| Company Name | Personnel Profile Specialists Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05044012 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2004(20 years, 2 months ago) |
| Dissolution Date | 28 July 2009 (14 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Richard Steven Peach |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 13 February 2004(same day as company formation) |
| Role | Recruitment |
| Correspondence Address | 5a Gwenand Place Howick Auckland Foreign New Zealand |
| Secretary Name | Mr Gerald Anthony Chappell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2004(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Belsize Grove Hampstead London NW3 4TR |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2004(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Challoner House 19 Clerkenwell Close London EC1R 0RR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 29 February 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 28 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2009 | Application for striking-off (1 page) |
| 20 February 2009 | Return made up to 09/02/09; full list of members (3 pages) |
| 2 December 2008 | Total exemption full accounts made up to 29 February 2008 (17 pages) |
| 13 October 2008 | Resolutions
|
| 13 October 2008 | Total exemption full accounts made up to 28 February 2007 (17 pages) |
| 11 February 2008 | Return made up to 09/02/08; full list of members (2 pages) |
| 6 March 2007 | Return made up to 09/02/07; full list of members (2 pages) |
| 16 November 2006 | Total exemption full accounts made up to 28 February 2005 (13 pages) |
| 16 November 2006 | Total exemption full accounts made up to 28 February 2006 (13 pages) |
| 8 March 2006 | Return made up to 09/02/06; full list of members (6 pages) |
| 15 March 2005 | Return made up to 13/02/05; full list of members (6 pages) |
| 25 March 2004 | New secretary appointed (2 pages) |
| 25 March 2004 | New director appointed (2 pages) |
| 19 March 2004 | Secretary resigned (1 page) |
| 19 March 2004 | Director resigned (1 page) |