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SERVICELINK PERSONNEL LIMITED

Learn more about SERVICELINK PERSONNEL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 CITY PLACE, BEEHIVE RING ROAD, GATWICK AIRPORT, WEST SUSSEX, ENGLAND, RH6 0HA

SERVICELINK PERSONNEL LIMITED on the map

Company type: Private Limited Company
Company number: 00774601
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.09.20
dissolution date: 2010.02.16
last member list: 2009.04.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company SERVICELINK PERSONNEL LIMITED was a Private Limited Company, registration number 00774601, established in United Kingdom on the 20. September 1963. The company was dissolved. The company was in business for 53 years and 2 months. The company used to be located at 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK AIRPORT, WEST SUSSEX, ENGLAND, RH6 0HA. Business of the company SERVICELINK PERSONNEL LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2010.02.16. The latest accounts are filed up to 2007.12.31. The latest annual return was filed up to 2009.04.04. The total number of directors was so far 12. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.04.04
documents available: 1

List of company documents:

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Find out more information about SERVICELINK PERSONNEL LIMITED. Our website makes it possible to view other available documents related to SERVICELINK PERSONNEL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.02.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.11.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.10.21
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PLANT NOMINEES LIMITED / 05/05/2009
Form type: 288c
Date: 2009.10.01
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PLANT NOMINEES LIMITED / 05/05/2009
Form type: 288c
Date: 2009.08.27
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.08.20
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MEMORANDUM OF CAPITAL - PROCESSED 20/08/09
Form type: MISC
Date: 2009.08.20
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REDUCE ISSUED CAPITAL 17/08/2009
Form type: RES06
Date: 2009.08.20
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SOLVENCY STATEMENT DATED 17/08/09
Form type: CAP-SS
Date: 2009.08.20
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ALTER MEMORANDUM 17/08/2009
Form type: RES01
Date: 2009.08.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.08.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.08.13
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REGISTERED OFFICE CHANGED ON 04/06/2009 FROM, PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BH
Form type: 287
Date: 2009.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / GRAYSTON CENTRAL SERVICES LIMITED / 05/05/2009
Form type: 288c
Date: 2009.05.29
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RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
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DIRECTOR APPOINTED ALEXANDRA LAAN
Form type: 288a
Date: 2008.10.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.26
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RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.22
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.22
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REGISTERED OFFICE CHANGED ON 14/11/07 FROM:, BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9RF
Form type: 287
Date: 2007.11.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/06
Form type: AA
Date: 2007.05.24
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RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/05
Form type: AA
Date: 2006.10.19
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REGISTERED OFFICE CHANGED ON 10/07/06 FROM:, LEGAL DEPT, RENTOKIL INITIAL UK LTD, GARLAND ROAD EAST GRINSTEAD, WEST SUSSEX RH19 1DY
Form type: 287
Date: 2006.07.10
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RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/04
Form type: AA
Date: 2005.07.18
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RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 27/12/03
Form type: AA
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02
Form type: AA
Date: 2003.06.15
£2.95
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RETURN MADE UP TO 04/04/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/01
Form type: AA
Date: 2002.07.25
£2.95
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RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
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RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.26
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FULL ACCOUNTS MADE UP TO 26/12/99
Form type: AA
Date: 2000.10.23
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RETURN MADE UP TO 04/04/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.05.02
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/99 FROM:, LEGAL DEPARTMENT, RENTOKIL INITIAL UK LTD, GARLAND ROAD EAST GRINSTEAD, WEST SUSSEX RH19 2DR
Form type: 287
Date: 1999.09.30
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FULL ACCOUNTS MADE UP TO 27/12/98
Form type: AA
Date: 1999.09.07
£2.95
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RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/97
Form type: AA
Date: 1998.10.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.17
£2.95
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RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.06.26
£2.95
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RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 27/03/98 FROM:, GARLAND ROAD, LEGAL DEPT, EAST GRINSTEAD, WEST SUSSEX RH19 2DR
Form type: 287
Date: 1998.03.27
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FULL ACCOUNTS MADE UP TO 29/12/96
Form type: AA
Date: 1997.10.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.16
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.16
£2.95
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RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.29
£2.95
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REGISTERED OFFICE CHANGED ON 27/11/96 FROM:, FELCOURT, EAST GRINSTEAD, WEST SUSSEX, RH19 2JY
Form type: 287
Date: 1996.11.27
£2.95
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ADOPT MEM AND ARTS 04/11/96
Form type: SRES01
Date: 1996.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.02
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.02

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Company directors and board members:

PLANT NOMINEES LIMITED (dissolve)
Secretary, CORPORATE BODY, 1997.06.11 - 2010.02.16
2 CITY PLACE BEEHIVE RING ROAD , GATWICK AIRPORT
RH6 0HA, WEST SUSSEX
GRAYSTON CENTRAL SERVICES LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1997.06.11 - 2010.02.16
2 CITY PLACE BEEHIVE RING ROAD , GATWICK AIRPORT
RH6 0HA, WEST SUSSEX
ENGLAND
ALEXANDRA JANE LAAN (dissolve)
Director, CORPORATE SECRETARY, 2008.09.30 - 2010.02.16
14 HARTINGTON CLOSE REIGATE HILL , REIGATE
RH2 9NL, SURREY
PLANT NOMINEES LIMITED (dissolve)
Director, CORPORATE BODY, 1997.06.11 - 2010.02.16
2 CITY PLACE BEEHIVE RING ROAD , GATWICK AIRPORT
RH6 0HA, WEST SUSSEX
GARETH TREVOR BROWN (dissolve)
Secretary, 1993.10.08 - 1997.06.11
19 HOLBROOK SCHOOL LANE , HORSHAM
RH12 5PP, WEST SUSSEX
RICHARD JOHN CATT (dissolve)
Secretary, LAWYER, 1992.08.24 - 1993.10.08
AVENINGS SCHOOL LANE , DANEHILL
RH17 7JE, WEST SUSSEX
GORDON CLELLAND DRUMMOND (dissolve)
Secretary, 1991.04.10 - 1992.08.24
100 COCKER STREET , BLACKPOOL
FY1 2EB, LANCASHIRE
ALAN PETER BALDWIN (dissolve)
Director, 1992.08.24 - 1993.10.08
FIELD HOUSE CHURT , FARNHAM
GU10 2QE, SURREY
PAUL GRAHAM BALDWIN (dissolve)
Director, COMPANY DIRECTOR, 1991.04.10 - 1992.08.24
10 COPSE ROAD , COBHAM
KT11 2TN, SURREY
ANTHONY ALFRED BOURNE (dissolve)
Director, CHIEF ACCOUNTANT, 1996.08.21 - 1997.06.11
129 GOLDSTONE CRESCENT , HOVE
BN3 6BB, EAST SUSSEX
GARETH TREVOR BROWN (dissolve)
Director, SOLICITOR, 1996.08.21 - 1997.06.11
19 HOLBROOK SCHOOL LANE , HORSHAM
RH12 5PP, WEST SUSSEX
RICHARD JOHN CATT (dissolve)
Director, LAWYER, 1992.08.24 - 1993.10.08
AVENINGS SCHOOL LANE , DANEHILL
RH17 7JE, WEST SUSSEX
PETER JOHN DUNCKLEY (dissolve)
Director, ACCOUNTANT, 1992.08.24 - 1993.10.08
LAKE HOUSE DEERLEAP ROAD WESTCOTT , DORKING
RH4 3LE, SURREY
CHRISTOPHER THOMAS PEARCE (dissolve)
Director, GROUP FINANCE DIRECTOR, 1993.10.08 - 1996.08.21
FELCOURT , EAST GRINSTEAD
RH19 2JY, WEST SUSSEX
RICHARD KENNETH SHIRLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.04.10 - 1992.08.24
PITFARM LEIGHLAND ROADWATER , WATCHET
TA23 0RP, SOMERSET
ROBERT WARD JONES (dissolve)
Director, GROUP SSECRETARY, 1993.10.08 - 1996.08.21
MERRYN 33 ROEDEAN CRESCENT , LONDON
SW15 5JX

Companies near to SERVICELINK PERSONNEL ltd.

Information about the Private Limited Company SERVICELINK PERSONNEL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data