Company NameOptimise Recruitment Group Ltd
DirectorsPamela Stanley and Roger Stanley
Company StatusDissolved
Company Number00969356
CategoryPrivate Limited Company
Incorporation Date31 December 1969(52 years, 1 month ago)
Previous NameDraft Personnel Limited

Business Activity

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

Directors

Director NamePamela Stanley
Date of BirthJuly 1949 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 1996(26 years, 9 months after company formation)
Appointment Duration25 years, 4 months
RoleCompany Director
Correspondence Address14 Lawson Walk
Carshalton Beeches
Surrey
SM5 4HE
Secretary NameMelanie Sarah Blyth
NationalityBritish
StatusCurrent
Appointed03 October 1996(26 years, 9 months after company formation)
Appointment Duration25 years, 4 months
RoleCompany Director
Correspondence Address14 Lawson Walk
Carshalton
Surrey
SM5 4HE
Director NameMr Roger Stanley
Date of BirthDecember 1946 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 1999(29 years, 5 months after company formation)
Appointment Duration22 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Hunters Close
The Ridings
Bognor Regis
West Sussex
PO21 4HR
Director NameMrs Iris Doreen Wood
Date of BirthMarch 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1991(21 years, 10 months after company formation)
Appointment Duration4 years, 11 months (resigned 03 October 1996)
RoleCompany Director
Correspondence Address23b Park Road
Cheam
Sutton
Surrey
SM3 8PY
Secretary NameDawn Evelyn Springall
NationalityBritish
StatusResigned
Appointed23 October 1991(21 years, 10 months after company formation)
Appointment Duration3 years, 11 months (resigned 04 October 1995)
RoleCompany Director
Correspondence Address23 Park Road
Cheam
Sutton
Surrey
SM3 8PY
Secretary NameAnthony Haydn Wood
NationalityBritish
StatusResigned
Appointed04 October 1995(25 years, 9 months after company formation)
Appointment Duration1 year (resigned 03 October 1996)
RoleCompany Director
Correspondence Address23b Park Road
Cheam
Sutton
Surrey
SM3 8PY
Director NameRebekah Vacher
Date of BirthOctober 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2001(31 years, 10 months after company formation)
Appointment Duration4 months (resigned 28 February 2002)
RoleCompany Director
Correspondence Address104 Mackie Avenue
Patcham
East Sussex
BN1 8RD

Location

Registered AddressGriffins
Tavistock House South
Tavistock Square
London
WC1H 9LG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London

Financials

Year2014
Net Worth£108,105
Cash£26,956
Current Liabilities£135,305

Accounts

Latest Accounts31 December 2002 (19 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

16 May 2006Dissolved (1 page)
16 February 2006Liquidators statement of receipts and payments (5 pages)
16 February 2006Return of final meeting in a creditors' voluntary winding up (4 pages)
13 December 2005Liquidators statement of receipts and payments (5 pages)
18 October 2005Registered office changed on 18/10/05 from: c/o griffins russel square house 10-12 russell square london WC1B 5EH (1 page)
3 June 2005Liquidators statement of receipts and payments (5 pages)
22 November 2004Liquidators statement of receipts and payments (5 pages)
17 November 2003Statement of affairs (8 pages)
17 November 2003Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
17 November 2003Appointment of a voluntary liquidator (1 page)
22 October 2003Registered office changed on 22/10/03 from: 2ND floor 18 george street croydon surrey CR0 1PA (1 page)
16 October 2003Accounts for a small company made up to 31 December 2002 (6 pages)
30 October 2002Return made up to 23/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
11 July 2002Accounts for a small company made up to 31 December 2001 (6 pages)
21 March 2002Director resigned (1 page)
26 November 2001Return made up to 23/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
29 October 2001New director appointed (2 pages)
28 July 2001Accounts for a small company made up to 31 December 2000 (8 pages)
21 January 2001Accounts for a small company made up to 31 December 1999 (8 pages)
11 October 2000Particulars of mortgage/charge (4 pages)
2 August 2000Particulars of mortgage/charge (3 pages)
27 April 2000Particulars of mortgage/charge (3 pages)
11 January 2000Return made up to 23/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 July 1999Particulars of mortgage/charge (3 pages)
2 July 1999New director appointed (2 pages)
17 March 1999Accounts for a small company made up to 31 December 1998 (7 pages)
26 October 1998Return made up to 23/10/98; no change of members
  • 363(287) ‐ Registered office changed on 26/10/98
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
26 March 1998Accounts for a small company made up to 31 December 1997 (7 pages)
26 October 1997Return made up to 23/10/97; no change of members (4 pages)
14 March 1997Accounts for a small company made up to 31 December 1996 (7 pages)
17 January 1997Return made up to 23/10/96; full list of members (6 pages)
24 October 1996Director resigned (1 page)
24 October 1996Secretary resigned (1 page)
21 October 1996New director appointed (2 pages)
21 October 1996New secretary appointed (2 pages)
17 October 1996Memorandum and Articles of Association (6 pages)
17 October 1996Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
(1 page)
14 October 1996Declaration of assistance for shares acquisition (6 pages)
9 October 1996Particulars of mortgage/charge (3 pages)
16 September 1996Full accounts made up to 31 December 1995 (8 pages)
27 October 1995Full accounts made up to 31 December 1994 (9 pages)