| Company Name | Quality Personnel Services Northampton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03629054 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 1998(25 years, 7 months ago) |
| Dissolution Date | 10 May 2011 (12 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Ms Jean Lorna Wass |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 1998(same day as company formation) |
| Role | Recruitment Consultant |
| Correspondence Address | Charnwood House Thursby Close Willen MK15 9JD |
| Secretary Name | Julie Louise Holmes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2006(7 years, 4 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 10 May 2011) |
| Role | Company Director |
| Correspondence Address | 1 Fripp Gardens Grange Farm Milton Keynes Buckinghamshire MK8 0NU |
| Director Name | Mrs Lorraine Battams |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1998(same day as company formation) |
| Role | Recruitment Consultant |
| Correspondence Address | Kingswood The Avenue Ampthill Bedfordshire MK45 2NR |
| Secretary Name | Julia Louise Holmes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Beckinsale Grove Crownhill Milton Keynes MK8 0DU |
| Secretary Name | Kika Christodoulou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2004(5 years, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 06 January 2006) |
| Role | Company Director |
| Correspondence Address | 47 Fountains Road Luton Bedfordshire LU3 1LX |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 09 September 1998(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 1998(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Aldwych House 81 Aldwych London WC2B 4HN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,355 |
| Current Liabilities | £13,355 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2011 | Application to strike the company off the register (3 pages) |
| 12 January 2011 | Application to strike the company off the register (3 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders Statement of capital on 2010-09-22
|
| 22 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders Statement of capital on 2010-09-22
|
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 7 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (3 pages) |
| 7 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (3 pages) |
| 7 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (3 pages) |
| 23 January 2009 | Return made up to 09/09/08; full list of members (3 pages) |
| 23 January 2009 | Return made up to 09/09/08; full list of members (3 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 18 February 2008 | Return made up to 09/09/07; no change of members (6 pages) |
| 18 February 2008 | Return made up to 09/09/07; no change of members (6 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 17 October 2006 | Return made up to 09/09/06; full list of members (6 pages) |
| 17 October 2006 | Return made up to 09/09/06; full list of members (6 pages) |
| 13 October 2006 | New secretary appointed (1 page) |
| 13 October 2006 | Return made up to 09/09/05; full list of members
|
| 13 October 2006 | Secretary resigned (1 page) |
| 13 October 2006 | New secretary appointed (1 page) |
| 13 October 2006 | Return made up to 09/09/05; full list of members (6 pages) |
| 13 October 2006 | Secretary resigned (1 page) |
| 5 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 5 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 2 December 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 2 December 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 14 September 2004 | Return made up to 09/09/04; full list of members (6 pages) |
| 14 September 2004 | Return made up to 09/09/04; full list of members
|
| 21 July 2004 | New secretary appointed (2 pages) |
| 21 July 2004 | Secretary resigned (1 page) |
| 21 July 2004 | New secretary appointed (2 pages) |
| 21 July 2004 | Secretary resigned (1 page) |
| 4 May 2004 | Director resigned (1 page) |
| 4 May 2004 | Director resigned (1 page) |
| 15 September 2003 | Return made up to 09/09/03; full list of members (7 pages) |
| 15 September 2003 | Return made up to 09/09/03; full list of members (7 pages) |
| 13 June 2003 | Full accounts made up to 31 March 2002 (10 pages) |
| 13 June 2003 | Full accounts made up to 31 March 2003 (10 pages) |
| 13 June 2003 | Full accounts made up to 31 March 2002 (10 pages) |
| 13 June 2003 | Full accounts made up to 31 March 2003 (10 pages) |
| 9 January 2003 | Return made up to 09/09/02; full list of members (7 pages) |
| 9 January 2003 | Return made up to 09/09/02; full list of members (7 pages) |
| 5 September 2001 | Return made up to 09/09/01; full list of members (6 pages) |
| 5 September 2001 | Return made up to 09/09/01; full list of members
|
| 7 August 2001 | Full accounts made up to 31 March 2001 (10 pages) |
| 7 August 2001 | Full accounts made up to 31 March 2001 (10 pages) |
| 24 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 24 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 9 November 2000 | Return made up to 09/09/00; full list of members (6 pages) |
| 9 November 2000 | Return made up to 09/09/00; full list of members (6 pages) |
| 9 November 1999 | Full accounts made up to 2 April 1999 (10 pages) |
| 9 November 1999 | Full accounts made up to 2 April 1999 (10 pages) |
| 9 November 1999 | Full accounts made up to 2 April 1999 (10 pages) |
| 7 October 1999 | Return made up to 09/09/99; full list of members (6 pages) |
| 7 October 1999 | Return made up to 09/09/99; full list of members (6 pages) |
| 25 January 1999 | Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page) |
| 25 January 1999 | Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page) |
| 22 January 1999 | Ad 22/12/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 January 1999 | Ad 22/12/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 December 1998 | Director resigned (1 page) |
| 23 December 1998 | New director appointed (2 pages) |
| 23 December 1998 | New secretary appointed (2 pages) |
| 23 December 1998 | New director appointed (2 pages) |
| 23 December 1998 | Director resigned (1 page) |
| 23 December 1998 | New director appointed (2 pages) |
| 23 December 1998 | Secretary resigned (1 page) |
| 23 December 1998 | New secretary appointed (2 pages) |
| 23 December 1998 | Registered office changed on 23/12/98 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 23 December 1998 | Registered office changed on 23/12/98 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 23 December 1998 | New director appointed (2 pages) |
| 23 December 1998 | Secretary resigned (1 page) |
| 9 September 1998 | Incorporation (20 pages) |