Company NameBusiness Solutions Recruitment Limited
Company StatusDissolved
Company Number04454935
CategoryPrivate Limited Company
Incorporation Date5 June 2002(19 years, 4 months ago)
Dissolution Date22 August 2006 (15 years, 2 months ago)
Previous NameBusiness Solutions (Outsourcing) Ltd.

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMoira Russell
Date of BirthFebruary 1956 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed05 June 2002(same day as company formation)
RoleRecruitment Specialist
Correspondence Address67 Caulfield Drive
Wirral
Merseyside
CH49 1SW
Wales
Secretary NameChevonne Mackay
NationalityBritish
StatusClosed
Appointed24 February 2004(1 year, 8 months after company formation)
Appointment Duration2 years, 5 months (closed 22 August 2006)
RoleCompany Director
Correspondence Address4 Hamilton Square
Birkenhead
Merseyside
CH41 6AU
Wales
Secretary NameVanessa Fletcher
NationalityBritish
StatusResigned
Appointed05 June 2002(same day as company formation)
RoleCompany Director
Correspondence AddressAcorn Cottage 5 Virginia Terrace
New Road, Childer Thornton
Ellesmere Port
Southwirral
CH66 5PZ
Wales
Secretary NameChettleburghs Secretarial Ltd (Corporation)
StatusResigned
Appointed05 June 2002(same day as company formation)
Correspondence AddressTemple House 20 Holywell Row
London
EC2A 4XH

Location

Registered Address4 Hamilton Square
Birkenhead
CH41 6AU
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead

Financials

Year2014
Net Worth-£21,485
Cash£35,735
Current Liabilities£59,740

Accounts

Latest Accounts31 May 2003 (18 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

22 August 2006Final Gazette dissolved via compulsory strike-off (1 page)
9 May 2006First Gazette notice for compulsory strike-off (1 page)
13 April 2005Registered office changed on 13/04/05 from: adelphi chambers 30 hoghton street southport merseyside PR9 0NZ (1 page)
3 September 2004Return made up to 05/06/04; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
7 April 2004Total exemption small company accounts made up to 31 May 2003 (5 pages)
18 March 2004New secretary appointed (2 pages)
29 October 2003Accounting reference date shortened from 30/06/03 to 31/05/03 (1 page)
15 September 2003Company name changed business solutions (outsourcing) LTD.\certificate issued on 14/09/03 (2 pages)
4 June 2003Return made up to 05/06/03; full list of members (6 pages)
21 August 2002Particulars of mortgage/charge (3 pages)
24 July 2002Ad 11/06/02--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
14 June 2002Secretary resigned (1 page)
5 June 2002Incorporation (19 pages)