| Company Name | Personnell Selection Limited |
|---|---|
| Director | Dawn Spence |
| Company Status | Dissolved |
| Company Number | 03470496 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1997(26 years, 5 months ago) |
| Previous Name | Personnel Selections Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Dawn Spence |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 1997(same day as company formation) |
| Role | Recruitment Consultant |
| Correspondence Address | 10a Belsize Square London NW3 4HT |
| Secretary Name | Mr John Henry Martin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 August 1998(9 months after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Willoughby Road London N8 0JQ |
| Director Name | Ruth Wreford |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 51 Railway Avenue Whitstable Kent CT5 1LL |
| Secretary Name | Ruth Wreford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 51 Railway Avenue Whitstable Kent CT5 1LL |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 6 Bloomsbury Square London WC1A 2LP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 4 March 2003 | Dissolved (1 page) |
|---|---|
| 4 December 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 6 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 18 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 3 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 10 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 28 April 1999 | Registered office changed on 28/04/99 from: 19 finance house craven road london W2 3BP (1 page) |
| 26 April 1999 | Statement of affairs (3 pages) |
| 26 April 1999 | Resolutions
|
| 26 April 1999 | Appointment of a voluntary liquidator (1 page) |
| 16 March 1999 | Memorandum and Articles of Association (11 pages) |
| 2 March 1999 | Company name changed personnel selections LIMITED\certificate issued on 02/03/99 (2 pages) |
| 19 February 1999 | Return made up to 19/11/98; full list of members (5 pages) |
| 25 January 1999 | New secretary appointed (2 pages) |
| 25 January 1999 | Secretary resigned;director resigned (1 page) |
| 26 November 1997 | New secretary appointed (2 pages) |
| 26 November 1997 | New director appointed (2 pages) |
| 26 November 1997 | New director appointed (3 pages) |
| 26 November 1997 | Ad 19/11/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 November 1997 | Location of register of members (non legible) (1 page) |
| 25 November 1997 | Secretary resigned (1 page) |
| 25 November 1997 | Director resigned (1 page) |
| 19 November 1997 | Incorporation (16 pages) |