MANAGEMENT AND PERSONNEL SERVICES LIMITED

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MANAGEMENT AND PERSONNEL SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

02626291

Incorporation date

02/07/1991

Size

Total Exemption Small

Contacts

Registered address

Registered address

Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FBCopy
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Latest events (Record since 02/07/1991)
dot icon23/08/2016
Final Gazette dissolved following liquidation
dot icon23/05/2016
Return of final meeting in a creditors' voluntary winding up
dot icon08/02/2015
Registered office address changed from Pioneer House 39 Station Road Lutterworth Leicestershire LE17 4AP to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 2015-02-09
dot icon08/05/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon08/05/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon08/05/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon08/05/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon08/05/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon08/05/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon27/04/2014
Registered office address changed from Suite 2C Britannia House Leagrave Road Luton Bedfordshire LU3 1RJ on 2014-04-28
dot icon24/04/2014
Statement of affairs with form 4.19
dot icon24/04/2014
Appointment of a voluntary liquidator
dot icon24/04/2014
Resolutions
dot icon03/06/2013
Annual return made up to 2013-06-03 with full list of shareholders
dot icon08/05/2013
Total exemption small company accounts made up to 2012-07-31
dot icon19/11/2012
Termination of appointment of David Challis as a director
dot icon19/11/2012
Termination of appointment of David Challis as a secretary
dot icon05/06/2012
Amended accounts made up to 2011-07-31
dot icon26/04/2012
Total exemption small company accounts made up to 2011-07-31
dot icon16/04/2012
Annual return made up to 2012-04-17 with full list of shareholders
dot icon12/12/2011
Termination of appointment of Arthur Crocker as a director
dot icon11/12/2011
Appointment of Mr David Ferris Douglas as a director
dot icon10/12/2011
Termination of appointment of Arthur Crocker as a secretary
dot icon10/12/2011
Appointment of Mr David Harry Challis as a director
dot icon10/12/2011
Appointment of Mr David Harry Challis as a secretary
dot icon09/09/2011
Termination of appointment of Kathleen Woodward as a director
dot icon19/06/2011
Annual return made up to 2011-05-31 with full list of shareholders
dot icon22/05/2011
Total exemption small company accounts made up to 2010-07-31
dot icon27/06/2010
Annual return made up to 2010-05-31 with full list of shareholders
dot icon27/06/2010
Secretary's details changed for Arthur Robert Crocker on 2010-01-11
dot icon27/04/2010
Total exemption full accounts made up to 2009-07-31
dot icon26/01/2010
Termination of appointment of Peter Dunne as a secretary
dot icon26/01/2010
Appointment of Arthur Robert Crocker as a secretary
dot icon26/01/2010
Appointment of Arthur Rupert Crocker as a director
dot icon26/01/2010
Registered office address changed from C/O Partnership Education Limited Cranfield Innovation Centre University Way Bedford Bedfordshire MK43 0BT on 2010-01-27
dot icon26/10/2009
Compulsory strike-off action has been discontinued
dot icon24/10/2009
Annual return made up to 2009-05-31 with full list of shareholders
dot icon28/09/2009
First Gazette notice for compulsory strike-off
dot icon31/05/2009
Total exemption full accounts made up to 2008-07-31
dot icon05/02/2009
Return made up to 31/05/08; full list of members
dot icon20/12/2008
Secretary appointed peter francis dunne
dot icon29/06/2008
Appointment terminated secretary timothy collings
dot icon15/05/2008
Registered office changed on 16/05/2008 from 59, union street, dunstable, beds, LU6 1EX
dot icon16/03/2008
Appointment terminated director derek randall
dot icon16/03/2008
Appointment terminated director and secretary joan blackledge
dot icon16/03/2008
Secretary appointed timothy collings
dot icon16/03/2008
Director appointed kathleen woodward
dot icon24/01/2008
Total exemption full accounts made up to 2007-07-31
dot icon14/10/2007
Accounting reference date extended from 31/01/07 to 31/07/07
dot icon04/10/2007
Return made up to 31/05/07; no change of members
dot icon03/12/2006
Total exemption full accounts made up to 2006-01-31
dot icon27/09/2006
Return made up to 31/05/06; full list of members
dot icon09/11/2005
Total exemption full accounts made up to 2005-01-31
dot icon10/07/2005
Return made up to 31/05/05; full list of members
dot icon17/10/2004
Total exemption full accounts made up to 2004-01-31
dot icon23/06/2004
Return made up to 31/05/04; full list of members
dot icon19/09/2003
Total exemption full accounts made up to 2003-01-31
dot icon02/06/2003
Return made up to 31/05/03; full list of members
dot icon14/11/2002
Full accounts made up to 2002-01-31
dot icon31/05/2002
Return made up to 31/05/02; full list of members
dot icon28/11/2001
Full accounts made up to 2001-01-31
dot icon31/05/2001
Return made up to 31/05/01; full list of members
dot icon19/01/2001
Full accounts made up to 2000-01-31
dot icon08/06/2000
Return made up to 31/05/00; full list of members
dot icon18/07/1999
Accounting reference date extended from 31/07/99 to 31/01/00
dot icon03/06/1999
Return made up to 31/05/99; full list of members
dot icon14/03/1999
Full accounts made up to 1998-07-31
dot icon01/06/1998
Return made up to 31/05/98; no change of members
dot icon11/11/1997
Full accounts made up to 1997-07-31
dot icon05/06/1997
Return made up to 31/05/97; no change of members
dot icon09/10/1996
Full accounts made up to 1996-07-31
dot icon04/06/1996
Return made up to 31/05/96; full list of members
dot icon12/10/1995
Full accounts made up to 1995-07-31
dot icon29/06/1995
Return made up to 31/05/95; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon23/10/1994
Accounts for a small company made up to 1994-07-31
dot icon30/06/1994
Return made up to 03/07/94; no change of members
dot icon10/11/1993
Full accounts made up to 1993-07-31
dot icon08/07/1993
Return made up to 03/07/93; full list of members
dot icon16/03/1993
Secretary resigned;new secretary appointed
dot icon24/11/1992
Full accounts made up to 1992-07-31
dot icon17/11/1992
New director appointed
dot icon26/08/1992
Return made up to 03/07/92; full list of members
dot icon26/05/1992
Registered office changed on 27/05/92 from: 55, marlborough hill, harrow, middlesex, HA1 1TX.
dot icon26/05/1992
Director resigned
dot icon26/05/1992
Director resigned
dot icon26/02/1992
Registered office changed on 27/02/92 from: 149 albion road london N16 9JU
dot icon26/02/1992
Director resigned;new director appointed
dot icon26/02/1992
Secretary resigned;new secretary appointed;new director appointed
dot icon26/02/1992
Director resigned;new director appointed
dot icon02/07/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2012
dot iconLast change occurred
30/07/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2012
dot iconNext account date
30/07/2013
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Crocker, Arthur Rupert
Director
11/01/2010 - 12/12/2011
23
Woodward, Kathleen
Director
21/11/2007 - 05/09/2011
14
Blackledge, Joan Mary
Director
27/10/1992 - 21/11/2007
2
Douglas, David Ferris
Director
30/11/2011 - Present
2
Dunne, Peter Francis
Secretary
01/08/2008 - 11/01/2010
1

Persons with Significant Control

0

No PSC data available.

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Description

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About MANAGEMENT AND PERSONNEL SERVICES LIMITED

MANAGEMENT AND PERSONNEL SERVICES LIMITED is an(a) Dissolved company incorporated on 02/07/1991 with the registered office located at Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MANAGEMENT AND PERSONNEL SERVICES LIMITED?

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MANAGEMENT AND PERSONNEL SERVICES LIMITED is currently Dissolved. It was registered on 02/07/1991 and dissolved on 23/08/2016.

Where is MANAGEMENT AND PERSONNEL SERVICES LIMITED located?

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MANAGEMENT AND PERSONNEL SERVICES LIMITED is registered at Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB.

What does MANAGEMENT AND PERSONNEL SERVICES LIMITED do?

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MANAGEMENT AND PERSONNEL SERVICES LIMITED operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

What is the latest filing for MANAGEMENT AND PERSONNEL SERVICES LIMITED?

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The latest filing was on 23/08/2016: Final Gazette dissolved following liquidation.