| Company Name | Strategic Personnel Programmes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03296474 |
| Category | Private Limited Company |
| Incorporation Date | 27 December 1996(27 years, 4 months ago) |
| Dissolution Date | 19 January 1999 (25 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Michael Haffenden |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 1997(3 weeks after company formation) |
| Appointment Duration | 2 years (closed 19 January 1999) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 54b Barrowgate Road Chiswick London W4 4QY |
| Director Name | Dr Clive Rodney Kinder |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 1997(3 weeks after company formation) |
| Appointment Duration | 2 years (closed 19 January 1999) |
| Role | Company Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | Long Grove House Seer Green Buckinghamshire HP9 2UL |
| Secretary Name | Michael Haffenden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 1997(3 weeks after company formation) |
| Appointment Duration | 2 years (closed 19 January 1999) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 54b Barrowgate Road Chiswick London W4 4QY |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 December 1996(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 | 27 December 1996(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 | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 19 January 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 September 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 17 March 1998 | Voluntary strike-off action has been suspended (1 page) |
| 12 February 1998 | Application for striking-off (1 page) |
| 13 January 1998 | Return made up to 27/12/97; full list of members (6 pages) |
| 13 January 1998 | Registered office changed on 13/01/98 from: 54B barrowgate road chiswich london W4 4QY (1 page) |
| 6 May 1997 | New director appointed (2 pages) |
| 24 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 15 January 1997 | Secretary resigned (1 page) |
| 15 January 1997 | Registered office changed on 15/01/97 from: 17 city business centre lower road london SE16 1AA (1 page) |
| 15 January 1997 | Director resigned (1 page) |
| 27 December 1996 | Incorporation (11 pages) |