Company NameBMS Recruitment Limited
DirectorsMichael Fenton and Richard James David Smith
Company StatusDissolved
Company Number04424720
CategoryPrivate Limited Company
Incorporation Date25 April 2002(19 years, 6 months ago)

Business Activity

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

Directors

Director NameMichael Fenton
Date of BirthMarch 1952 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 2002(same day as company formation)
RoleCompany Director
Correspondence AddressFriarstone
Cassia Green Marton
Winsford
Cheshire
CW7 2PZ
Director NameMr Richard James David Smith
Date of BirthAugust 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressYsgubor-Y-Llan
Bodfari
Denbighshire
LL16 4DA
Wales
Secretary NameMr Richard James David Smith
NationalityBritish
StatusCurrent
Appointed02 June 2003(1 year, 1 month after company formation)
Appointment Duration18 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressYsgubor-Y-Llan
Bodfari
Denbighshire
LL16 4DA
Wales
Director NameDr Kevin Brewer
Date of BirthApril 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B4 6LZ
Director NameAndrew Charles Orridge
Date of BirthFebruary 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2002(same day as company formation)
RoleCompany Director
Correspondence Address12 Keysworth Drive
Sandford
Wareham
Dorset
BH20 7BD
Secretary NameSuzanne Brewer
NationalityBritish
StatusResigned
Appointed25 April 2002(same day as company formation)
RoleCompany Director
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B2 5DN
Secretary NameMr Richard James David Smith
NationalityBritish
StatusResigned
Appointed25 April 2002(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressYsgubor-Y-Llan
Bodfari
Denbighshire
LL16 4DA
Wales
Secretary NameAndrew Charles Orridge
NationalityBritish
StatusResigned
Appointed06 February 2003(9 months, 2 weeks after company formation)
Appointment Duration3 months, 3 weeks (resigned 02 June 2003)
RoleCompany Director
Correspondence Address12 Keysworth Drive
Sandford
Wareham
Dorset
BH20 7BD

Location

Registered AddressLangdale House
Gadbrook Business Centre
Rudheath, Northwich
Cheshire
CW9 7TN
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishRudheath
WardWitton and Rudheath
Built Up AreaNorthwich

Financials

Year2014
Turnover£36,052
Gross Profit£36,052
Net Worth-£85,037
Current Liabilities£85,333

Accounts

Latest Accounts30 April 2003 (18 years, 5 months ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

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