Corporate Resources Group (UK) Limited

Company Name	Corporate Resources Group (UK) Limited
Company Status	Dissolved
Company Number	02627067
Category	Private Limited Company
Incorporation Date	5 July 1991(31 years, 9 months ago)
Dissolution Date	27 March 2007 (16 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Maura Frances Brindley
Nationality	British
Status	Closed
Appointed	01 November 2000(9 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (closed 27 March 2007)
Role	Company Director
Correspondence Address	30 Iverna Gardens London W8 6TN

Director Name	Akhil Sethi
Date of Birth	October 1965 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	13 December 2004(13 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (closed 27 March 2007)
Role	Chief Financial Officer
Correspondence Address	30 Iverna Gardens London W8 6TN

Director Name	Jasbir Singh
Date of Birth	May 1956 (Born 66 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	05 July 1991(same day as company formation)
Role	Consultant
Correspondence Address	39 Blake Hall Road London E11 2QQ

Secretary Name	Anne Singh
Nationality	British
Status	Resigned
Appointed	05 July 1991(same day as company formation)
Role	Company Director
Correspondence Address	39 Blake Hall Road London E11 2QQ

Director Name	Adam James Bray
Date of Birth	October 1968 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 2000(9 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 May 2003)
Role	Financial Controller
Correspondence Address	20 Goddards Close Cranbrook Kent TN17 3LJ

Director Name	Thomas Anthony Ferris
Date of Birth	May 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(9 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Taylor Avenue Richmond Surrey TW9 4EB

Director Name	Michael John Radford
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2003(11 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 January 2006)
Role	Chartered Accountant
Correspondence Address	White Pines 99 Whyteleafe Road Caterham Surrey CR3 5EJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 July 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1 Tower Place West Tower Place London EC3R 5BU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2005 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2006	First Gazette notice for voluntary strike-off (1 page)
30 October 2006	Application for striking-off (1 page)
30 March 2006	Return made up to 01/03/06; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
30 March 2006	Director's particulars changed (1 page)
17 March 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
6 February 2006	Director resigned (1 page)
19 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
14 September 2005	Registered office changed on 14/09/05 from: telford house 14 tothill street london SW1H 9NB (1 page)
22 March 2005	Return made up to 01/03/05; full list of members (7 pages)
17 January 2005	Director resigned (1 page)
12 January 2005	New director appointed (2 pages)
28 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
31 March 2004	Return made up to 01/03/04; full list of members (7 pages)
7 August 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
3 July 2003	Secretary's particulars changed (1 page)
18 June 2003	New director appointed (2 pages)
10 June 2003	Director resigned (1 page)
30 May 2003	Secretary's particulars changed (1 page)
29 May 2003	Director's particulars changed (1 page)
29 May 2003	Director's particulars changed (1 page)
22 April 2003	Return made up to 01/03/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
17 June 2002	Full accounts made up to 31 December 2001 (10 pages)
4 March 2002	Return made up to 01/03/02; full list of members (5 pages)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Secretary's particulars changed (1 page)
4 March 2002	Secretary's particulars changed (1 page)
15 October 2001	Full accounts made up to 31 December 2000 (11 pages)
13 September 2001	Return made up to 05/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 April 2001	Return made up to 05/07/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 December 2000	Registered office changed on 22/12/00 from: 2 stratford office village 4 romford road london E15 4EA (1 page)
22 December 2000	Secretary resigned (1 page)
22 December 2000	Director resigned (1 page)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New secretary appointed (2 pages)
3 November 2000	Full accounts made up to 31 December 1999 (12 pages)
5 November 1999	Full accounts made up to 31 December 1998 (12 pages)
6 August 1999	Return made up to 05/07/99; full list of members (6 pages)
29 October 1998	Full accounts made up to 31 December 1997 (14 pages)
21 July 1998	Return made up to 05/07/98; full list of members 363(287) ‐ Registered office changed on 21/07/98 (6 pages)
8 September 1997	Full accounts made up to 31 December 1996 (14 pages)
16 July 1997	Return made up to 05/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 October 1996	Full accounts made up to 31 December 1995 (12 pages)
8 July 1996	Return made up to 05/07/96; no change of members (6 pages)
24 October 1995	Accounts for a small company made up to 31 December 1994 (13 pages)

Corporate Resources Group (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London