Company NameCity Personnel Consultants Limited
Company StatusDissolved
Company Number02127303
CategoryPrivate Limited Company
Incorporation Date1 May 1987(37 years ago)
Dissolution Date23 February 1999 (25 years, 2 months ago)

Business Activity

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

Directors

Director NameBrian William Gaule
Date of BirthNovember 1942 (Born 81 years ago)
NationalityIrish
StatusClosed
Appointed26 December 1991(4 years, 8 months after company formation)
Appointment Duration7 years, 2 months (closed 23 February 1999)
RoleCompany Director
Correspondence Address9 Cranes Park
Surbiton
Surrey
KT5 8AB
Director NameClaire Frances Gaule
Date of BirthOctober 1943 (Born 80 years ago)
NationalityIrish
StatusClosed
Appointed26 December 1991(4 years, 8 months after company formation)
Appointment Duration7 years, 2 months (closed 23 February 1999)
RoleCompany Director
Correspondence Address9 Cranes Park
Surbiton
Surrey
KT5 8AB
Secretary NameClaire Frances Gaule
NationalityIrish
StatusClosed
Appointed01 November 1995(8 years, 6 months after company formation)
Appointment Duration3 years, 3 months (closed 23 February 1999)
RoleCompany Director
Correspondence Address9 Cranes Park
Surbiton
Surrey
KT5 8AB
Director NamePaul Joseph Murphy
Date of BirthMarch 1940 (Born 84 years ago)
NationalityIrish
StatusResigned
Appointed26 December 1991(4 years, 8 months after company formation)
Appointment Duration3 years, 10 months (resigned 01 November 1995)
RoleCompany Director
Correspondence Address52 Wolsey Drive
Walton On Thames
Surrey
KT12 3BA
Secretary NamePaul Joseph Murphy
NationalityIrish
StatusResigned
Appointed26 December 1991(4 years, 8 months after company formation)
Appointment Duration3 years, 10 months (resigned 01 November 1995)
RoleCompany Director
Correspondence Address52 Wolsey Drive
Walton On Thames
Surrey
KT12 3BA

Location

Registered Address4 Aztec Row
Berners Road
London
N1 0PW
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardSt Mary's
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts31 December 1994 (29 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

23 February 1999Final Gazette dissolved via compulsory strike-off (1 page)
27 October 1998First Gazette notice for compulsory strike-off (1 page)
7 April 1998Strike-off action suspended (1 page)
10 February 1998First Gazette notice for compulsory strike-off (1 page)
22 July 1997Strike-off action suspended (1 page)
10 June 1997First Gazette notice for compulsory strike-off (1 page)
13 April 1996Registered office changed on 13/04/96 from: 96A grays inn road london WC1 8AL (1 page)
21 March 1996Declaration of satisfaction of mortgage/charge (1 page)
21 March 1996Declaration of satisfaction of mortgage/charge (1 page)
8 January 1996Return made up to 26/12/95; full list of members (6 pages)
8 November 1995Secretary resigned;new secretary appointed;director resigned (4 pages)
2 November 1995Full accounts made up to 31 December 1994 (13 pages)
21 July 1995Return made up to 26/12/94; full list of members (18 pages)
17 July 1995Location of register of members (1 page)
17 July 1995Location of register of directors' interests (1 page)
17 July 1995Location of debenture register (2 pages)
17 July 1995Registered office changed on 17/07/95 from: units 1 & 2, mulberry business centre, quebec way, surrey quays, london. SE16 1LF (1 page)