| Company Name | Essential Personnel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04422081 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2002(22 years ago) |
| Dissolution Date | 20 February 2007 (17 years, 2 months ago) |
| Previous Name | Essential Medical World 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 | Mr Robert Alison Horsford |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2002(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 2 Sands House Sands Lane Mirfield West Yorkshire WF14 8HJ |
| Director Name | Bryan John Ledgard |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2002(same day as company formation) |
| Role | Designer |
| Correspondence Address | 31 Ingbirchworth Road Thurlstone Sheffield South Yorkshire S36 9QN |
| Secretary Name | Bryan John Ledgard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2002(same day as company formation) |
| Role | Designer |
| Correspondence Address | 31 Ingbirchworth Road Thurlstone Sheffield South Yorkshire S36 9QN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Alexandra House 2 Well Lane Chapel Allerton Leeds West Yorkshire LS7 4PQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North East |
| County | West Yorkshire |
| Ward | Chapel Allerton |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 30 April 2005 (19 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 20 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2006 | Application for striking-off (1 page) |
| 24 August 2006 | Director's particulars changed (1 page) |
| 27 June 2006 | Registered office changed on 27/06/06 from: old linen court 83-85 shambles street barnsley south yorkshire S70 2SB (1 page) |
| 1 March 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 20 May 2005 | Return made up to 22/04/05; full list of members
|
| 7 March 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 24 June 2004 | Company name changed essential medical world LIMITED\certificate issued on 24/06/04 (2 pages) |
| 27 May 2004 | Return made up to 22/04/04; full list of members (7 pages) |
| 24 February 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 30 June 2003 | Return made up to 22/04/03; full list of members (7 pages) |
| 27 May 2002 | Ad 22/04/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 May 2002 | New director appointed (2 pages) |
| 8 May 2002 | New director appointed (2 pages) |
| 8 May 2002 | Secretary resigned (1 page) |
| 8 May 2002 | Director resigned (1 page) |
| 8 May 2002 | New secretary appointed (2 pages) |