G.S.S. Personnel Services Limited

Company Name	G.S.S. Personnel Services Limited
Company Status	Dissolved
Company Number	01041540
Category	Private Limited Company
Incorporation Date	8 February 1972(52 years, 3 months ago)
Dissolution Date	18 August 2010 (13 years, 8 months ago)
Previous Name	Environmental Sciences Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities
Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Secretary Name	Mrs Jennifer Taylor
Nationality	British
Status	Closed
Appointed	01 June 2003(31 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (closed 18 August 2010)
Role	Secretary
Correspondence Address	12 Pennymoor Drive Altrincham Cheshire WA14 4UT

Director Name	Glyn David Jones
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2004(31 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (closed 18 August 2010)
Role	Company Director
Correspondence Address	9 Sandiway Park Hartford Cheshire CW8 2AS

Director Name	Norman Harrison
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1990(18 years, 4 months after company formation)
Appointment Duration	14 years (resigned 30 June 2004)
Role	Training Manager
Correspondence Address	10 Parkway New Mills Stockport Cheshire SK12 4DU

Director Name	Mr Anthony David Cooper
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(19 years, 10 months after company formation)
Appointment Duration	11 years, 4 months (resigned 01 May 2003)
Role	I R Consultant
Country of Residence	England
Correspondence Address	1 Jankyns Croft Disley Stockport Cheshire SK12 2DH

Director Name	Frank William Lock
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(19 years, 10 months after company formation)
Appointment Duration	11 years, 2 months (resigned 07 March 2003)
Role	Engineer
Country of Residence	England
Correspondence Address	1 Rodeheath Close Wilmslow Cheshire SK9 2DL

Secretary Name	Frederick Wyndham Croxton
Nationality	British
Status	Resigned
Appointed	11 December 1991(19 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 09 January 1998)
Role	Company Director
Correspondence Address	8 Honeysuckle Close Prestbury Cheltenham Gloucestershire GL52 5LN Wales

Secretary Name	Richard Mitton
Nationality	British
Status	Resigned
Appointed	09 January 1998(25 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 May 2003)
Role	Company Director
Correspondence Address	112 Grove Lane Timperley Altrincham Cheshire WA15 6PL

Director Name	Mrs Kerry Michelle Jones
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(32 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 January 2006)
Role	Dir Operations
Country of Residence	United Kingdom
Correspondence Address	9 Sandiway Park Hartford Cheshire CW8 2AS

Location

Registered Address	Centurion House 129 Deansgate Manchester M3 3WR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£170,473
Current Liabilities	£395,488

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

18 August 2010	Final Gazette dissolved following liquidation (1 page)
18 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2010	Liquidators statement of receipts and payments to 5 May 2010 (6 pages)
7 June 2010	Liquidators statement of receipts and payments to 5 May 2010 (6 pages)
7 June 2010	Liquidators' statement of receipts and payments to 5 May 2010 (6 pages)
18 May 2010	Return of final meeting in a creditors' voluntary winding up (4 pages)
18 May 2010	Return of final meeting in a creditors' voluntary winding up (4 pages)
15 January 2010	Liquidators statement of receipts and payments to 4 January 2010 (5 pages)
15 January 2010	Liquidators' statement of receipts and payments to 4 January 2010 (5 pages)
15 January 2010	Liquidators statement of receipts and payments to 4 January 2010 (5 pages)
29 December 2009	Registered office address changed from Mitchell Charlesworth Brazennose House West Brazennose Street Manchester M2 5FE on 29 December 2009 (1 page)
29 December 2009	Registered office address changed from Mitchell Charlesworth Brazennose House West Brazennose Street Manchester M2 5FE on 29 December 2009 (1 page)
17 July 2009	Liquidators' statement of receipts and payments to 4 July 2009 (5 pages)
17 July 2009	Liquidators statement of receipts and payments to 4 July 2009 (5 pages)
17 July 2009	Liquidators statement of receipts and payments to 4 July 2009 (5 pages)
21 January 2009	Liquidators statement of receipts and payments to 4 January 2009 (5 pages)
21 January 2009	Liquidators' statement of receipts and payments to 4 January 2009 (5 pages)
21 January 2009	Liquidators statement of receipts and payments to 4 January 2009 (5 pages)
28 July 2008	Liquidators statement of receipts and payments to 4 July 2008 (5 pages)
28 July 2008	Liquidators statement of receipts and payments to 4 July 2008 (5 pages)
28 July 2008	Liquidators' statement of receipts and payments to 4 July 2008 (5 pages)
16 January 2008	Liquidators' statement of receipts and payments (6 pages)
16 January 2008	Liquidators statement of receipts and payments (6 pages)
29 January 2007	Appointment of a voluntary liquidator (1 page)
29 January 2007	Appointment of a voluntary liquidator (1 page)
18 January 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 January 2007	Statement of affairs (17 pages)
18 January 2007	Statement of affairs (17 pages)
18 January 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 December 2006	Registered office changed on 15/12/06 from: 12 ambassador place stockport road altrincham cheshire WA15 8EQ (1 page)
15 December 2006	Registered office changed on 15/12/06 from: 12 ambassador place stockport road altrincham cheshire WA15 8EQ (1 page)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
18 January 2006	Return made up to 11/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
18 January 2006	Return made up to 11/12/05; full list of members (7 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
13 January 2005	New director appointed (2 pages)
13 January 2005	Return made up to 11/12/04; full list of members (7 pages)
13 January 2005	New director appointed (2 pages)
13 January 2005	Return made up to 11/12/04; full list of members 363(288) ‐ Director resigned (7 pages)
6 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
6 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
5 February 2004	New director appointed (2 pages)
5 February 2004	New director appointed (2 pages)
5 February 2004	Return made up to 11/12/03; full list of members (6 pages)
5 February 2004	Return made up to 11/12/03; full list of members (6 pages)
23 September 2003	Secretary resigned (1 page)
23 September 2003	New secretary appointed (2 pages)
23 September 2003	Director resigned (1 page)
23 September 2003	Director resigned (1 page)
23 September 2003	New secretary appointed (2 pages)
23 September 2003	Director resigned (1 page)
23 September 2003	Secretary resigned (1 page)
23 September 2003	Director resigned (1 page)
27 January 2003	Return made up to 11/12/02; full list of members (7 pages)
27 January 2003	Return made up to 11/12/02; full list of members (7 pages)
20 November 2002	Full accounts made up to 31 March 2002 (11 pages)
20 November 2002	Full accounts made up to 31 March 2002 (11 pages)
28 January 2002	Full accounts made up to 31 March 2001 (12 pages)
28 January 2002	Full accounts made up to 31 March 2001 (12 pages)
9 January 2002	Return made up to 11/12/01; full list of members (7 pages)
9 January 2002	Return made up to 11/12/01; full list of members (7 pages)
5 January 2001	Return made up to 11/12/00; full list of members (7 pages)
5 January 2001	Return made up to 11/12/00; full list of members (7 pages)
5 December 2000	Full accounts made up to 31 March 2000 (12 pages)
5 December 2000	Full accounts made up to 31 March 2000 (12 pages)
13 January 2000	Return made up to 11/12/99; full list of members (7 pages)
13 January 2000	Return made up to 11/12/99; full list of members (7 pages)
13 January 2000	Full accounts made up to 31 March 1999 (11 pages)
13 January 2000	Full accounts made up to 31 March 1999 (11 pages)
12 April 1999	Full accounts made up to 31 March 1998 (10 pages)
12 April 1999	Full accounts made up to 31 March 1998 (10 pages)
21 January 1999	Delivery ext'd 3 mth 31/03/98 (1 page)
21 January 1999	Delivery ext'd 3 mth 31/03/98 (1 page)
20 January 1999	Return made up to 11/12/98; full list of members (6 pages)
20 January 1999	Return made up to 11/12/98; full list of members (6 pages)
27 January 1998	Return made up to 11/12/97; no change of members (4 pages)
27 January 1998	Return made up to 11/12/97; no change of members (4 pages)
26 January 1998	Full accounts made up to 31 March 1997 (12 pages)
26 January 1998	Full accounts made up to 31 March 1997 (12 pages)
19 January 1998	Secretary resigned (1 page)
19 January 1998	New secretary appointed (2 pages)
19 January 1998	Secretary resigned (1 page)
19 January 1998	New secretary appointed (2 pages)
20 January 1997	Return made up to 11/12/96; no change of members (4 pages)
20 January 1997	Return made up to 11/12/96; no change of members (4 pages)
20 January 1997	Full accounts made up to 31 March 1996 (11 pages)
20 January 1997	Full accounts made up to 31 March 1996 (11 pages)
27 December 1995	Return made up to 11/12/95; full list of members (6 pages)
27 December 1995	Return made up to 11/12/95; full list of members (6 pages)
27 December 1995	Full accounts made up to 31 March 1995 (11 pages)
27 December 1995	Full accounts made up to 31 March 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
19 January 1993	Return made up to 11/12/92; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 February 1992	Return made up to 11/12/91; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 June 1990	New director appointed (2 pages)
20 June 1990	New director appointed (2 pages)
16 January 1989	Return made up to 21/11/88; full list of members (4 pages)
16 January 1989	Return made up to 21/11/88; full list of members (4 pages)
21 April 1988	Particulars of mortgage/charge (3 pages)
21 April 1988	Particulars of mortgage/charge (3 pages)
28 March 1988	Secretary's particulars changed (2 pages)
28 March 1988	Secretary's particulars changed (2 pages)
9 January 1987	Director's particulars changed (2 pages)
9 January 1987	Director's particulars changed (2 pages)
25 July 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
25 July 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
10 April 1985	Company name changed\certificate issued on 10/04/85 (2 pages)
10 April 1985	Company name changed\certificate issued on 10/04/85 (2 pages)
8 February 1972	Incorporation (17 pages)
8 February 1972	Incorporation (17 pages)
8 February 1972	Certificate of incorporation (1 page)
8 February 1972	Certificate of incorporation (1 page)

G.S.S. Personnel Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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