Company NameTRC Recruitment Limited
Company StatusDissolved
Company Number04051904
CategoryPrivate Limited Company
Incorporation Date11 August 2000(23 years, 9 months ago)
Dissolution Date6 August 2008 (15 years, 9 months ago)
Previous NameTRC The Recruitment Company Limited

Business Activity

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

Directors

Director NameSamir Saffadi
Date of BirthJuly 1959 (Born 64 years ago)
NationalityAmerican
StatusClosed
Appointed11 August 2000(same day as company formation)
RoleManaging Director
Correspondence Address4th Floor East India House
109-117 Middlesex Street
London
E1 7JF
Secretary NamePeter Francis Weston
NationalityBritish
StatusClosed
Appointed01 April 2003(2 years, 7 months after company formation)
Appointment Duration5 years, 4 months (closed 06 August 2008)
RoleCompliance Officer
Correspondence Address4th Floor, East India House
109-117 Middlesex Street
London
E1 7JF
Director NameMr Michael Saul Leibowitz
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityAmerican
StatusClosed
Appointed23 November 2005(5 years, 3 months after company formation)
Appointment Duration2 years, 8 months (closed 06 August 2008)
RoleExecutive
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor East India House
109-117 Middlesex Street
London
E1 7JF
Secretary NameJoel Adler
NationalityBritish
StatusResigned
Appointed11 August 2000(same day as company formation)
RoleCompany Director
Correspondence Address6 Saint Andrew Street
London
EC4A 3LX
Secretary NameIan Robert King
NationalityBritish
StatusResigned
Appointed21 November 2000(3 months, 1 week after company formation)
Appointment Duration2 years, 4 months (resigned 01 April 2003)
RoleCompany Director
Correspondence AddressFernside
Great Burches Road
Benfleet
Essex
SS7 3NA
Director NameMr Jeffrey Adler
Date of BirthAugust 1943 (Born 80 years ago)
NationalityAmerican
StatusResigned
Appointed01 March 2001(6 months, 3 weeks after company formation)
Appointment Duration4 years, 7 months (resigned 21 October 2005)
RoleExecutive
Correspondence Address7-8 Bathurst Street
Flat 7
London
W2 2SD
Director NameNigel James Jeyes
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed17 August 2001(1 year after company formation)
Appointment Duration11 months, 2 weeks (resigned 31 July 2002)
RoleExecutive
Correspondence Address21 Belmont Court
Highbury New Park
London
N5 2HA
Director NameMr David Charles Pinchin
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2001(1 year after company formation)
Appointment Duration6 years, 4 months (resigned 10 January 2008)
RoleExecutive
Correspondence Address4th Floor East India House
109-117 Middlesex Street
London
E1 7JF
Director NameMr Julian Harding
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2002(1 year, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 February 2005)
RoleExecutive
Country of ResidenceUnited States
Correspondence Address57 Partridge Hollow Road
Greenwich
Connecticut Ct 06831
United States

Location

Registered AddressBeaufort House
St Botolph Street
London
EC3A 7QX
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardPortsoken
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2005 (18 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

6 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2008First Gazette notice for voluntary strike-off (1 page)
15 April 2008Registered office changed on 15/04/2008 from east india house 109-117 middlesex street london E1 7JF (1 page)
15 April 2008Location of register of members (1 page)
7 February 2008Application for striking-off (1 page)
14 January 2008Director resigned (1 page)
22 August 2007Return made up to 11/08/07; no change of members (7 pages)
5 November 2006Full accounts made up to 31 December 2005 (13 pages)
7 September 2006Secretary's particulars changed (1 page)
1 September 2006Return made up to 11/08/06; full list of members (7 pages)
8 May 2006Director's particulars changed (1 page)
8 May 2006Director's particulars changed (1 page)
8 May 2006Director's particulars changed (1 page)
12 December 2005New director appointed (2 pages)
2 November 2005Full accounts made up to 31 December 2004 (12 pages)
28 October 2005Director resigned (1 page)
1 September 2005Return made up to 11/08/05; full list of members (7 pages)
8 February 2005Director resigned (1 page)
19 October 2004Full accounts made up to 31 December 2003 (12 pages)
16 September 2004Return made up to 11/08/04; full list of members
  • 363(287) ‐ Registered office changed on 16/09/04
(8 pages)
7 July 2004Director's particulars changed (1 page)
4 December 2003Full accounts made up to 31 December 2002 (12 pages)
3 October 2003Return made up to 11/08/03; full list of members (8 pages)
7 April 2003Secretary resigned (1 page)
7 April 2003New secretary appointed (2 pages)
9 March 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 February 2003Director's particulars changed (1 page)
5 February 2003Director's particulars changed (1 page)
10 September 2002Full accounts made up to 31 December 2001 (11 pages)
16 August 2002New director appointed (3 pages)
16 August 2002Director resigned (1 page)
6 November 2001New director appointed (2 pages)
4 October 2001Return made up to 11/08/01; full list of members (6 pages)
24 August 2001New director appointed (2 pages)
30 July 2001Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
14 June 2001New director appointed (2 pages)
31 May 2001New secretary appointed (2 pages)
31 May 2001Secretary resigned (1 page)
2 October 2000Company name changed trc the recruitment company limi ted\certificate issued on 02/10/00 (3 pages)