Management Resources Ltd.

Company Name	Management Resources Ltd.
Company Status	Dissolved
Company Number	03147052
Category	Private Limited Company
Incorporation Date	16 January 1996(28 years, 3 months ago)
Dissolution Date	18 September 2010 (13 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mrs Sarah Elizabeth Chambers
Date of Birth	May 1956 (Born 68 years ago)
Nationality	English
Status	Closed
Appointed	16 January 1996(same day as company formation)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	The Grange Snydale Road Normanton West Yorkshire WF6 1NT

Director Name	Mr Simon Andrew Coiley
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2004(8 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (closed 18 September 2010)
Role	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	100 Saint Johns Grove Harrogate North Yorkshire HG1 3AH

Secretary Name	Mr Simon Andrew Coiley
Nationality	British
Status	Closed
Appointed	01 June 2004(8 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (closed 18 September 2010)
Role	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	100 Saint Johns Grove Harrogate North Yorkshire HG1 3AH

Director Name	Mr Richard Arthur John Thomson
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1996(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Monk Fryston Park Betteras Hill Leeds South Milford LS25 5PF

Secretary Name	Sarah Elizabeth Ayre
Nationality	British
Status	Resigned
Appointed	16 January 1996(same day as company formation)
Role	Recruitment Consultant
Correspondence Address	The Grange Snydale Road Normanton West Yorkshire WF6 1NT

Director Name	Mr Philip John Sanders
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(10 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 March 2008)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	96 Green Lane Cookridge Leeds West Yorkshire LS16 7HF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 January 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	22 North Street Wetherby West Yorkshire LS22 6NN
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Wetherby
Ward	Wetherby
Built Up Area	Wetherby

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

18 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
18 September 2010	Final Gazette dissolved following liquidation (1 page)
18 June 2010	Notice of move from Administration to Dissolution (6 pages)
18 June 2010	Notice of move from Administration to Dissolution on 15 June 2010 (6 pages)
7 January 2010	Administrator's progress report to 8 December 2009 (5 pages)
7 January 2010	Administrator's progress report to 8 December 2009 (5 pages)
7 January 2010	Administrator's progress report to 8 December 2009 (5 pages)
29 December 2009	Administrator's progress report to 8 December 2009 (3 pages)
29 December 2009	Administrator's progress report to 8 December 2009 (3 pages)
29 December 2009	Administrator's progress report to 8 December 2009 (3 pages)
17 June 2009	Statement of administrator's proposal (9 pages)
17 June 2009	Statement of administrator's proposal (9 pages)
12 June 2009	Appointment of an administrator (1 page)
12 June 2009	Appointment of an administrator (1 page)
22 May 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
22 May 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
16 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
16 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 February 2009	Appointment Terminated Director richard thomson (1 page)
4 February 2009	Appointment terminated director richard thomson (1 page)
12 January 2009	Return made up to 03/01/09; full list of members (4 pages)
12 January 2009	Return made up to 03/01/09; full list of members (4 pages)
13 May 2008	Appointment Terminated Director philip sanders (1 page)
13 May 2008	Appointment terminated director philip sanders (1 page)
11 January 2008	Return made up to 03/01/08; full list of members (3 pages)
11 January 2008	Return made up to 03/01/08; full list of members (3 pages)
20 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
20 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 February 2007	Return made up to 03/01/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 February 2007	Return made up to 03/01/07; full list of members (8 pages)
19 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
19 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
2 October 2006	New director appointed (1 page)
2 October 2006	New director appointed (1 page)
16 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
16 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
13 January 2006	Return made up to 03/01/06; full list of members (7 pages)
13 January 2006	Return made up to 03/01/06; full list of members (7 pages)
17 January 2005	Return made up to 03/01/05; full list of members (7 pages)
17 January 2005	Return made up to 03/01/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
12 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
19 October 2004	Registered office changed on 19/10/04 from: 15 church street wetherby west yorkshire LS22 6LP (1 page)
19 October 2004	Registered office changed on 19/10/04 from: 15 church street wetherby west yorkshire LS22 6LP (1 page)
14 July 2004	New secretary appointed;new director appointed (2 pages)
14 July 2004	New secretary appointed;new director appointed (2 pages)
6 July 2004	Secretary resigned (1 page)
6 July 2004	Secretary resigned (1 page)
6 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
6 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
6 February 2004	Return made up to 03/01/04; full list of members (7 pages)
6 February 2004	Return made up to 03/01/04; full list of members (7 pages)
1 October 2003	Particulars of mortgage/charge (3 pages)
1 October 2003	Particulars of mortgage/charge (3 pages)
14 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
14 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
10 January 2003	Return made up to 03/01/03; full list of members (7 pages)
10 January 2003	Return made up to 03/01/03; full list of members (7 pages)
10 January 2002	Return made up to 03/01/02; full list of members (6 pages)
10 January 2002	Return made up to 03/01/02; full list of members (6 pages)
8 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
8 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
6 March 2001	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
6 March 2001	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
13 February 2001	Return made up to 16/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 February 2001	Return made up to 16/01/01; full list of members (6 pages)
28 November 2000	Accounts for a small company made up to 5 March 2000 (5 pages)
28 November 2000	Accounts for a small company made up to 5 March 2000 (5 pages)
28 November 2000	Accounts for a small company made up to 5 March 2000 (5 pages)
17 January 2000	Return made up to 16/01/00; full list of members (6 pages)
17 January 2000	Return made up to 16/01/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 November 1999	Accounts for a small company made up to 5 March 1999 (5 pages)
3 November 1999	Accounts for a small company made up to 5 March 1999 (5 pages)
3 November 1999	Accounts for a small company made up to 5 March 1999 (5 pages)
30 June 1999	Auditor's resignation (1 page)
30 June 1999	Auditor's resignation (1 page)
26 April 1999	Registered office changed on 26/04/99 from: the manor coach house north street wetherby west yorkshire LS22 6NU (1 page)
26 April 1999	Registered office changed on 26/04/99 from: the manor coach house north street wetherby west yorkshire LS22 6NU (1 page)
22 January 1999	Ad 16/01/96--------- Â£ si 98@1 (2 pages)
22 January 1999	Return made up to 16/01/99; no change of members (4 pages)
22 January 1999	Ad 16/01/96--------- Â£ si 98@1 (2 pages)
22 January 1999	Return made up to 16/01/99; no change of members (4 pages)
29 December 1998	Accounts for a small company made up to 5 March 1998 (7 pages)
29 December 1998	Accounts for a small company made up to 5 March 1998 (7 pages)
29 December 1998	Accounts for a small company made up to 5 March 1998 (7 pages)
22 January 1998	Return made up to 16/01/98; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
22 January 1998	Return made up to 16/01/98; no change of members (4 pages)
17 November 1997	Accounts for a small company made up to 5 March 1997 (7 pages)
17 November 1997	Accounts for a small company made up to 5 March 1997 (7 pages)
17 November 1997	Accounts for a small company made up to 5 March 1997 (7 pages)
22 January 1997	Return made up to 16/01/97; full list of members (6 pages)
22 January 1997	Return made up to 16/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
10 October 1996	Accounting reference date notified as 28/02 (1 page)
10 October 1996	Accounting reference date notified as 28/02 (1 page)
1 August 1996	Particulars of mortgage/charge (3 pages)
1 August 1996	Particulars of mortgage/charge (3 pages)
22 January 1996	Secretary resigned (1 page)
22 January 1996	Secretary resigned (1 page)
16 January 1996	Incorporation (16 pages)
16 January 1996	Incorporation (16 pages)

Management Resources Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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