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Summary

Contact details

Officers9

Insolvencies4

Events1

Documents101

Additional data

Related companies4

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Last updated: Mar 30, 2024

R1003 LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 22 Jun 1989 (35 years ago)

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Summary

NameR1003 LIMITED
Historical names
  • REGAN AND DEAN RECRUITMENT LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode02397855
Incorporation Date22 Jun 1989 (35 years ago) / 100 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, PEARL ASSURNCE HOUSE, 319 BALLARDS LANE, N12 8LY

Officers

corporate

IndividualUnited Kingdom

LESTER HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Lester, Narelle

Director


Appointed on18 Dec 2001

Country of residenceEngland

individual

IndividualUnited Kingdom

Moore, Lynn

Director


Appointed on01 Sep 2005

Resigned on03 Sep 2009

individual

IndividualUnited Kingdom

Bromfield, Raymond Patrick

Secretary


Appointed on18 Dec 2001

Resigned on13 Mar 2008

individual

IndividualUnited Kingdom

Moore, Lynn

Secretary


Appointed on13 Mar 2008

Resigned on03 Sep 2009

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Insolvencies

Document numberTypeFrom
1corporate-voluntary-arrangement-
02397855-1corporate-voluntary-arrangement-
02397855-2creditors-voluntary-liquidation24 Sep 2020

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Events

Old value

24 Nov 2020

Name changeREGAN AND DEAN RECRUITMENT LIMITED

Documents

DateNameTypeDocument
28 Oct 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
13 Oct 2021Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
24 Nov 2020ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 Mar 2020
    due by 31 Mar 2021
  • Last accounts made up to31 Mar 2019
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date06 Jun 2021
    due by 20 Jun 2021
  • Last statement dated06 Jun 2020
Returns
  • Next returns datedue by 20 Jul 2017
  • Last returns dated22 Jun 2016
Mortgages
  • Charges3
  • Satisfied3

Frequently asked questions

Where is R1003 LIMITED's headquarters?

R1003 LIMITED's headquarters is located at LONDON, PEARL ASSURNCE HOUSE, 319 BALLARDS LANE, N12 8LY

What is R1003 LIMITED's industry?

R1003 LIMITED is in the industry of Activities of employment placement agencies

What year was R1003 LIMITED started?

R1003 LIMITED was started in 1989

Sources: Companies House