THE EMPLOYMENT AGENCY LIMITED

Key Data

Status

Dissolved

Company No.

02351536

Incorporation date

22/02/1989

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 22/02/1989)

15/07/2010

Final Gazette dissolved following liquidation

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15/04/2010

Return of final meeting in a creditors' voluntary winding up

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12/11/2009

Liquidators' statement of receipts and payments to 2009-10-08

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11/05/2009

Liquidators' statement of receipts and payments to 2009-04-08

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11/11/2008

Liquidators' statement of receipts and payments to 2008-10-08

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21/10/2007

Statement of affairs

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21/10/2007

Resolutions

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21/10/2007

Appointment of a voluntary liquidator

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26/09/2007

Registered office changed on 27/09/07 from: 74A george street corby northants NN17 1QE

View PDF (1 pages)

22/08/2007

Notice of completion of voluntary arrangement

View PDF (7 pages)

01/07/2007

Voluntary arrangement supervisor's abstract of receipts and payments to 2007-04-20

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20/04/2007

Total exemption small company accounts made up to 2006-06-30

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02/08/2006

Return made up to 23/06/06; full list of members

View PDF (7 pages)

22/06/2006

Voluntary arrangement supervisor's abstract of receipts and payments to 2006-04-20

View PDF (8 pages)

01/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

07/09/2005

Return made up to 23/06/05; full list of members

View PDF (7 pages)

04/08/2005

Total exemption small company accounts made up to 2004-06-30

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28/06/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 2005-04-20

View PDF (7 pages)

07/07/2004

Return made up to 23/06/04; full list of members

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27/04/2004

Notice to Registrar of companies voluntary arrangement taking effect

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25/04/2004

Accounts for a small company made up to 2003-06-30

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25/09/2003

Director resigned

View PDF (1 pages)

22/08/2003

Return made up to 13/07/03; full list of members

View PDF (7 pages)

27/04/2003

Accounts for a small company made up to 2002-06-30

View PDF (5 pages)

07/08/2002

Return made up to 13/07/02; full list of members

View PDF (7 pages)

22/10/2001

Full accounts made up to 2001-06-30

View PDF (13 pages)

08/08/2001

New director appointed

View PDF (2 pages)

18/07/2001

Return made up to 13/07/01; full list of members

View PDF (6 pages)

07/11/2000

Particulars of mortgage/charge

View PDF (4 pages)

26/10/2000

Full accounts made up to 2000-06-30

View PDF (13 pages)

17/07/2000

Return made up to 13/07/00; full list of members

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17/07/2000

Location of register of members address changed

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22/03/2000

Accounts for a small company made up to 1999-06-30

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24/10/1999

Accounting reference date shortened from 30/09/99 to 30/06/99

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19/10/1999

£ ic 100/35 29/09/99 £ sr 65@1=65

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22/08/1999

Return made up to 13/07/99; no change of members

View PDF (4 pages)

22/08/1999

Director resigned

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27/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/02/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

06/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

29/11/1998

New director appointed

View PDF (2 pages)

22/11/1998

New secretary appointed

View PDF (2 pages)

22/11/1998

Secretary resigned

View PDF (1 pages)

20/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

20/09/1998

Return made up to 13/07/98; no change of members

View PDF (4 pages)

09/02/1998

Accounts for a small company made up to 1997-09-30

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11/08/1997

Return made up to 13/07/97; full list of members

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11/08/1997

Secretary's particulars changed;director's particulars changed

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09/03/1997

Accounts for a small company made up to 1996-09-30

View PDF (6 pages)

20/01/1997

Particulars of mortgage/charge

View PDF (7 pages)

10/12/1996

Secretary resigned;director resigned

View PDF (1 pages)

10/12/1996

New director appointed

View PDF (2 pages)

10/12/1996

New secretary appointed

View PDF (2 pages)

05/12/1996

New director appointed

View PDF (2 pages)

13/11/1996

Particulars of mortgage/charge

View PDF (6 pages)

14/08/1996

Return made up to 13/07/96; no change of members

View PDF (4 pages)

14/08/1996

Secretary's particulars changed;director's particulars changed

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13/02/1996

Particulars of mortgage/charge

View PDF (4 pages)

23/01/1996

Accounts for a small company made up to 1995-09-30

View PDF (6 pages)

22/08/1995

Return made up to 13/07/95; full list of members

View PDF (6 pages)

22/08/1995

Secretary's particulars changed

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22/05/1995

Secretary's particulars changed

View PDF (2 pages)

22/05/1995

Director's particulars changed

View PDF (2 pages)

07/03/1995

Registered office changed on 08/03/95 from: 44 elizabeth street corby northamptonshire NN17 1PN

View PDF (1 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

07/12/1994

Declaration of satisfaction of mortgage/charge

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22/11/1994

Accounts for a small company made up to 1994-09-30

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10/07/1994

Return made up to 13/07/94; full list of members

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10/07/1994

Location of register of members address changed

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10/07/1994

Secretary's particulars changed

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01/04/1994

Declaration of satisfaction of mortgage/charge

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28/11/1993

Accounts for a small company made up to 1993-09-30

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05/07/1993

Return made up to 13/07/93; full list of members

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05/07/1993

Director's particulars changed

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21/04/1993

Particulars of mortgage/charge

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18/01/1993

Accounts for a small company made up to 1992-09-30

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03/08/1992

Accounts for a small company made up to 1991-09-30

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03/08/1992

Return made up to 13/07/92; full list of members

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03/08/1992

Director's particulars changed

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12/02/1992

Registered office changed on 13/02/92 from: 30 elizabeth street corby northants NN17 1PN

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15/12/1991

New director appointed

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02/12/1991

Director resigned

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24/07/1991

Return made up to 13/07/91; full list of members

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14/06/1991

Accounts for a small company made up to 1990-09-30

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20/12/1990

Ad 30/09/89--------- £ si 98@1

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11/10/1990

Registered office changed on 12/10/90 from: 36 elizabeth street corby northants NN17 1PR

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15/08/1990

Particulars of mortgage/charge

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26/07/1990

Accounts for a small company made up to 1989-09-30

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26/07/1990

Return made up to 13/07/90; full list of members

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24/10/1989

Registered office changed on 25/10/89 from: 7 elizabeth street corby northants

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22/10/1989

Accounting reference date shortened from 31/03 to 30/09

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02/05/1989

Certificate of change of name

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02/05/1989

Resolutions

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23/04/1989

Registered office changed on 24/04/89 from: churchill house 2 broadway kettering northants

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23/04/1989

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

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22/02/1989

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

29/06/2006

Last change occurred

29/06/2006

Accounts

Total Exemption Small

Last made up date

29/06/2006

Next account date

29/06/2007

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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
Spears, Paul Anthony	Director	01/08/2001 - 08/09/2003	1
Noone, Bernadette Angela	Director	01/10/1998 - Present	-
Noone, David Phelim	Director	28/11/1991 - Present	-
Vint, Elizabeth Dunbar Duncan	Secretary	01/10/1998 - Present	-
Noone, Bernadette Angela	Secretary	30/09/1996 - 01/10/1998	-

Persons with Significant Control

No PSC data available.

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Description

About THE EMPLOYMENT AGENCY LIMITED

THE EMPLOYMENT AGENCY LIMITED is an(a) Dissolved company incorporated on 22/02/1989 with the registered office located at 93 Queen Street, Sheffield, S1 1WF. 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 THE EMPLOYMENT AGENCY LIMITED?

THE EMPLOYMENT AGENCY LIMITED is currently Dissolved. It was registered on 22/02/1989 and dissolved on 15/07/2010.

Where is THE EMPLOYMENT AGENCY LIMITED located?

THE EMPLOYMENT AGENCY LIMITED is registered at 93 Queen Street, Sheffield, S1 1WF.

What does THE EMPLOYMENT AGENCY LIMITED do?

THE EMPLOYMENT AGENCY LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for THE EMPLOYMENT AGENCY LIMITED?

The latest filing was on 15/07/2010: Final Gazette dissolved following liquidation.