| Company Name | EURO Personnel Services Ltd |
|---|---|
| Director | Charles French |
| Company Status | Dissolved |
| Company Number | 03519479 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1998(26 years, 2 months ago) |
| Previous Name | Lane Associates Employment Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Secretary Name | George Scott Maclean |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 September 1999(1 year, 6 months after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Company Director |
| Correspondence Address | Talloires The Ridge Rudgwick West Sussex RH12 3HF |
| Director Name | Charles French |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2000(2 years, 5 months after company formation) |
| Appointment Duration | 23 years, 9 months |
| Role | IT Contractor |
| Correspondence Address | Cheapside Coneyhurst Lane Ewhurst Surrey GU6 7LF |
| Director Name | Mr Nigel Lane |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Spinnaker Grange Northney Lane Hayling Island Hampshire PO11 0SJ |
| Secretary Name | Mrs Pamela Mary Lane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Brights Lane Hayling Island Hampshire PO11 0JX |
| Director Name | John Henry McNally |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1999(1 year, 6 months after company formation) |
| Appointment Duration | 11 months (resigned 31 July 2000) |
| Role | Company Director |
| Correspondence Address | Old Reddings Manor Lane Gerrards Cross Bucks SL9 7NJ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 18 Sapcote Trading Centre 374 High Road London NW10 2DH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 1999 (25 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 16 June 2004 | Dissolved (1 page) |
|---|---|
| 16 March 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 30 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 24 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 14 January 2003 | Liquidators statement of receipts and payments (6 pages) |
| 17 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 17 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 21 December 2000 | Resolutions
|
| 21 December 2000 | Appointment of a voluntary liquidator (1 page) |
| 21 December 2000 | Statement of affairs (8 pages) |
| 11 December 2000 | Registered office changed on 11/12/00 from: 10TH floor 78 cannon street london EC4N 6HH (1 page) |
| 18 August 2000 | New director appointed (2 pages) |
| 11 August 2000 | Director resigned (1 page) |
| 3 March 2000 | Return made up to 27/02/00; full list of members
|
| 29 December 1999 | Registered office changed on 29/12/99 from: 6 sovereign gate commercial road portsmouth hampshire PO1 4BL (1 page) |
| 21 December 1999 | Full accounts made up to 28 February 1999 (8 pages) |
| 20 December 1999 | Company name changed lane associates employment limit ed\certificate issued on 21/12/99 (2 pages) |
| 9 December 1999 | Accounting reference date extended from 28/02/00 to 31/07/00 (1 page) |
| 5 October 1999 | Particulars of mortgage/charge (3 pages) |
| 15 September 1999 | Registered office changed on 15/09/99 from: 33 spinnaker grange northney lane hayling island hampshire PO11 0SJ (1 page) |
| 14 September 1999 | New director appointed (3 pages) |
| 14 September 1999 | New secretary appointed (3 pages) |
| 14 September 1999 | Director resigned (1 page) |
| 14 September 1999 | Secretary resigned (1 page) |
| 15 March 1999 | Return made up to 27/02/99; full list of members (6 pages) |
| 11 January 1999 | Memorandum and Articles of Association (9 pages) |
| 6 January 1999 | Company name changed lane associates (electrical cont ractors) LIMITED\certificate issued on 07/01/99 (3 pages) |
| 3 March 1998 | Secretary resigned (1 page) |
| 27 February 1998 | Incorporation (17 pages) |