BUILDING SOCIETY PERSONNEL LIMITED

BUILDING SOCIETY PERSONNEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBUILDING SOCIETY PERSONNEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04561646
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BUILDING SOCIETY PERSONNEL LIMITED?

    • (7499) /

    Where is BUILDING SOCIETY PERSONNEL LIMITED located?

    Registered Office Address
    Wellington House
    Church Road
    TN23 1RE Ashford
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of BUILDING SOCIETY PERSONNEL LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE SOLUTION.COM LTDSep 09, 2003Sep 09, 2003
    B J RECRUITMENT SOLUTIONS LIMITEDNov 01, 2002Nov 01, 2002
    PARKINSON JV NINETY-FIVE LIMITEDOct 14, 2002Oct 14, 2002

    What are the latest accounts for BUILDING SOCIETY PERSONNEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for BUILDING SOCIETY PERSONNEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of John Parkinson as a director

    2 pagesTM01

    Appointment of Mr Christopher Robert Harvey as a director

    3 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2009

    4 pagesAA

    Director's details changed for Mr John Charles Parkinson on Oct 01, 2009

    2 pagesCH01

    Annual return made up to Oct 14, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2010

    Statement of capital on Jan 04, 2010

    • Capital: GBP 1
    SH01

    Accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2006

    4 pagesAA

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2005

    4 pagesAA

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2004

    4 pagesAA

    legacy

    6 pages363s

    Certificate of change of name

    Company name changed the solution.com LTD\certificate issued on 19/08/04
    2 pagesCERTNM

    Accounts made up to Dec 31, 2003

    5 pagesAA

    legacy

    6 pages363s

    Certificate of change of name

    Company name changed b j recruitment solutions limite d\certificate issued on 09/09/03
    2 pagesCERTNM

    legacy

    1 pages225

    Who are the officers of BUILDING SOCIETY PERSONNEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KINGSTON, Mark Andrew
    Rectory Close
    Woodchurch
    TN26 3QD Ashford
    14
    Kent
    Secretary
    Rectory Close
    Woodchurch
    TN26 3QD Ashford
    14
    Kent
    British129202050001
    HARVEY, Christopher Robert
    Dunn Street Road
    ME7 3LX Bredhurst
    Forge Cottage
    Kent
    Director
    Dunn Street Road
    ME7 3LX Bredhurst
    Forge Cottage
    Kent
    EnglandBritish22869490002
    PRIOR, Anthony Edward
    The Cedars
    Church Road
    TN23 1RQ Ashford
    Kent
    Nominee Secretary
    The Cedars
    Church Road
    TN23 1RQ Ashford
    Kent
    British900017370001
    PARKINSON, John Charles
    Wellington House
    Church Road
    TN23 1RE Ashford
    Kent
    Director
    Wellington House
    Church Road
    TN23 1RE Ashford
    Kent
    EnglandBritish100175830001

    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