HAYS Commercial Services Limited

Company Name	HAYS Commercial Services Limited
Company Status	Dissolved
Company Number	00726089
Category	Private Limited Company
Incorporation Date	4 June 1962(61 years, 11 months ago)
Dissolution Date	14 January 2023 (1 year, 3 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	HAYS Nominees Limited (Corporation)
Status	Closed
Appointed	18 December 2008(46 years, 6 months after company formation)
Appointment Duration	14 years, 1 month (closed 14 January 2023)
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Mr Ronald Edwin Frost
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(30 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 June 2001)
Role	Chairman
Correspondence Address	Thorncombe Park Thorncombe Street Bramley Guildford Surrey GU5 0ND

Director Name	John Alan Napier
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(30 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 September 1998)
Role	Company Director
Correspondence Address	Slough Farm House Slough Lane Headley Epsom Surrey KT18 6NZ

Director Name	Mr Colin Ernest Lewis
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(30 years, 4 months after company formation)
Appointment Duration	6 years (resigned 28 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow Creek Mill Creek Court, Chertsey Road Shepperton Middlesex TW17 9LA

Director Name	Robert James Morgan
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(30 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 19 April 2001)
Role	Company Director
Correspondence Address	23 St Georges Road Twickenham Middlesex TW1 1QS

Director Name	Simon Charles Finch Mounsey
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(30 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 1994)
Role	Company Director
Correspondence Address	Barnes House Piltdown Uckfield East Sussex TN22 3XN

Director Name	David Malcolm Baxter
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(30 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 June 1994)
Role	Company Director
Correspondence Address	42 Symons Avenue Eastwood Leigh On Sea Essex SS9 5QE

Secretary Name	David Malcolm Baxter
Nationality	British
Status	Resigned
Appointed	28 September 1992(30 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 February 1994)
Role	Company Director
Correspondence Address	42 Symons Avenue Eastwood Leigh On Sea Essex SS9 5QE

Director Name	Mr Mark Ewart Aldridge
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1994(31 years, 7 months after company formation)
Appointment Duration	3 years (resigned 21 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Rustlings Park Woodlands Lane Liss Hampshire GU33 7EZ

Director Name	Anthony Frank Prentice
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1994(31 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 28 June 1994)
Role	Company Director
Correspondence Address	The Thatched Cottage Ball Hill Newbury Berkshire RG20 0PD

Secretary Name	Mr Anthony Frank Prentice
Nationality	British
Status	Resigned
Appointed	22 February 1994(31 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 06 July 1994)
Role	Company Director
Correspondence Address	Abbey Wells Cottage Woolton Hill Newbury Berkshire RG15 9UW

Secretary Name	John Patrick Stock
Nationality	British
Status	Resigned
Appointed	06 July 1994(32 years, 1 month after company formation)
Appointment Duration	6 months (resigned 03 January 1995)
Role	Secretary
Correspondence Address	Belton 3a Highlands Road Heath End Farnham Surrey GU9 0LX

Director Name	Brian Leslie Fuller
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(32 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 October 1999)
Role	Company Director
Correspondence Address	Cotswold House Hoo Lane Chipping Campden Gloucestershire GL55 6AZ Wales

Secretary Name	Ms Sally Jane Reay
Nationality	British
Status	Resigned
Appointed	03 January 1995(32 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 July 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	34 Sedgmoor Road Flackwell Heath High Wycombe Buckinghamshire HP10 9AP

Director Name	Dr Peter Dobson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1996(34 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Beeches End Boston Spa Wetherby West Yorkshire LS23 6HL

Director Name	Mr Michael James Biden
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1997(34 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 May 1997)
Role	Executive Director
Country of Residence	England
Correspondence Address	St Giles Hilltop Northbrook Close Winchester Hampshire SO23 0JR

Director Name	Paul Gleeson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(35 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 22 December 1998)
Role	Company Director
Correspondence Address	Foxhaunt House 100 Saint Andrews Road Henley On Thames Oxfordshire RG9 1PL

Director Name	Mr John Robert Cole
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1998(36 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 June 2001)
Role	Executive Director
Country of Residence	England
Correspondence Address	Dairy Farm Sutton Hoo Woodbridge Suffolk IP12 3DJ

Director Name	Neil Andrew McLachlan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(36 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 September 2003)
Role	Executive Director
Correspondence Address	Deise Langhurstwood Road Horsham West Sussex RH12 4QD

Director Name	John Gordon Hodgson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(37 years, 10 months after company formation)
Appointment Duration	11 months (resigned 01 March 2001)
Role	Company Director
Correspondence Address	1 Stone Cottages The Street, Starston Harleston Norfolk IP20 9NP

Director Name	Mr Keith Pearson Charlton
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(38 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 May 2002)
Role	Executive Director
Correspondence Address	The Coach House Duncote Towcester Northamptonshire NN12 8AQ

Director Name	Leslie James Davidson Cassells
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(38 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 January 2004)
Role	Company Director
Correspondence Address	Bridge Cottage 6 Hodges Lane Kislingbury Northamptonshire NN7 4AJ

Director Name	Trevor Hewitt
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2001(38 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Stafford Close Lang Farm Daventry Northamptonshire NN11 5GN

Director Name	Robert Arthur Lawson
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(39 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 20 June 2005)
Role	Chairman
Correspondence Address	141 Moorgate London EC2M 6TX

Secretary Name	Robert Layton
Nationality	British
Status	Resigned
Appointed	01 July 2002(40 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 28 January 2004)
Role	Company Solicitor
Correspondence Address	10 Cherry Hill Old Northampton Northamptonshire NN6 9EN

Director Name	Michael John Harrison
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2002(40 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 October 2003)
Role	Company Director
Correspondence Address	16 Senna Drive Towcester Northamptonshire NN12 7AU

Director Name	Mr Colin Stephen Matthews
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(40 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2004)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Hays House Millmead Guildford Surrey GU2 4HJ

Director Name	Mr Peter David Brougham
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(40 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Limes Way Shabbington Aylesbury HP18 9HB

Director Name	John Walley Martin
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2003(40 years, 9 months after company formation)
Appointment Duration	3 years (resigned 16 March 2006)
Role	Chartered Accountant
Correspondence Address	Locksley Tennysons Lane Haslemere Surrey GU27 3AF

Director Name	David Gordon Richardson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2003(41 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	Haselbury House Water Lane Radwinter Saffron Walden Essex CB10 2TX

Secretary Name	Mr Stefan Edward Bort
Nationality	British
Status	Resigned
Appointed	28 January 2004(41 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Mr Simon Gray
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2005(43 years after company formation)
Appointment Duration	3 years, 8 months (resigned 20 February 2009)
Role	Company Director
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Mr Mark Ian James Berry
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2011(48 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 07 October 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Mr Douglas George Evans
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2013(50 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 14 May 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Mr Ian David Pratt
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2016(54 years, 4 months after company formation)
Appointment Duration	4 years (resigned 19 October 2020)
Role	Deputy Group Financial Controller
Country of Residence	England
Correspondence Address	250 Euston Road London NW1 2AF

Contact

Website	thedx.co.uk

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

20k at £1	Hays Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

14 January 2008	Delivered on: 31 January 2008 Satisfied on: 22 October 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 17TH august 1999 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account. Fully Satisfied
18 February 2005	Delivered on: 10 March 2005 Satisfied on: 22 October 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 17TH august 1999 (the agreement) Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
17 October 2003	Delivered on: 22 October 2003 Satisfied on: 22 October 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 17TH august 1999 (the agreement) Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
3 July 2002	Delivered on: 5 July 2002 Satisfied on: 29 June 2012 Persons entitled: George Wimpey Central London Limited Classification: Legal charge Secured details: Â£4,000,000.00 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Borthwick wharf and land on the north east side of borthwick street and paynes wharf deptford london SE8 t/n TGL178058 and TGL178052. Fully Satisfied
31 July 1989	Delivered on: 7 August 1989 Persons entitled: Barclays De Zoete Webb Limited Classification: Charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee as trustee for the banks under or by virtue of a guarantee and debenture dated 19/11/87. Particulars: F/H land & buildings on north side of derby street, manchester title no la 332096 f/h land k/a paynes wharf, deptford greenwich title no sgl 337627. Fully Satisfied
10 August 1989	Delivered on: 14 August 1989 Persons entitled: Barclays De Zoete Wedd Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a guarantee and debenture dated 19TH nov, 1987. Particulars: Land in levon road, title no 88586. land fronting bow greek river lee title no. 106593 land on the east side of leven road title no. 147899 all in the L.B. of tower hamlets. Fully Satisfied
19 November 1987	Delivered on: 24 November 1987 Persons entitled: Barclays De Zoete Wedd Limitedas Trustee. Classification: Guarantee and composite trust debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to barclays de zoete wedd limited as trustee under the terms of this guarantee and debenture and/or the overdraft letters of even date. Particulars: (See doc M244/NOV25/ct for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 June 1983	Delivered on: 29 June 1983 Persons entitled: Lloyds Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any account of the company with lloyds bank PLC. Fully Satisfied

Filing History

1 December 2017	Full accounts made up to 30 June 2017 (15 pages)
13 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
16 June 2017	Second filing of Confirmation Statement dated 05/10/2016 (5 pages)
6 January 2017	Auditor's resignation (1 page)
21 October 2016	Full accounts made up to 30 June 2016 (14 pages)
19 October 2016	Director's details changed for Ian David Pratt on 19 October 2016 (2 pages)
17 October 2016	Appointment of Ian David Pratt as a director on 7 October 2016 (2 pages)
17 October 2016	Termination of appointment of Mark Ian James Berry as a director on 7 October 2016 (1 page)
5 October 2016	Confirmation statement made on 5 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 16/06/2017. (6 pages)
15 February 2016	Full accounts made up to 30 June 2015 (12 pages)
8 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 20,000 (5 pages)
19 November 2014	Full accounts made up to 30 June 2014 (12 pages)
14 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 20,000 (5 pages)
10 February 2014	Full accounts made up to 30 June 2013 (13 pages)
2 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 20,000 (5 pages)
7 February 2013	Appointment of Mr Douglas George Evans as a director (2 pages)
20 November 2012	Full accounts made up to 30 June 2012 (13 pages)
19 November 2012	Termination of appointment of Alison Yapp as a director (1 page)
10 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
13 July 2012	Statement of company's objects (2 pages)
13 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (29 pages)
2 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
20 December 2011	Full accounts made up to 30 June 2011 (13 pages)
27 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
27 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
27 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
4 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
20 January 2011	Termination of appointment of Chris Stamper as a director (1 page)
20 January 2011	Appointment of Mr Mark Ian James Berry as a director (2 pages)
29 December 2010	Full accounts made up to 30 June 2010 (13 pages)
29 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders (6 pages)
29 September 2010	Secretary's details changed for Hays Nominees Limited on 27 September 2010 (1 page)
2 January 2010	Full accounts made up to 30 June 2009 (12 pages)
26 October 2009	Director's details changed for Mr Chris Stamper on 22 October 2009 (2 pages)
9 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
20 February 2009	Appointment terminated director simon gray (1 page)
20 February 2009	Director appointed mr chris stamper (1 page)
22 January 2009	Full accounts made up to 30 June 2008 (12 pages)
29 December 2008	Appointment terminated secretary stefan bort (1 page)
29 December 2008	Secretary appointed hays nominees LIMITED (1 page)
28 November 2008	Director appointed mr paul venables (1 page)
25 November 2008	Resolutions RES13 ‐ Section 175 quoted 03/11/2008 (1 page)
29 September 2008	Return made up to 27/09/08; full list of members (3 pages)
1 May 2008	Full accounts made up to 30 June 2007 (13 pages)
31 January 2008	Particulars of mortgage/charge (4 pages)
7 December 2007	Director's particulars changed (1 page)
7 December 2007	Secretary's particulars changed (1 page)
7 December 2007	Director's particulars changed (1 page)
14 November 2007	Registered office changed on 14/11/07 from: 141 moorgate london EC2M 6TX (1 page)
26 October 2007	Return made up to 27/09/07; full list of members (2 pages)
26 October 2007	Full accounts made up to 30 June 2006 (14 pages)
31 May 2007	Secretary's particulars changed (1 page)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Director's particulars changed (1 page)
28 November 2006	Director's particulars changed (1 page)
25 October 2006	Return made up to 27/09/06; full list of members (2 pages)
3 May 2006	Full accounts made up to 30 June 2005 (16 pages)
18 April 2006	New director appointed (2 pages)
23 March 2006	Director resigned (1 page)
21 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
3 October 2005	Return made up to 27/09/05; full list of members (2 pages)
8 July 2005	New director appointed (2 pages)
8 July 2005	Director resigned (1 page)
26 April 2005	Director resigned (1 page)
10 March 2005	Particulars of mortgage/charge (3 pages)
13 December 2004	Full accounts made up to 30 June 2004 (19 pages)
26 October 2004	Return made up to 27/09/04; no change of members (6 pages)
23 September 2004	Director resigned (1 page)
25 August 2004	Registered office changed on 25/08/04 from: hays house millmead guildford surrey GU2 4HJ (1 page)
20 August 2004	Memorandum and Articles of Association (29 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	Secretary's particulars changed (1 page)
6 May 2004	Full accounts made up to 30 June 2003 (19 pages)
15 March 2004	Secretary resigned (1 page)
15 March 2004	New secretary appointed (2 pages)
4 March 2004	Location of register of members (1 page)
25 February 2004	Director resigned (1 page)
27 January 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
22 October 2003	Particulars of mortgage/charge (4 pages)
14 October 2003	Return made up to 27/09/03; full list of members (8 pages)
17 September 2003	Director resigned (1 page)
25 June 2003	New director appointed (2 pages)
6 May 2003	Full accounts made up to 30 June 2002 (20 pages)
31 March 2003	New director appointed (2 pages)
18 February 2003	New director appointed (2 pages)
18 February 2003	Director resigned (1 page)
15 November 2002	New director appointed (2 pages)
16 October 2002	Return made up to 27/09/02; full list of members (7 pages)
25 September 2002	Director resigned (1 page)
18 September 2002	New director appointed (2 pages)
29 July 2002	Location of register of members (1 page)
29 July 2002	Secretary resigned (1 page)
29 July 2002	New secretary appointed (2 pages)
29 July 2002	New secretary appointed (2 pages)
29 July 2002	Location of register of members (1 page)
29 July 2002	Secretary resigned (1 page)
5 July 2002	Particulars of mortgage/charge (3 pages)
4 July 2002	Director resigned (1 page)
28 May 2002	Director resigned (1 page)
15 April 2002	Full accounts made up to 30 June 2001 (21 pages)
27 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
7 December 2001	Director's particulars changed (1 page)
29 November 2001	Director resigned (1 page)
19 October 2001	Director's particulars changed (1 page)
19 October 2001	Return made up to 27/09/01; full list of members (9 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
11 July 2001	New director appointed (2 pages)
11 July 2001	Director resigned (1 page)
19 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
7 June 2001	New director appointed (2 pages)
3 May 2001	Full accounts made up to 30 June 2000 (20 pages)
2 May 2001	New director appointed (2 pages)
26 April 2001	Director resigned (1 page)
26 April 2001	Resolutions RES13 ‐ Removal of director 19/04/01 (1 page)
15 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
9 November 2000	Return made up to 27/09/00; full list of members (8 pages)
9 November 2000	Secretary's particulars changed (1 page)
25 October 2000	Registered office changed on 25/10/00 from: hays house millmead guildford surrey GU2 5HJ (1 page)
13 October 2000	Secretary's particulars changed (1 page)
22 June 2000	Director resigned (1 page)
22 April 2000	New director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
29 March 2000	Full accounts made up to 30 June 1999 (21 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	New director appointed (2 pages)
17 November 1999	Director resigned (1 page)
27 October 1999	Return made up to 27/09/99; no change of members (9 pages)
18 August 1999	Director resigned (1 page)
27 May 1999	Director's particulars changed (1 page)
8 April 1999	Full accounts made up to 30 June 1998 (20 pages)
19 March 1999	New director appointed (3 pages)
18 March 1999	New director appointed (2 pages)
6 January 1999	Director resigned (1 page)
1 December 1998	Director resigned (1 page)
9 November 1998	Director resigned (1 page)
19 October 1998	Return made up to 27/09/98; no change of members (9 pages)
21 September 1998	Director resigned (1 page)
14 September 1998	Director's particulars changed (1 page)
13 August 1998	New director appointed (2 pages)
11 June 1998	New director appointed (2 pages)
30 May 1998	New director appointed (2 pages)
3 April 1998	Full accounts made up to 30 June 1997 (19 pages)
24 December 1997	Director's particulars changed (1 page)
3 December 1997	New director appointed (1 page)
28 October 1997	Director resigned (1 page)
20 October 1997	Return made up to 27/09/97; full list of members (8 pages)
8 June 1997	Director resigned (1 page)
14 April 1997	Full accounts made up to 30 June 1996 (20 pages)
28 January 1997	Director resigned (1 page)
28 January 1997	New director appointed (2 pages)
2 November 1996	Return made up to 27/09/96; full list of members (9 pages)
1 November 1996	Director resigned (1 page)
26 October 1996	Director's particulars changed (1 page)
21 August 1996	New director appointed (2 pages)
6 May 1996	Director's particulars changed (1 page)
17 April 1996	Full accounts made up to 30 June 1995 (21 pages)
21 March 1996	Director's particulars changed (1 page)
3 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
16 November 1995	Director's particulars changed (4 pages)
5 October 1995	Return made up to 28/09/95; full list of members (20 pages)
7 April 1995	Full accounts made up to 30 June 1994 (21 pages)
30 June 1992	Company name changed hays business services LTD\certificate issued on 01/07/92 (2 pages)
14 August 1989	Particulars of mortgage/charge (3 pages)
14 November 1988	Company name changed hays business services LIMITED\certificate issued on 15/11/88 (2 pages)
7 January 1988	Memorandum and Articles of Association (10 pages)
24 November 1987	Particulars of mortgage/charge (6 pages)
4 June 1962	Certificate of incorporation (1 page)
4 June 1962	Incorporation (14 pages)
4 January 1962	Incorporation (14 pages)

HAYS Commercial Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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