Ps People Specialists Limited

Company Name	Ps People Specialists Limited
Company Status	Dissolved
Company Number	03899987
Category	Private Limited Company
Incorporation Date	24 December 1999(24 years, 4 months ago)
Dissolution Date	19 April 2009 (15 years ago)
Previous Name	Brayland Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Cherry Louise Brooks
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2000(1 month, 1 week after company formation)
Appointment Duration	9 years, 2 months (closed 19 April 2009)
Role	HR Consultant
Correspondence Address	Foxbrook House Foxbrook Court Walton Chesterfield Derbyshire S40 3SS

Secretary Name	Chloe Brooks
Nationality	British
Status	Closed
Appointed	24 April 2002(2 years, 4 months after company formation)
Appointment Duration	6 years, 12 months (closed 19 April 2009)
Role	Secretary
Correspondence Address	8 Foxbrook Court Walton Chesterfield Derbyshire S40 3SS

Secretary Name	Mr Paul Anthony Hollyer
Nationality	British
Status	Resigned
Appointed	04 February 2000(1 month, 1 week after company formation)
Appointment Duration	2 months, 1 week (resigned 17 April 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	33 Somersby Avenue Walton Chesterfield Derbyshire S42 7LY

Director Name	Mr James Martin Ferguson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(3 months, 3 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 June 2000)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Foresters Cottage Buttercrambe Road Stamford Bridge York Yo41 1aw YO41 1AW

Director Name	Susan Christine Williams
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(3 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 24 April 2002)
Role	Training Assessor
Correspondence Address	6 Foxbrook Court Walton Chesterfield Derbyshire S40 3SS

Secretary Name	Susan Christine Williams
Nationality	British
Status	Resigned
Appointed	17 April 2000(3 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 24 April 2002)
Role	Training Assessor
Correspondence Address	6 Foxbrook Court Walton Chesterfield Derbyshire S40 3SS

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	24 December 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 December 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	93 Queen Street Sheffield S1 1WF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£68,711
Cash	£190
Current Liabilities	£99,024

Accounts

Latest Accounts	31 July 2006 (17 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

19 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2009	Return of final meeting in a creditors' voluntary winding up (4 pages)
22 October 2008	Liquidators statement of receipts and payments to 19 September 2008 (5 pages)
10 April 2008	Liquidators statement of receipts and payments to 19 September 2008 (5 pages)
27 March 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 March 2007	Appointment of a voluntary liquidator (1 page)
27 March 2007	Statement of affairs (8 pages)
6 March 2007	Registered office changed on 06/03/07 from: 33 coney green business centre clay cross chesterfield derbyshire S45 9JW (1 page)
17 February 2007	Particulars of mortgage/charge (3 pages)
9 January 2007	Registered office changed on 09/01/07 from: 8 foxbrook court walton chesterfield derbyshire S40 3SS (1 page)
9 January 2007	Registered office changed on 09/01/07 from: 33 coney green business centre clay cross chesterfield derbyshire S45 9JW (1 page)
9 January 2007	Return made up to 24/12/06; full list of members (2 pages)
9 January 2007	Location of register of members (1 page)
7 December 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
21 April 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
7 February 2006	Return made up to 24/12/05; full list of members (6 pages)
19 January 2006	Accounting reference date extended from 31/03/05 to 31/07/05 (1 page)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
11 January 2005	Return made up to 24/12/04; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
31 December 2003	Return made up to 24/12/03; full list of members (6 pages)
22 August 2003	Â£ ic 100/90 14/07/03 Â£ sr 10@1=10 (1 page)
29 July 2003	Memorandum and Articles of Association (5 pages)
29 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
2 January 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
2 January 2003	Return made up to 24/12/02; full list of members (6 pages)
8 May 2002	New secretary appointed (2 pages)
8 May 2002	Secretary resigned;director resigned (1 page)
7 January 2002	Return made up to 24/12/01; full list of members (7 pages)
12 October 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
23 May 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 January 2001	Return made up to 24/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 05/01/01 (6 pages)
12 October 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
19 July 2000	Director resigned (1 page)
20 April 2000	Secretary resigned (1 page)
20 April 2000	New director appointed (2 pages)
20 April 2000	New secretary appointed;new director appointed (2 pages)
20 April 2000	Particulars of mortgage/charge (3 pages)
2 March 2000	Registered office changed on 02/03/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
2 March 2000	Director resigned (1 page)
2 March 2000	New secretary appointed (2 pages)
10 February 2000	Company name changed brayland LIMITED\certificate issued on 11/02/00 (2 pages)
24 December 1999	Incorporation (14 pages)

Ps People Specialists Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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