| Company Name | Direct Recruitment Solutions Limited |
|---|---|
| Directors | Tracey Faratro and Umberto Faratro |
| Company Status | Dissolved |
| Company Number | 03536686 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 1998(26 years, 1 month ago) |
| Previous Name | Kambrook Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Tracey Faratro |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 1998(3 weeks, 6 days after company formation) |
| Appointment Duration | 26 years |
| Role | Company Director |
| Correspondence Address | 15 Clifton Road Wallington Surrey SM6 8AL |
| Director Name | Umberto Faratro |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 1998(3 weeks, 6 days after company formation) |
| Appointment Duration | 26 years |
| Role | Company Director |
| Correspondence Address | 15 Clifton Road Wallington Surrey SM6 8AL |
| Secretary Name | Umberto Faratro |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 April 1998(3 weeks, 6 days after company formation) |
| Appointment Duration | 26 years |
| Role | Company Director |
| Correspondence Address | 15 Clifton Road Wallington Surrey SM6 8AL |
| Director Name | Mr Peter Michael Nellemose |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 27 March 1998(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 19 Zig Zag Road Kenley Surrey CR8 5EL |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 1998(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 1998(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | The White Cottage 19 West Street Epsom Surrey KT18 7BS |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 2 December 2003 | Dissolved (1 page) |
|---|---|
| 2 September 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 17 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 22 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 16 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 19 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 14 June 2000 | Appointment of a voluntary liquidator (1 page) |
| 14 June 2000 | Statement of affairs (5 pages) |
| 14 June 2000 | Resolutions
|
| 22 May 2000 | Registered office changed on 22/05/00 from: 16 south end croydon surrey CR0 1DN (1 page) |
| 12 April 1999 | Return made up to 27/03/99; full list of members
|
| 13 May 1998 | Director resigned (1 page) |
| 13 May 1998 | Ad 23/04/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 5 May 1998 | New secretary appointed;new director appointed (2 pages) |
| 5 May 1998 | New director appointed (2 pages) |
| 22 April 1998 | Company name changed kambrook LIMITED\certificate issued on 23/04/98 (2 pages) |
| 20 April 1998 | New director appointed (2 pages) |
| 20 April 1998 | Accounting reference date extended from 31/03/99 to 31/05/99 (1 page) |
| 27 March 1998 | Incorporation (15 pages) |