SL

STAFFWISE LIMITED

Dissolved

Company number 03195125

London · Incorporated 7 May 1996

GRIFFINS, Tavistock House South Tavistock Square, London, WC1H 9LG

Unclassified activity · SIC 7450

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

STAFFWISE PLC · 7 May 1996 – 16 October 2009

Previous registered addresses

1 Great Cumberland Place London W1H 7LW · until 11 May 2010

the Quarterdeck, 3-6 the Boardwalk, Port Solent Portsmouth Hampshire PO6 4TP · until 14 December 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 April 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BR
BUTTERWORTH, Roy James
Secretary
8 May 1997
RA
RAINE, Andrew David
Director · Resigned
17 September 2008
TM
TAYLOR, Mark
Director · Resigned
12 September 2008
CM
COUPLAND, Margaret
Director · Resigned
8 September 2008
SJ
SLAYMAKER, James Henry
Director · Resigned
11 August 2008
DC
DA COSTA, Pedro Miguel Cordas
Director · Resigned
27 June 2008
MT
MCMURRAY, Thomas Armstrong
Director · Resigned
27 June 2008
RA
RAINE, Andrew David
Secretary · Resigned
22 February 2007
CC
CARMICHAEL, Colin
Director · Resigned
31 May 2000
AD
ATKINS, David Edmund
Director · Resigned
8 April 1998
BR
BUTTERWORTH, Roy James
Director · Resigned
2 June 1997
FJ
FLOWERS, John
Secretary · Resigned
7 May 1996
HM
HARRINGTON, Michael
Secretary · Resigned
7 May 1996
FJ
FLOWERS, John
Director · Resigned
7 May 1996
LC
LANG, Cameron Peddie, Mr.
Director · Resigned
7 May 1996
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
7 May 1996
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Director · Resigned
7 May 1996

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
23 July 2021 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
23 April 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
21 October 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
11 June 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
15 October 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
24 April 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
26 October 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
20 April 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
25 October 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
7 April 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
2 November 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
22 April 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
16 October 2015 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
9 April 2015 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
16 October 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
10 April 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
20 September 2013 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
21 March 2013 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
21 March 2013 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
20 September 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
20 September 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
16 March 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
16 March 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
16 September 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
17 March 2011 View
Liquidation In Administration Move To Creditors Voluntary Liquidation
Insolvency
14 January 2011 View
Termination Director Company With Name
Officers
14 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 May 2010 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
11 March 2010 View
Liquidation In Administration Move To Creditors Voluntary Liquidation
Insolvency
11 March 2010 View
Liquidation In Administration Proposals
Insolvency
18 February 2010 View
Liquidation In Administration Result Creditors Meeting
Insolvency
16 February 2010 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
16 February 2010 View
Liquidation In Administration Proposals
Insolvency
15 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
14 December 2009 View
Termination Director Company
Officers
14 December 2009 View
Liquidation In Administration Appointment Of Administrator
Insolvency
9 December 2009 View
Termination Director Company With Name
Officers
18 November 2009 View
Termination Director Company With Name
Officers
18 November 2009 View
Termination Director Company With Name
Officers
10 November 2009 View
Termination Director Company With Name
Officers
10 November 2009 View
Resolution
Resolution
16 October 2009 View
Re Registration Memorandum Articles
Incorporation
16 October 2009 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
16 October 2009 View
Reregistration Public To Private Company
Change Of Name
16 October 2009 View
Legacy
Annual Return
15 May 2009 View
Legacy
Officers
16 February 2009 View
Accounts With Accounts Type Full
Accounts
5 February 2009 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
17 September 2008 View
Legacy
Officers
17 September 2008 View
Legacy
Officers
18 August 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Officers
23 July 2008 View
Resolution
Resolution
23 July 2008 View
Legacy
Capital
3 July 2008 View
Legacy
Mortgage
2 July 2008 View
Legacy
Annual Return
5 June 2008 View
Accounts With Accounts Type Full
Accounts
5 December 2007 View
Legacy
Annual Return
8 May 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Address
1 May 2007 View
Legacy
Officers
6 March 2007 View
Accounts With Accounts Type Full
Accounts
6 December 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Annual Return
12 June 2006 View
Accounts With Accounts Type Full
Accounts
5 December 2005 View
Legacy
Mortgage
17 August 2005 View
Legacy
Mortgage
17 August 2005 View
Legacy
Mortgage
17 August 2005 View
Legacy
Mortgage
17 August 2005 View
Legacy
Annual Return
15 June 2005 View
Legacy
Accounts
6 May 2005 View
Legacy
Mortgage
17 March 2005 View
Accounts With Accounts Type Full
Accounts
14 March 2005 View
Legacy
Mortgage
31 July 2004 View
Legacy
Mortgage
31 July 2004 View
Legacy
Mortgage
8 July 2004 View
Legacy
Annual Return
18 May 2004 View
Accounts With Accounts Type Full
Accounts
28 January 2004 View
Legacy
Annual Return
21 May 2003 View
Legacy
Officers
7 May 2003 View
Accounts With Accounts Type Full
Accounts
22 January 2003 View
Legacy
Mortgage
10 September 2002 View
Legacy
Mortgage
13 July 2002 View
Legacy
Annual Return
19 June 2002 View
Legacy
Mortgage
10 May 2002 View
Legacy
Mortgage
10 May 2002 View
Accounts With Accounts Type Full
Accounts
12 February 2002 View
Legacy
Annual Return
14 May 2001 View
Accounts With Accounts Type Full
Accounts
12 October 2000 View
Legacy
Officers
15 June 2000 View
Legacy
Annual Return
12 May 2000 View
Accounts With Accounts Type Full
Accounts
25 February 2000 View
Legacy
Annual Return
27 May 1999 View
Auditors Resignation Company
Auditors
1 April 1999 View
Accounts With Accounts Type Full
Accounts
27 October 1998 View
Legacy
Annual Return
29 May 1998 View
Legacy
Officers
12 May 1998 View
Legacy
Capital
31 December 1997 View
Accounts With Accounts Type Full
Accounts
10 December 1997 View
Legacy
Annual Return
19 June 1997 View
Legacy
Officers
9 June 1997 View
Legacy
Address
4 June 1997 View
Legacy
Officers
27 May 1997 View
Legacy
Officers
23 May 1997 View
Legacy
Accounts
17 March 1997 View
Legacy
Address
25 February 1997 View
Legacy
Address
9 January 1997 View
Legacy
Mortgage
18 November 1996 View
Legacy
Mortgage
9 November 1996 View
Legacy
Capital
19 July 1996 View
Certificate Authorisation To Commence Business Borrow
Incorporation
12 July 1996 View
Application To Commence Business
Incorporation
12 July 1996 View
Legacy
Officers
20 May 1996 View
Legacy
Officers
20 May 1996 View
Legacy
Officers
20 May 1996 View
Legacy
Officers
20 May 1996 View
Legacy
Officers
20 May 1996 View
Incorporation Company
Incorporation
7 May 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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