The Personnel Shop Limited

01472367

Company Name	The Personnel Shop Limited
Company Status	Dissolved
Company Number	01472367
Category	Private Limited Company
Incorporation Date	11 January 1980(44 years, 3 months ago)
Dissolution Date	10 April 2001 (23 years ago)
Previous Name	Walpole 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	Peter James Thomas
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1992(12 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (closed 10 April 2001)
Role	Consultant/Industrial Psycholo
Correspondence Address	32 Abingdon Road London W8 6AS

Secretary Name	John Stafford Craig
Nationality	British
Status	Closed
Appointed	13 October 1996(16 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (closed 10 April 2001)
Role	Chartered Engineer
Correspondence Address	50 Grove Park Gardens London W4 3RZ

Secretary Name	Margaret Elizabeth Sanderson
Nationality	British
Status	Resigned
Appointed	28 February 1992(12 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 15 February 1994)
Role	Company Director
Correspondence Address	The Garden Flat 29 Buckland Crescent London NW3 5DJ

Director Name	Dr Philip Maynard Smith
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1994(14 years, 1 month after company formation)
Appointment Duration	12 months (resigned 17 February 1995)
Role	Business Psychologist
Correspondence Address	Metcalfe House 33 Downleaze Sneyd Park Stoke Bishop Bristol BS9 1LX

Secretary Name	Ms Ingrid Sylvia Freebairn
Nationality	British
Status	Resigned
Appointed	18 February 1994(14 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 13 October 1996)
Role	1
Correspondence Address	81 Campden Hill Court Holland Street London W8 7HN

Location

Registered Address	6 Bream's Buildings London EC4A 1HP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Accounts

Latest Accounts	15 February 1999 (25 years, 2 months ago)
Accounts Category	Small
Accounts Year End	15 February

Filing History

10 April 2001	Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2000	First Gazette notice for voluntary strike-off (1 page)
8 November 2000	Application for striking-off (1 page)
11 April 2000	Return made up to 28/02/00; full list of members (6 pages)
7 October 1999	Company name changed walpole LIMITED\certificate issued on 08/10/99 (2 pages)
29 July 1999	Accounts for a small company made up to 15 February 1999 (5 pages)
29 March 1999	Accounting reference date shortened from 30/04/99 to 15/02/99 (1 page)
23 February 1999	Return made up to 28/02/99; full list of members (6 pages)
20 November 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
6 March 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (13 pages)
6 March 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (13 pages)
26 February 1998	Return made up to 28/02/98; no change of members (4 pages)
3 February 1998	Accounts for a small company made up to 30 April 1997 (9 pages)
29 April 1997	Secretary resigned (1 page)
29 April 1997	New secretary appointed (2 pages)
2 November 1996	Accounts for a small company made up to 30 April 1996 (9 pages)
28 February 1996	Return made up to 28/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 November 1995	Accounts for a small company made up to 30 April 1995 (9 pages)

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