STAPLES EMPLOYMENT SERVICES LIMITED
Overview
| Company Name | STAPLES EMPLOYMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02714934 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STAPLES EMPLOYMENT SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is STAPLES EMPLOYMENT SERVICES LIMITED located?
| Registered Office Address | Hampden Court Kingsmead Business Park Frederick Place HP11 1JU High Wycombe Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STAPLES EMPLOYMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| STAPLES (UK) LIMITED | May 15, 1992 | May 15, 1992 |
What are the latest accounts for STAPLES EMPLOYMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2014 |
What is the status of the latest annual return for STAPLES EMPLOYMENT SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for STAPLES EMPLOYMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from Westfields London Road High Wycombe Buckinghamshire HP11 1HA to Hampden Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU on Dec 11, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Apr 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Ms Lissa Jean Landis as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Damian Slevin as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Sarah Guest as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Sarah Guest as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Apr 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Carlos Duarte Da Costa Maia as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Amee Chande as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Apr 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Ms Amee Chande as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Gabriel as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2011 | 5 pages | AA | ||||||||||
Termination of appointment of Manon Capel as a director | 1 pages | TM01 | ||||||||||
Appointment of Ms Manon Barbara Antoinette Capel as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Henricus Visser as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Peter Birks as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew William Gabriel as a director | 2 pages | AP01 | ||||||||||
Who are the officers of STAPLES EMPLOYMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SLEVIN, Damian | Secretary | Kingsmead Business Park Frederick Place HP11 1JU High Wycombe Hampden Court Buckinghamshire England | 185186930001 | |||||||
| LANDIS, Lissa Jean | Director | Kingsmead Business Park Frederick Place HP11 1JU High Wycombe Hampden Court Buckinghamshire England | England | French | 185150180001 | |||||
| MAIA, Carlos Duarte Da Costa | Director | London Road HP11 1HA High Wycombe Westfields Buckinghamshire England | England | Portuguese | 177513830001 | |||||
| BLUNT, Claire | Secretary | London Road HP11 1HA High Wycombe Westfields Buckinghamshire Uk | British | 108767670003 | ||||||
| FERRIS, Richard Russell | Secretary | 50 Marlborough Drive KT13 8PA Weybridge Surrey | British | 7885160001 | ||||||
| GOODWIN, Claire | Secretary | Reynolds Nugents Park HA5 4RA Hatch End Middlesex | British | 108767670001 | ||||||
| GUEST, Sarah Elizabeth | Secretary | Westfields London Road HP11 1HA High Wycombe Buckinghamshire | 156854790001 | |||||||
| GUY, Estelle Una | Secretary | 36 Priory Avenue Chingford E4 8AB London | British | 65966530001 | ||||||
| JONES, Helen Mary | Secretary | Houghton Park Farm Hazelwood Lane MK45 2EZ Ampthill Bedfordshire | British | 89204450001 | ||||||
| KELLETT, Ian | Secretary | 2 Faithfull Close Stone HP17 8PW Aylesbury Buckinghamshire | British | 97406400001 | ||||||
| KUNA, Mark | Secretary | 3 Manor Cottages Church Road SL7 3RT Little Marlow Buckinghamshire | British | 62873070001 | ||||||
| ROBERTSON, Andrew Bruce | Secretary | 9 Eastor AL7 1PN Welwyn Garden City Hertfordshire | British | 1297340001 | ||||||
| SCHWARZENBACH, Peter M | Secretary | 109 Beacon Street Marblehead Essex Ma 01945 FOREIGN Usa | British | 53054230001 | ||||||
| WALTERS, Michael Rhys | Secretary | 36 Ligo Avenue Stoke Mandeville HP22 5TY Aylesbury Buckinghamshire | British | 59794090001 | ||||||
| WEISS, Mark Andrew | Secretary | 68 Mettinghouse Circle Needham Massachusetts 02492 Usa | Us Citizen | 73145100001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BINGLEMAN, John | Director | Clacks End 119 The Street Crowmarsh Gifford OX10 8EF Wallingford Oxfordshire | Canadian | 52988200002 | ||||||
| BIRKS, Peter Geoffrey | Director | London Road HP11 1HA High Wycombe Westfields Buckinghamshire Uk | United Kingdom | British | 128884400003 | |||||
| CAPEL, Manon Barbara Antoinette | Director | Westfields London Road HP11 1HA High Wycombe Buckinghamshire | Netherlands | Dutch | 161715070001 | |||||
| CHANDE, Amee | Director | Westfields London Road HP11 1HA High Wycombe Buckinghamshire | England | British | 182262640001 | |||||
| DAVIES, John Christopher | Director | 21 Limes Way Shabbington HP18 9HB Aylesbury Buckinghamshire | England | British | 73144910001 | |||||
| GABRIEL, Andrew William | Director | Westfields London Road HP11 1HA High Wycombe Buckinghamshire | England | British | 159125820001 | |||||
| GUEST, Sarah Elizabeth | Director | Westfields London Road HP11 1HA High Wycombe Buckinghamshire | England | British | 158967330001 | |||||
| HUGHES-MORGAN, Ian Parry David | Director | 34 Elliott Road Chiswick W4 1PE London | British | 44309190001 | ||||||
| KERR-MUIR, James Rodier | Director | Flat 8 71 Elm Park Gardens SW10 9QE London | British | 37895700002 | ||||||
| KRASNOW, Todd | Director | 171 Hobart Road Newton Massachusetts 02159 Usa | American | 31990230001 | ||||||
| LEVY, Jacques | Director | 18 Avenue Alphonse Xiii 18/10 FOREIGN Brussels 1180 Belgium | French | 73145490001 | ||||||
| MAHONEY, John James | Director | London Road HP11 1HA High Wycombe Westfields Buckinghamshire Uk | Usa | American | 63043350002 | |||||
| NEFF, Richard | Director | 22671 Mandarina Lane 92679 Coto De Caza California Usa | American | 109295970001 | ||||||
| PERCIVAL, Anthony Henry | Director | Pollards Bardfield Saling CM7 5EG Braintree Essex | British | 144062320001 | ||||||
| RANDALL, Andrew John | Director | Chestnut House 48 Greenhill Blackwell B60 1BL Bromsgrove Worcestershire | England | British | 186520560001 | |||||
| RIDLER, Peter | Director | Flat 27 1 Bramshaw Road E9 5BF London | British | 77582200001 | ||||||
| SARGENT, Ronald Lee | Director | 5 Bridgeton Way Hopkinton Massachusetts 01748 Usa | American | 73144850001 | ||||||
| STEMBERG, Thomas | Director | 5 Louisburg Square MA 02108 Boston Suffolk Usa | American | 52985340001 | ||||||
| VAN BRANDENBURG, Theo | Director | London Road HP11 1HA High Wycombe Westfields Buckighamshire Uk | Netherlands | Dutch | 99621360002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0