Lichfield Personnel And Recruitment Limited

Company Name	Lichfield Personnel And Recruitment Limited
Company Status	Dissolved
Company Number	03233547
Category	Private Limited Company
Incorporation Date	2 August 1996(27 years, 9 months ago)
Dissolution Date	25 June 2010 (13 years, 10 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 Felicity Wylie
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	02 August 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Island Close Staines Middx TW18 4YZ

Director Name	Mr Philip Paul Isaacs
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1999(3 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 06 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	11 The Avenue Cowley Uxbridge Middlesex UB8 3AD

Secretary Name	Mr Philip Paul Isaacs
Nationality	British
Status	Resigned
Appointed	14 July 2000(3 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 06 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	11 The Avenue Cowley Uxbridge Middlesex UB8 3AD

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	02 August 1996(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	02 August 1996(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Fleet Taxation Services Ltd. (Corporation)
Status	Resigned
Appointed	02 August 1996(same day as company formation)
Correspondence Address	18 Waterside Court Fleet Hampshire GU13 8RH

Location

Registered Address	Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 2007 (16 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

25 June 2010	Final Gazette dissolved following liquidation (1 page)
25 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
25 March 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
25 March 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
1 April 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
1 April 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
24 March 2009	Appointment of a voluntary liquidator (1 page)
24 March 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-16 (1 page)
24 March 2009	Statement of affairs with form 4.19 (6 pages)
24 March 2009	Appointment of a voluntary liquidator (1 page)
24 March 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 March 2009	Statement of affairs with form 4.19 (6 pages)
10 March 2009	Registered office changed on 10/03/2009 from 76 broad street teddington middlesex TW11 8QT (1 page)
10 March 2009	Registered office changed on 10/03/2009 from 76 broad street teddington middlesex TW11 8QT (1 page)
13 February 2009	Appointment terminated director and secretary philip isaacs (1 page)
13 February 2009	Appointment Terminated Director and Secretary philip isaacs (1 page)
3 November 2008	Return made up to 24/08/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2008	Return made up to 24/08/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 May 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
12 May 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
19 April 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
19 April 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
22 September 2007	Return made up to 24/08/07; no change of members (7 pages)
22 September 2007	Return made up to 24/08/07; no change of members (7 pages)
30 July 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
30 July 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
22 March 2007	Particulars of mortgage/charge (3 pages)
22 March 2007	Particulars of mortgage/charge (3 pages)
30 October 2006	Return made up to 24/08/06; no change of members (7 pages)
30 October 2006	Return made up to 24/08/06; no change of members (7 pages)
3 July 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
3 July 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
21 October 2005	Particulars of mortgage/charge (8 pages)
21 October 2005	Particulars of mortgage/charge (8 pages)
22 September 2005	Return made up to 24/08/05; full list of members (7 pages)
22 September 2005	Return made up to 24/08/05; full list of members (7 pages)
8 June 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
8 June 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
31 August 2004	Return made up to 24/08/04; full list of members (8 pages)
31 August 2004	Return made up to 24/08/04; full list of members (8 pages)
21 July 2004	Return made up to 31/08/03; full list of members (7 pages)
21 July 2004	Return made up to 31/08/03; full list of members (7 pages)
19 July 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 July 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
30 June 2004	Ad 01/09/03--------- Â£ si 5@1=5 Â£ ic 115/120 (2 pages)
30 June 2004	Ad 01/09/03--------- Â£ si 5@1=5 Â£ ic 115/120 (2 pages)
30 June 2004	Ad 31/05/04--------- Â£ si 485@1=485 Â£ ic 120/605 (2 pages)
30 June 2004	Notice of assignment of name or new name to shares (1 page)
30 June 2004	Notice of assignment of name or new name to shares (1 page)
30 June 2004	Ad 31/05/04--------- Â£ si 485@1=485 Â£ ic 120/605 (2 pages)
30 June 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
30 June 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
29 March 2004	Total exemption small company accounts made up to 31 August 2003 (8 pages)
29 March 2004	Total exemption small company accounts made up to 31 August 2003 (8 pages)
25 September 2003	Return made up to 24/08/03; full list of members (7 pages)
25 September 2003	Return made up to 24/08/03; full list of members (7 pages)
23 December 2002	Total exemption full accounts made up to 31 August 2002 (8 pages)
23 December 2002	Total exemption full accounts made up to 31 August 2002 (8 pages)
18 September 2002	Return made up to 24/08/02; full list of members (7 pages)
18 September 2002	Return made up to 24/08/02; full list of members (7 pages)
30 January 2002	Ad 06/12/01--------- Â£ si 10@1=10 Â£ ic 100/110 (2 pages)
30 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 January 2002	Ad 06/12/01--------- Â£ si 10@1=10 Â£ ic 100/110 (2 pages)
22 November 2001	Total exemption small company accounts made up to 31 August 2001 (6 pages)
22 November 2001	Total exemption small company accounts made up to 31 August 2001 (6 pages)
17 September 2001	Return made up to 24/08/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
17 September 2001	Return made up to 24/08/01; full list of members (6 pages)
15 August 2001	Particulars of mortgage/charge (3 pages)
15 August 2001	Particulars of mortgage/charge (3 pages)
15 August 2001	Particulars of mortgage/charge (3 pages)
15 August 2001	Particulars of mortgage/charge (3 pages)
16 November 2000	Accounts for a small company made up to 31 August 2000 (8 pages)
16 November 2000	Accounts for a small company made up to 31 August 2000 (8 pages)
13 September 2000	New secretary appointed (2 pages)
13 September 2000	Return made up to 24/08/00; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (6 pages)
13 September 2000	Return made up to 24/08/00; full list of members (6 pages)
13 September 2000	New secretary appointed (2 pages)
19 July 2000	Registered office changed on 19/07/00 from: 18 waterside court fleet hampshire GU13 8RH (1 page)
19 July 2000	Registered office changed on 19/07/00 from: 18 waterside court fleet hampshire GU13 8RH (1 page)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
17 February 2000	Ad 15/12/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 February 2000	Ad 15/12/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 November 1999	Accounts for a small company made up to 27 August 1999 (7 pages)
26 November 1999	Accounts for a small company made up to 27 August 1999 (7 pages)
16 September 1999	Return made up to 24/08/99; no change of members 363(287) ‐ Registered office changed on 16/09/99 363(288) ‐ Secretary's particulars changed (4 pages)
16 September 1999	Return made up to 24/08/99; no change of members (4 pages)
25 November 1998	Accounts for a small company made up to 4 September 1998 (6 pages)
25 November 1998	Accounts for a small company made up to 4 September 1998 (6 pages)
25 November 1998	Accounts for a small company made up to 4 September 1998 (6 pages)
2 September 1998	Return made up to 24/08/98; no change of members (4 pages)
2 September 1998	Return made up to 24/08/98; no change of members (4 pages)
29 December 1997	Accounts for a small company made up to 31 August 1997 (6 pages)
29 December 1997	Accounts for a small company made up to 31 August 1997 (6 pages)
3 October 1997	Return made up to 02/09/97; full list of members (6 pages)
3 October 1997	Return made up to 02/09/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 September 1996	Registered office changed on 04/09/96 from: 22 nash street royce place manchester M15 5NZ (1 page)
4 September 1996	Director resigned (2 pages)
4 September 1996	Director resigned (2 pages)
4 September 1996	Registered office changed on 04/09/96 from: 22 nash street royce place manchester M15 5NZ (1 page)
4 September 1996	New secretary appointed (1 page)
4 September 1996	New director appointed (1 page)
4 September 1996	New secretary appointed (1 page)
4 September 1996	Secretary resigned (2 pages)
4 September 1996	Secretary resigned (2 pages)
4 September 1996	New director appointed (1 page)
2 August 1996	Incorporation (14 pages)
2 August 1996	Incorporation (14 pages)

Lichfield Personnel And Recruitment Limited

Business Activity

Directors

Location

Accounts

Filing History

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