Company NameLondon Industrial Personnel Services Limited
Company StatusDissolved
Company Number02659937
CategoryPrivate Limited Company
Incorporation Date4 November 1991(32 years, 6 months ago)
Dissolution Date25 February 1997 (27 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Timothy Peter Lloyd Birch
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed04 November 1991(same day as company formation)
RoleOperations Manager
Correspondence Address18 Sandlands Road
Walton-On-Th-Hill
Surrey
KT20 7XA
Secretary NameKenneth John Bowers
NationalityBritish
StatusClosed
Appointed28 March 1994(2 years, 4 months after company formation)
Appointment Duration2 years, 11 months (closed 25 February 1997)
RoleCompany Director
Correspondence Address25 Fiddicroft Avenue
Banstead
Surrey
SM7 3AD
Secretary NameMr Sydney Walter Edward Henderson
NationalityBritish
StatusResigned
Appointed04 November 1991(same day as company formation)
RoleCompany Director
Correspondence Address28 Sunningdale Road
North Cheam
Sutton
Surrey
SM1 2JS
Director NameDr William David Arnold Birch
Date of BirthJune 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed06 January 1992(2 months after company formation)
Appointment Duration2 years, 2 months (resigned 28 March 1994)
RoleMedical Adviser (Retired Gp)
Correspondence AddressCaprice High Street
Islip
Oxford
Oxfordshire
OX5 2RX
Secretary NameDr William David Arnold Birch
NationalityBritish
StatusResigned
Appointed06 January 1992(2 months after company formation)
Appointment Duration2 years, 2 months (resigned 28 March 1994)
RoleMedical Adviser (Retired Gp)
Correspondence AddressCaprice High Street
Islip
Oxford
Oxfordshire
OX5 2RX
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed04 November 1991(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered AddressHawk House
Rochester Parade
High St Feltham
Middlesex
TW13 4DX
RegionLondon
ConstituencyFeltham and Heston
CountyGreater London
WardFeltham West
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1993 (30 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

25 February 1997Final Gazette dissolved via compulsory strike-off (1 page)
5 November 1996First Gazette notice for compulsory strike-off (1 page)
10 April 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
10 April 1995Ad 06/01/95--------- £ si 42050@1=42050 £ ic 2/42052 (2 pages)
10 April 1995£ nc 100/47000 06/01/95 (1 page)