NORTHERN PERSONNEL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02743925

Incorporation date

31/08/1992

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 31/08/1992)

02/05/2014

Final Gazette dissolved following liquidation

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02/02/2014

Return of final meeting in a creditors' voluntary winding up

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17/09/2013

Liquidators' statement of receipts and payments to 2013-08-15

View PDF (11 pages)

17/10/2012

Liquidators' statement of receipts and payments to 2012-08-15

View PDF (11 pages)

01/12/2011

Registered office address changed from Silke & Co Ltd Silver House Silver Street Doncaster DN1 1HL on 2011-12-02

View PDF (2 pages)

31/08/2011

Liquidators' statement of receipts and payments to 2011-08-15

View PDF (3 pages)

21/09/2010

Registered office address changed from 46 Stockport Road Romiley Stockport Cheshire SK6 3AA on 2010-09-22

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24/08/2010

Statement of affairs with form 4.19

View PDF (6 pages)

24/08/2010

Resolutions

View PDF (1 pages)

24/08/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

26/10/2009

Annual return made up to 2009-08-17 with full list of shareholders

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22/03/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

15/12/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

07/09/2008

Return made up to 17/08/08; full list of members

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30/03/2008

Total exemption small company accounts made up to 2007-10-31

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21/10/2007

Return made up to 17/08/07; full list of members

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18/03/2007

Amended accounts made up to 2006-10-31

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17/01/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

02/10/2006

Return made up to 17/08/06; full list of members

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30/07/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

01/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

16/08/2005

Return made up to 17/08/05; full list of members

View PDF (2 pages)

01/09/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (6 pages)

18/08/2004

Return made up to 17/08/04; full list of members

View PDF (5 pages)

02/09/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (6 pages)

21/08/2003

Return made up to 17/08/03; full list of members

View PDF (5 pages)

25/09/2002

Return made up to 17/08/02; full list of members

View PDF (7 pages)

05/09/2002

New secretary appointed

View PDF (1 pages)

27/08/2002

Director resigned

View PDF (1 pages)

27/08/2002

Secretary resigned

View PDF (1 pages)

27/08/2002

Accounts for a small company made up to 2001-10-31

View PDF (7 pages)

12/09/2001

Return made up to 17/08/01; full list of members

View PDF (6 pages)

17/07/2001

Accounts for a small company made up to 2000-10-31

View PDF (7 pages)

19/11/2000

Return made up to 17/08/00; full list of members

View PDF (6 pages)

15/08/2000

Accounts for a small company made up to 1999-10-31

View PDF (7 pages)

01/09/1999

Accounts for a small company made up to 1998-10-31

View PDF (6 pages)

01/09/1999

Director's particulars changed

View PDF (1 pages)

17/08/1999

Return made up to 17/08/99; full list of members

View PDF (6 pages)

17/08/1999

Director's particulars changed

View PDF (0 pages)

13/07/1999

Registered office changed on 14/07/99 from: 50 stockport road romiley. Stockport cheshire. SK6 3AA

View PDF (1 pages)

10/11/1998

Particulars of mortgage/charge

View PDF (4 pages)

08/10/1998

Return made up to 17/08/98; no change of members

View PDF (4 pages)

24/01/1998

Accounts for a small company made up to 1997-10-31

View PDF (6 pages)

09/09/1997

Return made up to 17/08/97; no change of members

View PDF (4 pages)

08/07/1997

Accounts for a small company made up to 1996-10-31

View PDF (7 pages)

07/08/1996

Return made up to 17/08/96; full list of members

View PDF (6 pages)

31/07/1996

Accounts for a small company made up to 1995-10-31

View PDF (7 pages)

04/12/1995

Ad 28/11/95--------- £ si 98@1=98 £ ic 100/198

View PDF (2 pages)

30/11/1995

Accounts for a small company made up to 1994-10-31

View PDF (8 pages)

17/09/1995

Return made up to 17/08/95; no change of members

View PDF (4 pages)

17/09/1995

Secretary's particulars changed;director's particulars changed

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26/02/1995

Secretary resigned;director resigned;new director appointed

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26/02/1995

New secretary appointed

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31/12/1994

A selection of documents registered before 1 January 1995

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04/08/1994

Return made up to 17/08/94; no change of members

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04/08/1994

Director's particulars changed

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20/01/1994

Accounts for a small company made up to 1993-10-31

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21/08/1993

Return made up to 17/08/93; full list of members

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03/06/1993

Accounting reference date notified as 31/10

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16/09/1992

Secretary resigned

View PDF (0 pages)

31/08/1992

Incorporation

View PDF (20 pages)

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

30/10/2008

Last change occurred

30/10/2008

Accounts

Total Exemption Small

Last made up date

30/10/2008

Next account date

30/10/2009

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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
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	31/08/1992 - 31/08/1992	7613
Webb, John Alan	Secretary	11/08/2002 - Present	-
Webb, Rosemary Carole	Director	31/08/1992 - Present	-
Hopkinson, Andrew	Secretary	31/08/1992 - 08/02/1995	-
Webb, Rosemary Carole	Secretary	08/02/1995 - 11/08/2002	-

Persons with Significant Control

No PSC data available.

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Description

About NORTHERN PERSONNEL SERVICES LIMITED

NORTHERN PERSONNEL SERVICES LIMITED is an(a) Dissolved company incorporated on 31/08/1992 with the registered office located at C/O SILKE & CO LTD, 1st Floor Consort House, Waterdale, Doncaster DN1 3HR. There are currently 2 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 NORTHERN PERSONNEL SERVICES LIMITED?

NORTHERN PERSONNEL SERVICES LIMITED is currently Dissolved. It was registered on 31/08/1992 and dissolved on 02/05/2014.

Where is NORTHERN PERSONNEL SERVICES LIMITED located?

NORTHERN PERSONNEL SERVICES LIMITED is registered at C/O SILKE & CO LTD, 1st Floor Consort House, Waterdale, Doncaster DN1 3HR.

What does NORTHERN PERSONNEL SERVICES LIMITED do?

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

What is the latest filing for NORTHERN PERSONNEL SERVICES LIMITED?

The latest filing was on 02/05/2014: Final Gazette dissolved following liquidation.