Company NameP J Personnel Limited
DirectorPatricia Helman
Company StatusDissolved
Company Number04922678
CategoryPrivate Limited Company
Incorporation Date6 October 2003(20 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NamePatricia Helman
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed06 October 2003(same day as company formation)
RoleCompany Director
Correspondence Address46 Russell Quays
Gravesend
Kent
DA11 0BH
Secretary NamePatricia Helman
NationalityBritish
StatusCurrent
Appointed13 February 2006(2 years, 4 months after company formation)
Appointment Duration18 years, 2 months
RoleCompany Director
Correspondence Address46 Russell Quays
Gravesend
Kent
DA11 0BH
Secretary NameBarry Owen
NationalityBritish
StatusResigned
Appointed06 October 2003(same day as company formation)
RoleCompany Director
Correspondence AddressWoodlands
Woodlands Lane Shorne
Gravesend
Kent
DA12 3HH
Secretary NameRoy Pomphrett
NationalityBritish
StatusResigned
Appointed06 October 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBethshan Church Road
Hartley
Longfield
Kent
DA3 8DL
Director NameNicola Caselton
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2004(3 months, 2 weeks after company formation)
Appointment Duration5 months, 3 weeks (resigned 15 July 2004)
RoleSales Director
Correspondence Address25 Cedar Avenue
Gravesend
Kent
DA12 5JS
Secretary NameRaymond Stuart Payne
NationalityBritish
StatusResigned
Appointed17 August 2005(1 year, 10 months after company formation)
Appointment Duration6 months (resigned 13 February 2006)
RoleManager
Correspondence Address46 Russell Quays
Gravesend
Kent
DA11 0BP

Location

Registered Address141 Parrock Street
Gravesend
Kent
DA12 1EY
RegionSouth East
ConstituencyGravesham
CountyKent
WardCentral
Built Up AreaGreater London

Financials

Year2014
Net Worth-£44,354
Current Liabilities£219,142

Accounts

Latest Accounts31 December 2004 (19 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

22 September 2007Dissolved (1 page)
22 June 2007Return of final meeting in a creditors' voluntary winding up (3 pages)
30 May 2007Liquidators statement of receipts and payments (5 pages)
16 May 2006Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
16 May 2006Appointment of a voluntary liquidator (1 page)
16 May 2006Statement of affairs (6 pages)
28 April 2006Registered office changed on 28/04/06 from: kings lodge london road west kingsdown kent TN15 6AR (1 page)
13 April 2006New secretary appointed (2 pages)
10 April 2006Secretary resigned (1 page)
7 December 2005Particulars of mortgage/charge (7 pages)
5 December 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
1 November 2005Registered office changed on 01/11/05 from: 1ST floor long ferry house 82 high street gravesend kent DA11 0BH (1 page)
30 September 2005Return made up to 06/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 September 2005New secretary appointed (2 pages)
2 September 2005Secretary resigned (1 page)
17 May 2005Registered office changed on 17/05/05 from: 37 henley deane northfleet kent DA11 8SU (1 page)
10 February 2005Return made up to 06/10/04; full list of members (6 pages)
22 July 2004Director resigned (1 page)
9 July 2004Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
28 January 2004New director appointed (2 pages)
21 October 2003Secretary resigned (1 page)
21 October 2003Ad 06/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
21 October 2003New secretary appointed (2 pages)