Personnel Services And Management Limited

Company Name	Personnel Services And Management Limited
Company Status	Dissolved
Company Number	03758527
Category	Private Limited Company
Incorporation Date	23 April 1999(25 years ago)
Dissolution Date	14 December 2010 (13 years, 4 months ago)
Previous Name	Leoncote 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	Mrs Ruth Jones
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	21 July 1999(2 months, 4 weeks after company formation)
Appointment Duration	11 years, 4 months (closed 14 December 2010)
Role	Personnel Consultancy
Country of Residence	Britain
Correspondence Address	36 Cedars Road Hampton Wick Surrey KT1 4BE

Secretary Name	Mr Andrew Carrier Jones
Nationality	British
Status	Closed
Appointed	01 August 2003(4 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (closed 14 December 2010)
Role	Company Director
Country of Residence	Britain
Correspondence Address	36 Cedars Road Hampton Wick Surrey KT1 4BE

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	23 April 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Secretary Name	Kenneth Lavanchy
Nationality	British
Status	Resigned
Appointed	21 July 1999(2 months, 4 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 21 March 2003)
Role	Company Director
Correspondence Address	39 Newell Road Hemel Hempstead Hertfordshire HP3 9PB

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	23 April 1999(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Director Name	Herts Nominees Limited (Corporation)
Status	Resigned
Appointed	14 July 1999(2 months, 3 weeks after company formation)
Appointment Duration	1 week (resigned 21 July 1999)
Correspondence Address	39 Newell Road Hemel Hempstead Hertfordshire HP3 9PB

Secretary Name	Herts Secretariat Limited (Corporation)
Status	Resigned
Appointed	14 July 1999(2 months, 3 weeks after company formation)
Appointment Duration	1 week (resigned 21 July 1999)
Correspondence Address	39 Newell Road Hemel Hempstead Hertfordshire HP3 9PB

Location

Registered Address	36 Cedars Road Hampton Wick Surrey KT1 4BE
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton Wick
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

14 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
31 August 2010	First Gazette notice for voluntary strike-off (1 page)
31 August 2010	First Gazette notice for voluntary strike-off (1 page)
18 August 2010	Application to strike the company off the register (2 pages)
18 August 2010	Application to strike the company off the register (2 pages)
19 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders Statement of capital on 2010-05-19 GBP 1 (4 pages)
19 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders Statement of capital on 2010-05-19 GBP 1 (4 pages)
4 August 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
4 August 2009	Accounts made up to 30 September 2008 (2 pages)
14 May 2009	Return made up to 23/04/09; full list of members (3 pages)
14 May 2009	Return made up to 23/04/09; full list of members (3 pages)
31 July 2008	Accounts made up to 30 September 2007 (2 pages)
31 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
2 May 2008	Return made up to 23/04/08; full list of members (3 pages)
2 May 2008	Return made up to 23/04/08; full list of members (3 pages)
4 September 2007	Return made up to 23/04/07; full list of members (6 pages)
4 September 2007	Return made up to 23/04/07; full list of members (6 pages)
23 April 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
23 April 2007	Accounts made up to 30 September 2006 (1 page)
23 April 2007	Accounts made up to 30 September 2005 (1 page)
23 April 2007	Accounts for a dormant company made up to 30 September 2005 (1 page)
26 May 2006	Return made up to 23/04/06; full list of members (6 pages)
26 May 2006	Return made up to 23/04/06; full list of members (6 pages)
13 July 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
13 July 2005	Accounts made up to 30 September 2004 (1 page)
13 May 2005	Return made up to 23/04/05; full list of members (2 pages)
13 May 2005	Return made up to 23/04/05; full list of members (2 pages)
20 August 2004	Accounts made up to 30 September 2003 (1 page)
20 August 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
10 May 2004	Accounts for a dormant company made up to 30 September 2002 (2 pages)
10 May 2004	Return made up to 23/04/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 May 2004	Return made up to 23/04/04; full list of members (6 pages)
10 May 2004	Accounts made up to 30 September 2002 (2 pages)
15 August 2003	New secretary appointed (2 pages)
15 August 2003	New secretary appointed (2 pages)
15 August 2003	Return made up to 23/04/03; full list of members (6 pages)
15 August 2003	Return made up to 23/04/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 15/08/03 (6 pages)
24 July 2002	Return made up to 23/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 July 2002	Accounts made up to 30 September 2001 (2 pages)
24 July 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
24 July 2002	Return made up to 23/04/02; full list of members (6 pages)
30 April 2001	Return made up to 23/04/01; full list of members (6 pages)
30 April 2001	Return made up to 23/04/01; full list of members (6 pages)
23 January 2001	Accounts made up to 30 September 2000 (1 page)
23 January 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
30 May 2000	Accounting reference date extended from 30/04/00 to 30/09/00 (1 page)
30 May 2000	Accounting reference date extended from 30/04/00 to 30/09/00 (1 page)
30 May 2000	Return made up to 23/04/00; full list of members (6 pages)
30 May 2000	Return made up to 23/04/00; full list of members (6 pages)
9 August 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
9 August 1999	Director resigned (1 page)
9 August 1999	Secretary resigned (1 page)
9 August 1999	New director appointed (2 pages)
9 August 1999	New director appointed (2 pages)
9 August 1999	New secretary appointed (2 pages)
9 August 1999	New secretary appointed (2 pages)
9 August 1999	Director resigned (1 page)
9 August 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
9 August 1999	Secretary resigned (1 page)
20 July 1999	Company name changed leoncote LIMITED\certificate issued on 21/07/99 (2 pages)
20 July 1999	Company name changed leoncote LIMITED\certificate issued on 21/07/99 (2 pages)
19 July 1999	New secretary appointed (2 pages)
19 July 1999	New secretary appointed (2 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	Secretary resigned (1 page)
19 July 1999	New director appointed (2 pages)
19 July 1999	Registered office changed on 19/07/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
19 July 1999	Registered office changed on 19/07/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
19 July 1999	New director appointed (2 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	Secretary resigned (1 page)
23 April 1999	Incorporation (16 pages)
23 April 1999	Incorporation (16 pages)

Personnel Services And Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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