EURO Personnel (Recruitment) Limited

Company Name	EURO Personnel (Recruitment) Limited
Company Status	Dissolved
Company Number	02278443
Category	Private Limited Company
Incorporation Date	19 July 1988(35 years, 9 months ago)
Dissolution Date	18 January 2005 (19 years, 3 months ago)
Previous Name	EURO Personnel Services Limited

Business Activity

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

Directors

Director Name	Liam Darcy Forde
Date of Birth	May 1955 (Born 69 years ago)
Nationality	New Zealander
Status	Closed
Appointed	31 January 1992(3 years, 6 months after company formation)
Appointment Duration	12 years, 11 months (closed 18 January 2005)
Role	Business Executive
Correspondence Address	10 Hillside Crescent Mt. Eden Auckland New Zealand

Secretary Name	Mr Marcus Stuart King
Nationality	British
Status	Closed
Appointed	03 June 1999(10 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (closed 18 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	81 The Fairway Oakwood London N14 4PB

Director Name	Mr Marcus Stuart King
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	08 September 1999(11 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (closed 18 January 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	81 The Fairway Oakwood London N14 4PB

Director Name	John Philip Davis
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(3 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 14 June 1999)
Role	Company Director
Correspondence Address	Acorns Three Leg Cross Ticehurst Wadhurst East Sussex TN5 7HL

Secretary Name	John Philip Davis
Nationality	British
Status	Resigned
Appointed	31 January 1992(3 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 06 June 1997)
Role	Company Director
Correspondence Address	Acorns Three Leg Cross Ticehurst Wadhurst East Sussex TN5 7HL

Director Name	Mr Thomas Gregory James Tress
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1997(8 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Red House 29 Palace Road East Molesey Surrey KT8 9DJ

Secretary Name	Mr Thomas Gregory James Tress
Nationality	British
Status	Resigned
Appointed	06 June 1997(8 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Red House 29 Palace Road East Molesey Surrey KT8 9DJ

Secretary Name	Mr Sean Thomas Molyneaux
Nationality	British
Status	Resigned
Appointed	01 January 1999(10 years, 5 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Flint Cottage Darby Gardens Sunbury On Thames Middlesex TW16 5JW

Location

Registered Address	Spectrum House 20-26 Cursitor Street London EC4A 1HY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 March 1998 (26 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

18 January 2005	Final Gazette dissolved via compulsory strike-off (1 page)
5 October 2004	First Gazette notice for compulsory strike-off (1 page)
14 June 2004	Administrator's abstract of receipts and payments (7 pages)
26 May 2004	Notice of discharge of Administration Order (8 pages)
15 April 2004	Administrator's abstract of receipts and payments (7 pages)
24 September 2003	Administrator's abstract of receipts and payments (7 pages)
19 September 2002	Administrator's abstract of receipts and payments (3 pages)
21 March 2002	Administrator's abstract of receipts and payments (3 pages)
14 September 2001	Administrator's abstract of receipts and payments (3 pages)
23 March 2001	Administrator's abstract of receipts and payments (3 pages)
19 September 2000	Administrator's abstract of receipts and payments (3 pages)
20 April 2000	Administrator's abstract of receipts and payments (2 pages)
14 December 1999	Notice of result of meeting of creditors (5 pages)
26 November 1999	Statement of administrator's proposal (17 pages)
20 October 1999	Company name changed euro personnel services LIMITED\certificate issued on 21/10/99 (2 pages)
17 September 1999	Administration Order (4 pages)
17 September 1999	Notice of Administration Order (1 page)
16 September 1999	Registered office changed on 16/09/99 from: southampton house 317 high holborn london WC1V 7NL (1 page)
16 September 1999	New director appointed (2 pages)
12 August 1999	New secretary appointed (2 pages)
11 August 1999	Secretary resigned (1 page)
28 June 1999	Director resigned (1 page)
28 April 1999	Return made up to 31/01/99; full list of members (7 pages)
21 April 1999	Secretary resigned;director resigned (1 page)
21 April 1999	New secretary appointed (2 pages)
16 November 1998	Full accounts made up to 31 March 1998 (5 pages)
2 September 1998	Particulars of mortgage/charge (3 pages)
1 February 1998	Return made up to 31/01/98; full list of members (8 pages)
18 September 1997	Full accounts made up to 31 March 1997 (5 pages)
16 June 1997	New secretary appointed;new director appointed (3 pages)
16 June 1997	Secretary resigned (1 page)
13 February 1997	Return made up to 31/01/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 November 1996	Full accounts made up to 31 March 1996 (5 pages)
21 March 1996	Return made up to 31/01/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
1 November 1995	Full accounts made up to 31 March 1995 (5 pages)

EURO Personnel (Recruitment) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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