Service Personnel Limited

Company Name	Service Personnel Limited
Company Status	Dissolved
Company Number	06394859
Category	Private Limited Company
Incorporation Date	10 October 2007(16 years, 6 months ago)
Dissolution Date	5 May 2015 (8 years, 11 months ago)
Previous Name	Claimant Law Recruitment Limited

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Mr Christiaan Harmens
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Dutch
Status	Closed
Appointed	16 October 2008(1 year after company formation)
Appointment Duration	6 years, 6 months (closed 05 May 2015)
Role	Chartered Accountant
Country of Residence	U K
Correspondence Address	Cedar Technology Centre Atlantic Street Altrincham Cheshire WA14 5DZ

Director Name	Miss Nicola Hodgson
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2009(2 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (closed 05 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cedar Technology Centre Atlantic Street Altrincham Cheshire WA14 5DZ

Secretary Name	Nicola Hodgson
Nationality	British
Status	Closed
Appointed	10 November 2009(2 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (closed 05 May 2015)
Role	Company Director
Correspondence Address	Cedar Technology Centre Atlantic Street Altrincham Cheshire WA14 5DZ

Director Name	Mr Adrian John Bennett
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Berry Close Wilmslow Cheshire SK9 1LR

Director Name	Miss Nicola Hodgson
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	140 Dane Road Sale Cheshire M33 2WL

Secretary Name	Mr Adrian John Bennett
Nationality	British
Status	Resigned
Appointed	10 October 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Berry Close Wilmslow Cheshire SK9 1LR

Secretary Name	Judith Grace Copley
Nationality	British
Status	Resigned
Appointed	19 December 2007(2 months, 1 week after company formation)
Appointment Duration	9 months (resigned 18 September 2008)
Role	Accountant
Correspondence Address	14 St Andrews Drive Holmes Chapel Cheshire CW4 7DN

Director Name	Mr Alan John Cook
Date of Birth	February 1964 (Born 60 years ago)
Status	Resigned
Appointed	16 October 2008(1 year after company formation)
Appointment Duration	1 year (resigned 10 November 2009)
Role	Accountant
Correspondence Address	7 Sedburgh Close Sale Cheshire M33 5SR

Secretary Name	Mr Alan John Cook
Status	Resigned
Appointed	16 October 2008(1 year after company formation)
Appointment Duration	1 year (resigned 10 November 2009)
Role	Accountant
Correspondence Address	7 Sedburgh Close Sale Cheshire M33 5SR

Contact

Website	servicepersonnel.co.uk
Email address	[email protected]
Telephone	0161 9293338
Telephone region	Manchester

Location

Registered Address	Cedar Technology Centre Atlantic Street Altrincham Cheshire WA14 5DZ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester

Shareholders

81 at £1	Nicola Hodgson 79.41% Ordinary
21 at £1	Christiaan Harmens 20.59% Ordinary

Financials

Year	2014
Net Worth	-£43,404
Cash	£199
Current Liabilities	£75,289

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

5 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
8 January 2015	Application to strike the company off the register (3 pages)
8 January 2015	Application to strike the company off the register (3 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 January 2014	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 102 (4 pages)
8 January 2014	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 102 (4 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 October 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
30 October 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (3 pages)
3 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (3 pages)
9 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 November 2010	Director's details changed for Christiaan Harmers on 11 October 2009 (2 pages)
15 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (3 pages)
15 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (3 pages)
15 November 2010	Director's details changed for Christiaan Harmers on 11 October 2009 (2 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
19 March 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
19 March 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
30 November 2009	Appointment of Nicola Hodgson as a secretary (3 pages)
30 November 2009	Termination of appointment of Alan Cook as a director (2 pages)
30 November 2009	Termination of appointment of Alan Cook as a director (2 pages)
30 November 2009	Termination of appointment of Alan Cook as a secretary (2 pages)
30 November 2009	Appointment of Nicola Hodgson as a director (3 pages)
30 November 2009	Appointment of Nicola Hodgson as a secretary (3 pages)
30 November 2009	Appointment of Nicola Hodgson as a director (3 pages)
30 November 2009	Termination of appointment of Alan Cook as a secretary (2 pages)
25 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (14 pages)
25 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (14 pages)
11 August 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
11 August 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
25 February 2009	Registered office changed on 25/02/2009 from the moorings dane road industrial estate sale cheshire M33 7BP (2 pages)
25 February 2009	Registered office changed on 25/02/2009 from the moorings dane road industrial estate sale cheshire M33 7BP (2 pages)
25 February 2009	Director appointed christiaan harmers (2 pages)
25 February 2009	Director appointed christiaan harmers (2 pages)
24 February 2009	Company name changed claimant law recruitment LIMITED\certificate issued on 25/02/09 (3 pages)
24 February 2009	Company name changed claimant law recruitment LIMITED\certificate issued on 25/02/09 (3 pages)
7 January 2009	Return made up to 10/10/08; full list of members (5 pages)
7 January 2009	Return made up to 10/10/08; full list of members (5 pages)
2 November 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 November 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
29 October 2008	Secretary appointed mr alan john cook (1 page)
29 October 2008	Secretary appointed mr alan john cook (1 page)
29 October 2008	Director appointed mr alan john cook (1 page)
29 October 2008	Director appointed mr alan john cook (1 page)
28 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
28 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
22 October 2008	Appointment terminated director nicola hodgson (1 page)
22 October 2008	Appointment terminated director nicola hodgson (1 page)
30 September 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
30 September 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
25 September 2008	Registered office changed on 25/09/2008 from ebenezer house ryecroft newcastle staffs ST5 2BE (1 page)
25 September 2008	Registered office changed on 25/09/2008 from ebenezer house ryecroft newcastle staffs ST5 2BE (1 page)
22 September 2008	Appointment terminated director adrian bennett (1 page)
22 September 2008	Appointment terminated director adrian bennett (1 page)
22 September 2008	Appointment terminated secretary judith copley (1 page)
22 September 2008	Appointment terminated secretary judith copley (1 page)
22 September 2008	Gbp nc 10000/12000\30/11/07 (2 pages)
22 September 2008	Gbp nc 10000/12000\30/11/07 (2 pages)
3 February 2008	Registered office changed on 03/02/08 from: c/o twj partnership LLP "the moorings" dane road industrial estate, sale, cheshire M33 7BP (1 page)
3 February 2008	Accounting reference date extended from 31/10/08 to 31/12/08 (1 page)
3 February 2008	Accounting reference date extended from 31/10/08 to 31/12/08 (1 page)
3 February 2008	Registered office changed on 03/02/08 from: c/o twj partnership LLP "the moorings" dane road industrial estate, sale, cheshire M33 7BP (1 page)
20 December 2007	New secretary appointed (1 page)
20 December 2007	New secretary appointed (1 page)
19 December 2007	Secretary resigned (1 page)
19 December 2007	Secretary resigned (1 page)
7 December 2007	Ad 30/11/07--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
7 December 2007	Ad 30/11/07--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
10 October 2007	Incorporation (12 pages)
10 October 2007	Incorporation (12 pages)

Service Personnel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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