EUROPEAN PERSONNEL LIMITED

EUROPEAN PERSONNEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameEUROPEAN PERSONNEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04141523
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of EUROPEAN PERSONNEL LIMITED?

    • (7450) /

    Where is EUROPEAN PERSONNEL LIMITED located?

    Registered Office Address
    Tenon House
    Ferryboat Lane
    SR5 3JN Sunderland
    Tyne And Wear
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EUROPEAN PERSONNEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What are the latest filings for EUROPEAN PERSONNEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to May 18, 2012

    37 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    14 pages4.72

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    5 pages4.20

    Registered office address changed from 12 the Mews Leazes Square Newcastle upon Tyne NE1 4DA on Aug 10, 2011

    1 pagesAD01

    Annual return made up to Jan 07, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2011

    Statement of capital on Feb 23, 2011

    • Capital: GBP 1
    SH01

    Termination of appointment of John Comerford as a secretary

    2 pagesTM02

    Total exemption small company accounts made up to Sep 30, 2009

    3 pagesAA

    Annual return made up to Jan 07, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for George David Green on Jan 20, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2008

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    7 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Sep 30, 2006

    5 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Sep 30, 2005

    7 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Sep 30, 2004

    7 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Sep 30, 2003

    7 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Sep 30, 2002

    7 pagesAA

    legacy

    6 pages363s

    Who are the officers of EUROPEAN PERSONNEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, George David
    12 The Mews
    NE1 4DA Newcastle Upon Tyne
    Tyne & Wear
    Director
    12 The Mews
    NE1 4DA Newcastle Upon Tyne
    Tyne & Wear
    EnglandBritishDirector67503270001
    COMERFORD, John
    24 Leyburn Close
    Urpeth Grange
    DH2 1TD Chester Le Street
    County Durham
    Secretary
    24 Leyburn Close
    Urpeth Grange
    DH2 1TD Chester Le Street
    County Durham
    BritishAccountant74110810001
    JL NOMINEES TWO LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    Nominee Secretary
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    900007220001
    JL NOMINEES ONE LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    Nominee Director
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    900007210001

    Does EUROPEAN PERSONNEL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 23, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Phillip Ross
    Tenon House Ferryboat Lane
    SR5 3JN Sunderland
    Tyne And Wear
    practitioner
    Tenon House Ferryboat Lane
    SR5 3JN Sunderland
    Tyne And Wear
    Ian William Kings
    Tenon Recovery
    Tenon House
    SR5 3JN Ferryboat Lane
    Sunderland
    practitioner
    Tenon Recovery
    Tenon House
    SR5 3JN Ferryboat Lane
    Sunderland

    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