B-I-Recruiting Limited

Company Name	B-I-Recruiting Limited
Company Status	Dissolved
Company Number	03089836
Category	Private Limited Company
Incorporation Date	10 August 1995(28 years, 8 months ago)
Dissolution Date	19 November 2002 (21 years, 5 months ago)
Previous Name	Law 696 Limited

Business Activity

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

Directors

Director Name	Mr Peter Hans Skala
Date of Birth	September 1924 (Born 99 years ago)
Nationality	American
Status	Closed
Appointed	09 January 1996(5 months after company formation)
Appointment Duration	6 years, 10 months (closed 19 November 2002)
Role	Executive Search Consultant
Correspondence Address	75 Carlisle Mansions Carlisle Place London SW1P 1HZ

Secretary Name	TJG Secretaries Limited (Corporation)
Status	Closed
Appointed	17 July 2000(4 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 19 November 2002)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Mr Peter Anthony Bedford
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1996(5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Clevedon Old Avenue Weybridge Surrey KT13 0PJ

Director Name	Michael Barrie Curlewis
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1996(5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 April 2002)
Role	Executive Search Consultant
Correspondence Address	Paulers Pury 3 Oaks Lane Wadhurst East Sussex TN5 6PY

Director Name	Mr Andrew Charles Garner
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1996(5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 April 1997)
Role	Executive Search Consultant
Country of Residence	England
Correspondence Address	Hobberhill Farm Welton Daventry Northamptonshire NN11 2JX

Director Name	Mr David Hutt
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1996(5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 November 1998)
Role	Executive Search Consultant
Country of Residence	England
Correspondence Address	The Ridge House Corsham Wiltshire SN13 9PL

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	10 August 1995(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	10 August 1995(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	10 August 1995(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Location

Registered Address	24 Queen Anne's Gate London SW1H 9AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2001 (22 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

19 November 2002	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2002	First Gazette notice for voluntary strike-off (1 page)
24 May 2002	Application for striking-off (1 page)
8 May 2002	Director resigned (1 page)
18 April 2002	Particulars of mortgage/charge (3 pages)
2 January 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
24 August 2001	Return made up to 10/08/01; full list of members (5 pages)
22 May 2001	Resolutions RES13 ‐ Re-company guarantee 09/04/01 (1 page)
14 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
25 October 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 31/01/00 (2 pages)
25 October 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (2 pages)
22 August 2000	Return made up to 10/08/00; full list of members (5 pages)
3 August 2000	New secretary appointed (2 pages)
3 August 2000	Secretary resigned (1 page)
22 April 2000	Director resigned (1 page)
10 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
10 September 1999	Director's particulars changed (1 page)
10 September 1999	Return made up to 10/08/99; full list of members (7 pages)
7 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
12 February 1999	Director resigned (1 page)
20 August 1998	Return made up to 10/08/98; full list of members (6 pages)
8 April 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
22 August 1997	Return made up to 10/08/97; no change of members (6 pages)
14 May 1997	Director resigned (1 page)
1 May 1997	Full accounts made up to 30 June 1996 (8 pages)
5 September 1996	Return made up to 10/08/96; full list of members (8 pages)
29 August 1996	Ad 24/06/96--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
29 August 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 August 1996	Â£ nc 1000/10000 24/06/96 (1 page)
29 August 1996	Memorandum and Articles of Association (16 pages)
17 January 1996	Accounting reference date notified as 30/06 (1 page)
17 January 1996	Memorandum and Articles of Association (21 pages)
17 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 January 1996	Registered office changed on 17/01/96 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
10 August 1995	Incorporation (56 pages)

B-I-Recruiting Limited

Business Activity

Directors

Location

Accounts

Filing History

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