Company NameNorthern Hospitality Recruitment Solutions Limited
Company StatusDissolved
Company Number04888373
CategoryPrivate Limited Company
Incorporation Date4 September 2003(20 years, 7 months ago)
Dissolution Date19 August 2009 (14 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameNigel Eric Bird
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed04 September 2003(same day as company formation)
RoleRecruitment Specialist
Correspondence AddressMillrace House
Todstead Cottages Longframlington
Morpeth
Northumberland
NE65 8AU
Director NameGillian Stafford
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed04 September 2003(same day as company formation)
RoleRecruitment Consultants
Correspondence AddressMillrace House
Todstead Cottages Longframlington
Morpeth
Northumberland
NE65 8AU
Secretary NameGillian Stafford
NationalityBritish
StatusClosed
Appointed04 September 2003(same day as company formation)
RoleRecruitment Consultants
Correspondence AddressMillrace House
Todstead Cottages Longframlington
Morpeth
Northumberland
NE65 8AU
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed04 September 2003(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed04 September 2003(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered AddressCuthbert House
City Road All Saints
Newcastle Upon Tyne
NE1 2ET
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardOuseburn
Built Up AreaTyneside

Financials

Year2014
Net Worth-£28,239
Cash£17,400
Current Liabilities£132,246

Accounts

Latest Accounts28 February 2007 (17 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

19 August 2009Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2009Completion of winding up (1 page)
9 December 2008Order of court to wind up (1 page)
26 November 2008Order of court to wind up (2 pages)
4 July 2008Return made up to 04/09/07; full list of members (4 pages)
21 January 2008Total exemption small company accounts made up to 28 February 2007 (8 pages)
24 October 2006Return made up to 04/09/06; full list of members (3 pages)
26 September 2006Total exemption small company accounts made up to 28 February 2006 (8 pages)
6 October 2005Return made up to 04/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
21 June 2005Total exemption small company accounts made up to 28 February 2005 (7 pages)
21 May 2005Particulars of mortgage/charge (3 pages)
1 November 2004Return made up to 04/09/04; full list of members (7 pages)
15 September 2004Accounting reference date extended from 30/09/04 to 28/02/05 (1 page)
24 October 2003Ad 09/10/03--------- £ si 899@1=899 £ ic 1/900 (2 pages)
5 October 2003Secretary resigned (1 page)
5 October 2003Director resigned (1 page)
23 September 2003Secretary resigned (1 page)
23 September 2003Director resigned (1 page)
23 September 2003Registered office changed on 23/09/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
23 September 2003New director appointed (2 pages)
23 September 2003New secretary appointed;new director appointed (2 pages)
4 September 2003Incorporation (16 pages)