Company NameA P & S Recruitment Limited
Company StatusDissolved
Company Number03842073
CategoryPrivate Limited Company
Incorporation Date15 September 1999(24 years, 7 months ago)
Dissolution Date16 September 2008 (15 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NamePhilip Anthony Bane
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed15 September 1999(same day as company formation)
RoleRecruitment
Correspondence Address33 Roding Way
Wickford
Essex
SS12 9BD
Secretary NameMyra Doreen Bane
NationalityBritish
StatusResigned
Appointed15 September 1999(same day as company formation)
RoleCompany Director
Correspondence AddressPineta
Main Road, Woodham Ferrers
Chelmsford
Essex
CM3 8RW
Director NameTemples (Professional Services) Limited (Corporation)
StatusResigned
Appointed15 September 1999(same day as company formation)
Correspondence Address152 City Road
London
EC1V 2NX
Secretary NameTemples (Nominees) Limited (Corporation)
StatusResigned
Appointed15 September 1999(same day as company formation)
Correspondence Address152 City Road
London
EC1V 2NX

Location

Registered AddressCornwallis House
Howard Chase
Basildon
Essex
SS14 3BB
RegionEast of England
ConstituencyBasildon and Billericay
CountyEssex
WardFryerns
Built Up AreaBasildon
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts30 September 2006 (17 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

16 September 2008Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2008First Gazette notice for voluntary strike-off (1 page)
29 April 2008Application for striking-off (1 page)
29 April 2008Appointment terminated secretary myra bane (1 page)
12 October 2007Return made up to 15/09/07; full list of members (2 pages)
10 May 2007Accounts for a dormant company made up to 30 September 2006 (2 pages)
3 October 2006Return made up to 15/09/06; full list of members (2 pages)
26 July 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
30 July 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
13 October 2004Return made up to 15/09/04; full list of members (6 pages)
14 July 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
9 October 2003Return made up to 15/09/03; full list of members (6 pages)
28 July 2003Total exemption small company accounts made up to 30 September 2002 (7 pages)
4 March 2003Registered office changed on 04/03/03 from: 33 roding way wickford essex SS12 9BD (1 page)
4 October 2002Return made up to 15/09/02; full list of members (6 pages)
7 August 2002Total exemption full accounts made up to 30 September 2001 (10 pages)
25 September 2001Return made up to 15/09/01; full list of members (6 pages)
13 July 2001Total exemption small company accounts made up to 30 September 2000 (7 pages)
23 October 2000Return made up to 15/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 October 1999Ad 15/09/99--------- £ si 1@1=1 £ ic 1/2 (2 pages)
15 October 1999New secretary appointed (2 pages)
15 October 1999Registered office changed on 15/10/99 from: 152-160 city road london EC1V 2NX (1 page)
15 October 1999New director appointed (2 pages)
24 September 1999Secretary resigned (1 page)
24 September 1999Director resigned (1 page)
15 September 1999Incorporation (10 pages)