Premiere People Limited

Company Name	Premiere People Limited
Company Status	Dissolved
Company Number	02866639
Category	Private Limited Company
Incorporation Date	28 October 1993(30 years, 6 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)
Previous Names	3

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	Mr Phillip Lionel Ullmann
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2007(13 years, 3 months after company formation)
Appointment Duration	13 years, 8 months (closed 13 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF

Director Name	Mr Jack Rainer Ullmann
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2014(20 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (closed 13 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF

Director Name	Dr Michael Jeffrey Sinclair
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Westbourne Park Road London W2 5PL

Secretary Name	Susan Christine Smith
Nationality	British
Status	Resigned
Appointed	28 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	Flat 4-5 Clifford Court 24/25 Kensington Gardens Square London W2 4BE

Director Name	Mr Michael David Posen
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1993(1 week, 4 days after company formation)
Appointment Duration	2 years, 7 months (resigned 02 July 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57a Dunstan Road London NW11 8AE

Director Name	Mr Michael John Christmas
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1993(1 week, 4 days after company formation)
Appointment Duration	2 years, 7 months (resigned 02 July 1996)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Lodge Cornsland Brentwood Essex CM14 4HP

Director Name	Mr Paul Quentin Cullum Stacey
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1993(1 week, 4 days after company formation)
Appointment Duration	4 years, 6 months (resigned 11 May 1998)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Catherine Wheel Yard London SW1A 1DR

Secretary Name	Mr Paul Quentin Cullum Stacey
Nationality	British
Status	Resigned
Appointed	08 November 1993(1 week, 4 days after company formation)
Appointment Duration	4 years, 6 months (resigned 11 May 1998)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Catherine Wheel Yard London SW1A 1DR

Director Name	Nigel John Denny
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1997(3 years, 6 months after company formation)
Appointment Duration	5 months (resigned 13 October 1997)
Role	Chief Executive
Correspondence Address	Brook House The Manor Potton Sandy Bedfordshire SG19 2RN

Director Name	Kenneth Gordon Dalley
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(4 years after company formation)
Appointment Duration	1 year (resigned 02 November 1998)
Role	Architect
Correspondence Address	17 Cubbington Road Leamington Spa Warwickshire CV32 7AA

Director Name	Mr Stuart Lawrence Donnelly
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(4 years after company formation)
Appointment Duration	1 year (resigned 02 November 1998)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Ashley Gardens Petersham Surrey TW10 7BU

Director Name	Kevin Lee Chung Ling
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(4 years after company formation)
Appointment Duration	1 year (resigned 02 November 1998)
Role	Clinical Development Director
Correspondence Address	171 Gloucester Place London NW1 6DX

Director Name	Mr John Stuart Cariss
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(4 years after company formation)
Appointment Duration	3 years, 6 months (resigned 02 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cedars 3 Telegraph Cottage Warren Road Kingston Upon Thames Surrey KT2 7HU

Director Name	Mr Stephen Kenneth Wilden
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(4 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Lawn Cottage Rectory Road Streatley Reading Berkshire RG8 9LE

Secretary Name	David Miller
Nationality	British
Status	Resigned
Appointed	07 July 1998(4 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	3 Worsdell Way Hitchin Hertfordshire SG4 0EB

Secretary Name	Mr Gary Belchem
Nationality	British
Status	Resigned
Appointed	30 September 1999(5 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Turkey Oak Close Upper Norwood London SE19 2NZ

Director Name	John Richard Pinder
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2001(7 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 December 2003)
Role	Finance Director
Correspondence Address	West Pelham Manor Park Chislehurst Kent BR7 5QE

Director Name	Fergal O'Brien
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 April 2001(7 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 05 February 2007)
Role	Company Director
Correspondence Address	79 Hermitage Road Hale Cheshire WA15 8BW

Director Name	Mr Alan John Templer Pilgrim
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(8 years after company formation)
Appointment Duration	2 years (resigned 10 December 2003)
Role	Chief Executive
Country of Residence	England
Correspondence Address	44 Pepper Hill Great Amwell Ware Hertfordshire SG12 9RZ

Secretary Name	Michael John Taylor
Nationality	British
Status	Resigned
Appointed	19 September 2002(8 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Garratts Lane Banstead Surrey SM7 2DZ

Director Name	Dorian Alan Marks
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2003(10 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 05 February 2007)
Role	Company Director
Correspondence Address	The Old Stables Delph New Road Dobcross Oldham OL3 5BA

Secretary Name	Dorian Alan Marks
Nationality	British
Status	Resigned
Appointed	10 December 2003(10 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 05 February 2007)
Role	Company Director
Correspondence Address	The Old Stables Delph New Road Dobcross Oldham OL3 5BA

Director Name	Lorraine Elizabeth Percival
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2007(13 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF

Director Name	Mrs Marianne Flora Ullmann
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2007(13 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 10 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF

Secretary Name	Mr Mark Jonathan Garratt
Nationality	British
Status	Resigned
Appointed	05 February 2007(13 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Stradella Road Herne Hill London SE24 9HN

Secretary Name	Alan Connor
Nationality	British
Status	Resigned
Appointed	23 January 2009(15 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (resigned 05 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF

Director Name	Mr Steven William Kirkpatrick
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Northern Irish
Status	Resigned
Appointed	10 April 2014(20 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 July 2015)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF

Director Name	Mr Chris Martin Kenneally
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2015(21 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 March 2020)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF

Director Name	Mr Chris Martin Kenneally
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2020(26 years, 4 months after company formation)
Appointment Duration	1 week, 4 days (resigned 16 March 2020)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	28 October 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 October 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	premiere-agency.com

Location

Registered Address	Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Hillingdon East
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Premiere Employment Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

7 August 1998	Delivered on: 12 August 1998 Satisfied on: 26 January 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

7 August 1998

Delivered on: 12 August 1998
Satisfied on: 26 January 2002
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2020	First Gazette notice for voluntary strike-off (1 page)
25 June 2020	Application to strike the company off the register (3 pages)
9 April 2020	Termination of appointment of Chris Martin Kenneally as a director on 16 March 2020 (1 page)
6 March 2020	Appointment of Mr Chris Martin Kenneally as a director on 5 March 2020 (2 pages)
5 March 2020	Termination of appointment of Alan Connor as a secretary on 5 March 2020 (1 page)
5 March 2020	Termination of appointment of Chris Martin Kenneally as a director on 5 March 2020 (1 page)
14 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
16 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
15 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
5 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
28 August 2018	Amended accounts for a dormant company made up to 31 December 2016 (7 pages)
19 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
28 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 December 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
20 December 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
12 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
5 April 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
5 April 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
12 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (4 pages)
12 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (4 pages)
30 September 2015	Appointment of Mr Chris Kenneally as a director on 17 September 2015 (2 pages)
30 September 2015	Appointment of Mr Chris Kenneally as a director on 17 September 2015 (2 pages)
4 August 2015	Termination of appointment of Steven William Kirkpatrick as a director on 21 July 2015 (1 page)
4 August 2015	Termination of appointment of Steven William Kirkpatrick as a director on 21 July 2015 (1 page)
27 March 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
27 March 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
14 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 2 (4 pages)
14 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 2 (4 pages)
23 April 2014	Appointment of Mr Jack Rainer Ullmann as a director (2 pages)
23 April 2014	Termination of appointment of Marianne Ullmann as a director (1 page)
23 April 2014	Appointment of Mr Steven William Kirkpatrick as a director (2 pages)
23 April 2014	Termination of appointment of Marianne Ullmann as a director (1 page)
23 April 2014	Appointment of Mr Steven William Kirkpatrick as a director (2 pages)
23 April 2014	Appointment of Mr Jack Rainer Ullmann as a director (2 pages)
20 January 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
20 January 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
11 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 2 (4 pages)
11 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 2 (4 pages)
24 May 2013	Termination of appointment of Lorraine Percival as a director (2 pages)
24 May 2013	Termination of appointment of Lorraine Percival as a director (2 pages)
19 March 2013	Accounts for a dormant company made up to 30 June 2012 (7 pages)
19 March 2013	Accounts for a dormant company made up to 30 June 2012 (7 pages)
12 October 2012	Director's details changed for Lorraine Elizabeth Percival on 9 March 2012 (2 pages)
12 October 2012	Director's details changed for Lorraine Elizabeth Percival on 9 March 2012 (2 pages)
12 October 2012	Director's details changed for Lorraine Elizabeth Percival on 9 March 2012 (2 pages)
11 October 2012	Director's details changed for Lorraine Elizabeth Percival on 9 March 2012 (2 pages)
11 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
11 October 2012	Director's details changed for Lorraine Elizabeth Percival on 9 March 2012 (2 pages)
11 October 2012	Director's details changed for Lorraine Elizabeth Percival on 9 March 2012 (2 pages)
11 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
9 March 2012	Director's details changed for Lorraine Elizabeth Percival on 9 March 2012 (2 pages)
9 March 2012	Director's details changed for Mrs Marianne Flora Ullmann on 9 March 2012 (2 pages)
9 March 2012	Director's details changed for Lorraine Elizabeth Percival on 9 March 2012 (2 pages)
9 March 2012	Secretary's details changed for Alan Connor on 9 March 2012 (1 page)
9 March 2012	Director's details changed for Phillip Lionel Ullmann on 9 March 2012 (2 pages)
9 March 2012	Director's details changed for Mrs Marianne Flora Ullmann on 9 March 2012 (2 pages)
9 March 2012	Director's details changed for Phillip Lionel Ullmann on 9 March 2012 (2 pages)
9 March 2012	Director's details changed for Lorraine Elizabeth Percival on 9 March 2012 (2 pages)
9 March 2012	Secretary's details changed for Alan Connor on 9 March 2012 (1 page)
9 March 2012	Secretary's details changed for Alan Connor on 9 March 2012 (1 page)
9 March 2012	Director's details changed for Mrs Marianne Flora Ullmann on 9 March 2012 (2 pages)
9 March 2012	Director's details changed for Phillip Lionel Ullmann on 9 March 2012 (2 pages)
28 February 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
28 February 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
18 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (6 pages)
18 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (6 pages)
28 February 2011	Accounts for a dormant company made up to 30 June 2010 (7 pages)
28 February 2011	Accounts for a dormant company made up to 30 June 2010 (7 pages)
2 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (6 pages)
2 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (6 pages)
12 December 2009	Accounts for a dormant company made up to 30 June 2009 (7 pages)
12 December 2009	Accounts for a dormant company made up to 30 June 2009 (7 pages)
4 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
4 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
24 March 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
24 March 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
27 February 2009	Appointment terminated secretary mark garratt (1 page)
27 February 2009	Appointment terminated secretary mark garratt (1 page)
26 February 2009	Secretary appointed alan connor (1 page)
26 February 2009	Secretary appointed alan connor (1 page)
30 October 2008	Return made up to 11/10/08; full list of members (4 pages)
30 October 2008	Return made up to 11/10/08; full list of members (4 pages)
27 August 2008	Accounting reference date extended from 30/12/2007 to 30/06/2008 (1 page)
27 August 2008	Accounting reference date extended from 30/12/2007 to 30/06/2008 (1 page)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
18 October 2007	Return made up to 11/10/07; full list of members (2 pages)
18 October 2007	Return made up to 11/10/07; full list of members (2 pages)
19 February 2007	New director appointed (3 pages)
19 February 2007	Secretary resigned;director resigned (1 page)
19 February 2007	Accounting reference date shortened from 31/12/07 to 30/12/07 (1 page)
19 February 2007	Registered office changed on 19/02/07 from: blackfriars house the parsonage manchester M2 2JA (1 page)
19 February 2007	New director appointed (3 pages)
19 February 2007	New secretary appointed (2 pages)
19 February 2007	New director appointed (3 pages)
19 February 2007	Secretary resigned;director resigned (1 page)
19 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
19 February 2007	New director appointed (3 pages)
19 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
19 February 2007	Accounting reference date shortened from 31/12/07 to 30/12/07 (1 page)
19 February 2007	New director appointed (3 pages)
19 February 2007	Registered office changed on 19/02/07 from: blackfriars house the parsonage manchester M2 2JA (1 page)
19 February 2007	New director appointed (3 pages)
19 February 2007	Director resigned (1 page)
19 February 2007	New secretary appointed (2 pages)
19 February 2007	Director resigned (1 page)
8 November 2006	Return made up to 11/10/06; full list of members (7 pages)
8 November 2006	Return made up to 11/10/06; full list of members (7 pages)
28 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
28 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
15 November 2005	Return made up to 11/10/05; full list of members (7 pages)
15 November 2005	Return made up to 11/10/05; full list of members (7 pages)
25 April 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
25 April 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
27 October 2004	Return made up to 11/10/04; full list of members (7 pages)
27 October 2004	Return made up to 11/10/04; full list of members (7 pages)
22 April 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
22 April 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
16 December 2003	Director resigned (1 page)
16 December 2003	New secretary appointed;new director appointed (2 pages)
16 December 2003	Director resigned (1 page)
16 December 2003	Director resigned (1 page)
16 December 2003	Registered office changed on 16/12/03 from: building 1 turnford place great cambridge road, turnford hertfordshire EN10 6NH (1 page)
16 December 2003	New secretary appointed;new director appointed (2 pages)
16 December 2003	Secretary resigned (1 page)
16 December 2003	Secretary resigned (1 page)
16 December 2003	Registered office changed on 16/12/03 from: building 1 turnford place great cambridge road, turnford hertfordshire EN10 6NH (1 page)
16 December 2003	Director resigned (1 page)
21 October 2003	Return made up to 11/10/03; no change of members (6 pages)
21 October 2003	Return made up to 11/10/03; no change of members (6 pages)
1 September 2003	Director's particulars changed (1 page)
1 September 2003	Director's particulars changed (1 page)
10 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
10 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
4 November 2002	Return made up to 28/10/02; no change of members (6 pages)
4 November 2002	Return made up to 28/10/02; no change of members (6 pages)
24 October 2002	Registered office changed on 24/10/02 from: jessica house red lion square 191 wandsworth high street london SW18 4LS (1 page)
24 October 2002	Registered office changed on 24/10/02 from: jessica house red lion square 191 wandsworth high street london SW18 4LS (1 page)
17 October 2002	New secretary appointed (2 pages)
17 October 2002	Secretary resigned (1 page)
17 October 2002	New secretary appointed (2 pages)
17 October 2002	Secretary resigned (1 page)
5 June 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
5 June 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
26 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2001	New director appointed (2 pages)
7 December 2001	New director appointed (2 pages)
22 November 2001	Return made up to 28/10/01; full list of members (5 pages)
22 November 2001	Registered office changed on 22/11/01 from: c/o sinclair montrose healthcare jessica house red lion square london SW18 4LS (1 page)
22 November 2001	Registered office changed on 22/11/01 from: c/o sinclair montrose healthcare jessica house red lion square london SW18 4LS (1 page)
22 November 2001	Return made up to 28/10/01; full list of members (5 pages)
24 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
24 October 2001	Company name changed interstaff LIMITED\certificate issued on 24/10/01 (2 pages)
24 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
24 October 2001	Company name changed interstaff LIMITED\certificate issued on 24/10/01 (2 pages)
21 August 2001	Secretary's particulars changed (1 page)
21 August 2001	Secretary's particulars changed (1 page)
18 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
18 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
11 May 2001	Director resigned (1 page)
11 May 2001	Director resigned (1 page)
20 April 2001	New director appointed (2 pages)
20 April 2001	New director appointed (2 pages)
5 February 2001	Accounts for a dormant company made up to 31 December 1999 (4 pages)
5 February 2001	New director appointed (2 pages)
5 February 2001	Accounts for a dormant company made up to 31 December 1999 (4 pages)
5 February 2001	New director appointed (2 pages)
12 December 2000	Director resigned (2 pages)
12 December 2000	Director resigned (2 pages)
7 December 2000	Return made up to 28/10/00; full list of members (6 pages)
7 December 2000	Return made up to 28/10/00; full list of members (6 pages)
24 November 1999	Auditor's resignation (1 page)
24 November 1999	Auditor's resignation (1 page)
10 November 1999	Return made up to 28/10/99; full list of members (6 pages)
10 November 1999	Return made up to 28/10/99; full list of members (6 pages)
11 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
11 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
5 October 1999	Secretary resigned (1 page)
5 October 1999	New secretary appointed (2 pages)
5 October 1999	Secretary resigned (1 page)
5 October 1999	New secretary appointed (2 pages)
13 August 1999	Company name changed puissant LIMITED\certificate issued on 16/08/99 (2 pages)
13 August 1999	Company name changed puissant LIMITED\certificate issued on 16/08/99 (2 pages)
26 February 1999	Registered office changed on 26/02/99 from: jessica house red lion square 191 wandsworth high street london SW18 4LS (1 page)
26 February 1999	Registered office changed on 26/02/99 from: jessica house red lion square 191 wandsworth high street london SW18 4LS (1 page)
17 November 1998	Return made up to 28/10/98; full list of members (10 pages)
17 November 1998	Return made up to 28/10/98; full list of members (10 pages)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
29 October 1998	Company name changed medicentres (uk) LIMITED\certificate issued on 30/10/98 (2 pages)
29 October 1998	Company name changed medicentres (uk) LIMITED\certificate issued on 30/10/98 (2 pages)
7 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
7 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
1 September 1998	New secretary appointed (2 pages)
1 September 1998	New secretary appointed (2 pages)
12 August 1998	Particulars of mortgage/charge (7 pages)
12 August 1998	Particulars of mortgage/charge (7 pages)
20 July 1998	Secretary resigned;director resigned (1 page)
20 July 1998	Secretary resigned;director resigned (1 page)
17 June 1998	Registered office changed on 17/06/98 from: clifford's inn fetter lane london EC4A 1AS (1 page)
17 June 1998	Registered office changed on 17/06/98 from: clifford's inn fetter lane london EC4A 1AS (1 page)
23 January 1998	Accounts for a small company made up to 31 December 1996 (6 pages)
23 January 1998	Accounts for a small company made up to 31 December 1996 (6 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
11 December 1997	Registered office changed on 11/12/97 from: 1 peterborough road harrow middlesex HA1 2AP (1 page)
11 December 1997	Registered office changed on 11/12/97 from: 1 peterborough road harrow middlesex HA1 2AP (1 page)
1 December 1997	Director resigned (1 page)
1 December 1997	New director appointed (2 pages)
1 December 1997	New director appointed (2 pages)
1 December 1997	Director resigned (1 page)
1 December 1997	New director appointed (2 pages)
1 December 1997	New director appointed (2 pages)
18 November 1997	Return made up to 28/10/97; full list of members (7 pages)
18 November 1997	Return made up to 28/10/97; full list of members (7 pages)
12 November 1997	Director resigned (1 page)
12 November 1997	Director resigned (1 page)
16 June 1997	New director appointed (2 pages)
16 June 1997	New director appointed (2 pages)
13 December 1996	Return made up to 28/10/96; no change of members (6 pages)
13 December 1996	Return made up to 28/10/96; no change of members (6 pages)
4 August 1996	Director resigned (1 page)
4 August 1996	Director resigned (1 page)
4 August 1996	Director resigned (1 page)
4 August 1996	Director resigned (1 page)
25 July 1996	Accounts for a small company made up to 31 December 1994 (7 pages)
25 July 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
25 July 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
25 July 1996	Accounts for a small company made up to 31 December 1994 (7 pages)
23 November 1995	Return made up to 28/10/95; no change of members (12 pages)
23 November 1995	Return made up to 28/10/95; no change of members (12 pages)
3 January 1995	Return made up to 28/10/94; full list of members (10 pages)
3 January 1995	Return made up to 28/10/94; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
28 October 1993	Incorporation (19 pages)
28 October 1993	Incorporation (19 pages)