SERVICELINK PERSONNEL SERVICES LIMITED

Overview

Company Name	SERVICELINK PERSONNEL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01309833
Jurisdiction	England/Wales
Date of Creation	Apr 21, 1977
Date of Cessation	Feb 16, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SERVICELINK PERSONNEL SERVICES LIMITED?

(7499) /

Where is SERVICELINK PERSONNEL SERVICES LIMITED located?

Registered Office Address	2 City Place Beehive Ring Road RH6 0HA Gatwick Airport West Sussex England
Undeliverable Registered Office Address	No

What were the previous names of SERVICELINK PERSONNEL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
CONTRA PEST LIMITED	Apr 21, 1977	Apr 21, 1977

What are the latest accounts for SERVICELINK PERSONNEL SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for SERVICELINK PERSONNEL SERVICES LIMITED?

Filings

Date

Description

Document

Type

Feb 16, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 03, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 21, 2009

Application to strike the company off the register

3 pages

DS01

Oct 01, 2009

legacy

1 pages

288c

Aug 27, 2009

legacy

1 pages

288c

Aug 20, 2009

legacy

1 pages

SH20

Aug 20, 2009

Miscellaneous

Memorandum of capital - processed 20/08/09

1 pages

MISC

Aug 20, 2009

legacy

1 pages

CAP-SS

Aug 20, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
incorporation		Resolution of alteration of Memorandum of Association	RES01

Jul 08, 2009

legacy

4 pages

363a

Jun 04, 2009

legacy

1 pages

287

May 29, 2009

legacy

1 pages

288c

Oct 07, 2008

legacy

2 pages

288a

Sep 26, 2008

Accounts made up to Dec 31, 2007

3 pages

May 28, 2008

legacy

4 pages

363a

Nov 22, 2007

legacy

1 pages

288c

Nov 22, 2007

legacy

1 pages

288c

Nov 14, 2007

legacy

1 pages

287

May 30, 2007

legacy

3 pages

363a

May 22, 2007

Accounts made up to Dec 31, 2006

3 pages

Nov 13, 2006

legacy

1 pages

288c

Nov 13, 2006

legacy

1 pages

288c

Nov 03, 2006

Accounts made up to Dec 31, 2005

3 pages

Jul 10, 2006

legacy

1 pages

287

Jun 06, 2006

legacy

3 pages

363a

View All Filings

Who are the officers of SERVICELINK PERSONNEL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PLANT NOMINEES LIMITED Beehive Ring Road RH6 0HA Gatwick Airport 2 City Place West Sussex	Jun 11, 1997		Secretary	Beehive Ring Road RH6 0HA Gatwick Airport 2 City Place West Sussex					28712520068
LAAN, Alexandra Jane Hartington Close Reigate Hill RH2 9NL Reigate 14 Surrey	Sep 30, 2008		Director	Hartington Close Reigate Hill RH2 9NL Reigate 14 Surrey	United Kingdom	British	1969-10	Corporate Secretary	89963780002
GRAYSTON CENTRAL SERVICES LIMITED City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England	Jun 11, 1997		Director	City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England					61988020014
PLANT NOMINEES LIMITED Beehive Ring Road RH6 0HA Gatwick Airport 2 City Place West Sussex	Jun 11, 1997		Director	Beehive Ring Road RH6 0HA Gatwick Airport 2 City Place West Sussex					28712520068
BROWN, Gareth Trevor 19 Holbrook School Lane RH12 5PP Horsham West Sussex		Jun 11, 1997	Secretary	19 Holbrook School Lane RH12 5PP Horsham West Sussex		British			15885460002
BOURNE, Anthony Alfred 129 Goldstone Crescent BN3 6BB Hove East Sussex	Aug 21, 1996	Jun 11, 1997	Director	129 Goldstone Crescent BN3 6BB Hove East Sussex		British	1950-8	Chief Accountant	49215350001
BROWN, Gareth Trevor 19 Holbrook School Lane RH12 5PP Horsham West Sussex	Aug 21, 1996	Jun 11, 1997	Director	19 Holbrook School Lane RH12 5PP Horsham West Sussex	Uk	British	1957-12	Solicitor	15885460002
PEARCE, Christopher Thomas Felcourt RH19 2JY East Grinstead West Sussex		Aug 21, 1996	Director	Felcourt RH19 2JY East Grinstead West Sussex		British	1941-1	Group Finance Director	56051620001
WARD JONES, Robert Merryn 33 Roedean Crescent SW15 5JX London		Aug 21, 1996	Director	Merryn 33 Roedean Crescent SW15 5JX London		British	1947-4	Group Secretary	46039780001

View Detailed Information on Officers and People with Significant Control

Does SERVICELINK PERSONNEL SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Aug 07, 1980 Delivered On Aug 20, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge on the (see doc M19 for details). Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Aug 20, 1980Registration of a charge
Debenture	Created On Dec 03, 1979 Delivered On Dec 19, 1979	Satisfied	Amount secured $29.000 and all other monies due or to become due from the company to the chargee
	Short particulars First floating charge over undertaking and all property present and future including uncalled capital.
	Persons Entitled Anthony Record
	Transactions Dec 19, 1979Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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