 2006.01.20
GASTONS 1 BEACONSFIELD ROAD , CLAYGATE
KT10 0PN, SURREY

Companies near to LONGBRIDGE RECRUITMENT (LAW) ltd.

Information about the Private Limited Company LONGBRIDGE RECRUITMENT (LAW) 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: 2016.07.20. Reload the data