Company NameExecutive Personnel Limited
DirectorPaula Kim Carter
Company StatusDissolved
Company Number03960374
CategoryPrivate Limited Company
Incorporation Date30 March 2000(24 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NamePaula Kim Carter
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 2000(same day as company formation)
RoleRecruitment Consultant
Correspondence AddressWaites House 67 High Street
Earls Colne
Colchester
Essex
CO6 2QX
Secretary NameIvan Marcus Taylor
NationalityBritish
StatusCurrent
Appointed30 March 2000(same day as company formation)
RoleCompany Director
Correspondence AddressWaites House
67 High Street
Earls Colne, Colchester
Essex
CO6 2QX
Secretary NameMarlene Thelma Essex
NationalityBritish
StatusResigned
Appointed30 March 2000(same day as company formation)
RoleCompany Director
Correspondence Address16 Station Road
Wivenhoe
Colchester
Essex
CO7 9DH

Location

Registered AddressLittle Braxted Hall
Little Braxted
Witham
Essex
CM8 3EU
RegionEast of England
ConstituencyWitham
CountyEssex
ParishLittle Braxted
WardWickham Bishops and Woodham
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts31 March 2003 (21 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

14 May 2007Dissolved (1 page)
14 February 2007Completion of winding up (1 page)
3 March 2005Order of court to wind up (1 page)
14 July 2004Return made up to 30/03/04; full list of members (6 pages)
1 December 2003Accounts for a dormant company made up to 31 March 2003 (2 pages)
17 November 2003Registered office changed on 17/11/03 from: enterprise house maxted road hemel hempstead hertfordshire HP2 7BT (1 page)
27 April 2003Return made up to 30/03/03; full list of members (6 pages)
20 March 2003Registered office changed on 20/03/03 from: the dovecote, little braxted hall, witham road, little braxted, witham essex CM8 3EU (1 page)
15 April 2002Accounts for a dormant company made up to 31 March 2002 (3 pages)
15 April 2002Return made up to 30/03/02; full list of members (6 pages)
15 April 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
21 November 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
21 November 2001Accounts for a dormant company made up to 31 March 2001 (3 pages)
22 May 2001Return made up to 30/03/01; full list of members (6 pages)
10 April 2000Secretary resigned (1 page)
30 March 2000Incorporation (25 pages)