| Company Name | Sales & Executive Recruitment (UK) Limited |
|---|---|
| Director | Bruce James Mair |
| Company Status | Dissolved |
| Company Number | 03059677 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 1995(28 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Bruce James Mair |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 1995(3 days after company formation) |
| Appointment Duration | 28 years, 11 months |
| Role | Recruitment Consultant |
| Correspondence Address | 12 Grange Close West Monkseaton Whitley Bay Tyne & Wear NE25 9RL |
| Secretary Name | Janet Mair |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 May 1995(3 days after company formation) |
| Appointment Duration | 28 years, 11 months |
| Role | Company Director |
| Correspondence Address | 12 Grange Close Whitley Bay Tyne & Wear NE25 9RL |
| Director Name | Kenneth Neil Clark |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1996(1 year, 3 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 31 January 1997) |
| Role | Company Director |
| Correspondence Address | 42 Fellcross Birtley Chester Le Street County Durham DH3 1BH |
| Director Name | S C F (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 1995(same day as company formation) |
| Correspondence Address | 90-100 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | SCF Secretaries Limited Liability Company (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 1995(same day as company formation) |
| Correspondence Address | American National Bank Building 1912 Capital Avenue Cheyenne Wyoming 82001 |
Location
| Registered Address | Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1XX |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 24 September 1999 | Dissolved (1 page) |
|---|---|
| 24 June 1999 | Completion of winding up (1 page) |
| 13 July 1998 | Order of court to wind up (1 page) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 18 June 1997 | Return made up to 22/05/97; full list of members (6 pages) |
| 18 June 1997 | Director resigned (1 page) |
| 14 June 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 June 1997 | Director resigned (1 page) |
| 4 June 1997 | Ad 17/09/96--------- £ si 50@1=50 £ ic 52/102 (2 pages) |
| 2 June 1997 | Resolutions
|
| 4 November 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 10 October 1996 | Ad 17/09/96--------- £ si 50@1=50 £ ic 2/52 (2 pages) |
| 1 October 1996 | New director appointed (2 pages) |
| 29 August 1996 | Registered office changed on 29/08/96 from: 1ST floor 32-34 mosley street newcastle upon tyne NE1 1DF (1 page) |
| 7 June 1996 | Return made up to 22/05/96; full list of members (6 pages) |
| 20 April 1996 | Particulars of mortgage/charge (3 pages) |
| 2 February 1996 | Accounting reference date notified as 31/12 (1 page) |
| 6 June 1995 | Registered office changed on 06/06/95 from: scorpio hse 102 sydney st chelsea london SW3 6NJ (1 page) |
| 6 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 6 June 1995 | Director resigned;new director appointed (2 pages) |
| 22 May 1995 | Incorporation (22 pages) |