ALLSTAFF PERSONNEL LIMITED
Overview
| Company Name | ALLSTAFF PERSONNEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05294245 |
| 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 ALLSTAFF PERSONNEL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ALLSTAFF PERSONNEL LIMITED located?
| Registered Office Address | Suite 7 Warlies Park House Horseshoe Hill EN9 3SL Upshire Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALLSTAFF PERSONNEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| SILVERBRICK LIMITED | Nov 23, 2004 | Nov 23, 2004 |
What are the latest accounts for ALLSTAFF PERSONNEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2011 |
What is the status of the latest annual return for ALLSTAFF PERSONNEL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ALLSTAFF PERSONNEL 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) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Rosemary Hewson as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * 12B Sun Street Waltham Abbey Essex EN9 1EE* on Apr 19, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Nov 23, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2011 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Nov 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Nov 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Nov 23, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Rosemary Hewson on Oct 26, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a dormant company made up to Nov 30, 2007 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of ALLSTAFF PERSONNEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKE BARNETT, Per John | Secretary | 59c Station Road Winchmore Hill N21 3NB London | Other | 16134520009 | ||||||
| BROOKE BARNETT, Per John | Director | 59c Station Road Winchmore Hill N21 3NB London | Other | 16134520009 | ||||||
| BROOKE BARNETT, Per | Secretary | Coombe Head Bunch Lane GU27 1AJ Haslemere Surrey | British | 110727820001 | ||||||
| SCOLLAY, David Lewis Lauren | Secretary | 87 Monkswood Avenue EN9 1LJ Waltham Abbey Essex | British | 91440280002 | ||||||
| M & B SECRETARIES LIMITED | Secretary | 11 The Avenue SO17 1XF Southampton Hampshire | 91006920001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HEWSON, Rosemary | Director | St Michaels Terrace Wood Green N22 7SJ London 2 United Kingdom | British | 114677270001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| M & B NOMINEES LIMITED | Director | 11 The Avenue SO17 1XF Southampton Hampshire | 86028110001 |
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