Company NameDistribution Personnel Services Limited
Company StatusDissolved
Company Number04110997
CategoryPrivate Limited Company
Incorporation Date20 November 2000(23 years, 5 months ago)
Dissolution Date3 May 2005 (18 years, 12 months ago)

Business Activity

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

Directors

Director NameMiss Angela Jayne Foster
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed20 November 2000(same day as company formation)
RoleCompany Secretary &  Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Fair Lea Road
Taylor Hill
Huddersfield
West Yorkshire
HD4 6HA
Secretary NameMiss Angela Jayne Foster
NationalityBritish
StatusClosed
Appointed20 November 2000(same day as company formation)
RoleCompany Secretary &  Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Fair Lea Road
Taylor Hill
Huddersfield
West Yorkshire
HD4 6HA
Director NameMr Haydn John Foster
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed06 December 2001(1 year after company formation)
Appointment Duration3 years, 4 months (closed 03 May 2005)
RoleWorks Manager
Country of ResidenceUnited Kingdom
Correspondence Address19 Sowood Grange
Ossett
West Yorkshire
WF5 0TL
Director NameTerence McDonald
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2000(same day as company formation)
RoleCompany Director
Correspondence Address39 Sunny Heys
Meltham
Huddersfield
West Yorkshire
HD7 3PB
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed20 November 2000(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressC/O Beaumont Spencer
Cross Street Chambers
Cross Street Wakefield
West Yorkshire
WF1 3BW
RegionYorkshire and The Humber
ConstituencyWakefield
CountyWest Yorkshire
WardWakefield North
Built Up AreaWest Yorkshire

Accounts

Latest Accounts30 November 2003 (20 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

3 May 2005Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2005First Gazette notice for voluntary strike-off (1 page)
3 December 2004Application for striking-off (1 page)
4 October 2004Total exemption small company accounts made up to 30 November 2003 (6 pages)
10 February 2004Return made up to 20/11/03; full list of members (7 pages)
5 January 2004Total exemption small company accounts made up to 30 November 2002 (6 pages)
13 December 2002Return made up to 20/11/02; full list of members
  • 363(287) ‐ Registered office changed on 13/12/02
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 December 2002Total exemption small company accounts made up to 30 November 2001 (6 pages)
15 January 2002Return made up to 20/11/01; full list of members
  • 363(287) ‐ Registered office changed on 15/01/02
(6 pages)
15 January 2002Director resigned (1 page)
15 January 2002New director appointed (2 pages)
22 November 2000Secretary resigned (1 page)
20 November 2000Incorporation (32 pages)