| Company Name | McMillan Recruitment Services Limited |
|---|---|
| Directors | James Hindmarsh and Robert Macpherson |
| Company Status | Dissolved |
| Company Number | 02959079 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 1994(29 years, 8 months ago) |
| Previous Name | Courtair Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | James Hindmarsh |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 1994(same day as company formation) |
| Role | Account Manager |
| Correspondence Address | 23 Long Meadows Bramhope Leeds West Yorkshire LS16 9DU |
| Director Name | Robert Macpherson |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 1994(same day as company formation) |
| Role | Financial Broker |
| Correspondence Address | 1 Cresfeld Lane Bramhope Leeds West Yorkshire LS16 9EY |
| Secretary Name | James Hindmarsh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 August 1994(1 week, 2 days after company formation) |
| Appointment Duration | 29 years, 8 months |
| Role | Account Manager |
| Correspondence Address | 23 Long Meadows Bramhope Leeds West Yorkshire LS16 9DU |
| Director Name | Mr Stephen James Grimes |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1994(1 week, 2 days after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 24 January 1997) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 5 Henconner Road Leeds West Yorkshire LS7 3NU |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 1994(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 1994(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Hyde Park and Woodhouse |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 August 1996 (27 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 9 January 2001 | Dissolved (1 page) |
|---|---|
| 9 October 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 9 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 26 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 13 August 1999 | Resolutions
|
| 22 June 1999 | Statement of affairs (5 pages) |
| 22 June 1999 | Resolutions
|
| 22 June 1999 | Appointment of a voluntary liquidator (1 page) |
| 9 June 1999 | Registered office changed on 09/06/99 from: suite 9A vassalli house 20 central road leeds west yorkshire LS1 6DE (1 page) |
| 1 September 1998 | Return made up to 16/08/98; no change of members (4 pages) |
| 22 September 1997 | Return made up to 16/08/97; no change of members (4 pages) |
| 22 August 1997 | Return made up to 16/08/96; full list of members (8 pages) |
| 4 July 1997 | Full accounts made up to 31 August 1996 (10 pages) |
| 1 April 1997 | Full accounts made up to 31 August 1995 (11 pages) |
| 4 March 1997 | Director resigned (1 page) |
| 16 October 1995 | New director appointed (2 pages) |
| 16 October 1995 | New director appointed (2 pages) |
| 16 October 1995 | Return made up to 16/08/95; full list of members
|
| 30 March 1995 | Ad 20/03/95--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 30 March 1995 | Registered office changed on 30/03/95 from: the coach house swires road halifax HX1 2ER (1 page) |
| 30 March 1995 | Accounting reference date notified as 31/08 (1 page) |