Company NameP.D.S. Recruitment (North West) Limited
DirectorsIan Andrew Parker and Jeanette Oldroyd
Company StatusDissolved
Company Number04277780
CategoryPrivate Limited Company
Incorporation Date28 August 2001(22 years, 7 months ago)

Business Activity

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

Directors

Secretary NameSteven Parker
NationalityBritish
StatusCurrent
Appointed06 September 2001(1 week, 2 days after company formation)
Appointment Duration22 years, 6 months
RoleCompany Director
Correspondence Address13 Vulcan Close
Padgate
Warrington
WA2 0HL
Director NameIan Andrew Parker
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2001(1 month, 1 week after company formation)
Appointment Duration22 years, 5 months
RoleRecruitment
Correspondence Address7 Carden Close
Birchwood
Warrington
Cheshire
WA3 6LT
Director NameJeanette Oldroyd
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 2002(8 months after company formation)
Appointment Duration21 years, 11 months
RoleSenior Recruitment Consultant
Correspondence Address7 Carden Close
Birchwood
Warrington
Cheshire
WA3 6LT
Director NameStuart Parker
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2001(1 week, 2 days after company formation)
Appointment Duration4 months, 3 weeks (resigned 29 January 2002)
RoleRecruitment Consultant
Correspondence Address161 Saint Peters Way
Warrington
Cheshire
WA2 7BP
Director NameDale Powell
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2002(8 months after company formation)
Appointment Duration1 year, 1 month (resigned 23 June 2003)
RoleBuilder
Correspondence Address64 Chedworth Crescent
Worsley
Manchester
M38 9FE
Director NameHaslams Limited (Corporation)
StatusResigned
Appointed28 August 2001(same day as company formation)
Correspondence Address14 Bold Street
Warrington
Cheshire
WA1 1DL
Secretary NameHaslams Secretaries Limited (Corporation)
StatusResigned
Appointed28 August 2001(same day as company formation)
Correspondence Address14 Bold Street
Warrington
Cheshire
WA1 1DL

Location

Registered AddressTomlinsons
St Johns Court
72 Gartside Street
Manchester
M3 3EL
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts28 February 2005 (19 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End27 February

Filing History

2 July 2007Dissolved (1 page)
2 April 2007Return of final meeting in a creditors' voluntary winding up (3 pages)
12 December 2006Liquidators statement of receipts and payments (5 pages)
12 December 2005Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
12 December 2005Statement of affairs (14 pages)
12 December 2005Appointment of a voluntary liquidator (1 page)
16 November 2005Registered office changed on 16/11/05 from: 113 orford lane warrington cheshire WA2 7AR (1 page)
20 October 2005Return made up to 28/08/05; full list of members (7 pages)
23 September 2005Director's particulars changed (1 page)
23 September 2005Director's particulars changed (1 page)
23 September 2005Registered office changed on 23/09/05 from: 14 bold street warrington WA1 1DL (1 page)
16 August 2005Total exemption small company accounts made up to 28 February 2005 (7 pages)
16 March 2005Total exemption small company accounts made up to 28 February 2004 (7 pages)
22 September 2003Return made up to 28/08/03; full list of members (5 pages)
29 July 2003Total exemption small company accounts made up to 27 February 2003 (6 pages)
14 July 2003Director resigned (1 page)
19 June 2003Accounting reference date extended from 31/08/02 to 27/02/03 (1 page)
24 October 2002Return made up to 28/08/02; full list of members (6 pages)
24 May 2002Particulars of mortgage/charge (3 pages)
21 May 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 May 2002New director appointed (2 pages)
10 May 2002New director appointed (2 pages)
8 April 2002Director resigned (1 page)
16 October 2001New director appointed (2 pages)
12 September 2001New director appointed (2 pages)
12 September 2001New secretary appointed (2 pages)
12 September 2001Director resigned (1 page)
12 September 2001Secretary resigned (1 page)