Quality Personnel Services Luton Limited

Company Name	Quality Personnel Services Luton Limited
Company Status	Dissolved
Company Number	02919314
Category	Private Limited Company
Incorporation Date	15 April 1994(30 years, 1 month ago)
Dissolution Date	11 December 2007 (16 years, 5 months ago)
Previous Name	Quality Personnel Service (Luton) Limited

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	Mrs Lorraine Battams
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	11 April 1994
Appointment Duration	13 years, 8 months (closed 11 December 2007)
Role	Recruitment Consultant
Correspondence Address	Kingswood The Avenue Ampthill Bedfordshire MK45 2NR

Director Name	Jean Lorna Wass
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	11 April 1994
Appointment Duration	13 years, 8 months (closed 11 December 2007)
Role	Recruitment Consultant
Correspondence Address	16 Park Avenue Newport Pagnell Milton Keynes MK16 8JE

Secretary Name	Julie Louise Holmes
Nationality	British
Status	Closed
Appointed	06 January 2006(11 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 11 December 2007)
Role	Company Director
Correspondence Address	1 Fripp Gardens Grange Farm Milton Keynes Buckinghamshire MK8 0NU

Secretary Name	Jean Lorna Wass
Nationality	British
Status	Resigned
Appointed	15 April 1995(1 year after company formation)
Appointment Duration	9 years, 3 months (resigned 12 July 2004)
Role	Recruitment Consultant
Correspondence Address	The Farmhouse Portfield Farm Yeats Close Newport Pagnell Buckinghamshire MK16 8RD

Secretary Name	Julie Holmes
Nationality	British
Status	Resigned
Appointed	01 April 2002(7 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 July 2004)
Role	Company Director
Correspondence Address	12 Beckinsale Grove Milton Keynes Buckinghamshire MK8 0DU

Secretary Name	Kika Christodoulou
Nationality	British
Status	Resigned
Appointed	12 July 2004(10 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 January 2006)
Role	Company Director
Correspondence Address	47 Fountains Road Luton Bedfordshire LU3 1LX

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	15 April 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 April 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Thorne Lancaster 8th Floor Aldwych House 81 Aldwych London WC2B 4HN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

11 December 2007	Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2007	First Gazette notice for voluntary strike-off (1 page)
14 June 2007	Application for striking-off (1 page)
1 February 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
16 October 2006	Secretary resigned (1 page)
16 October 2006	New secretary appointed (1 page)
5 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
9 August 2005	Return made up to 15/04/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
8 August 2005	New secretary appointed (2 pages)
8 August 2005	Secretary resigned (1 page)
16 September 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
15 July 2004	Return made up to 15/04/04; full list of members (7 pages)
25 June 2003	Return made up to 15/04/03; full list of members (7 pages)
13 June 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
13 June 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
12 February 2003	New secretary appointed (2 pages)
7 August 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
4 July 2001	Return made up to 15/04/01; full list of members (6 pages)
24 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
24 July 2000	Return made up to 15/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 November 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
28 June 1999	Return made up to 15/04/99; no change of members (4 pages)
18 January 1999	Company name changed quality personnel service (luton ) LIMITED\certificate issued on 19/01/99 (2 pages)
22 September 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
14 May 1998	Return made up to 15/04/98; full list of members (6 pages)
22 September 1997	Registered office changed on 22/09/97 from: silbury court 420 silbury boulevard central milton keynes MK9 2AF (1 page)
27 May 1997	Return made up to 15/04/97; no change of members 363(287) ‐ Registered office changed on 27/05/97 (4 pages)
3 May 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
25 April 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
16 April 1996	Return made up to 15/04/96; no change of members (4 pages)
31 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 January 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
13 April 1995	Return made up to 15/04/95; full list of members (6 pages)

Quality Personnel Services Luton Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London