CPS Personnel Limited

Company Name	CPS Personnel Limited
Company Status	Dissolved
Company Number	03000557
Category	Private Limited Company
Incorporation Date	12 December 1994(29 years, 4 months ago)
Dissolution Date	4 September 2001 (22 years, 7 months ago)
Previous Name	Chamberlains Personnel Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Alan Desmond Ingleson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	20 February 1996(1 year, 2 months after company formation)
Appointment Duration	5 years, 6 months (closed 04 September 2001)
Role	Company Director
Correspondence Address	Les Chanterelles 1640 Grand Madieu Charente Limousine France

Secretary Name	Barry John Davis
Nationality	British
Status	Closed
Appointed	28 June 1999(4 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (closed 04 September 2001)
Role	Company Director
Correspondence Address	23 Somerset Avenue Baildon West Yorkshire BD17 5LS

Director Name	Leslie Stephen Mason
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1995(2 months, 2 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 February 1996)
Role	Accountant
Correspondence Address	32 Crownest Lane Bingley West Yorkshire BD16 4DA

Secretary Name	Christine Mason
Nationality	British
Status	Resigned
Appointed	02 March 1995(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 1996)
Role	Company Director
Correspondence Address	37 Fernbank Drive Bingley West Yorkshire BD16 4PJ

Secretary Name	John Desmond Patefield
Nationality	British
Status	Resigned
Appointed	01 November 1996(1 year, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 January 1998)
Role	Company Director
Correspondence Address	1 Old Tannery Clyde Street Bingley West Yorkshire BD16 4JJ

Director Name	Julie Belinda Bennett
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1998(3 years after company formation)
Appointment Duration	1 year, 5 months (resigned 28 June 1999)
Role	Company Director
Correspondence Address	Glenholme 20 Fern Hill Road Saltaire Shipley West Yorkshire BD18 4SL

Secretary Name	Alan Desmond Ingleson
Nationality	British
Status	Resigned
Appointed	02 January 1998(3 years after company formation)
Appointment Duration	1 year, 5 months (resigned 28 June 1999)
Role	Company Director
Correspondence Address	Glenholme 20 Fern Hill Road Shipley West Yorkshire BD18 4SX

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	12 December 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 December 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Lishman Sidwell Campbell & Price Marlborough House Off Manningham Lane Bradford BD8 7LD
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	Manningham
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 January 2000 (24 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

4 September 2001	Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2001	First Gazette notice for voluntary strike-off (1 page)
2 April 2001	Application for striking-off (1 page)
16 January 2001	Return made up to 12/12/00; full list of members (6 pages)
7 April 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
21 January 2000	Accounts for a dormant company made up to 31 January 1999 (2 pages)
29 December 1999	Return made up to 12/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 September 1999	Secretary resigned (1 page)
20 September 1999	Director resigned (1 page)
20 September 1999	New secretary appointed (2 pages)
5 February 1999	Return made up to 12/12/98; full list of members (6 pages)
12 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 August 1998	Accounts for a dormant company made up to 31 January 1998 (3 pages)
13 March 1998	New secretary appointed (2 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	Secretary resigned (1 page)
26 January 1998	Return made up to 12/12/97; full list of members (6 pages)
18 November 1997	Particulars of mortgage/charge (3 pages)
5 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 February 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
24 January 1997	Return made up to 12/12/96; full list of members (6 pages)
21 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 January 1997	Accounts for a dormant company made up to 31 January 1996 (1 page)
18 November 1996	New secretary appointed (2 pages)
18 November 1996	Return made up to 12/12/95; full list of members (7 pages)
18 November 1996	Secretary resigned (1 page)
16 October 1996	Director resigned (1 page)
22 March 1996	Director resigned;new director appointed (3 pages)
3 July 1995	Company name changed caferidge LIMITED\certificate issued on 04/07/95 (3 pages)
7 March 1995	New secretary appointed;director resigned (2 pages)
7 March 1995	Secretary resigned;new director appointed (2 pages)
7 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)

CPS Personnel Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Yorkshire Companies