The Membership Recruitment Company Limited

Company Name	The Membership Recruitment Company Limited
Company Status	Dissolved
Company Number	03432508
Category	Private Limited Company
Incorporation Date	11 September 1997(26 years, 7 months ago)

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

Director Name	Annabel Bridges
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	11 September 1997(same day as company formation)
Role	Admin. Assistant
Correspondence Address	111 Tanbridge Park Horsham West Sussex RH12 1SF

Secretary Name	Annabel Bridges
Nationality	British
Status	Current
Appointed	09 October 1998(1 year after company formation)
Appointment Duration	25 years, 6 months
Role	Housewife
Correspondence Address	111 Tanbridge Park Horsham West Sussex RH12 1SF

Director Name	Hayley Rose Howes
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 August 1999(1 year, 10 months after company formation)
Appointment Duration	24 years, 8 months
Role	Admin Assistant
Correspondence Address	111 Tanbridge Park Horsham West Sussex RH12 1SF

Director Name	Mr Anthony Warren Davies
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	21 August 2001(3 years, 11 months after company formation)
Appointment Duration	22 years, 8 months
Role	Retired
Correspondence Address	Hesworth Barn Hesworth Common Fittleworth Pulborough West Sussex RH20 1EW

Director Name	Mr Stephen Howard Bridges
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1997(same day as company formation)
Role	Mangt Consult
Country of Residence	England
Correspondence Address	6 Silvertrees Wimborne Road Bournemouth BH3 7AL

Director Name	Mr Martin Ian Duncan Wright
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1997(same day as company formation)
Role	Mangt Consult
Correspondence Address	Over Hall Cottage Cavendish Suffolk CO10 8BP

Secretary Name	Annabel Bridges
Nationality	British
Status	Resigned
Appointed	11 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	Mayfield 2 Lower Edgeborough Road Guildford Surrey GU1 2DT

Director Name	Mr Anthony Warren Davies
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1997(2 months after company formation)
Appointment Duration	11 months (resigned 09 October 1998)
Role	Chartered Accountant
Correspondence Address	Hesworth Barn Hesworth Common Fittleworth Pulborough West Sussex RH20 1EW

Secretary Name	Mr Anthony Warren Davies
Nationality	British
Status	Resigned
Appointed	10 November 1997(2 months after company formation)
Appointment Duration	11 months (resigned 09 October 1998)
Role	Chartered Accountant
Correspondence Address	Hesworth Barn Hesworth Common Fittleworth Pulborough West Sussex RH20 1EW

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 September 1997(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Location

Registered Address	3-4 Mulgrave Court Mulgrave Road Sutton Surrey SM2 6LF
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton West
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£22,712
Cash	£2,324
Current Liabilities	£25,036

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 February 2003	Dissolved (1 page)
25 November 2002	Return of final meeting in a creditors' voluntary winding up (3 pages)
9 April 2002	Statement of affairs (6 pages)
9 April 2002	Appointment of a voluntary liquidator (1 page)
9 April 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 September 2001	Registered office changed on 13/09/01 from: gordon house littlemead cranleigh surrey GU1 2DT (1 page)
5 September 2001	New director appointed (2 pages)
19 April 2001	Full accounts made up to 31 December 2000 (10 pages)
10 January 2001	Return made up to 11/09/00; full list of members; amend (8 pages)
18 September 2000	Return made up to 11/09/00; full list of members 363(287) ‐ Registered office changed on 18/09/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 July 2000	Full accounts made up to 31 December 1999 (9 pages)
30 September 1999	Return made up to 11/09/99; no change of members (4 pages)
17 September 1999	New director appointed (2 pages)
23 August 1999	Director resigned (1 page)
30 July 1999	Full accounts made up to 31 December 1998 (10 pages)
21 July 1999	New secretary appointed (2 pages)
13 July 1999	Director resigned (1 page)
14 October 1998	Secretary resigned;director resigned (1 page)
17 September 1998	Return made up to 11/09/98; full list of members (4 pages)
18 March 1998	Particulars of mortgage/charge (6 pages)
5 December 1997	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
5 December 1997	New secretary appointed;new director appointed (2 pages)
5 December 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (16 pages)
5 December 1997	Secretary resigned (1 page)
5 December 1997	Ad 10/11/97--------- Â£ si 350@1=350 Â£ ic 650/1000 (2 pages)
21 November 1997	Ad 10/10/97--------- Â£ si 648@1=648 Â£ ic 2/650 (2 pages)
11 September 1997	Incorporation (16 pages)

The Membership Recruitment Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London