ONLINE PERSONNEL SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 2EX

Company number 01807257
Status Active - Proposal to Strike off
Incorporation Date 9 April 1984
Company Type Private Limited Company
Address DAWSON HOUSE, 5 JEWRY STREET, LONDON, ENGLAND, EC3N 2EX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Registered office address changed from 2 Bath Place Rivington Street London EC2A 3DR to Dawson House 5 Jewry Street London EC3N 2EX on 15 April 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 . The most likely internet sites of ONLINE PERSONNEL SERVICES LIMITED are www.onlinepersonnelservices.co.uk, and www.online-personnel-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Online Personnel Services Limited is a Private Limited Company. The company registration number is 01807257. Online Personnel Services Limited has been working since 09 April 1984. The present status of the company is Active - Proposal to Strike off. The registered address of Online Personnel Services Limited is Dawson House 5 Jewry Street London England Ec3n 2ex. . ANTONY, Roger Harold is a Secretary of the company. ANTONY, Roger Harold is a Director of the company. Secretary FIRTH, David Samuel Peter has been resigned. Secretary HARRIS, Christopher John has been resigned. Secretary KELLY, Joseph Patrick has been resigned. Secretary KETCHIN, Ian Malcolm has been resigned. Secretary LEYSHON, Alison Jane has been resigned. Secretary MOSS, Ronald Allen has been resigned. Secretary SIMMONDS, Stephen William has been resigned. Secretary WATKINSON, Ed has been resigned. Secretary WOOLLEY, Alastair John Lomond has been resigned. Secretary WOOLLEY, Alastair John Lomond has been resigned. Director HUGHES, John Llewellyn Mostyn has been resigned. Director KELLY, Joseph Patrick has been resigned. Director KETCHIN, Ian Malcolm has been resigned. Director LEYSHON, Alison Jane has been resigned. Director MILLER, Ian Kenneth has been resigned. Director MOSS, Ronald Allen has been resigned. Director O'DRISCOLL, Ian has been resigned. Director SHARPE, William John Ashdown has been resigned. Director WELCH, Alwyn Frank has been resigned. Director WOOLLEY, Alastair John Lomond has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ANTONY, Roger Harold
Appointed Date: 30 June 2015
Director
ANTONY, Roger Harold
Appointed Date: 30 June 2015
58 years old

Resigned Directors

Secretary
FIRTH, David Samuel Peter
Resigned: 18 August 1999
Appointed Date: 12 December 1994
Secretary
HARRIS, Christopher John
Resigned: 17 November 1993
Appointed Date: 13 January 1993
Secretary
KELLY, Joseph Patrick
Resigned: 17 May 2007
Appointed Date: 10 April 2006
Secretary
KETCHIN, Ian Malcolm
Resigned: 31 March 2011
Appointed Date: 17 May 2007
Secretary
LEYSHON, Alison Jane
Resigned: 29 July 2005
Appointed Date: 18 August 1999
Secretary
MOSS, Ronald Allen
Resigned: 04 April 1994
Secretary
SIMMONDS, Stephen William
Resigned: 12 December 1994
Appointed Date: 17 November 1993
Secretary
WATKINSON, Ed
Resigned: 10 April 2006
Appointed Date: 29 July 2005
Secretary
WOOLLEY, Alastair John Lomond
Resigned: 30 June 2015
Appointed Date: 01 April 2011
Secretary
WOOLLEY, Alastair John Lomond
Resigned: 30 June 2015
Appointed Date: 01 April 2011
Director
HUGHES, John Llewellyn Mostyn
Resigned: 03 July 2009
Appointed Date: 29 July 2005
74 years old
Director
KELLY, Joseph Patrick
Resigned: 17 May 2007
Appointed Date: 03 February 1999
60 years old
Director
KETCHIN, Ian Malcolm
Resigned: 31 March 2011
Appointed Date: 17 May 2007
62 years old
Director
LEYSHON, Alison Jane
Resigned: 29 July 2005
Appointed Date: 27 April 2003
58 years old
Director
MILLER, Ian Kenneth
Resigned: 30 November 2004
Appointed Date: 27 April 2003
77 years old
Director
MOSS, Ronald Allen
Resigned: 03 February 1999
77 years old
Director
O'DRISCOLL, Ian
Resigned: 27 April 2003
Appointed Date: 04 February 2003
71 years old
Director
SHARPE, William John Ashdown
Resigned: 06 February 1994
78 years old
Director
WELCH, Alwyn Frank
Resigned: 31 May 2010
Appointed Date: 13 February 2006
68 years old
Director
WOOLLEY, Alastair John Lomond
Resigned: 30 June 2015
Appointed Date: 01 April 2011
64 years old

ONLINE PERSONNEL SERVICES LIMITED Events

22 Apr 2016
Accounts for a dormant company made up to 31 December 2015
15 Apr 2016
Registered office address changed from 2 Bath Place Rivington Street London EC2A 3DR to Dawson House 5 Jewry Street London EC3N 2EX on 15 April 2016
11 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
03 Jul 2015
Appointment of Mr Roger Harold Antony as a secretary on 30 June 2015
03 Jul 2015
Termination of appointment of Alastair John Lomond Woolley as a secretary on 30 June 2015
...
... and 140 more events
13 Feb 1988
Return made up to 10/10/87; full list of members
13 Jan 1987
Accounts for a small company made up to 31 May 1986
13 Jan 1987
Return made up to 28/10/86; full list of members
27 May 1986
Registered office changed on 27/05/86 from: 1ST floor greenhill house 90-93 cowcross street london EC1
09 Apr 1984
Incorporation

ONLINE PERSONNEL SERVICES LIMITED Charges

31 May 1985
Debenture
Delivered: 7 January 1985
Status: Satisfied on 11 January 1992
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ONLINE PEOPLE MARKETING LTD ONLINE PERFECT INVESTMENT LIMITED ONLINE PERSPECTIVES LIMITED ONLINE PET SOLUTIONS LIMITED ONLINE PHOTO SERVICES LTD ONLINE PHOTOGENIC LTD ONLINE PHYSIOTHERAPY LIMITED