EXECUTIVE PERSONNEL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02583904

Incorporation date

19/02/1991

Size

Total Exemption Small

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 19/02/1991)

26/09/2011

Final Gazette dissolved via voluntary strike-off

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13/06/2011

First Gazette notice for voluntary strike-off

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05/06/2011

Application to strike the company off the register

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22/03/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (5 pages)

22/03/2011

Registered office address changed from Enterprise House Maxted Road Hemel Hempstead Hertfordshire HP2 7BT on 2011-03-23

View PDF (1 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

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22/02/2010

Annual return made up to 2010-02-20 with full list of shareholders

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22/02/2010

Director's details changed for Barbara Horwood on 2010-02-22

View PDF (2 pages)

14/10/2009

Accounts for a dormant company made up to 2008-12-31

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12/03/2009

Return made up to 20/02/09; full list of members

View PDF (3 pages)

12/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

20/02/2008

Return made up to 20/02/08; full list of members

View PDF (2 pages)

19/09/2007

Director resigned

View PDF (1 pages)

12/09/2007

New director appointed

View PDF (2 pages)

16/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

13/03/2007

Return made up to 20/02/07; full list of members

View PDF (2 pages)

24/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

19/04/2006

Return made up to 20/02/06; full list of members

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31/07/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

20/03/2005

Return made up to 20/02/05; full list of members

View PDF (2 pages)

13/05/2004

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

14/03/2004

Return made up to 20/02/04; full list of members

View PDF (7 pages)

01/12/2003

Registered office changed on 02/12/03 from: woodford house woodford road watford herts WD1 1DL

View PDF (1 pages)

11/06/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

23/03/2003

Return made up to 20/02/03; full list of members

View PDF (7 pages)

09/12/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

12/08/2002

New director appointed

View PDF (2 pages)

26/02/2002

Return made up to 20/02/02; full list of members

View PDF (6 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

27/02/2001

Return made up to 20/02/01; full list of members

View PDF (6 pages)

27/06/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

27/02/2000

Return made up to 20/02/00; full list of members

View PDF (6 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

20/02/1999

Return made up to 20/02/99; no change of members

View PDF (4 pages)

10/06/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

04/03/1998

Return made up to 20/02/98; full list of members

View PDF (6 pages)

16/02/1998

Secretary resigned

View PDF (1 pages)

16/02/1998

New secretary appointed

View PDF (2 pages)

05/10/1997

Director resigned

View PDF (1 pages)

29/05/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

24/02/1997

Return made up to 20/02/97; no change of members

View PDF (4 pages)

01/05/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

27/02/1996

Return made up to 20/02/96; no change of members

View PDF (4 pages)

17/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

27/02/1995

Return made up to 20/02/95; full list of members

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29/11/1994

Director resigned;new director appointed

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07/06/1994

Accounts for a small company made up to 1993-12-31

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06/04/1994

Return made up to 20/02/94; no change of members

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14/09/1993

Accounts for a small company made up to 1992-12-31

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26/07/1993

Secretary resigned;new secretary appointed

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16/03/1993

Return made up to 20/02/93; no change of members

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16/03/1993

Secretary's particulars changed;director's particulars changed

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22/10/1992

Accounts for a small company made up to 1991-12-31

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04/03/1992

Return made up to 20/02/92; full list of members

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19/11/1991

Ad 03/10/91--------- £ si 998@1=998 £ ic 2/1000

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12/11/1991

New director appointed

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13/05/1991

Registered office changed on 14/05/91 from: 30 chesterfield crescent wing near leighton buzzard LU7 0TW

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26/03/1991

Accounting reference date notified as 31/12

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19/02/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cox, Antony James	Director	10/09/2007 - Present	8
Cox, Antony James	Director	14/11/1994 - 19/09/1997	8
Golds, Anthony Eric	Director	03/10/1991 - 14/11/1994	-
Horwood, Barbara	Director	01/07/2002 - Present	2
Whitman, Michael William	Director	20/02/1991 - 17/09/2007	1

Persons with Significant Control

No PSC data available.

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Description

About EXECUTIVE PERSONNEL SERVICES LIMITED

EXECUTIVE PERSONNEL SERVICES LIMITED is an(a) Dissolved company incorporated on 19/02/1991 with the registered office located at 6 Grovelands Business Centre, Boundary Way, Hemel Hempstead, Hertfordshire HP2 7TE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXECUTIVE PERSONNEL SERVICES LIMITED?

EXECUTIVE PERSONNEL SERVICES LIMITED is currently Dissolved. It was registered on 19/02/1991 and dissolved on 26/09/2011.

Where is EXECUTIVE PERSONNEL SERVICES LIMITED located?

EXECUTIVE PERSONNEL SERVICES LIMITED is registered at 6 Grovelands Business Centre, Boundary Way, Hemel Hempstead, Hertfordshire HP2 7TE.

What does EXECUTIVE PERSONNEL SERVICES LIMITED do?

EXECUTIVE PERSONNEL SERVICES LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for EXECUTIVE PERSONNEL SERVICES LIMITED?

The latest filing was on 26/09/2011: Final Gazette dissolved via voluntary strike-off.