| Company Name | St. Paul's Employment Agency Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00618496 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 1959(65 years, 4 months ago) |
| Previous Name | Ecco Personnel Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Nigel Godfrey Howard Seys-Phillips |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 1989(30 years, 4 months after company formation) |
| Appointment Duration | 35 years |
| Role | Managing Director |
| Correspondence Address | 11 Onslow Mews West London SW7 3AF |
| Director Name | Philippe Foriel-Destezet |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 30 September 1992(33 years, 9 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Correspondence Address | 7 Rue Barreme 69006 Lyon Foreign |
| Director Name | Jean Merlier |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 30 September 1992(33 years, 9 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Correspondence Address | 39 Rue Burdeau Lyon 1er Foreign |
| Director Name | Philippe Marcel |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 20 October 1994(35 years, 9 months after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Company Director |
| Correspondence Address | 37 Rue Des Acqueducs 69005 Lyon France |
| Director Name | Simon Lillywhite |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 1997(38 years, 3 months after company formation) |
| Appointment Duration | 27 years |
| Role | Company Director |
| Correspondence Address | 11 Mitre Close Duppas Village Shepperton Middlesex TW17 8JF |
| Secretary Name | Keith Barnard |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 April 1997(38 years, 3 months after company formation) |
| Appointment Duration | 27 years |
| Role | Chartered Accountant |
| Correspondence Address | 1 Gardener Walk Holmer Green High Wycombe Buckinghamshire HP15 6TX |
| Director Name | Keith Barnard |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 1997(38 years, 9 months after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Company Director |
| Correspondence Address | 1 Gardener Walk Holmer Green High Wycombe Buckinghamshire HP15 6TX |
| Secretary Name | Nigel Godfrey Howard Seys-Phillips |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(33 years, 9 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 28 April 1997) |
| Role | Company Director |
| Correspondence Address | 11 Onslow Mews West London SW7 3AF |
Location
| Registered Address | 133 Golders Green Road London NW11 8HJ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 12 February 2004 | Dissolved (1 page) |
|---|---|
| 12 November 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 22 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 30 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 28 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 30 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 15 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 8 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 8 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 7 May 1999 | Liquidators statement of receipts and payments (5 pages) |
| 2 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 18 November 1997 | Appointment of a voluntary liquidator (1 page) |
| 18 November 1997 | Statement of affairs (5 pages) |
| 18 November 1997 | Registered office changed on 18/11/97 from: adecco house elstree way borehamwood hertfordshire WD6 1HY (1 page) |
| 18 November 1997 | Resolutions
|
| 15 October 1997 | New director appointed (3 pages) |
| 10 June 1997 | Full accounts made up to 31 December 1996 (5 pages) |
| 21 May 1997 | Secretary resigned (1 page) |
| 21 May 1997 | New director appointed (2 pages) |
| 21 May 1997 | New secretary appointed (2 pages) |
| 14 January 1997 | Registered office changed on 14/01/97 from: 7-11 st johns hill clapham london SW11 1TR (1 page) |
| 13 January 1997 | Form 190 (1 page) |
| 13 January 1997 | Return made up to 30/09/96; full list of members (10 pages) |
| 13 January 1997 | Location of register of members (1 page) |
| 27 November 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 November 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 May 1996 | Full accounts made up to 31 December 1995 (5 pages) |
| 16 November 1995 | Return made up to 30/09/95; full list of members (52 pages) |
| 17 October 1995 | Director's particulars changed (2 pages) |
| 22 May 1995 | Full accounts made up to 31 December 1994 (5 pages) |