Company NameV.P. Recruitment Ltd
DirectorJohn Craig Pomfret
Company StatusDissolved
Company Number04152271
CategoryPrivate Limited Company
Incorporation Date1 February 2001(23 years, 2 months ago)

Business Activity

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

Directors

Director NameJohn Craig Pomfret
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2001(same day as company formation)
RoleCompany Director
Correspondence Address42 Lethbridge Road
Southport
Merseyside
PR8 6JA
Secretary NameVannessa Pomfret
NationalitySouth African
StatusCurrent
Appointed01 February 2001(same day as company formation)
RoleCompany Director
Correspondence Address42 Lethbridge Road
Southport
Merseyside
PR8 6JA
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed01 February 2001(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed01 February 2001(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address20 Winmarleigh Street
Warrington
Cheshire
WA1 1JY
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 April 2003 (20 years, 12 months ago)
Accounts CategorySmall
Accounts Year End30 April

Filing History

19 October 2005Dissolved (1 page)
19 July 2005Return of final meeting in a creditors' voluntary winding up (3 pages)
11 July 2005Liquidators statement of receipts and payments (5 pages)
11 July 2005Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
11 June 2004Appointment of a voluntary liquidator (1 page)
1 June 2004Registered office changed on 01/06/04 from: 209 liverpool road birkdale southport PR8 4PH (1 page)
27 May 2004Declaration of solvency (4 pages)
24 March 2004Return made up to 01/02/04; full list of members
  • 363(287) ‐ Registered office changed on 24/03/04
(6 pages)
31 December 2003Accounts for a small company made up to 30 April 2003 (6 pages)
5 July 2003Registered office changed on 05/07/03 from: 26B princes street southport merseyside PR8 1EQ (1 page)
17 February 2003Return made up to 01/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
30 October 2002Total exemption small company accounts made up to 30 April 2002 (3 pages)
15 February 2002Return made up to 01/02/02; full list of members (6 pages)
31 July 2001Accounting reference date extended from 28/02/02 to 30/04/02 (1 page)
12 July 2001Director's particulars changed (1 page)
12 July 2001Secretary's particulars changed (1 page)
28 March 2001New director appointed (2 pages)
28 March 2001Registered office changed on 28/03/01 from: 26B princes street southport PR8 1EQ (1 page)
28 March 2001New secretary appointed (2 pages)
28 March 2001Ad 28/02/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
7 February 2001Secretary resigned (1 page)
7 February 2001Director resigned (1 page)
1 February 2001Incorporation (13 pages)