SELECT CARE PERSONNEL LIMITED
Overview
| Company Name | SELECT CARE PERSONNEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03548504 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SELECT CARE PERSONNEL LIMITED?
- (7487) /
Where is SELECT CARE PERSONNEL LIMITED located?
| Registered Office Address | 1st Floor Regent Court Laporte Way LU4 8SB Luton Beds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SELECT CARE PERSONNEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| SELECT 5 LIMITED | May 27, 1998 | May 27, 1998 |
| CHARCO 715 LIMITED | Apr 17, 1998 | Apr 17, 1998 |
What are the latest accounts for SELECT CARE PERSONNEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for SELECT CARE PERSONNEL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
legacy | 1 pages | 652a | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 190 | ||
legacy | 1 pages | 353 | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288b | ||
Auditor's resignation | 1 pages | AUD | ||
Full accounts made up to Dec 31, 2007 | 12 pages | AA | ||
legacy | 1 pages | 287 | ||
legacy | 3 pages | 363a | ||
Full accounts made up to Dec 31, 2006 | 12 pages | AA | ||
legacy | 2 pages | 363a | ||
Full accounts made up to Dec 31, 2005 | 12 pages | AA | ||
legacy | 7 pages | 363s | ||
legacy | 1 pages | 288b | ||
Full accounts made up to Dec 31, 2004 | 11 pages | AA | ||
legacy | 3 pages | 363s | ||
Full accounts made up to Dec 31, 2003 | 11 pages | AA | ||
Auditor's resignation | 1 pages | AUD | ||
legacy | 1 pages | 287 | ||
legacy | 7 pages | 363s | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
Who are the officers of SELECT CARE PERSONNEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| READER, Colin Graham | Director | 51 Arlington Road NW1 7ES London | United Kingdom | British | 3037660001 | |||||
| TUBRIDY, Andrew Edward | Director | 32 Merlin Drive SG19 2UN Sandy Bedfordshire | British | 79501010001 | ||||||
| KING, James Russell | Secretary | 15 Penny Croft AL5 2PD Harpenden Hertfordshire | British | 41816520003 | ||||||
| MILES, Charles Kenneth Zachary | Secretary | 18 Lansdowne Road TN1 2NJ Tunbridge Wells Kent | British | 39243410001 | ||||||
| HALCO SECRETARIES LIMITED | Secretary | 8-10 New Fetter Lane EC4A 1RS London | 42871950001 | |||||||
| KING, James Russell | Director | 15 Penny Croft AL5 2PD Harpenden Hertfordshire | British | 41816520003 | ||||||
| MACCALLUM, Ian | Director | 16 Barnsbury Road 3103 Balwyn Victoria Australian | Australian | 94687750001 | ||||||
| MARTIN, Anthony Victor | Director | Aston Court Aston Hill HP22 5NQ Halton Buckinghamshire | United Kingdom | British | 6123340003 | |||||
| MILES, Charles Kenneth Zachary | Director | 18 Lansdowne Road TN1 2NJ Tunbridge Wells Kent | British | 39243410001 | ||||||
| HALCO MANAGEMENT LIMITED | Nominee Director | 8-10 New Fetter Lane EC4A 1RS London | 900005590001 |
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. - license: CC0