McKenna James Group (UK) Limited

03969061

Company Name	McKenna James Group (UK) Limited
Directors	Fiona Mary O'Connor and Kenneth Holden
Company Status	Dissolved
Company Number	03969061
Category	Private Limited Company
Incorporation Date	10 April 2000(24 years ago)

Business Activity

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

Directors

Director Name	Fiona Mary O'Connor
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	26 October 2000(6 months, 2 weeks after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Correspondence Address	Newlands 124 Bloomfield Road Bath Somerset BA2 2AS

Director Name	Kenneth Holden
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 October 2001(1 year, 5 months after company formation)
Appointment Duration	22 years, 6 months
Role	Search Consultant
Correspondence Address	124 Bloomfield Road Bath Somerset BA2 2AS

Secretary Name	Kenneth Holden
Nationality	British
Status	Current
Appointed	06 October 2001(1 year, 5 months after company formation)
Appointment Duration	22 years, 6 months
Role	Search Consultant
Correspondence Address	124 Bloomfield Road Bath Somerset BA2 2AS

Director Name	Keneth Holden
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(same day as company formation)
Role	Executive Search & Recruitment
Correspondence Address	101 Coronation Avenue Bath Avon BA2 2JX

Director Name	Anthony Saint Claire
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 08 October 2001)
Role	Entrepreneur
Country of Residence	Wales
Correspondence Address	Bryn Rhedyn Llandynan, Rhewl Llangollen Clwyd LL20 7YU Wales

Secretary Name	Anthony Saint Claire
Nationality	British
Status	Resigned
Appointed	28 June 2000(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 08 October 2001)
Role	Entrepreneur
Country of Residence	Wales
Correspondence Address	Bryn Rhedyn Llandynan, Rhewl Llangollen Clwyd LL20 7YU Wales

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	10 April 2000(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	Hanover Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 April 2000(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Location

Registered Address	1 Royal Exchange Avenue London EC3V 3LT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 April

Filing History

10 March 2004	Dissolved (1 page)
10 December 2003	Completion of winding up (1 page)
13 December 2002	Order of court to wind up (2 pages)
26 November 2002	Court order notice of winding up (2 pages)
15 October 2002	Strike-off action suspended (1 page)
1 October 2002	First Gazette notice for compulsory strike-off (1 page)
14 November 2001	New secretary appointed;new director appointed (2 pages)
1 November 2001	Registered office changed on 01/11/01 from: 1 royal exchange avenue london EC3V 3LT (1 page)
24 October 2001	Secretary resigned;director resigned (2 pages)
4 July 2001	Return made up to 10/04/01; full list of members 363(288) ‐ Director resigned (7 pages)
1 March 2001	Particulars of mortgage/charge (3 pages)
17 November 2000	New director appointed (2 pages)
4 August 2000	New director appointed (3 pages)
13 July 2000	New secretary appointed;new director appointed (2 pages)
13 July 2000	Registered office changed on 13/07/00 from: wild pheasant hotel berwyn street llangollen clwyd LL20 8AD (1 page)
3 May 2000	Director resigned (1 page)
3 May 2000	Secretary resigned (1 page)
14 April 2000	Registered office changed on 14/04/00 from: 44 upper belgrave road bristol avon BS8 2XN (1 page)
10 April 2000	Incorporation (8 pages)

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