| Company Name | Business Solutions Recruitment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04454935 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2002(21 years, 10 months ago) |
| Dissolution Date | 22 August 2006 (17 years, 8 months ago) |
| Previous Name | Business Solutions (Outsourcing) Ltd. |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Moira Russell |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2002(same day as company formation) |
| Role | Recruitment Specialist |
| Correspondence Address | 67 Caulfield Drive Wirral Merseyside CH49 1SW Wales |
| Secretary Name | Chevonne Mackay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2004(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 22 August 2006) |
| Role | Company Director |
| Correspondence Address | 4 Hamilton Square Birkenhead Merseyside CH41 6AU Wales |
| Secretary Name | Vanessa Fletcher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Acorn Cottage 5 Virginia Terrace New Road, Childer Thornton Ellesmere Port Southwirral CH66 5PZ Wales |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2002(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | 4 Hamilton Square Birkenhead CH41 6AU Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£21,485 |
| Cash | £35,735 |
| Current Liabilities | £59,740 |
Accounts
| Latest Accounts | 31 May 2003 (20 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 22 August 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 May 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2005 | Registered office changed on 13/04/05 from: adelphi chambers 30 hoghton street southport merseyside PR9 0NZ (1 page) |
| 3 September 2004 | Return made up to 05/06/04; full list of members
|
| 7 April 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 18 March 2004 | New secretary appointed (2 pages) |
| 29 October 2003 | Accounting reference date shortened from 30/06/03 to 31/05/03 (1 page) |
| 15 September 2003 | Company name changed business solutions (outsourcing) LTD.\certificate issued on 14/09/03 (2 pages) |
| 4 June 2003 | Return made up to 05/06/03; full list of members (6 pages) |
| 21 August 2002 | Particulars of mortgage/charge (3 pages) |
| 24 July 2002 | Ad 11/06/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 14 June 2002 | Secretary resigned (1 page) |
| 5 June 2002 | Incorporation (19 pages) |