Company NamePerfect Personnel Limited
Company StatusDissolved
Company Number05891839
CategoryPrivate Limited Company
Incorporation Date31 July 2006(17 years, 9 months ago)
Dissolution Date16 March 2010 (14 years, 1 month ago)

Business Activity

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

Directors

Director NameMrs Amie Louise Cutts
Date of BirthNovember 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed31 July 2006(same day as company formation)
RoleDirector Recruitment Company
Country of ResidenceUnited Kingdom
Correspondence Address33 Baker Way
Witham
Essex
CM8 1UG
Director NameLisa Katherine Wilson
Date of BirthMay 1979 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed31 July 2006(same day as company formation)
RoleDirector & Secretary
Correspondence AddressEgypts Farm Cottage
Boars Tye Road
Witham
Essex
CM8 3PP
Secretary NameLisa Katherine Wilson
NationalityBritish
StatusClosed
Appointed31 July 2006(same day as company formation)
RoleDirector & Secretary Recruitme
Correspondence AddressEgypts Farm Cottage
Boars Tye Road
Witham
Essex
CM8 3PP
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed31 July 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed31 July 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressGround Flr, Boundary Hse
4 County Place New London Road
Chelmsford
Essex
CM2 0RE
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford

Financials

Year2014
Net Worth£20,115
Cash£5,835
Current Liabilities£8,070

Accounts

Latest Accounts31 December 2007 (16 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

16 March 2010Final Gazette dissolved via compulsory strike-off (1 page)
16 March 2010Final Gazette dissolved via compulsory strike-off (1 page)
1 December 2009First Gazette notice for compulsory strike-off (1 page)
1 December 2009First Gazette notice for compulsory strike-off (1 page)
8 August 2008Return made up to 31/07/08; full list of members (4 pages)
8 August 2008Return made up to 31/07/08; full list of members (4 pages)
21 May 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
21 May 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
17 October 2007Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
17 October 2007Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
14 September 2007Return made up to 31/07/07; full list of members (3 pages)
14 September 2007Secretary's particulars changed;director's particulars changed (1 page)
14 September 2007Secretary's particulars changed;director's particulars changed (1 page)
14 September 2007Return made up to 31/07/07; full list of members (3 pages)
13 September 2007Director's particulars changed (1 page)
13 September 2007Director's particulars changed (1 page)
12 September 2006Ad 01/09/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
12 September 2006Ad 01/09/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
25 August 2006New director appointed (2 pages)
25 August 2006Director resigned (1 page)
25 August 2006Secretary resigned (1 page)
25 August 2006New secretary appointed;new director appointed (2 pages)
25 August 2006New secretary appointed;new director appointed (2 pages)
25 August 2006New director appointed (2 pages)
25 August 2006Director resigned (1 page)
25 August 2006Secretary resigned (1 page)
31 July 2006Incorporation (17 pages)
31 July 2006Incorporation (17 pages)