Instant Personnel Limited

Company Name	Instant Personnel Limited
Company Status	Dissolved
Company Number	05675316
Category	Private Limited Company
Incorporation Date	13 January 2006(18 years, 3 months ago)
Dissolution Date	10 August 2010 (13 years, 9 months ago)

Business Activity

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

Directors

Secretary Name	Susan Doughty
Nationality	British
Status	Closed
Appointed	13 March 2006(1 month, 4 weeks after company formation)
Appointment Duration	4 years, 5 months (closed 10 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ferndale 1 Paternoster Row Noak Hill Essex RM4 1LA

Director Name	Mr Nicholas Andrew Moemken
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2007(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (closed 10 August 2010)
Role	Employment Agency
Country of Residence	United Kingdom
Correspondence Address	13 Elmtree Appledore Ashford Kent TN26 2DL

Director Name	Mr Paul Doughty
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2009(3 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 10 August 2010)
Role	Haulage
Country of Residence	United Kingdom
Correspondence Address	Ferndale Paternoster Row Noak Hill Romford Essex RM4 1LA

Director Name	Susan Doughty
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2006(same day as company formation)
Role	Haulage
Country of Residence	United Kingdom
Correspondence Address	Ferndale 1 Paternoster Row Noak Hill Essex RM4 1LA

Director Name	Mr Steven Ince
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2006(same day as company formation)
Role	Recruitment
Country of Residence	England
Correspondence Address	38 Farnham Road Harold Hill Romford Essex RM3 8DX

Director Name	Mr Peter Brett Doughty
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2006(same day as company formation)
Role	Haulage
Country of Residence	England
Correspondence Address	Ferndale 1 Paternoster Row Noak Hill Romford Essex RM4 1LA

Secretary Name	Mr Steven Ince
Nationality	British
Status	Resigned
Appointed	13 January 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Farnham Road Harold Hill Romford Essex RM3 8DX

Location

Registered Address	1 Paternoster Row Noak Hill Romford Essex RM4 1LA
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Gooshays
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£45
Cash	£45

Accounts

Latest Accounts	30 April 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

10 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2010	First Gazette notice for voluntary strike-off (1 page)
27 April 2010	First Gazette notice for voluntary strike-off (1 page)
20 April 2010	Application to strike the company off the register (3 pages)
20 April 2010	Application to strike the company off the register (3 pages)
5 February 2010	Director's details changed for Mr Paul Doughty on 13 January 2010 (2 pages)
5 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders Statement of capital on 2010-02-05 GBP 300 (5 pages)
5 February 2010	Director's details changed for Nicholas Andrew Moemken on 13 January 2010 (2 pages)
5 February 2010	Director's details changed for Nicholas Andrew Moemken on 13 January 2010 (2 pages)
5 February 2010	Director's details changed for Mr Paul Doughty on 13 January 2010 (2 pages)
5 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders Statement of capital on 2010-02-05 GBP 300 (5 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
8 June 2009	Appointment Terminated Director peter doughty (1 page)
8 June 2009	Director appointed mr paul doughty (1 page)
8 June 2009	Appointment terminated director peter doughty (1 page)
8 June 2009	Director appointed mr paul doughty (1 page)
8 June 2009	Appointment terminated director susan doughty (1 page)
8 June 2009	Appointment Terminated Director susan doughty (1 page)
26 January 2009	Return made up to 13/01/09; full list of members (4 pages)
26 January 2009	Return made up to 13/01/09; full list of members (4 pages)
21 November 2008	Total exemption small company accounts made up to 30 April 2008 (3 pages)
21 November 2008	Total exemption small company accounts made up to 30 April 2008 (3 pages)
21 July 2008	Accounting reference date extended from 31/01/2008 to 30/04/2008 (1 page)
21 July 2008	Accounting reference date extended from 31/01/2008 to 30/04/2008 (1 page)
14 February 2008	Return made up to 13/01/08; full list of members (3 pages)
14 February 2008	Return made up to 13/01/08; full list of members (3 pages)
26 October 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
26 October 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
22 February 2007	Return made up to 13/01/07; full list of members (7 pages)
22 February 2007	Return made up to 13/01/07; full list of members (7 pages)
15 February 2007	Particulars of mortgage/charge (5 pages)
15 February 2007	Particulars of mortgage/charge (5 pages)
9 February 2007	Ad 01/01/07--------- Â£ si 100@1=100 Â£ ic 300/400 (1 page)
9 February 2007	Ad 01/01/07--------- Â£ si 100@1=100 Â£ ic 300/400 (1 page)
25 January 2007	New director appointed (1 page)
25 January 2007	New director appointed (1 page)
17 March 2006	New secretary appointed (2 pages)
17 March 2006	Secretary resigned;director resigned (1 page)
17 March 2006	Secretary resigned;director resigned (1 page)
17 March 2006	New secretary appointed (2 pages)
13 January 2006	Incorporation (14 pages)
13 January 2006	Incorporation (14 pages)

Instant Personnel Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London