| Company Name | Specialist Recruitment Solutions Limited |
|---|---|
| Director | Sharron Elizabeth Cozzi |
| Company Status | Dissolved |
| Company Number | 03292096 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1996(27 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Sharron Elizabeth Cozzi |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53 Station Road Lower Stondon Henlow Bedfordshire SG16 6JN |
| Secretary Name | Margaret Anne Porter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1999(2 years, 3 months after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Accountant |
| Correspondence Address | 74 Clifton Road Shefford Bedfordshire SG17 5AN |
| Secretary Name | Marguerite Jane McClennan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1997(3 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 31 March 1999) |
| Role | Company Director |
| Correspondence Address | 27 Mountbatten Drive Biggleswade Bedfordshire SG18 0JJ |
| Director Name | Eden Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 1996(same day as company formation) |
| Correspondence Address | The Glassmill 1 Battersea Bridge Road London SW11 3BG |
| Secretary Name | Eden Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 1996(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
Location
| Registered Address | Sixth Floor Grafton Tower Stamford New Road Altrincham Cheshire WA14 1DQ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 November 2007 | Dissolved (1 page) |
|---|---|
| 14 August 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 August 2007 | Liquidators statement of receipts and payments (5 pages) |
| 20 September 2006 | Registered office changed on 20/09/06 from: lines henry 27 the downs altrincham cheshire WA14 2QD (1 page) |
| 22 August 2006 | Statement of affairs (6 pages) |
| 22 August 2006 | Resolutions
|
| 22 August 2006 | Appointment of a voluntary liquidator (1 page) |
| 28 July 2006 | Registered office changed on 28/07/06 from: 8 tilehouse street hitchin hertfordshire SG5 2DU (1 page) |
| 19 December 2005 | Return made up to 13/12/05; full list of members (2 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 19 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 5 January 2005 | Return made up to 13/12/04; full list of members (6 pages) |
| 14 April 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 6 January 2004 | Return made up to 13/12/03; full list of members (6 pages) |
| 7 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 17 December 2002 | Return made up to 13/12/02; full list of members
|
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 21 December 2001 | Return made up to 13/12/01; full list of members
|
| 3 August 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 11 January 2001 | Return made up to 13/12/00; full list of members
|
| 12 January 2000 | Return made up to 13/12/99; full list of members (6 pages) |
| 11 August 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 23 June 1999 | New secretary appointed (2 pages) |
| 3 June 1999 | Secretary resigned (1 page) |
| 4 February 1999 | Return made up to 13/12/98; change of members (6 pages) |
| 30 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 31 December 1997 | Return made up to 13/12/97; full list of members (6 pages) |
| 10 March 1997 | New secretary appointed (2 pages) |
| 7 February 1997 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
| 7 February 1997 | Ad 06/01/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 December 1996 | Director resigned (1 page) |
| 27 December 1996 | Secretary resigned (1 page) |
| 27 December 1996 | New director appointed (2 pages) |
| 13 December 1996 | Incorporation (19 pages) |