| Company Name | Susan Hamilton Personnel Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01178482 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 1974(49 years, 9 months ago) |
| Dissolution Date | 5 August 2011 (12 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Susan Ann Hamilton |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 1992(17 years, 8 months after company formation) |
| Appointment Duration | 19 years, 4 months (closed 05 August 2011) |
| Role | Company Director |
| Correspondence Address | 35 Dundee Court 73 Wapping High Street London E1W 2YG |
| Secretary Name | Mr Christopher John Pover |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 1997(23 years, 1 month after company formation) |
| Appointment Duration | 13 years, 11 months (closed 05 August 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Queens Road Loughton Essex IG10 1RS |
| Director Name | Mr Christopher John Pover |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2004(30 years, 1 month after company formation) |
| Appointment Duration | 6 years, 11 months (closed 05 August 2011) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Queens Road Loughton Essex IG10 1RS |
| Director Name | Jacqualine Labrom |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1992(17 years, 8 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 29 August 1997) |
| Role | Company Director |
| Correspondence Address | Rosemere Cottage Outwood Lane Chipstead Coulsdon Surrey CR5 3NG |
| Secretary Name | Jacqualine Labrom |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1992(17 years, 8 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 29 August 1997) |
| Role | Company Director |
| Correspondence Address | Rosemere Cottage Outwood Lane Chipstead Coulsdon Surrey CR5 3NG |
Location
| Registered Address | 3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | £2,259,082 |
| Net Worth | £736,967 |
| Cash | £1,500 |
| Current Liabilities | £1,345,244 |
Accounts
| Latest Accounts | 31 August 2003 (20 years, 8 months ago) |
|---|---|
| Accounts Category | Medium |
| Accounts Year End | 31 August |
Filing History
| 5 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 August 2011 | Final Gazette dissolved following liquidation (1 page) |
| 5 May 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 5 May 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 5 May 2011 | Liquidators' statement of receipts and payments to 14 April 2011 (6 pages) |
| 5 May 2011 | Liquidators statement of receipts and payments to 14 April 2011 (6 pages) |
| 1 December 2010 | Liquidators' statement of receipts and payments to 25 October 2010 (6 pages) |
| 1 December 2010 | Liquidators statement of receipts and payments to 25 October 2010 (6 pages) |
| 2 November 2010 | Liquidators' statement of receipts and payments to 25 April 2010 (7 pages) |
| 2 November 2010 | Liquidators statement of receipts and payments to 25 April 2010 (7 pages) |
| 31 December 2009 | Liquidators' statement of receipts and payments to 25 October 2009 (6 pages) |
| 31 December 2009 | Liquidators statement of receipts and payments to 25 October 2009 (6 pages) |
| 23 December 2009 | Registered office address changed from 35 Ballards Lane London N3 1XW on 23 December 2009 (1 page) |
| 23 December 2009 | Registered office address changed from 35 Ballards Lane London N3 1XW on 23 December 2009 (1 page) |
| 5 June 2009 | Liquidators' statement of receipts and payments to 25 April 2009 (6 pages) |
| 5 June 2009 | Liquidators statement of receipts and payments to 25 April 2009 (6 pages) |
| 8 January 2009 | Liquidators' statement of receipts and payments to 25 October 2008 (6 pages) |
| 8 January 2009 | Liquidators statement of receipts and payments to 25 October 2008 (6 pages) |
| 28 May 2008 | Liquidators statement of receipts and payments to 25 October 2008 (6 pages) |
| 28 May 2008 | Liquidators' statement of receipts and payments to 25 October 2008 (6 pages) |
| 16 November 2007 | Liquidators' statement of receipts and payments (6 pages) |
| 16 November 2007 | Liquidators statement of receipts and payments (6 pages) |
| 30 May 2007 | Liquidators statement of receipts and payments (6 pages) |
| 30 May 2007 | Liquidators' statement of receipts and payments (6 pages) |
| 23 November 2006 | Liquidators' statement of receipts and payments (6 pages) |
| 23 November 2006 | Liquidators statement of receipts and payments (6 pages) |
| 26 October 2005 | Notice of move from Administration case to Creditors Voluntary Liquidation (9 pages) |
| 26 October 2005 | Notice of move from Administration case to Creditors Voluntary Liquidation (9 pages) |
| 27 September 2005 | Statement of administrator's proposal (35 pages) |
| 27 September 2005 | Statement of administrator's proposal (35 pages) |
| 1 September 2005 | Registered office changed on 01/09/05 from: heathcock court 415 strand london WC2R 0NS (1 page) |
| 1 September 2005 | Registered office changed on 01/09/05 from: heathcock court 415 strand london WC2R 0NS (1 page) |
| 23 August 2005 | Statement of affairs (13 pages) |
| 23 August 2005 | Statement of affairs (13 pages) |
| 12 August 2005 | Appointment of an administrator (1 page) |
| 12 August 2005 | Appointment of an administrator (1 page) |
| 5 October 2004 | New director appointed (1 page) |
| 5 October 2004 | Ad 01/09/04--------- £ si 10@1=10 £ ic 90/100 (2 pages) |
| 5 October 2004 | Ad 01/09/04--------- £ si 10@1=10 £ ic 90/100 (2 pages) |
| 5 October 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 October 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 October 2004 | New director appointed (1 page) |
| 7 August 2004 | Particulars of mortgage/charge (5 pages) |
| 7 August 2004 | Particulars of mortgage/charge (5 pages) |
| 1 July 2004 | Registered office changed on 01/07/04 from: 43-44 albemarle street london W1S 4JJ (1 page) |
| 1 July 2004 | Registered office changed on 01/07/04 from: 43-44 albemarle street london W1S 4JJ (1 page) |
| 26 June 2004 | Particulars of mortgage/charge (4 pages) |
| 26 June 2004 | Particulars of mortgage/charge (4 pages) |
| 24 June 2004 | Particulars of mortgage/charge (3 pages) |
| 24 June 2004 | Particulars of mortgage/charge (3 pages) |
| 10 June 2004 | Return made up to 29/03/04; full list of members (6 pages) |
| 10 June 2004 | Return made up to 29/03/04; full list of members
|
| 18 February 2004 | Accounts for a medium company made up to 31 August 2003 (19 pages) |
| 18 February 2004 | Accounts for a medium company made up to 31 August 2003 (19 pages) |
| 27 August 2003 | Registered office changed on 27/08/03 from: 13-14 upper street london N1 0PQ (1 page) |
| 27 August 2003 | Registered office changed on 27/08/03 from: 13-14 upper street london N1 0PQ (1 page) |
| 6 June 2003 | Return made up to 29/03/03; full list of members (6 pages) |
| 6 June 2003 | Return made up to 29/03/03; full list of members (6 pages) |
| 28 January 2003 | Accounts for a medium company made up to 31 August 2002 (18 pages) |
| 28 January 2003 | Accounts for a medium company made up to 31 August 2002 (18 pages) |
| 15 July 2002 | Return made up to 29/03/02; full list of members
|
| 15 July 2002 | Return made up to 29/03/02; full list of members (6 pages) |
| 19 June 2002 | Registered office changed on 19/06/02 from: 43-44 albemarle street london W1S 4JJ (1 page) |
| 19 June 2002 | Registered office changed on 19/06/02 from: 43-44 albemarle street london W1S 4JJ (1 page) |
| 21 January 2002 | Accounts for a medium company made up to 31 August 2001 (16 pages) |
| 21 January 2002 | Accounts for a medium company made up to 31 August 2001 (16 pages) |
| 27 October 2001 | Particulars of mortgage/charge (3 pages) |
| 27 October 2001 | Particulars of mortgage/charge (3 pages) |
| 20 July 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 July 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 July 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 July 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 July 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 July 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 July 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 July 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 July 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 July 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 April 2001 | Return made up to 29/03/01; full list of members (6 pages) |
| 23 April 2001 | Return made up to 29/03/01; full list of members (6 pages) |
| 17 January 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 17 January 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 11 January 2001 | Particulars of mortgage/charge (3 pages) |
| 11 January 2001 | Particulars of mortgage/charge (3 pages) |
| 9 January 2001 | Particulars of mortgage/charge (4 pages) |
| 9 January 2001 | Particulars of mortgage/charge (4 pages) |
| 17 November 2000 | Particulars of mortgage/charge (3 pages) |
| 17 November 2000 | Particulars of mortgage/charge (3 pages) |
| 4 October 2000 | Registered office changed on 04/10/00 from: 33 st george street london W1R 9FA (1 page) |
| 4 October 2000 | Registered office changed on 04/10/00 from: 33 st george street london W1R 9FA (1 page) |
| 3 May 2000 | Return made up to 29/03/00; full list of members (6 pages) |
| 3 May 2000 | Return made up to 29/03/00; full list of members (6 pages) |
| 16 November 1999 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 16 November 1999 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 23 April 1999 | Return made up to 29/03/99; full list of members
|
| 23 April 1999 | Return made up to 29/03/99; full list of members (6 pages) |
| 29 December 1998 | Full accounts made up to 31 August 1998 (16 pages) |
| 29 December 1998 | Full accounts made up to 31 August 1998 (16 pages) |
| 18 December 1997 | Accounts for a small company made up to 31 August 1997 (8 pages) |
| 18 December 1997 | Accounts for a small company made up to 31 August 1997 (8 pages) |
| 5 November 1997 | Memorandum and Articles of Association (10 pages) |
| 5 November 1997 | Memorandum and Articles of Association (10 pages) |
| 14 October 1997 | Memorandum and Articles of Association (9 pages) |
| 14 October 1997 | Memorandum and Articles of Association (9 pages) |
| 10 October 1997 | £ ic 100/0 29/08/97 £ sr 10@10=100 (1 page) |
| 10 October 1997 | Resolutions
|
| 10 October 1997 | £ ic 100/0 29/08/97 £ sr 10@10=100 (1 page) |
| 10 October 1997 | Resolutions
|
| 10 October 1997 | Resolutions
|
| 10 October 1997 | Resolutions
|
| 24 September 1997 | Secretary resigned;director resigned (1 page) |
| 24 September 1997 | Secretary resigned;director resigned (1 page) |
| 24 September 1997 | New secretary appointed (2 pages) |
| 24 September 1997 | New secretary appointed (2 pages) |
| 22 August 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 August 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 April 1997 | Return made up to 29/03/97; no change of members (4 pages) |
| 17 April 1997 | Return made up to 29/03/97; no change of members (4 pages) |
| 19 December 1996 | Accounts for a small company made up to 31 August 1996 (8 pages) |
| 19 December 1996 | Accounts for a small company made up to 31 August 1996 (8 pages) |
| 19 April 1996 | Return made up to 29/03/96; full list of members (6 pages) |
| 19 April 1996 | Return made up to 29/03/96; full list of members (6 pages) |
| 28 February 1996 | Accounts for a small company made up to 31 August 1995 (8 pages) |
| 28 February 1996 | Accounts for a small company made up to 31 August 1995 (8 pages) |
| 3 April 1995 | Return made up to 29/03/95; no change of members
|
| 3 April 1995 | Return made up to 29/03/95; no change of members (4 pages) |
| 15 March 1995 | Accounts for a small company made up to 31 August 1994 (8 pages) |
| 15 March 1995 | Accounts for a small company made up to 31 August 1994 (8 pages) |
| 16 February 1995 | Particulars of mortgage/charge (3 pages) |
| 16 February 1995 | Particulars of mortgage/charge (3 pages) |
| 7 February 1995 | Particulars of mortgage/charge (3 pages) |
| 7 February 1995 | Particulars of mortgage/charge (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |
| 27 June 1994 | Particulars of mortgage/charge (3 pages) |
| 27 June 1994 | Particulars of mortgage/charge (3 pages) |
| 1 March 1994 | Particulars of mortgage/charge (3 pages) |
| 1 March 1994 | Particulars of mortgage/charge (3 pages) |
| 7 November 1991 | Particulars of mortgage/charge (3 pages) |
| 7 November 1991 | Particulars of mortgage/charge (3 pages) |
| 11 September 1991 | Particulars of mortgage/charge (3 pages) |
| 11 September 1991 | Particulars of mortgage/charge (3 pages) |