Advantage Personnel Services Limited

Company Name	Advantage Personnel Services Limited
Company Status	Dissolved
Company Number	03798910
Category	Private Limited Company
Incorporation Date	1 July 1999(24 years, 9 months ago)
Dissolution Date	16 May 2006 (17 years, 11 months ago)
Previous Name	Acraman (187) Limited

Business Activity

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

Directors

Director Name	Mr Paul John Gilmour
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2004(4 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (closed 16 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Belfield Road Manchester Lancashire M20 6BJ

Director Name	Mr Gerard Anthony Mason
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2004(4 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (closed 16 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Spinney Mereside Road Mere Cheshire WA16 6QQ

Secretary Name	Mr Paul John Gilmour
Nationality	British
Status	Closed
Appointed	31 March 2004(4 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (closed 16 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Belfield Road Manchester Lancashire M20 6BJ

Director Name	Timothy Edward Pyper
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	Stock Farm Littleton Upon Severn Bristol Avon BS12 5NL

Director Name	Robin Mark Staunton
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	Moat Farm Bickfield Lane Compton Martin Bristol Avon BS18 6NF

Secretary Name	Robin Mark Staunton
Nationality	British
Status	Resigned
Appointed	01 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	Moat Farm Bickfield Lane Compton Martin Bristol Avon BS18 6NF

Director Name	Neil Greenwood
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1999(2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	15 Derwent Street Leigh Lancashire WN7 4HS

Director Name	Mr Philip Bryan Johnson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1999(2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	435 Crewe Road Winterley Sandbach Cheshire CW11 4RF

Director Name	Stephen Joseph McGowan
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1999(2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	1 Thompson Avenue Culcheth Warrington WA3 4EB

Director Name	Mr Geoffrey John Mellor
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1999(2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Westbrook Crescent Old Hall Warrington Cheshire WA5 8TN

Secretary Name	David John Webb
Nationality	British
Status	Resigned
Appointed	15 July 1999(2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2004)
Role	Chartered Secretary
Correspondence Address	44 Phipps Hatch Lane Enfield Middlesex EN2 0HN

Location

Registered Address	Stableford Hall Stableford Avenue Eccles Manchester Lancashire M30 8AP
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Eccles
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£614,521
Gross Profit	£72,773
Net Worth	£302,154
Cash	£73,889
Current Liabilities	£15,409

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 May 2006	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2006	First Gazette notice for voluntary strike-off (1 page)
22 December 2005	Application for striking-off (1 page)
25 October 2005	Full accounts made up to 31 December 2004 (14 pages)
30 August 2005	Return made up to 01/07/05; full list of members 363(288) ‐ Director resigned (7 pages)
1 December 2004	Return made up to 01/07/04; full list of members (7 pages)
2 August 2004	Full accounts made up to 31 December 2003 (14 pages)
19 April 2004	New secretary appointed;new director appointed (2 pages)
19 April 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
19 April 2004	Registered office changed on 19/04/04 from: 44 phipps hatch lane enfield middlesex EN2 0HN (1 page)
19 April 2004	Secretary resigned (1 page)
19 April 2004	New director appointed (3 pages)
19 April 2004	Director resigned (1 page)
5 August 2003	Return made up to 01/07/03; full list of members (8 pages)
26 June 2003	Full accounts made up to 31 December 2002 (14 pages)
25 July 2002	Full accounts made up to 31 December 2001 (16 pages)
15 August 2001	Return made up to 01/07/01; full list of members (7 pages)
7 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 July 2001	Ad 12/03/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 July 2000	Return made up to 01/07/00; full list of members (7 pages)
8 August 1999	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
30 July 1999	New secretary appointed (2 pages)
30 July 1999	Director resigned (1 page)
30 July 1999	Registered office changed on 30/07/99 from: bush house 72 prince street bristol BS99 7JZ (1 page)
30 July 1999	Director resigned (1 page)
30 July 1999	Secretary resigned (1 page)
30 July 1999	New director appointed (2 pages)
30 July 1999	New director appointed (2 pages)
30 July 1999	New director appointed (2 pages)
30 July 1999	New director appointed (2 pages)
1 July 1999	Incorporation (15 pages)

Advantage Personnel Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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