Site Resource Management Limited

Company Name	Site Resource Management Limited
Company Status	Dissolved
Company Number	03443299
Category	Private Limited Company
Incorporation Date	2 October 1997(26 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Trevor Rees
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 December 1997(2 months after company formation)
Appointment Duration	26 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Romilly Park Road Barry South Glamorgan CF62 6RR Wales

Director Name	Robin Draisey
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	04 January 2000(2 years, 3 months after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Correspondence Address	200 Barry Road Barry Vale Of Glamorgan CF62 9BE Wales

Director Name	Brian Kennedy
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	04 January 2000(2 years, 3 months after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Correspondence Address	53 Cowen Avenue Harrow Middlesex HA2 0LU

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Current
Appointed	02 October 1999(2 years after company formation)
Appointment Duration	24 years, 7 months
Correspondence Address	Bridge House 181 Queen Victoria Street London EC4V 4DZ

Director Name	Mr John Christopher Stannard
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1997(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Sidmouth Grange Road Earley Reading Berkshire RG6 1EA

Director Name	Mr Andrew Jeffers
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 October 1999)
Role	Recruitment Agent
Correspondence Address	7 Manor Road Merton Park London SW20 9AE

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	02 October 1997(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	02 October 1997(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	66 Wigmore Street London W1A 3RT
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£332,501
Current Liabilities	£673,553

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

24 April 2006	Dissolved (1 page)
24 January 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
24 January 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
29 November 2005	Liquidators statement of receipts and payments (5 pages)
25 May 2005	Liquidators statement of receipts and payments (5 pages)
31 January 2005	Sec of state's release of liq (1 page)
21 January 2005	C/O re change of liq (10 pages)
17 January 2005	Appointment of a voluntary liquidator (1 page)
17 January 2005	Notice of ceasing to act as a voluntary liquidator (1 page)
2 December 2004	Liquidators statement of receipts and payments (5 pages)
1 June 2004	Liquidators statement of receipts and payments (5 pages)
27 November 2003	Liquidators statement of receipts and payments (5 pages)
22 May 2003	Liquidators statement of receipts and payments (5 pages)
27 May 2002	Appointment of a voluntary liquidator (1 page)
27 May 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 May 2002	Statement of affairs (6 pages)
10 May 2002	Registered office changed on 10/05/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
6 November 2001	Return made up to 02/10/01; full list of members (7 pages)
28 August 2001	Registered office changed on 28/08/01 from: ramillies house 2 ramillies street london W1V 1DF (1 page)
16 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
2 July 2001	Full accounts made up to 31 December 1999 (10 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	Return made up to 02/10/00; full list of members (7 pages)
21 May 2001	New director appointed (2 pages)
26 September 2000	New secretary appointed (2 pages)
21 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
3 August 2000	Director resigned (1 page)
7 June 2000	Secretary resigned (1 page)
17 February 2000	Director resigned (1 page)
1 February 2000	Particulars of mortgage/charge (7 pages)
15 November 1999	Return made up to 02/10/99; full list of members 363(287) ‐ Registered office changed on 15/11/99 363(288) ‐ Director's particulars changed (7 pages)
14 September 1999	Full accounts made up to 31 December 1998 (8 pages)
11 May 1999	Particulars of mortgage/charge (3 pages)
2 December 1998	Return made up to 02/10/98; full list of members (8 pages)
10 August 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
10 February 1998	New director appointed (2 pages)
28 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
28 January 1998	Nc inc already adjusted 13/01/98 (1 page)
28 January 1998	Ad 13/01/98--------- Â£ si 1788@1=1788 Â£ ic 2/1790 (2 pages)
8 October 1997	Director resigned (1 page)
8 October 1997	New director appointed (2 pages)
2 October 1997	Incorporation (13 pages)

Site Resource Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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