BMS Recruitment Limited

Company Name	BMS Recruitment Limited
Directors	Richard James David Smith and Michael Fenton
Company Status	Dissolved
Company Number	04424720
Category	Private Limited Company
Incorporation Date	25 April 2002(21 years, 1 month ago)

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Director Name	Mr Richard James David Smith
Date of Birth	August 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 April 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ysgubor-Y-Llan Bodfari Denbighshire LL16 4DA Wales

Director Name	Michael Fenton
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	25 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	Friarstone Cassia Green Marton Winsford Cheshire CW7 2PZ

Secretary Name	Mr Richard James David Smith
Nationality	British
Status	Current
Appointed	02 June 2003(1 year, 1 month after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ysgubor-Y-Llan Bodfari Denbighshire LL16 4DA Wales

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Andrew Charles Orridge
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	12 Keysworth Drive Sandford Wareham Dorset BH20 7BD

Secretary Name	Mr Richard James David Smith
Nationality	British
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Ysgubor-Y-Llan Bodfari Denbighshire LL16 4DA Wales

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Secretary Name	Andrew Charles Orridge
Nationality	British
Status	Resigned
Appointed	06 February 2003(9 months, 2 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 02 June 2003)
Role	Company Director
Correspondence Address	12 Keysworth Drive Sandford Wareham Dorset BH20 7BD

Registered Address	Langdale House Gadbrook Business Centre Rudheath, Northwich Cheshire CW9 7TN
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Rudheath
Ward	Witton and Rudheath
Built Up Area	Northwich

6 December 2005	Dissolved (1 page)
6 September 2005	Completion of winding up (1 page)
5 August 2004	Return made up to 25/04/04; no change of members (6 pages)
19 July 2004	Order of court to wind up (1 page)
7 July 2004	New secretary appointed (2 pages)
6 July 2004	Full accounts made up to 30 April 2003 (14 pages)
3 February 2004	Particulars of mortgage/charge (9 pages)
20 June 2003	Secretary resigned;director resigned (1 page)
28 May 2003	Return made up to 25/04/03; full list of members (8 pages)
19 May 2003	Secretary resigned (1 page)
11 February 2003	New secretary appointed (2 pages)
8 October 2002	Particulars of mortgage/charge (4 pages)
28 May 2002	New director appointed (2 pages)
13 May 2002	New director appointed (2 pages)
13 May 2002	New director appointed (2 pages)
13 May 2002	New secretary appointed (2 pages)
3 May 2002	Secretary resigned (1 page)
3 May 2002	Director resigned (1 page)
3 May 2002	Registered office changed on 03/05/02 from: somerset house 40-49 price street birmingham B4 6LZ (1 page)
3 May 2002	Ad 25/04/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)

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