BNB Human Resources Outsourcing Limited

Company Name	BNB Human Resources Outsourcing Limited
Company Status	Dissolved
Company Number	01204922
Category	Private Limited Company
Incorporation Date	25 March 1975(49 years, 1 month ago)
Dissolution Date	6 February 2007 (17 years, 2 months ago)
Previous Name	Falcon Search Limited

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

Secretary Name	Helen Claire Parr
Nationality	British
Status	Closed
Appointed	04 February 1997(21 years, 10 months after company formation)
Appointment Duration	10 years (closed 06 February 2007)
Role	Company Director
Correspondence Address	19 Forest Road Loughton Essex IG10 1EB

Director Name	Mr Paul Gary Turner
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2001(25 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (closed 06 February 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7 Link Road Stoneygate Leicester Leicestershire LE2 3RA

Secretary Name	Mr Paul Gary Turner
Nationality	British
Status	Closed
Appointed	11 May 2001(26 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (closed 06 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Link Road Stoneygate Leicester Leicestershire LE2 3RA

Director Name	Nicolas Daniel Owen
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2002(27 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (closed 06 February 2007)
Role	Chartered Accountant
Correspondence Address	1 Bruce Grove Orpington Kent BR6 0HF

Director Name	Mr Richard Keith Olney
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2006(31 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (closed 06 February 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	98 High Street Sandridge St. Albans Hertfordshire AL4 9BY

Director Name	Anthony Arrowsmith
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1992(17 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 06 August 1997)
Role	Advertising Executive
Correspondence Address	The Hollies Histons Hill Codsall Wolverhampton Staffordshire WV8 2ER

Director Name	Robert Alan Schofield
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1992(17 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 11 May 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Meadowside Bridle Lane Loudwater Rickmansworth Hertfordshire WD3 4JD

Secretary Name	Paul Kendall
Nationality	British
Status	Resigned
Appointed	18 November 1992(17 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 March 1998)
Role	Company Director
Correspondence Address	9 Albert Road Caversham Reading Berkshire RG4 7AN

Director Name	Mr Graham Richard Durgan
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(22 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 October 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Fielding House Jubilee Road Littlewick Green Berkshire SL6 3QU

Director Name	Mr James Felton Somers Hervey-Bathurst
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(22 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 1999)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	Eastnor Castle Ledbury Herefordshire HR8 1RN Wales

Secretary Name	Robert Alan Schofield
Nationality	British
Status	Resigned
Appointed	18 March 1998(22 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Meadowside Bridle Lane Loudwater Rickmansworth Hertfordshire WD3 4JD

Director Name	Nigel John Bastow
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(23 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 January 2001)
Role	Managing Director
Correspondence Address	25 Aysgarth Road London SE21 7JR

Director Name	Mark David Smith
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(26 years, 9 months after company formation)
Appointment Duration	5 months (resigned 22 May 2002)
Role	Managing Director Technology G
Correspondence Address	44 Neptune Gate Stevenage Hertfordshire SG2 7SH

Director Name	Douglas Gordon Bugie
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 2002(27 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2005)
Role	Chief Executive
Country of Residence	England
Correspondence Address	14a Bovingdon Road London SW6 2AP

Location

Registered Address	30 Farringdon Street London EC4A 4EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£86,025

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 February 2007	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
3 October 2006	First Gazette notice for voluntary strike-off (1 page)
24 August 2006	Application for striking-off (1 page)
11 May 2006	New director appointed (3 pages)
11 May 2006	Director resigned (1 page)
4 May 2006	Restoration by order of the court (4 pages)
15 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2004	Return made up to 18/11/04; full list of members (7 pages)
30 November 2004	First Gazette notice for voluntary strike-off (1 page)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
20 October 2004	Application for striking-off (1 page)
15 October 2004	Director's particulars changed (1 page)
29 November 2003	Return made up to 18/11/03; full list of members (6 pages)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
11 November 2002	Return made up to 18/11/02; full list of members (7 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
10 June 2002	Director resigned (1 page)
23 May 2002	New director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
5 February 2002	Director resigned (1 page)
9 January 2002	New director appointed (2 pages)
22 November 2001	Return made up to 18/11/01; full list of members (6 pages)
21 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
4 October 2001	Director resigned (1 page)
4 October 2001	New director appointed (2 pages)
18 May 2001	New secretary appointed (2 pages)
5 March 2001	New director appointed (3 pages)
25 January 2001	Director resigned (1 page)
5 January 2001	Return made up to 18/11/00; full list of members (7 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
30 November 1999	Return made up to 18/11/99; full list of members (9 pages)
16 August 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
6 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
2 April 1999	New director appointed (2 pages)
19 March 1999	New secretary appointed (2 pages)
19 March 1999	Director resigned (1 page)
9 March 1999	Company name changed falcon search LIMITED\certificate issued on 10/03/99 (2 pages)
9 December 1998	Company name changed falcon search international limi ted\certificate issued on 10/12/98 (2 pages)
7 December 1998	Return made up to 18/11/98; full list of members (6 pages)
5 August 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
1 June 1998	Secretary resigned (1 page)
1 June 1998	New secretary appointed (2 pages)
1 December 1997	Return made up to 18/11/97; full list of members (8 pages)
19 September 1997	New director appointed (2 pages)
27 August 1997	New director appointed (2 pages)
27 August 1997	Director resigned (1 page)
14 August 1997	Company name changed H.Q.O. LIMITED\certificate issued on 15/08/97 (2 pages)
17 June 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
26 November 1996	Return made up to 18/11/96; full list of members (7 pages)
22 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
23 November 1995	Return made up to 18/11/95; full list of members (12 pages)
27 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
6 July 1989	Company name changed harding quantrill o'brien limite d\certificate issued on 07/07/89 (2 pages)
5 November 1975	Company name changed\certificate issued on 05/11/75 (2 pages)
25 March 1975	Incorporation (11 pages)

BNB Human Resources Outsourcing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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