Professional & Executive Recruitments Limited

Company Name	Professional & Executive Recruitments Limited
Company Status	Dissolved
Company Number	02686223
Category	Private Limited Company
Incorporation Date	11 February 1992(32 years, 2 months ago)
Dissolution Date	3 June 2003 (20 years, 11 months ago)

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Director Name	Mr Stephen Hinchliffe
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1992(2 weeks, 3 days after company formation)
Appointment Duration	11 years, 3 months (closed 03 June 2003)
Role	Executive Recruitment Consultant
Correspondence Address	50 Chatsworth Road Dore Sheffield South Yorkshire S17 3QH

Director Name	Mr Alan William Stephens
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1992(2 weeks, 3 days after company formation)
Appointment Duration	11 years, 3 months (closed 03 June 2003)
Role	Executive Recruitmen Consultant
Correspondence Address	104 Birchwood Hill Leeds West Yorkshire LS17 8NS

Secretary Name	Mr Alan William Stephens
Nationality	British
Status	Closed
Appointed	28 February 1992(2 weeks, 3 days after company formation)
Appointment Duration	11 years, 3 months (closed 03 June 2003)
Role	Executive Recruitmen Consultant
Correspondence Address	104 Birchwood Hill Leeds West Yorkshire LS17 8NS

Director Name	Mr Marc Kavulok
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992
Appointment Duration	2 years (resigned 11 February 1994)
Role	Recruitment Consultant
Correspondence Address	18 Ivanhoe Avenue Kiveton Park Sheffield South Yorkshire S31 8NH

Director Name	Mr Graeme Hinchliffe
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(3 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 April 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Westmoor Main Street Ulley Sheffield S26 3YD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 February 1992
Appointment Duration	5 days (resigned 11 February 1992)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	Blades Enterprise Centre John Street Sheffield S2 4SW
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

3 June 2003	Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2003	First Gazette notice for voluntary strike-off (1 page)
9 January 2003	Application for striking-off (1 page)
25 February 2002	Return made up to 11/02/02; full list of members 363(287) ‐ Registered office changed on 25/02/02 (6 pages)
10 January 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
19 February 2001	Return made up to 11/02/01; full list of members (6 pages)
13 September 2000	Full accounts made up to 30 June 2000 (10 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	Return made up to 11/02/00; full list of members (7 pages)
8 August 1999	Full accounts made up to 30 June 1999 (10 pages)
27 April 1999	Return made up to 11/02/99; full list of members (6 pages)
13 March 1999	Full accounts made up to 30 June 1998 (10 pages)
12 February 1998	Return made up to 11/02/98; no change of members (4 pages)
12 December 1997	Full accounts made up to 30 June 1997 (13 pages)
20 March 1997	Full accounts made up to 30 June 1996 (12 pages)
13 March 1997	Return made up to 11/02/97; no change of members (4 pages)
13 March 1996	Full accounts made up to 30 June 1995 (8 pages)
15 February 1996	New director appointed (2 pages)
15 February 1996	Return made up to 11/02/96; full list of members (6 pages)
16 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 1995	Particulars of mortgage/charge (4 pages)

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