Software Personnel Limited

Company Name	Software Personnel Limited
Company Status	Dissolved
Company Number	03514510
Category	Private Limited Company
Incorporation Date	20 February 1998(26 years, 2 months ago)
Dissolution Date	29 March 2011 (13 years, 1 month ago)
Previous Names	Broomco (1480) Limited and Spring It Personnel Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter William Searle
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2006(8 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (closed 29 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Adecco House 71 Elstree Way Borehamwood Hertfordshire WD6 1WD

Secretary Name	Mr Timothy Briant
Nationality	British
Status	Closed
Appointed	30 October 2008(10 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 29 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adecco House 71 Elstree Way Borehamwood Hertfordshire WD6 1WD

Director Name	Mr Neil George Thomas Martin
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2008(10 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 29 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Adecco House 71 Elstree Way Borehamwood Hertfordshire WD6 1WD

Director Name	Mr Karl Edward Kevin Thomas Chapman
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1998(2 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 30 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Chapel House Church Street Easton-On-The-Hill Stamford Lincolnshire PE9 3LL

Director Name	Mr John Anthony Gittins
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1998(2 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 24 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Wing Leighton House Leighton Road Neston Wirral Merseyside CH64 3SW Wales

Secretary Name	Mr John Anthony Gittins
Nationality	British
Status	Resigned
Appointed	29 April 1998(2 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 24 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Wing Leighton House Leighton Road Neston Wirral Merseyside CH64 3SW Wales

Secretary Name	Mr Brian Stuart Davis
Nationality	British
Status	Resigned
Appointed	24 September 1999(1 year, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Saint Brannocks Road Manchester Lancashire M21 0UP

Director Name	George Michael Winston Gordon
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2001)
Role	Company Director
Correspondence Address	Kingfisher Cottage Platts Lane Tattenhall Chester CH3 9NT Wales

Director Name	Mr Richard Timothy Barfield
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2001(3 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 29 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Wymondham House 18 Brooklands Avenue Cambridge Cambridgeshire CB2 2BB

Director Name	Mr Peter Anthony Darraugh
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2002(4 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 October 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	77 Grove Road Tring Hertfordshire HP23 5PB

Secretary Name	Gavin Kenneth Tagg
Nationality	British
Status	Resigned
Appointed	25 March 2004(6 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 30 October 2008)
Role	Company Director
Correspondence Address	Flat 16, Cheylesmore House Ebury Bridge Road London SW1W 8QY

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	20 February 1998(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 February 1998(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 February 1998(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Location

Registered Address	Hazlitt House 4 Bouverie Street London EC4Y 8AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2010	First Gazette notice for voluntary strike-off (1 page)
14 December 2010	First Gazette notice for voluntary strike-off (1 page)
2 December 2010	Application to strike the company off the register (3 pages)
2 December 2010	Application to strike the company off the register (3 pages)
25 February 2010	Secretary's details changed for Mr Timothy Briant on 20 February 2010 (1 page)
25 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders Statement of capital on 2010-02-25 GBP 2 (5 pages)
25 February 2010	Director's details changed for Mr Peter William Searle on 20 February 2010 (2 pages)
25 February 2010	Director's details changed for Mr Neil Martin on 20 February 2010 (2 pages)
25 February 2010	Secretary's details changed for Mr Timothy Briant on 20 February 2010 (1 page)
25 February 2010	Director's details changed for Mr Peter William Searle on 20 February 2010 (2 pages)
25 February 2010	Director's details changed for Mr Neil Martin on 20 February 2010 (2 pages)
25 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders Statement of capital on 2010-02-25 GBP 2 (5 pages)
11 February 2010	Register inspection address has been changed (1 page)
11 February 2010	Register inspection address has been changed (1 page)
9 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
9 July 2009	Accounts made up to 31 December 2008 (4 pages)
18 March 2009	Return made up to 14/02/09; no change of members (4 pages)
18 March 2009	Return made up to 14/02/09; no change of members (4 pages)
12 December 2008	Return made up to 14/02/08; no change of members (6 pages)
12 December 2008	Return made up to 14/02/08; no change of members (6 pages)
6 November 2008	Appointment terminated director peter darraugh (1 page)
6 November 2008	Appointment Terminated Director peter darraugh (1 page)
6 November 2008	Appointment Terminated Secretary gavin tagg (1 page)
6 November 2008	Appointment terminated secretary gavin tagg (1 page)
5 November 2008	Director appointed neil thomas george martin (3 pages)
5 November 2008	Secretary appointed timothy briant (2 pages)
5 November 2008	Director appointed neil thomas george martin (3 pages)
5 November 2008	Secretary appointed timothy briant (2 pages)
24 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
24 July 2008	Accounts made up to 31 December 2007 (4 pages)
21 April 2008	Director's Change of Particulars / peter searle / 17/04/2008 / HouseName/Number was: , now: 7; Street was: 6 martineau drive, now: montague road; Area was: st margarets, now: ; Post Town was: twickenham, now: richmond; Region was: middlesex, now: surrey; Post Code was: TW1 1PZ, now: TW10 6QW (1 page)
21 April 2008	Director's change of particulars / peter searle / 17/04/2008 (1 page)
29 October 2007	Accounts made up to 31 December 2006 (4 pages)
29 October 2007	Accounts made up to 31 December 2006 (4 pages)
5 March 2007	Return made up to 14/02/07; full list of members (7 pages)
5 March 2007	Return made up to 14/02/07; full list of members (7 pages)
18 October 2006	New director appointed (3 pages)
18 October 2006	New director appointed (3 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
14 March 2006	Accounts made up to 31 December 2005 (5 pages)
14 March 2006	Accounts made up to 31 December 2005 (5 pages)
6 March 2006	Return made up to 14/02/06; full list of members (7 pages)
6 March 2006	Return made up to 14/02/06; full list of members (7 pages)
3 November 2005	Accounts made up to 31 December 2004 (4 pages)
3 November 2005	Accounts made up to 31 December 2004 (4 pages)
20 October 2005	Registered office changed on 20/10/05 from: spring group PLC third floor 80 bishopsgate london EC2N 4AG (1 page)
20 October 2005	Registered office changed on 20/10/05 from: spring group PLC third floor 80 bishopsgate london EC2N 4AG (1 page)
24 February 2005	Return made up to 14/02/05; full list of members 363(287) ‐ Registered office changed on 24/02/05 (7 pages)
24 February 2005	Return made up to 14/02/05; full list of members (7 pages)
2 November 2004	Accounts made up to 31 December 2003 (4 pages)
2 November 2004	Accounts made up to 31 December 2003 (4 pages)
7 April 2004	Secretary resigned (1 page)
7 April 2004	Secretary resigned (1 page)
7 April 2004	New secretary appointed (2 pages)
7 April 2004	New secretary appointed (2 pages)
31 March 2004	Registered office changed on 31/03/04 from: c/o spring group charter house 1ST floor woodlands road altrincham cheshire WA14 1HF (1 page)
31 March 2004	Registered office changed on 31/03/04 from: c/o spring group charter house 1ST floor woodlands road altrincham cheshire WA14 1HF (1 page)
10 March 2004	Return made up to 14/02/04; full list of members (7 pages)
10 March 2004	Return made up to 14/02/04; full list of members (7 pages)
10 August 2003	Registered office changed on 10/08/03 from: c/o spring group PLC burlington house 20 barrington road, altrincham cheshire WA14 1HH (1 page)
10 August 2003	Registered office changed on 10/08/03 from: c/o spring group PLC burlington house 20 barrington road, altrincham cheshire WA14 1HH (1 page)
10 May 2003	Accounts made up to 31 December 2002 (5 pages)
10 May 2003	Accounts made up to 31 December 2002 (5 pages)
21 March 2003	Return made up to 14/02/03; full list of members (7 pages)
21 March 2003	Return made up to 14/02/03; full list of members (7 pages)
7 January 2003	Director's particulars changed (1 page)
7 January 2003	Director's particulars changed (1 page)
25 June 2002	New director appointed (2 pages)
25 June 2002	New director appointed (2 pages)
24 June 2002	Accounts made up to 31 December 2001 (5 pages)
24 June 2002	Accounts made up to 31 December 2001 (5 pages)
28 March 2002	Return made up to 14/02/02; full list of members (6 pages)
28 March 2002	Return made up to 14/02/02; full list of members (6 pages)
18 March 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
18 March 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
16 November 2001	Registered office changed on 16/11/01 from: burlington house 20 barrington road altrincham cheshire WA14 1HH (1 page)
16 November 2001	Registered office changed on 16/11/01 from: burlington house 20 barrington road altrincham cheshire WA14 1HH (1 page)
14 August 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
14 August 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
10 August 2001	Accounts made up to 30 April 2001 (5 pages)
10 August 2001	Accounts made up to 30 April 2001 (5 pages)
9 May 2001	Director resigned (1 page)
9 May 2001	New director appointed (2 pages)
9 May 2001	Registered office changed on 09/05/01 from: eastham hall eastham village road eastham wirral CH62 0AF (1 page)
9 May 2001	New director appointed (2 pages)
9 May 2001	Registered office changed on 09/05/01 from: eastham hall eastham village road eastham wirral CH62 0AF (1 page)
9 May 2001	Director resigned (1 page)
19 February 2001	Return made up to 14/02/01; full list of members (6 pages)
19 February 2001	Return made up to 14/02/01; full list of members (6 pages)
7 September 2000	Accounts made up to 30 April 2000 (5 pages)
7 September 2000	Accounts made up to 30 April 2000 (5 pages)
15 June 2000	Director resigned (1 page)
15 June 2000	Director resigned (1 page)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
15 March 2000	Return made up to 20/02/00; full list of members (6 pages)
15 March 2000	Return made up to 20/02/00; full list of members 363(287) ‐ Registered office changed on 15/03/00 (6 pages)
15 October 1999	New secretary appointed (2 pages)
15 October 1999	New secretary appointed (2 pages)
15 October 1999	Secretary resigned;director resigned (1 page)
15 October 1999	Secretary resigned;director resigned (1 page)
15 September 1999	Accounts made up to 30 April 1999 (5 pages)
15 September 1999	Accounts made up to 30 April 1999 (5 pages)
15 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 February 1999	Return made up to 20/02/99; full list of members (6 pages)
24 February 1999	Return made up to 20/02/99; full list of members (6 pages)
26 July 1998	Memorandum and Articles of Association (9 pages)
26 July 1998	Memorandum and Articles of Association (9 pages)
29 May 1998	Company name changed spring it personnel LIMITED\certificate issued on 29/05/98 (2 pages)
29 May 1998	Company name changed spring it personnel LIMITED\certificate issued on 29/05/98 (2 pages)
28 May 1998	Accounting reference date extended from 28/02/99 to 30/04/99 (1 page)
28 May 1998	Registered office changed on 28/05/98 from: fountain precinct balm green sheffield S1 1RZ (1 page)
28 May 1998	New director appointed (2 pages)
28 May 1998	New director appointed (2 pages)
28 May 1998	Secretary resigned;director resigned (1 page)
28 May 1998	Registered office changed on 28/05/98 from: fountain precinct balm green sheffield S1 1RZ (1 page)
28 May 1998	New secretary appointed;new director appointed (2 pages)
28 May 1998	Director resigned (1 page)
28 May 1998	Accounting reference date extended from 28/02/99 to 30/04/99 (1 page)
28 May 1998	New secretary appointed;new director appointed (2 pages)
28 May 1998	Director resigned (1 page)
28 May 1998	Secretary resigned;director resigned (1 page)
13 March 1998	Company name changed broomco (1480) LIMITED\certificate issued on 16/03/98 (2 pages)
13 March 1998	Company name changed broomco (1480) LIMITED\certificate issued on 16/03/98 (2 pages)
20 February 1998	Incorporation (16 pages)

Software Personnel Limited

Business Activity

Directors

Location

Accounts

Filing History

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