Datum Personnel Limited

Company Name	Datum Personnel Limited
Director	Stuart Law
Company Status	Liquidation
Company Number	03548508
Category	Private Limited Company
Incorporation Date	17 April 1998(26 years ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Stuart Law
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 June 2000(2 years, 2 months after company formation)
Appointment Duration	23 years, 10 months
Role	Recruitment Manager
Correspondence Address	10 Blakefield Drive Worsley Manchester M28 7DW

Secretary Name	A G Secretarial Limited (Corporation)
Status	Current
Appointed	28 December 2001(3 years, 8 months after company formation)
Appointment Duration	22 years, 4 months
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Mr Anthony Victor Martin
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1998(1 month, 1 week after company formation)
Appointment Duration	2 years (resigned 22 June 2000)
Role	Co Chairman
Correspondence Address	Oakdell Firs Drive Blackmore End Wheathampstead St Albans Hertfordshire AL4 8LB

Director Name	Charles Kenneth Zachary Miles
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1998(1 month, 1 week after company formation)
Appointment Duration	2 years (resigned 22 June 2000)
Role	Finance Director
Correspondence Address	18 Lansdowne Road Tunbridge Wells Kent TN1 2NJ

Secretary Name	Charles Kenneth Zachary Miles
Nationality	British
Status	Resigned
Appointed	26 May 1998(1 month, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 1999)
Role	Finance Director
Correspondence Address	18 Lansdowne Road Tunbridge Wells Kent TN1 2NJ

Secretary Name	James Russell King
Nationality	British
Status	Resigned
Appointed	31 August 1999(1 year, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 December 2001)
Role	Company Director
Correspondence Address	15 Penny Croft Harpenden Hertfordshire AL5 2PD

Director Name	Mr Brian Wilkinson
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2000(2 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 December 2001)
Role	Executive Manager
Country of Residence	United Kingdom
Correspondence Address	The Old Mistal Newsholme Oakworth Keighley West Yorkshire BD22 0QT

Director Name	Sandra Capper
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2001(3 years, 8 months after company formation)
Appointment Duration	7 months (resigned 01 August 2002)
Role	Training Consultant
Correspondence Address	6 Linnets Wood Mews Walkden Worsley Manchester M28 3WW

Director Name	Halco Management Limited (Corporation)
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Location

Registered Address	100 Barbirolli Square Manchester M2 3AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Financials

Year	2005
Net Worth	£88,108
Cash	£11,187
Current Liabilities	£105,346

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Next Accounts Due	31 October 2007 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Returns

Next Return Due	1 May 2017 (overdue)

Filing History

4 November 2009	Order of court to wind up (2 pages)
4 November 2009	Order of court to wind up (2 pages)
20 September 2009	Order of court to wind up (1 page)
20 September 2009	Order of court to wind up (1 page)
12 August 2008	Return made up to 17/04/08; full list of members (3 pages)
12 August 2008	Return made up to 17/04/08; full list of members (3 pages)
23 November 2007	Return made up to 17/04/07; full list of members (2 pages)
23 November 2007	Return made up to 17/04/07; full list of members (2 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
25 May 2006	Return made up to 17/04/06; full list of members (2 pages)
25 May 2006	Return made up to 17/04/06; full list of members (2 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
1 July 2005	Return made up to 17/04/05; full list of members (2 pages)
1 July 2005	Return made up to 17/04/05; full list of members (2 pages)
31 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
31 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
14 May 2004	Return made up to 17/04/04; full list of members (5 pages)
14 May 2004	Return made up to 17/04/04; full list of members (5 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2001 (4 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2001 (4 pages)
9 September 2003	Secretary's particulars changed (1 page)
9 September 2003	Secretary's particulars changed (1 page)
21 May 2003	Return made up to 17/04/03; full list of members (6 pages)
21 May 2003	Return made up to 17/04/03; full list of members (6 pages)
25 September 2002	Director's particulars changed (1 page)
25 September 2002	Director's particulars changed (1 page)
14 August 2002	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
4 July 2002	Return made up to 17/04/02; full list of members (5 pages)
4 July 2002	Return made up to 17/04/02; full list of members (5 pages)
25 January 2002	Ad 16/01/02--------- Â£ si 1@1=1 Â£ ic 20000/20001 (2 pages)
25 January 2002	Ad 16/01/02--------- £ si 1@1=1 £ ic 20000/20001 (2 pages)
15 January 2002	Particulars of mortgage/charge (3 pages)
15 January 2002	Particulars of mortgage/charge (3 pages)
15 January 2002	Particulars of mortgage/charge (3 pages)
15 January 2002	Particulars of mortgage/charge (3 pages)
14 January 2002	Director resigned (1 page)
14 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
14 January 2002	Secretary resigned (1 page)
14 January 2002	New director appointed (2 pages)
14 January 2002	Registered office changed on 14/01/02 from: select appointments (holdings) LTD, 7TH floor, ziggurat, grosvenor road, st albans, hertfordshire AL1 3HW (1 page)
14 January 2002	Secretary resigned (1 page)
14 January 2002	New director appointed (2 pages)
14 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
14 January 2002	Registered office changed on 14/01/02 from: select appointments (holdings) LTD, 7TH floor, ziggurat, grosvenor road, st albans, hertfordshire AL1 3HW (1 page)
14 January 2002	Director resigned (1 page)
14 January 2002	New secretary appointed (2 pages)
14 January 2002	New secretary appointed (2 pages)
28 December 2001	Company name changed ats reliance LIMITED\certificate issued on 28/12/01 (2 pages)
28 December 2001	Company name changed ats reliance LIMITED\certificate issued on 28/12/01 (2 pages)
31 October 2001	Full accounts made up to 31 December 2000 (13 pages)
31 October 2001	Full accounts made up to 31 December 2000 (13 pages)
24 July 2001	Secretary's particulars changed (1 page)
24 July 2001	Secretary's particulars changed (1 page)
25 April 2001	Return made up to 17/04/01; full list of members (6 pages)
25 April 2001	Return made up to 17/04/01; full list of members (6 pages)
5 July 2000	Full accounts made up to 31 December 1999 (8 pages)
5 July 2000	Full accounts made up to 31 December 1999 (8 pages)
4 July 2000	New director appointed (2 pages)
4 July 2000	New director appointed (2 pages)
4 July 2000	New director appointed (2 pages)
4 July 2000	New director appointed (2 pages)
29 June 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
29 June 2000	£ nc 100/100000 22/06/00 (1 page)
29 June 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 22/06/00 (2 pages)
29 June 2000	Ad 22/06/00--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
29 June 2000	Ad 22/06/00--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages)
29 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (12 pages)
29 June 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
29 June 2000	Â£ nc 100/100000 22/06/00 (1 page)
29 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (12 pages)
26 June 2000	Company name changed select 4 LIMITED\certificate issued on 26/06/00 (2 pages)
26 June 2000	Company name changed select 4 LIMITED\certificate issued on 26/06/00 (2 pages)
19 May 2000	Return made up to 17/04/00; full list of members 363(287) ‐ Registered office changed on 19/05/00 363(288) ‐ Secretary resigned (7 pages)
19 May 2000	Return made up to 17/04/00; full list of members 363(287) ‐ Registered office changed on 19/05/00 363(288) ‐ Secretary resigned (7 pages)
6 September 1999	New secretary appointed (2 pages)
6 September 1999	New secretary appointed (2 pages)
7 July 1999	Full accounts made up to 31 December 1998 (7 pages)
7 July 1999	Full accounts made up to 31 December 1998 (7 pages)
23 June 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 24/05/99 (1 page)
23 June 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 24/05/99 (1 page)
26 April 1999	Return made up to 17/04/99; full list of members (6 pages)
26 April 1999	Return made up to 17/04/99; full list of members (6 pages)
4 June 1998	Director resigned (1 page)
4 June 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
4 June 1998	New director appointed (3 pages)
4 June 1998	Memorandum and Articles of Association (15 pages)
4 June 1998	Registered office changed on 04/06/98 from: 8-10 new fetter lane london EC4A 1RS (1 page)
4 June 1998	Director resigned (1 page)
4 June 1998	Memorandum and Articles of Association (15 pages)
4 June 1998	Secretary resigned (1 page)
4 June 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
4 June 1998	New secretary appointed;new director appointed (19 pages)
4 June 1998	Secretary resigned (1 page)
4 June 1998	New director appointed (3 pages)
4 June 1998	New secretary appointed;new director appointed (19 pages)
4 June 1998	Registered office changed on 04/06/98 from: 8-10 new fetter lane london EC4A 1RS (1 page)
26 May 1998	Company name changed charco 714 LIMITED\certificate issued on 27/05/98 (2 pages)
26 May 1998	Company name changed charco 714 LIMITED\certificate issued on 27/05/98 (2 pages)
17 April 1998	Incorporation (21 pages)
17 April 1998	Incorporation (21 pages)

Datum Personnel Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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