Professional Preselection Services Limited

Company Name	Professional Preselection Services Limited
Directors	Victoria Maria Athene Phillpot and Alan Ross-Thriepland
Company Status	Dissolved
Company Number	03117281
Category	Private Limited Company
Incorporation Date	23 October 1995(28 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mrs Victoria Maria Athene Phillpot
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 September 1996(10 months, 1 week after company formation)
Appointment Duration	27 years, 7 months
Role	Recruitment Consultant
Correspondence Address	The Old Post House Elmley Road Aston Under Hill Worcestershire WR11 6SW

Director Name	Alan Ross-Thriepland
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 September 1996(10 months, 1 week after company formation)
Appointment Duration	27 years, 7 months
Role	Rec Consultant
Correspondence Address	The Old Post House Elmley Road Ashton Under Hill Worcestershire WR11 7SW

Secretary Name	Alan Ross-Thriepland
Nationality	British
Status	Current
Appointed	01 September 1996(10 months, 1 week after company formation)
Appointment Duration	27 years, 7 months
Role	Rec Consultant
Correspondence Address	The Old Post House Elmley Road Ashton Under Hill Worcestershire WR11 7SW

Director Name	David Morton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(1 week, 1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 16 April 1997)
Role	Accountant
Correspondence Address	Kingswood 61 New Barn Lane Ridgewood Uckfield East Sussex TN22 5EL

Secretary Name	David Morton
Nationality	British
Status	Resigned
Appointed	31 October 1995(1 week, 1 day after company formation)
Appointment Duration	10 months (resigned 01 September 1996)
Role	Accountant
Correspondence Address	Kingswood 61 New Barn Lane Ridgewood Uckfield East Sussex TN22 5EL

Director Name	Ronald James Watson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(10 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 05 January 1998)
Role	Recruitmant
Correspondence Address	5 Russell Close Sittingbourne Kent ME10 1RT

Director Name	Kathryn Myers Gatward
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(4 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 February 2002)
Role	Recruitment
Correspondence Address	Roseleigh Headlands Road Ossett West Yorkshire WF5 8HY

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	23 October 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	23 October 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	38 Langham Street London W1W 7AR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2001 (23 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

11 September 2007	Dissolved (1 page)
11 June 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
11 June 2007	Return of final meeting in a creditors' voluntary winding up (4 pages)
2 February 2007	Liquidators statement of receipts and payments (5 pages)
14 November 2006	Registered office changed on 14/11/06 from: 6B middleton place london W1W 7AY (1 page)
25 July 2006	Liquidators statement of receipts and payments (5 pages)
25 January 2006	Liquidators statement of receipts and payments (5 pages)
12 July 2005	Liquidators statement of receipts and payments (5 pages)
10 January 2005	Liquidators statement of receipts and payments (5 pages)
15 July 2004	Liquidators statement of receipts and payments (6 pages)
21 January 2004	Liquidators statement of receipts and payments (5 pages)
15 July 2003	Liquidators statement of receipts and payments (5 pages)
8 July 2002	Appointment of a voluntary liquidator (1 page)
8 July 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 July 2002	Statement of affairs (12 pages)
24 June 2002	Registered office changed on 24/06/02 from: centre court 1301 stratford road birmingham west midlands B28 9HH (1 page)
6 March 2002	Director resigned (1 page)
5 March 2002	Director resigned (1 page)
28 December 2001	Full accounts made up to 31 March 2001 (22 pages)
17 October 2001	Return made up to 11/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 August 2001	Auditor's resignation (1 page)
22 January 2001	Full accounts made up to 31 March 2000 (13 pages)
14 November 2000	New director appointed (2 pages)
2 November 2000	Return made up to 23/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 February 2000	Full accounts made up to 31 March 1999 (13 pages)
1 November 1999	Return made up to 23/10/99; full list of members (7 pages)
10 November 1998	Return made up to 23/10/98; full list of members (6 pages)
28 September 1998	Full accounts made up to 31 March 1998 (14 pages)
6 August 1998	Auditor's resignation (2 pages)
30 July 1998	Auditor's resignation (1 page)
16 January 1998	Director resigned (1 page)
24 October 1997	Return made up to 23/10/97; no change of members (4 pages)
20 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
29 August 1997	Director resigned (1 page)
2 July 1997	Accounting reference date extended from 31/10/96 to 31/03/97 (1 page)
23 May 1997	Registered office changed on 23/05/97 from: 4200 waterside centre solihull parkway birmingham B37 7YN (1 page)
19 November 1996	Ad 01/10/96--------- Â£ si 1000@1 (2 pages)
19 November 1996	Return made up to 23/10/96; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 19/11/96 (9 pages)
26 September 1996	Particulars of mortgage/charge (3 pages)
9 September 1996	New director appointed (2 pages)
9 September 1996	New secretary appointed;new director appointed (2 pages)
9 September 1996	New director appointed (2 pages)
18 June 1996	Accounting reference date notified as 31/10 (1 page)
23 October 1995	Incorporation (24 pages)

Professional Preselection Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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