Key Personnel Services Limited

Company Name	Key Personnel Services Limited
Company Status	Dissolved
Company Number	03624262
Category	Private Limited Company
Incorporation Date	1 September 1998(25 years, 7 months ago)
Dissolution Date	24 February 2009 (15 years, 1 month ago)

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	Mr Erik Dyrmann Juhler
Date of Birth	June 1945 (Born 78 years ago)
Nationality	Danish
Status	Closed
Appointed	05 May 2000(1 year, 8 months after company formation)
Appointment Duration	8 years, 9 months (closed 24 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Dundee Wharf Three Colt Street London E14 8AX

Director Name	Mrs Julie Karen Cummings
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 December 2000(2 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (closed 24 February 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Hoton Close Aycliffe Newton Aycliffe County Durham DL5 6JS

Secretary Name	Mrs Julie Karen Cummings
Nationality	British
Status	Closed
Appointed	30 December 2000(2 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (closed 24 February 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Hoton Close Aycliffe Newton Aycliffe County Durham DL5 6JS

Director Name	Mr Robert Brian Sharpe
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Greystoke Park Gosforth Newcastle Upon Tyne NE3 2DZ

Secretary Name	Jillian Sharpe
Nationality	British
Status	Resigned
Appointed	01 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	40 Greystoke Park Gosforth Newcastle Upon Tyne NE3 2DZ

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	01 September 1998(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	01 September 1998(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	Bank Chambers Milburn House Dean Street Newcastle Upon Tyne NE1 1LE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 February 2009	Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2008	Application for striking-off (1 page)
19 October 2007	Return made up to 01/09/07; full list of members (3 pages)
2 April 2007	Full accounts made up to 31 December 2006 (12 pages)
27 October 2006	Return made up to 01/09/06; full list of members (3 pages)
27 October 2006	Location of register of members (1 page)
20 April 2006	Full accounts made up to 31 December 2005 (12 pages)
23 August 2005	Return made up to 01/09/05; full list of members (7 pages)
17 August 2005	Full accounts made up to 31 December 2004 (13 pages)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
1 November 2004	Return made up to 01/09/04; full list of members (7 pages)
14 September 2003	Full accounts made up to 31 December 2002 (11 pages)
11 September 2003	Return made up to 01/09/03; full list of members (7 pages)
22 November 2002	Secretary resigned (1 page)
22 November 2002	Return made up to 01/09/02; full list of members (7 pages)
22 November 2002	New director appointed (1 page)
2 November 2002	Full accounts made up to 31 December 2001 (13 pages)
8 August 2002	Registered office changed on 08/08/02 from: first floor cathedral building dean street newcastle upon tyne NE1 1PG (1 page)
6 September 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
29 August 2001	Return made up to 01/09/01; full list of members (7 pages)
7 February 2001	Secretary resigned (1 page)
7 February 2001	Director resigned (1 page)
9 November 2000	Return made up to 01/09/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
10 July 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
10 July 2000	New director appointed (2 pages)
21 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
10 February 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 February 2000	Ad 04/01/00--------- Â£ si 20@1=20 Â£ ic 80100/80120 (2 pages)
10 February 2000	Â£ nc 80100/81000 04/01/00 (1 page)
24 November 1999	Particulars of mortgage/charge (3 pages)
2 September 1999	Return made up to 01/09/99; full list of members (6 pages)
24 June 1999	Accounting reference date shortened from 30/09/99 to 30/04/99 (1 page)
3 September 1998	New secretary appointed (2 pages)
3 September 1998	Secretary resigned (1 page)
3 September 1998	New director appointed (2 pages)
3 September 1998	Director resigned (1 page)
3 September 1998	Registered office changed on 03/09/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
3 September 1998	Ad 01/09/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 September 1998	Incorporation (12 pages)

Key Personnel Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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