Company NameRecruitment Personnel Limited
DirectorPaul Sugarman
Company StatusDissolved
Company Number02531204
CategoryPrivate Limited Company
Incorporation Date15 August 1990(33 years, 8 months ago)
Previous NameSugarman Associates Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NamePaul Sugarman
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 1992(2 years, 1 month after company formation)
Appointment Duration31 years, 7 months
RoleRecruitment Consultant
Country of ResidenceEngland
Correspondence Address10 Parkland Close
Chigwell
Essex
IG7 6LL
Secretary NameMrs Marlene Linda Sugarman
NationalityBritish
StatusCurrent
Appointed10 June 1996(5 years, 10 months after company formation)
Appointment Duration27 years, 10 months
RoleRecruitment Consultant
Country of ResidenceUnited Kingdom
Correspondence Address10 Parkland Close
Chigwell
Essex
IG7 6LL
Director NameMrs Marlene Linda Sugarman
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1991(1 year after company formation)
Appointment Duration2 weeks, 4 days (resigned 02 September 1991)
RoleEmployment Consultant
Correspondence Address8 Worcester Crescent
Woodford Green
Essex
IG8 0LU
Director NamePaul Sugarman
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1991(1 year after company formation)
Appointment Duration2 weeks, 4 days (resigned 02 September 1991)
RoleEmployment Consultant
Country of ResidenceEngland
Correspondence Address10 Parkland Close
Chigwell
Essex
IG7 6LL
Secretary NameMrs Marlene Linda Sugarman
NationalityBritish
StatusResigned
Appointed15 August 1991(1 year after company formation)
Appointment Duration2 weeks, 4 days (resigned 02 September 1991)
RoleCompany Director
Correspondence Address8 Worcester Crescent
Woodford Green
Essex
IG8 0LU
Director NameEmma Jane Mydat
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1991(1 year after company formation)
Appointment Duration1 year (resigned 23 September 1992)
RoleStaff Consultant
Correspondence Address14 Mapleleafe Gardens
Barkinside
Ilford
Essex
IG6 1LG
Director NameMrs Hetty Yaros
Date of BirthDecember 1919 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1991(1 year after company formation)
Appointment Duration1 year (resigned 23 September 1992)
RoleStaff Consultant
Correspondence Address3 Edgar House
Wanstead
London
E11 2QH
Secretary NameEmma Jane Mydat
NationalityBritish
StatusResigned
Appointed02 September 1991(1 year after company formation)
Appointment Duration1 year, 2 months (resigned 19 November 1992)
RoleCompany Director
Correspondence Address14 Mapleleafe Gardens
Barkinside
Ilford
Essex
IG6 1LG
Director NameMarlene Linda Sugarman
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1992(2 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 23 March 1994)
RoleRecruitment Consultant
Correspondence Address7 Worcester Crescent
Woodford Green
Essex
IG8 0LX
Secretary NameMarlene Linda Sugarman
NationalityBritish
StatusResigned
Appointed19 November 1992(2 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 23 March 1994)
RoleRecruitment Consultant
Correspondence Address7 Worcester Crescent
Woodford Green
Essex
IG8 0LX
Secretary NameDaniel Benjamin Sugarman
NationalityBritish
StatusResigned
Appointed23 March 1994(3 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 10 June 1996)
RoleCompany Director
Correspondence Address108 Longwood Gardens
Ilford
Essex
IG5 0BB
Director NameMrs Marlene Linda Sugarman
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1996(5 years, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 22 February 1999)
RoleRecruitment Consultant
Country of ResidenceUnited Kingdom
Correspondence Address10 Parkland Close
Chigwell
Essex
IG7 6LL

Location

Registered Address10/12 New College Parade
London
NW3 5EP
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London

Financials

Year2014
Net Worth£21,446
Current Liabilities£299,691

Accounts

Latest Accounts31 August 1997 (26 years, 8 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 August

Filing History

4 September 2004Dissolved (1 page)
4 June 2004Return of final meeting in a creditors' voluntary winding up (4 pages)
7 January 2004Liquidators statement of receipts and payments (5 pages)
9 July 2003Liquidators statement of receipts and payments (5 pages)
30 January 2003Liquidators statement of receipts and payments (5 pages)
16 July 2002Liquidators statement of receipts and payments (5 pages)
14 January 2002Liquidators statement of receipts and payments (5 pages)
19 July 2001Liquidators statement of receipts and payments (5 pages)
12 January 2001Liquidators statement of receipts and payments (5 pages)
4 July 2000Liquidators statement of receipts and payments (5 pages)
5 July 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
5 July 1999Appointment of a voluntary liquidator (1 page)
5 July 1999Statement of affairs (5 pages)
14 June 1999Registered office changed on 14/06/99 from: the stable crown yard high street billericay essex CM12 9BX (1 page)
26 May 1999Company name changed sugarman associates LIMITED\certificate issued on 26/05/99 (2 pages)
4 May 1999Director resigned (1 page)
21 July 1998Accounts for a small company made up to 31 August 1997 (6 pages)
23 June 1998Return made up to 28/05/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 August 1997Accounts for a small company made up to 31 August 1996 (6 pages)
17 June 1997Secretary resigned (1 page)
17 June 1997Return made up to 05/06/97; no change of members (4 pages)
17 June 1997New secretary appointed;new director appointed (2 pages)
9 November 1996Accounts for a small company made up to 31 August 1995 (6 pages)
19 June 1996Return made up to 09/06/96; no change of members (4 pages)
11 July 1995Accounts for a small company made up to 31 August 1994 (6 pages)
27 June 1995Return made up to 09/06/95; full list of members (6 pages)