Company NameExecutive Search Resourcing Limited
Company StatusDissolved
Company Number01294455
CategoryPrivate Limited Company
Incorporation Date14 January 1977(47 years, 2 months ago)
Dissolution Date22 October 2002 (21 years, 5 months ago)
Previous NameFrazer Edwards Ltd.

Business Activity

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

Directors

Director NameGeraint Henry Daniel Evans
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed24 December 1997(20 years, 11 months after company formation)
Appointment Duration4 years, 10 months (closed 22 October 2002)
RoleCompany Director
Correspondence Address13 Hampton Court Crescent
Graburn Way
East Molesey
Surrey
KT8 9BA
Director NameMr Bruce Godwin Page
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed24 December 1992(15 years, 11 months after company formation)
Appointment Duration6 years, 1 month (resigned 08 February 1999)
RoleRecruitment Consultant
Country of ResidenceUnited Kingdom
Correspondence Address32 Wells Close
Tonbridge
Kent
TN10 4NW
Director NameMr John Walter Spry
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed24 December 1992(15 years, 11 months after company formation)
Appointment Duration5 years (resigned 24 December 1997)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address21 Hildenfields
London Road
Tonbridge
Kent
TN10 3DQ
Secretary NameMr John Walter Spry
NationalityBritish
StatusResigned
Appointed24 December 1992(15 years, 11 months after company formation)
Appointment Duration5 years (resigned 24 December 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Hildenfields
London Road
Tonbridge
Kent
TN10 3DQ
Director NameMr Martin Paul Purrier
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed24 December 1997(20 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 12 December 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFairoak Horsell Park
Woking
Surrey
GU21 4LN
Secretary NameMr Bruce Godwin Page
NationalityBritish
StatusResigned
Appointed24 December 1997(20 years, 11 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 20 July 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Wells Close
Tonbridge
Kent
TN10 4NW
Secretary NameMr Malcolm George Paget
NationalityBritish
StatusResigned
Appointed20 July 1998(21 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 24 August 1999)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address117 Whitchurch Gardens
Edgware
Middlesex
HA8 6PG
Secretary NamePeter George Cook
NationalityBritish
StatusResigned
Appointed24 August 1999(22 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 02 October 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Crown House
Kings Walden
Hitchin
Hertfordshire
SG4 8LT
Secretary NameDarryl Anthony Rolf Young
NationalityBritish
StatusResigned
Appointed03 October 2000(23 years, 8 months after company formation)
Appointment Duration7 months, 1 week (resigned 10 May 2001)
RoleCompany Director
Correspondence Address5 Rosebery Avenue
New Malden
Surrey
KT3 4JR

Location

Registered Address10 Bedford Street
London
WC2E 9HE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 December 1999 (24 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

22 October 2002Final Gazette dissolved via compulsory strike-off (1 page)
2 July 2002First Gazette notice for compulsory strike-off (1 page)
16 July 2001Secretary resigned (1 page)
20 January 2001Return made up to 24/12/00; full list of members (5 pages)
9 January 2001Director resigned (1 page)
7 November 2000New secretary appointed (2 pages)
6 November 2000Secretary resigned (1 page)
3 November 2000Accounts for a dormant company made up to 31 December 1999 (7 pages)
3 November 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 June 2000New secretary appointed (2 pages)
15 June 2000Return made up to 24/12/99; full list of members (7 pages)
20 October 1999Secretary resigned (1 page)
13 March 1999Auditor's resignation (2 pages)
19 February 1999Director resigned (1 page)
4 February 1999Return made up to 24/12/98; no change of members (4 pages)
12 January 1999Secretary resigned (1 page)
15 December 1998Registered office changed on 15/12/98 from: 25 harley street london W1N 2BR (1 page)
4 September 1998Full accounts made up to 31 December 1997 (6 pages)
31 July 1998New secretary appointed (2 pages)
31 July 1998Secretary resigned (1 page)
23 July 1998Particulars of mortgage/charge (11 pages)
23 July 1998Particulars of mortgage/charge (11 pages)
23 July 1998Particulars of mortgage/charge (11 pages)
23 July 1998Particulars of mortgage/charge (11 pages)
23 July 1998Particulars of mortgage/charge (11 pages)
8 June 1998Company name changed frazer edwards LTD.\certificate issued on 09/06/98 (2 pages)
21 April 1998Particulars of mortgage/charge (11 pages)
16 February 1998Return made up to 24/12/97; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
23 January 1998New director appointed (2 pages)
23 January 1998New director appointed (2 pages)
23 January 1998New secretary appointed (2 pages)
23 January 1998Secretary resigned;director resigned (1 page)
14 January 1998Particulars of mortgage/charge (11 pages)
10 January 1998Particulars of mortgage/charge (11 pages)
10 January 1998Particulars of mortgage/charge (11 pages)
3 January 1998Particulars of mortgage/charge (11 pages)
3 January 1998Particulars of mortgage/charge (13 pages)
15 May 1997Full accounts made up to 31 December 1996 (7 pages)
15 April 1997Full accounts made up to 31 December 1995 (9 pages)
13 January 1997Return made up to 24/12/96; no change of members (5 pages)
26 January 1996Return made up to 24/12/95; full list of members (8 pages)
27 October 1995Full accounts made up to 31 December 1994 (8 pages)