| Company Name | Personell Solutions (Healthcare) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07126239 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2010(14 years, 3 months ago) |
| Dissolution Date | 13 August 2013 (10 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Malcolm Elson |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 South Street Rochford Essex SS4 1BQ |
| Secretary Name | Mrs Doris Strange |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 South Street Rochford Essex SS4 1BQ |
Location
| Registered Address | 7-11 Nelson Street Southend-On-Sea Essex SS1 1EH |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 13 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2013 | Application to strike the company off the register (4 pages) |
| 16 April 2013 | Application to strike the company off the register (4 pages) |
| 29 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders Statement of capital on 2013-01-29
|
| 29 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders Statement of capital on 2013-01-29
|
| 18 September 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (3 pages) |
| 18 September 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (3 pages) |
| 5 July 2012 | Registered office address changed from Unit 7 Mulberry Place Pinnell Road Eltham London SE9 6AR United Kingdom on 5 July 2012 (2 pages) |
| 5 July 2012 | Registered office address changed from Unit 7 Mulberry Place Pinnell Road Eltham London SE9 6AR United Kingdom on 5 July 2012 (2 pages) |
| 5 July 2012 | Registered office address changed from Unit 7 Mulberry Place Pinnell Road Eltham London SE9 6AR United Kingdom on 5 July 2012 (2 pages) |
| 4 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 4 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 3 July 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 3 July 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 15 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 7 December 2011 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 7 December 2011 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 15 February 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (3 pages) |
| 15 February 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (3 pages) |
| 21 December 2010 | Termination of appointment of Doris Strange as a secretary (1 page) |
| 21 December 2010 | Termination of appointment of Doris Strange as a secretary (1 page) |
| 13 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 13 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 25 October 2010 | Secretary's details changed for Mrs Doris Strange on 8 September 2010 (2 pages) |
| 25 October 2010 | Director's details changed for Mr Malcolm Elson on 8 September 2010 (2 pages) |
| 25 October 2010 | Director's details changed for Mr Malcolm Elson on 8 September 2010 (2 pages) |
| 25 October 2010 | Secretary's details changed for Mrs Doris Strange on 8 September 2010 (2 pages) |
| 25 October 2010 | Secretary's details changed for Mrs Doris Strange on 8 September 2010 (2 pages) |
| 25 October 2010 | Director's details changed for Mr Malcolm Elson on 8 September 2010 (2 pages) |
| 4 February 2010 | Current accounting period shortened from 31 January 2011 to 31 March 2010 (1 page) |
| 4 February 2010 | Current accounting period shortened from 31 January 2011 to 31 March 2010 (1 page) |
| 15 January 2010 | Incorporation
|
| 15 January 2010 | Incorporation
|