Site Recruitment (Management) Services Limited

Company Name	Site Recruitment (Management) Services Limited
Company Status	Dissolved
Company Number	03860337
Category	Private Limited Company
Incorporation Date	18 October 1999(24 years, 6 months ago)
Dissolution Date	7 June 2014 (9 years, 10 months ago)

Business Activity

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

Directors

Secretary Name	Mr Simon Charles Hooper
Nationality	British
Status	Closed
Appointed	18 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	24 Telford Yard 6-8 The Highway London E1 9BG

Director Name	Mr Simon Charles Hooper
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2000(7 months after company formation)
Appointment Duration	14 years (closed 07 June 2014)
Role	Futures Trader
Correspondence Address	24 Telford Yard 6-8 The Highway London E1 9BG

Director Name	Perry Hooper
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2000(9 months, 2 weeks after company formation)
Appointment Duration	13 years, 10 months (closed 07 June 2014)
Role	Company Director
Correspondence Address	24 Telfords Yard 6-8 The Highway London E1W 2BQ

Director Name	Gill Hooper
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	24 Telford Yard 6-8 The Highway London E1 9BG

Director Name	Matthew Hartie
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(4 months, 4 weeks after company formation)
Appointment Duration	6 days (resigned 20 March 2000)
Role	Sales
Correspondence Address	13 Victor Walk Hornchurch Essex RM12 4XG

Director Name	Michelle Vinton
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(4 months, 4 weeks after company formation)
Appointment Duration	2 months (resigned 19 May 2000)
Role	Account Manager
Correspondence Address	20 Nare Road Aveley South Ockendon Essex RM15 4RB

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	18 October 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	18 October 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	St Clare House 30-33 Minories London EC3N 1DU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	28 February

Filing History

7 June 2014	Final Gazette dissolved following liquidation (1 page)
7 June 2014	Final Gazette dissolved following liquidation (1 page)
7 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
7 March 2014	Completion of winding up (1 page)
7 March 2014	Completion of winding up (1 page)
7 May 2002	Order of court to wind up (3 pages)
7 May 2002	Order of court to wind up (3 pages)
16 April 2002	First Gazette notice for compulsory strike-off (1 page)
16 April 2002	First Gazette notice for compulsory strike-off (1 page)
22 December 2000	Return made up to 18/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 December 2000	Return made up to 18/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
18 July 2000	Registered office changed on 18/07/00 from: 19/21 great tower street london EC3R 5AR (1 page)
18 July 2000	Registered office changed on 18/07/00 from: 19/21 great tower street london EC3R 5AR (1 page)
1 June 2000	New director appointed (2 pages)
1 June 2000	Director resigned (1 page)
1 June 2000	New director appointed (2 pages)
1 June 2000	Director resigned (1 page)
12 April 2000	Registered office changed on 12/04/00 from: langley house park road london N2 8EX (1 page)
12 April 2000	Registered office changed on 12/04/00 from: langley house park road london N2 8EX (1 page)
8 April 2000	Particulars of mortgage/charge (11 pages)
8 April 2000	Particulars of mortgage/charge (11 pages)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
20 March 2000	New director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
17 March 2000	New director appointed (2 pages)
17 March 2000	New director appointed (2 pages)
17 March 2000	Director resigned (1 page)
17 March 2000	Director resigned (1 page)
16 November 1999	Accounting reference date extended from 31/10/00 to 28/02/01 (1 page)
16 November 1999	Accounting reference date extended from 31/10/00 to 28/02/01 (1 page)
16 November 1999	Ad 08/11/99--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
16 November 1999	Ad 08/11/99--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
12 November 1999	New director appointed (2 pages)
12 November 1999	New director appointed (2 pages)
4 November 1999	Secretary resigned (1 page)
4 November 1999	Director resigned (1 page)
4 November 1999	New secretary appointed (2 pages)
4 November 1999	Secretary resigned (1 page)
4 November 1999	Registered office changed on 04/11/99 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
4 November 1999	New secretary appointed (2 pages)
4 November 1999	Registered office changed on 04/11/99 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
4 November 1999	Director resigned (1 page)
18 October 1999	Incorporation (16 pages)
18 October 1999	Incorporation (16 pages)

Site Recruitment (Management) Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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