| Company Name | Personnel Programmes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03050100 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 1995(29 years ago) |
| Dissolution Date | 5 January 1999 (25 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Michael Haffenden |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 1995(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 54b Barrowgate Road Chiswick London W4 4QY |
| Secretary Name | Michael Haffenden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 1995(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 54b Barrowgate Road Chiswick London W4 4QY |
| Director Name | Grahame Morphey |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1995(same day as company formation) |
| Role | Management Development |
| Correspondence Address | 86 Erskine Park Road Tunbridge Wells Kent TN4 8UG |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 1995(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 1995(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 54b Barrowgate Road Chiswick London W4 4QY |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 1997 (27 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 5 January 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 September 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 1998 | Accounts for a small company made up to 30 April 1997 (4 pages) |
| 3 March 1998 | Voluntary strike-off action has been suspended (1 page) |
| 27 January 1998 | Application for striking-off (1 page) |
| 15 May 1997 | Return made up to 26/04/97; no change of members (4 pages) |
| 16 October 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 October 1996 | Registered office changed on 16/10/96 from: 305 nine mile ride wokingham berkshire RG11 3NL (1 page) |
| 15 May 1996 | Return made up to 26/04/96; full list of members (6 pages) |
| 16 May 1995 | Ad 27/04/95--------- £ si 1999@1=1999 £ ic 1/2000 (2 pages) |
| 16 May 1995 | New director appointed (2 pages) |
| 16 May 1995 | New secretary appointed;new director appointed (2 pages) |
| 28 April 1995 | Registered office changed on 28/04/95 from: 17 city business centre lower road london SE16 1AA (1 page) |
| 28 April 1995 | Secretary resigned;director resigned (2 pages) |
| 26 April 1995 | Incorporation (20 pages) |