| Company Name | Retail Recruiters Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04123986 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2000(23 years, 4 months ago) |
| Dissolution Date | 2 December 2009 (14 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Yian Phillips |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2001(4 weeks after company formation) |
| Appointment Duration | 8 years, 10 months (closed 02 December 2009) |
| Role | Recruitment |
| Correspondence Address | Loft 3 42-44 Sackville Street Manchester Lancashire M1 3NF |
| Secretary Name | Scott Alexander Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2004(3 years, 5 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 02 December 2009) |
| Role | Banking |
| Correspondence Address | 4 Brook Walk Miller Brook Tottington Bury Lancashire BL8 1WF |
| Secretary Name | Angela Hoelzl |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2001(4 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 12 May 2004) |
| Role | Teacher |
| Correspondence Address | 22 Sutherland Street Eccles Manchester Lancashire M30 8BR |
| Director Name | Nominee Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2000(same day as company formation) |
| Correspondence Address | Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ |
| Secretary Name | Nominee Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2000(same day as company formation) |
| Correspondence Address | Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ |
Location
| Registered Address | C/O Barber & Co 19a Green Lane Ashton On Mersey Sale Cheshire M33 5PN |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Ashton upon Mersey |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 2 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 September 2009 | Completion of winding up (1 page) |
| 3 April 2009 | Order of court to wind up (1 page) |
| 24 December 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 10 April 2008 | Return made up to 13/12/07; full list of members (3 pages) |
| 9 April 2008 | Registered office changed on 09/04/2008 from c/o barber & co 622 liverpool road peel green manchester lancashire M30 7NA (1 page) |
| 9 April 2008 | Location of debenture register (1 page) |
| 9 April 2008 | Location of register of members (1 page) |
| 29 March 2008 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 12 January 2007 | Return made up to 13/12/06; full list of members
|
| 2 November 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 23 February 2006 | Return made up to 13/12/05; full list of members
|
| 1 February 2006 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 28 January 2005 | Return made up to 13/12/04; full list of members (6 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 15 September 2004 | Secretary's particulars changed (1 page) |
| 16 August 2004 | Director's particulars changed (1 page) |
| 4 June 2004 | Director's particulars changed (1 page) |
| 4 June 2004 | Secretary resigned (1 page) |
| 4 June 2004 | New secretary appointed (1 page) |
| 9 December 2003 | Return made up to 13/12/03; full list of members (6 pages) |
| 6 December 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 8 January 2003 | Return made up to 13/12/02; full list of members
|
| 20 September 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 6 March 2002 | Return made up to 13/12/01; full list of members
|
| 18 January 2001 | Registered office changed on 18/01/01 from: c/o midlands company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU (1 page) |
| 18 January 2001 | New secretary appointed (2 pages) |
| 18 January 2001 | New director appointed (2 pages) |
| 18 January 2001 | Accounting reference date extended from 31/12/01 to 31/01/02 (1 page) |
| 8 January 2001 | Secretary resigned (1 page) |
| 8 January 2001 | Director resigned (1 page) |