The Management Bank Recruitment Company Limited

Company Name	The Management Bank Recruitment Company Limited
Company Status	Dissolved
Company Number	03265570
Category	Private Limited Company
Incorporation Date	18 October 1996(27 years, 6 months ago)
Dissolution Date	26 April 2022 (2 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Deborah King
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2002(6 years after company formation)
Appointment Duration	19 years, 6 months (closed 26 April 2022)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	Anvil Cottage Church Street Bradwell Hope Valley Derbyshire S33 9HJ

Director Name	Mr Leslie Robert King
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2002(6 years after company formation)
Appointment Duration	19 years, 6 months (closed 26 April 2022)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	Anvil Cottage Church Street Bradwell Hope Valley Derbyshire S33 9HJ

Secretary Name	Mr Leslie Robert King
Nationality	British
Status	Closed
Appointed	19 October 2002(6 years after company formation)
Appointment Duration	19 years, 6 months (closed 26 April 2022)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	Anvil Cottage Church Street Bradwell Hope Valley Derbyshire S33 9HJ

Director Name	Deborah King
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1996(1 week, 3 days after company formation)
Appointment Duration	1 year, 5 months (resigned 05 April 1998)
Role	Company Director
Correspondence Address	152 Greenhill Avenue Sheffield S8 7TF

Director Name	Leslie Robert King
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1996(1 week, 3 days after company formation)
Appointment Duration	1 year, 5 months (resigned 05 April 1998)
Role	Company Director
Correspondence Address	152 Greenhill Avenue Sheffield S8 7TF

Secretary Name	Leslie Robert King
Nationality	British
Status	Resigned
Appointed	28 October 1996(1 week, 3 days after company formation)
Appointment Duration	1 year, 11 months (resigned 24 September 1998)
Role	Company Director
Correspondence Address	152 Greenhill Avenue Sheffield S8 7TF

Director Name	Thora Boulby
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1998(1 year, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 27 November 2008)
Role	Company Director
Correspondence Address	30 Park Head Road Sheffield South Yorkshire S11 9RB

Secretary Name	Roger Rose
Nationality	British
Status	Resigned
Appointed	24 September 1998(1 year, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 November 2002)
Role	Company Director
Correspondence Address	25 Matthews Lane Norton Sheffield South Yorkshire S8 8JS

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	18 October 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 October 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 October 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	www.managementbank.com
Telephone	0114 3030165
Telephone region	Sheffield

Location

Registered Address	213 Derbyshire Lane, Norton Lees,, Sheffield South Yorkshire S8 8SA
Region	Yorkshire and The Humber
Constituency	Sheffield, Heeley
County	South Yorkshire
Ward	Graves Park
Built Up Area	Sheffield
Address Matches	7 other UK companies use this postal address

Financials

Year	2012
Net Worth	£39,880
Cash	£45,774
Current Liabilities	£35,243

Accounts

Latest Accounts	30 April 2020 (3 years, 12 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

26 April 2022	Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2022	First Gazette notice for voluntary strike-off (1 page)
1 February 2022	Application to strike the company off the register (3 pages)
26 April 2021	Confirmation statement made on 15 March 2021 with no updates (3 pages)
31 January 2021	Micro company accounts made up to 30 April 2020 (7 pages)
17 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
27 November 2019	Micro company accounts made up to 30 April 2019 (6 pages)
25 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
18 February 2019	Current accounting period extended from 31 October 2018 to 30 April 2019 (1 page)
27 July 2018	Micro company accounts made up to 31 October 2017 (6 pages)
22 May 2018	Change of details for Mrs Deborah King as a person with significant control on 22 May 2018 (2 pages)
22 May 2018	Change of details for Mr Leslie Robert King as a person with significant control on 22 May 2018 (2 pages)
22 May 2018	Secretary's details changed for Mr Leslie Robert King on 22 May 2018 (1 page)
22 May 2018	Director's details changed for Mr Leslie Robert King on 22 May 2018 (2 pages)
22 May 2018	Director's details changed for Mrs Deborah King on 22 May 2018 (2 pages)
15 March 2018	Confirmation statement made on 15 March 2018 with updates (4 pages)
24 October 2017	Confirmation statement made on 18 October 2017 with updates (4 pages)
24 October 2017	Confirmation statement made on 18 October 2017 with updates (4 pages)
19 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
19 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
21 October 2016	Confirmation statement made on 18 October 2016 with updates (6 pages)
21 October 2016	Confirmation statement made on 18 October 2016 with updates (6 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
20 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (5 pages)
20 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (5 pages)
17 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
17 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
20 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (5 pages)
20 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (5 pages)
25 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
25 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
22 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (5 pages)
22 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (5 pages)
7 June 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
7 June 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
5 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
5 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
17 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
17 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
24 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
24 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
19 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
19 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
22 July 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
22 July 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
29 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
21 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
21 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
27 November 2008	Appointment terminated director thora boulby (1 page)
27 November 2008	Appointment terminated director thora boulby (1 page)
21 October 2008	Return made up to 18/10/08; full list of members (4 pages)
21 October 2008	Return made up to 18/10/08; full list of members (4 pages)
12 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
12 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
19 October 2007	Return made up to 18/10/07; full list of members (3 pages)
19 October 2007	Return made up to 18/10/07; full list of members (3 pages)
12 September 2007	Director's particulars changed (1 page)
12 September 2007	Director's particulars changed (1 page)
12 September 2007	Director's particulars changed (1 page)
12 September 2007	Director's particulars changed (1 page)
10 September 2007	Registered office changed on 10/09/07 from: 621 chesterfield road sheffield S8 0RX (1 page)
10 September 2007	Registered office changed on 10/09/07 from: 621 chesterfield road sheffield S8 0RX (1 page)
8 August 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
8 August 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
23 October 2006	Return made up to 18/10/06; full list of members (3 pages)
23 October 2006	Return made up to 18/10/06; full list of members (3 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
9 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
9 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
27 October 2005	Return made up to 18/10/05; full list of members (3 pages)
27 October 2005	Return made up to 18/10/05; full list of members (3 pages)
5 September 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
5 September 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
9 December 2004	Return made up to 18/10/04; full list of members (8 pages)
9 December 2004	Return made up to 18/10/04; full list of members (8 pages)
27 August 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
27 August 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
29 October 2003	Return made up to 18/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 October 2003	Return made up to 18/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 October 2003	Director's particulars changed (1 page)
27 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
27 October 2003	Director's particulars changed (1 page)
27 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
27 October 2003	Director's particulars changed (1 page)
27 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
27 October 2003	Director's particulars changed (1 page)
27 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
2 September 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
2 September 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
10 January 2003	Ad 09/12/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 January 2003	Ad 09/12/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
10 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
19 December 2002	Secretary resigned (2 pages)
19 December 2002	New director appointed (2 pages)
19 December 2002	New secretary appointed;new director appointed (2 pages)
19 December 2002	New secretary appointed;new director appointed (2 pages)
19 December 2002	Secretary resigned (2 pages)
19 December 2002	New director appointed (2 pages)
19 November 2002	Return made up to 18/10/02; full list of members (6 pages)
19 November 2002	Return made up to 18/10/02; full list of members (6 pages)
4 September 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
4 September 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
29 October 2001	Return made up to 18/10/01; full list of members (10 pages)
29 October 2001	Return made up to 18/10/01; full list of members (10 pages)
3 September 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
3 September 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
23 October 2000	Return made up to 18/10/00; full list of members (6 pages)
23 October 2000	Return made up to 18/10/00; full list of members (6 pages)
25 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
25 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
31 March 2000	Director's particulars changed (1 page)
31 March 2000	Director's particulars changed (1 page)
15 December 1999	Return made up to 18/10/99; change of members 363(288) ‐ Director's particulars changed (6 pages)
15 December 1999	Return made up to 18/10/99; change of members 363(288) ‐ Director's particulars changed (6 pages)
31 August 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
31 August 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
23 February 1999	Registered office changed on 23/02/99 from: 4 abbeydale road south millhouses sheffield S7 2QN (1 page)
23 February 1999	Registered office changed on 23/02/99 from: 4 abbeydale road south millhouses sheffield S7 2QN (1 page)
10 December 1998	Return made up to 18/10/98; full list of members 363(287) ‐ Registered office changed on 10/12/98 (6 pages)
10 December 1998	Return made up to 18/10/98; full list of members 363(287) ‐ Registered office changed on 10/12/98 (6 pages)
12 November 1998	Director resigned (1 page)
12 November 1998	Director resigned (1 page)
12 November 1998	Secretary resigned (1 page)
12 November 1998	New secretary appointed (2 pages)
12 November 1998	New director appointed (2 pages)
12 November 1998	Secretary resigned (1 page)
12 November 1998	Registered office changed on 12/11/98 from: 152 greenhill avenue sheffield S8 7TF (1 page)
12 November 1998	Registered office changed on 12/11/98 from: 152 greenhill avenue sheffield S8 7TF (1 page)
12 November 1998	New director appointed (2 pages)
12 November 1998	Director resigned (1 page)
12 November 1998	Director resigned (1 page)
12 November 1998	New secretary appointed (2 pages)
19 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 March 1998	Accounts for a dormant company made up to 31 October 1997 (2 pages)
19 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 March 1998	Accounts for a dormant company made up to 31 October 1997 (2 pages)
12 December 1997	Return made up to 18/10/97; full list of members (6 pages)
12 December 1997	Return made up to 18/10/97; full list of members (6 pages)
6 November 1996	Director resigned (1 page)
6 November 1996	Registered office changed on 06/11/96 from: crwys house, 33 crwys road cardiff CF2 4YF (1 page)
6 November 1996	New director appointed (2 pages)
6 November 1996	Secretary resigned;director resigned (1 page)
6 November 1996	Director resigned (1 page)
6 November 1996	New secretary appointed;new director appointed (2 pages)
6 November 1996	Secretary resigned;director resigned (1 page)
6 November 1996	New director appointed (2 pages)
6 November 1996	Registered office changed on 06/11/96 from: crwys house, 33 crwys road cardiff CF2 4YF (1 page)
6 November 1996	New secretary appointed;new director appointed (2 pages)
18 October 1996	Incorporation (16 pages)
18 October 1996	Incorporation (16 pages)

The Management Bank Recruitment Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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