Company NamePudsey Personnel Limited
Company StatusDissolved
Company Number04289021
CategoryPrivate Limited Company
Incorporation Date18 September 2001(22 years, 7 months ago)
Dissolution Date2 December 2008 (15 years, 4 months ago)

Business Activity

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

Directors

Director NameMargaret Pauline Earp
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed18 September 2001(same day as company formation)
RoleEmployment Consultant
Country of ResidenceUnited Kingdom
Correspondence Address53 West End Drive
Horsforth
West Yorkshire
LS18 5JR
Director NameElizabeth Roseanne Navin Jones
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed18 September 2001(same day as company formation)
RoleEmployment Consultant
Country of ResidenceUnited Kingdom
Correspondence Address48 Radcliffe Lane
Pudsey
West Yorkshire
LS28 8BE
Secretary NameMargaret Pauline Earp
NationalityBritish
StatusClosed
Appointed18 September 2001(same day as company formation)
RoleEmployment Consultant
Country of ResidenceUnited Kingdom
Correspondence Address53 West End Drive
Horsforth
West Yorkshire
LS18 5JR
Secretary NameIrene Lesley Harrison
NationalityBritish
StatusResigned
Appointed18 September 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFy Mwthin
22 Merthyr Road Tongwynlais
Cardiff
South Glamorgan
CF15 7LH
Wales
Director NameBusiness Information Research & Reporting Limited (Corporation)
StatusResigned
Appointed18 September 2001(same day as company formation)
Correspondence AddressCrown House
64 Whitchurch Road
Cardiff
CF14 3LX
Wales

Location

Registered AddressC/O Armstrong Waston
Central House St Paul`S Street
Leeds
West Yorkshire
LS1 2TE
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts30 September 2005 (18 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

2 December 2008Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2008First Gazette notice for compulsory strike-off (1 page)
2 October 2006Return made up to 18/09/06; full list of members (7 pages)
6 June 2006Accounts for a dormant company made up to 30 September 2005 (1 page)
6 June 2006Registered office changed on 06/06/06 from: new chartford house centurion way cleckheaton bradford west yorkshire BD19 3QB (1 page)
20 September 2005Return made up to 18/09/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
20 September 2005Location of register of members (1 page)
29 January 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
26 January 2005Registered office changed on 26/01/05 from: 1 delph hill lowtown pudsey leeds west yorkshire LS28 7EB (1 page)
12 October 2004Return made up to 18/09/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
23 January 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
17 October 2003Return made up to 18/09/03; full list of members (7 pages)
7 May 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
10 October 2002Return made up to 18/09/02; full list of members
  • 363(287) ‐ Registered office changed on 10/10/02
(7 pages)
15 October 2001Ad 18/09/01--------- £ si 1@1=1 £ ic 1/2 (2 pages)
25 September 2001New director appointed (2 pages)
25 September 2001Director resigned (1 page)
25 September 2001New secretary appointed;new director appointed (2 pages)
25 September 2001Registered office changed on 25/09/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
25 September 2001Secretary resigned (1 page)