Company NameAdvantage Personnel Services Limited
Company StatusDissolved
Company Number03798910
CategoryPrivate Limited Company
Incorporation Date1 July 1999 (20 years, 2 months ago)
Dissolution Date16 May 2006 (13 years, 4 months ago)
Previous NameAcraman (187) Limited

Business Activity

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

Directors

Director NameMr Paul John Gilmour
Date of BirthNovember 1964 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2004(4 years, 9 months after company formation)
Appointment Duration2 years, 1 month (closed 16 May 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Belfield Road
Manchester
Lancashire
M20 6BJ
Director NameMr Gerard Anthony Mason
Date of BirthJanuary 1964 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2004(4 years, 9 months after company formation)
Appointment Duration2 years, 1 month (closed 16 May 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Spinney
Mereside Road
Mere
Cheshire
WA16 6QQ
Secretary NameMr Paul John Gilmour
NationalityBritish
StatusClosed
Appointed31 March 2004(4 years, 9 months after company formation)
Appointment Duration2 years, 1 month (closed 16 May 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Belfield Road
Manchester
Lancashire
M20 6BJ
Director NameTimothy Edward Pyper
Date of BirthNovember 1944 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1999(same day as company formation)
RoleCompany Director
Correspondence AddressStock Farm
Littleton Upon Severn
Bristol
Avon
BS12 5NL
Director NameRobin Mark Staunton
Date of BirthMay 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1999(same day as company formation)
RoleCompany Director
Correspondence AddressMoat Farm Bickfield Lane
Compton Martin
Bristol
Avon
BS18 6NF
Secretary NameRobin Mark Staunton
NationalityBritish
StatusResigned
Appointed01 July 1999(same day as company formation)
RoleCompany Director
Correspondence AddressMoat Farm Bickfield Lane
Compton Martin
Bristol
Avon
BS18 6NF
Director NameNeil Greenwood
Date of BirthNovember 1965 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1999(2 weeks after company formation)
Appointment Duration4 years, 8 months (resigned 31 March 2004)
RoleCompany Director
Correspondence Address15 Derwent Street
Leigh
Lancashire
WN7 4HS
Director NameMr Philip Bryan Johnson
Date of BirthSeptember 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1999(2 weeks after company formation)
Appointment Duration4 years, 8 months (resigned 31 March 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address435 Crewe Road
Winterley
Sandbach
Cheshire
CW11 4RF
Director NameStephen Joseph McGowan
Date of BirthFebruary 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1999(2 weeks after company formation)
Appointment Duration4 years, 8 months (resigned 31 March 2004)
RoleCompany Director
Correspondence Address1 Thompson Avenue
Culcheth
Warrington
WA3 4EB
Director NameMr Geoffrey John Mellor
Date of BirthJuly 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1999(2 weeks after company formation)
Appointment Duration4 years, 8 months (resigned 31 March 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address71 Westbrook Crescent
Old Hall
Warrington
Cheshire
WA5 8TN
Secretary NameDavid John Webb
NationalityBritish
StatusResigned
Appointed15 July 1999(2 weeks after company formation)
Appointment Duration4 years, 8 months (resigned 31 March 2004)
RoleChartered Secretary
Correspondence Address44 Phipps Hatch Lane
Enfield
Middlesex
EN2 0HN

Location

Registered AddressStableford Hall
Stableford Avenue Eccles
Manchester
Lancashire
M30 8AP
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardEccles
Built Up AreaGreater Manchester

Financials

Year2014
Turnover£614,521
Gross Profit£72,773
Net Worth£302,154
Cash£73,889
Current Liabilities£15,409

Accounts

Latest Accounts31 December 2004 (14 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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