Company NameCorporate Resources Group (UK) Limited
Company StatusDissolved
Company Number02627067
CategoryPrivate Limited Company
Incorporation Date5 July 1991 (27 years, 3 months ago)
Dissolution Date27 March 2007 (11 years, 6 months ago)

Business Activity

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

Directors

Secretary NameMaura Frances Brindley
NationalityBritish
StatusClosed
Appointed01 November 2000(9 years, 4 months after company formation)
Appointment Duration6 years, 4 months (closed 27 March 2007)
RoleCompany Director
Correspondence Address30 Iverna Gardens
London
W8 6TN
Director NameAkhil Sethi
Date of BirthOctober 1965 (Born 53 years ago)
NationalityAmerican
StatusClosed
Appointed13 December 2004(13 years, 5 months after company formation)
Appointment Duration2 years, 3 months (closed 27 March 2007)
RoleChief Financial Officer
Correspondence Address30 Iverna Gardens
London
W8 6TN
Director NameJasbir Singh
Date of BirthMay 1956 (Born 62 years ago)
NationalityMalaysian
StatusResigned
Appointed05 July 1991(same day as company formation)
RoleConsultant
Correspondence Address39 Blake Hall Road
London
E11 2QQ
Secretary NameAnne Singh
NationalityBritish
StatusResigned
Appointed05 July 1991(same day as company formation)
RoleCompany Director
Correspondence Address39 Blake Hall Road
London
E11 2QQ
Director NameAdam James Bray
Date of BirthOctober 1968 (Born 50 years ago)
NationalityIrish
StatusResigned
Appointed01 November 2000(9 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 May 2003)
RoleFinancial Controller
Correspondence Address20 Goddards Close
Cranbrook
Kent
TN17 3LJ
Director NameThomas Anthony Ferris
Date of BirthMay 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2000(9 years, 4 months after company formation)
Appointment Duration4 years, 2 months (resigned 31 December 2004)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address13 Taylor Avenue
Richmond
Surrey
TW9 4EB
Director NameMichael John Radford
Date of BirthJanuary 1959 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2003(11 years, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 14 January 2006)
RoleChartered Accountant
Correspondence AddressWhite Pines 99 Whyteleafe Road
Caterham
Surrey
CR3 5EJ
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed05 July 1991(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address1 Tower Place West
Tower Place
London
EC3R 5BU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 December 2005 (12 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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