PHASED IN PERSONNEL LIMITED

Key Data

Status

Dissolved

Company No.

02440878

Incorporation date

06/11/1989

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 06/11/1989)

17/01/2011

Final Gazette dissolved via voluntary strike-off

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04/10/2010

First Gazette notice for voluntary strike-off

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23/03/2010

Voluntary strike-off action has been suspended

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01/02/2010

First Gazette notice for voluntary strike-off

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24/01/2010

Application to strike the company off the register

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23/02/2009

Total exemption small company accounts made up to 2008-04-30

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09/02/2009

Return made up to 20/10/08; full list of members

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29/02/2008

Total exemption small company accounts made up to 2007-04-30

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21/10/2007

Return made up to 20/10/07; full list of members

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17/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

26/11/2006

Return made up to 20/10/06; full list of members

View PDF (3 pages)

26/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

28/12/2005

Return made up to 20/10/05; full list of members

View PDF (6 pages)

27/06/2005

Registered office changed on 28/06/05 from: 33A high street stony stratford milton keynes buckinghamshire MK11 1AA

View PDF (1 pages)

02/03/2005

Registered office changed on 03/03/05 from: 5 st pauls court high street stony stratford milton keynes MK11 1LJ

View PDF (1 pages)

28/02/2005

Total exemption small company accounts made up to 2004-04-30

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10/01/2005

Return made up to 20/10/04; full list of members

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10/01/2005

Secretary resigned;director resigned

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06/12/2004

New secretary appointed

View PDF (1 pages)

28/07/2004

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

27/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/10/2003

Return made up to 20/10/03; full list of members

View PDF (7 pages)

30/10/2003

Location of register of members address changed

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30/10/2003

Location of debenture register address changed

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01/03/2003

New secretary appointed

View PDF (2 pages)

19/02/2003

Secretary resigned

View PDF (1 pages)

13/02/2003

Accounts for a small company made up to 2002-04-30

View PDF (6 pages)

19/11/2002

Return made up to 20/10/02; full list of members

View PDF (5 pages)

10/01/2002

Accounts for a small company made up to 2001-04-30

View PDF (5 pages)

12/11/2001

Return made up to 30/10/01; full list of members

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10/01/2001

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

12/12/2000

Ad 01/12/00--------- £ si 10@1=10 £ ic 20100/20110

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12/12/2000

Resolutions

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12/12/2000

£ nc 101000/104000 01/12/00

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04/12/2000

Return made up to 20/10/00; full list of members

View PDF (5 pages)

04/12/2000

Director's particulars changed

View PDF (1 pages)

23/12/1999

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

08/12/1999

Return made up to 20/10/99; full list of members

View PDF (6 pages)

24/10/1999

Director's particulars changed

View PDF (1 pages)

19/04/1999

New director appointed

View PDF (2 pages)

01/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

11/11/1998

Return made up to 20/10/98; full list of members

View PDF (6 pages)

22/12/1997

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

27/11/1997

Return made up to 20/10/97; full list of members

View PDF (6 pages)

26/11/1997

Ad 15/10/97--------- £ si 100@1=100 £ ic 20000/20100

View PDF (2 pages)

26/11/1997

Resolutions

View PDF (1 pages)

26/11/1997

£ nc 100000/101000 15/10/97

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10/11/1997

Registered office changed on 11/11/97 from: 4 st pauls court high street stony stratford,milton keynes buckinghamshire MK11 1LJ

View PDF (1 pages)

30/06/1997

Director's particulars changed

View PDF (1 pages)

03/03/1997

Accounts for a small company made up to 1996-04-30

View PDF (7 pages)

19/01/1997

New secretary appointed

View PDF (2 pages)

09/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/01/1997

Secretary resigned

View PDF (1 pages)

17/12/1996

Resolutions

View PDF (12 pages)

16/10/1996

Return made up to 20/10/96; full list of members

View PDF (6 pages)

03/10/1996

Resolutions

View PDF (12 pages)

11/06/1996

Particulars of mortgage/charge

View PDF (6 pages)

23/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

20/02/1996

New secretary appointed

View PDF (1 pages)

20/02/1996

Secretary resigned

View PDF (2 pages)

16/11/1995

Return made up to 20/10/95; full list of members

View PDF (6 pages)

05/09/1995

Accounts for a small company made up to 1995-04-30

View PDF (6 pages)

14/08/1995

Particulars of mortgage/charge

View PDF (3 pages)

09/04/1995

Director resigned

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

11/11/1994

Particulars of mortgage/charge

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27/10/1994

Accounts for a small company made up to 1994-04-30

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25/10/1994

Return made up to 20/10/94; full list of members

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06/03/1994

Accounts for a small company made up to 1993-04-30

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08/11/1993

Return made up to 20/10/93; full list of members

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08/11/1993

Location of register of members address changed

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16/02/1993

Accounts for a small company made up to 1992-04-30

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13/12/1992

Return made up to 07/11/92; no change of members

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16/03/1992

Location of register of directors' interests

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16/03/1992

Location of register of members

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17/11/1991

Return made up to 07/11/91; no change of members

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08/09/1991

Full accounts made up to 1991-04-30

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18/02/1991

Return made up to 31/12/90; full list of members

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21/08/1990

Director's particulars changed

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31/07/1990

Location of register of directors' interests

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31/07/1990

Location of register of members

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25/07/1990

Particulars of mortgage/charge

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24/07/1990

Registered office changed on 25/07/90 from: 12 fair meadow winslow bucks MK18 3JD

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10/06/1990

New director appointed

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10/06/1990

Ad 01/06/90--------- £ si 19998@1=19998 £ ic 2/20000

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10/06/1990

Resolutions

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10/06/1990

£ nc 100/100000 01/06/90

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19/02/1990

Certificate of change of name

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29/01/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/01/1990

Registered office changed on 30/01/90 from: 87 victoria street st albans hertfordshire AL1 3XX

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29/01/1990

Accounting reference date notified as 30/04

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22/01/1990

Resolutions

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06/11/1989

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

29/04/2008

Last change occurred

29/04/2008

Accounts

Total Exemption Small

Last made up date

29/04/2008

Next account date

29/04/2009

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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
REID & CO PROFESSIONAL SERVICES LIMITED	Corporate Secretary	07/01/1997 - 27/01/2003	83
Higginbottom, Michael James	Director	31/03/1999 - 29/02/2004	2
Paine, Iris Mary	Secretary	29/02/2004 - Present	2
Long, Susan Linda	Secretary	27/01/2003 - 29/02/2004	3
Thompson, Geoffrey Alan	Secretary	04/02/1996 - 07/01/1997	2

Persons with Significant Control

No PSC data available.

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Description

About PHASED IN PERSONNEL LIMITED

PHASED IN PERSONNEL LIMITED is an(a) Dissolved company incorporated on 06/11/1989 with the registered office located at 33a High Street, Stony Stratford, Milton Keynes, Buckinghamshire MK11 1AA. 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 PHASED IN PERSONNEL LIMITED?

PHASED IN PERSONNEL LIMITED is currently Dissolved. It was registered on 06/11/1989 and dissolved on 17/01/2011.

Where is PHASED IN PERSONNEL LIMITED located?

PHASED IN PERSONNEL LIMITED is registered at 33a High Street, Stony Stratford, Milton Keynes, Buckinghamshire MK11 1AA.

What does PHASED IN PERSONNEL LIMITED do?

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

What is the latest filing for PHASED IN PERSONNEL LIMITED?

The latest filing was on 17/01/2011: Final Gazette dissolved via voluntary strike-off.