Westaff (UK) Limited

Company Name	Westaff (UK) Limited
Company Status	Dissolved
Company Number	00883707
Category	Private Limited Company
Incorporation Date	18 July 1966(57 years, 9 months ago)
Dissolution Date	24 January 2013 (11 years, 2 months ago)
Previous Name	Western Staff Services (U.K.) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr David John Mogford
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2006(39 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (closed 24 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 The Anchorage Portishead Bristol BS20 7FN

Secretary Name	Mr Ian Richard Cornes
Nationality	British
Status	Closed
Appointed	01 October 2007(41 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (closed 24 January 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Celandine Close Thornbury Bristol Avon BS35 1UB

Director Name	Mr Ian Richard Cornes
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2008(41 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (closed 24 January 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 Celandine Close Thornbury Bristol Avon BS35 1UB

Director Name	Mrs Janet Elizabeth Crispin
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1991(24 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	7 Folly Drive Ditcheat Shepton Mallet Somerset BA4 6QH

Director Name	Mr Harvey Lawrence Maslin
Date of Birth	October 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	22 January 1991(24 years, 6 months after company formation)
Appointment Duration	7 years (resigned 20 January 1998)
Role	Company Director
Correspondence Address	2300 Deer Valley Lane Walnut Creek California United States

Director Name	Mr Milo Whitney Smith
Date of Birth	October 1918 (Born 105 years ago)
Nationality	American
Status	Resigned
Appointed	22 January 1991(24 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 January 1995)
Role	Company Director
Correspondence Address	2501 Berwick Court Henderson Nevada Foreign

Director Name	Mr Willard Robert Stover
Date of Birth	June 1921 (Born 102 years ago)
Nationality	American
Status	Resigned
Appointed	22 January 1991(24 years, 6 months after company formation)
Appointment Duration	16 years, 3 months (resigned 05 May 2007)
Role	Company Director
Correspondence Address	120 Wildwood Gardens Piedmont California Foreign

Secretary Name	Gregory Martin Hunt
Nationality	British
Status	Resigned
Appointed	22 January 1991(24 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	5 Greyhound Gardens Longlevens Gloucester GL2 0XP Wales

Director Name	Michael Kingsley Phipen
Date of Birth	August 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	05 January 1998(31 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 May 2000)
Role	Company Director
Correspondence Address	60 Oak Glen Court Alamo California 94507

Director Name	Patricia Margaret Newman
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(32 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 05 May 2007)
Role	Company Director
Correspondence Address	West Ridge Shoulton, Hallow Worcester WR2 6PX

Director Name	Paul A Norberg
Date of Birth	September 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	29 August 2000(34 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 08 February 2001)
Role	Accountant
Correspondence Address	4 Green Valley Court Lafayette California 94549 America

Secretary Name	Mr Mohamed Junaid Ghanti
Nationality	British
Status	Resigned
Appointed	01 December 2000(34 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Kenilworth Avenue Gloucester GL2 0QJ Wales

Director Name	Dwight Pedersen
Date of Birth	February 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	28 January 2002(35 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 March 2005)
Role	President+Chief Exec Officer
Correspondence Address	8041 Golden Eage Way Pleasanton 94588 California United States

Director Name	Mr Mohamed Junaid Ghanti
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2006(39 years, 11 months after company formation)
Appointment Duration	2 months (resigned 01 September 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	9 Kenilworth Avenue Gloucester GL2 0QJ Wales

Secretary Name	David John Mogford
Nationality	British
Status	Resigned
Appointed	02 September 2006(40 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 October 2007)
Role	Managing Director
Correspondence Address	Beechmount Duck Street Tytherington GL12 8QB Wales

Director Name	Michael Toller Willis
Date of Birth	July 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	04 May 2007(40 years, 10 months after company formation)
Appointment Duration	11 months (resigned 31 March 2008)
Role	CEO
Correspondence Address	18 Eaton Square Houston Texas 77027 United States

Director Name	Mr Nigel James Haworth
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2007(40 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 March 2008)
Role	Company Director
Correspondence Address	35 Stokes Street Port Melbourne Victoria 3207 Australia

Location

Registered Address	88 Wood Street London EC2V 7RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

82.4k at 1	Fortis Recruitment Group Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£22,549,496
Gross Profit	£5,646,718
Net Worth	£2,824,980
Cash	£641,093
Current Liabilities	£2,282,339

Accounts

Latest Accounts	3 November 2007 (16 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

24 January 2013	Final Gazette dissolved following liquidation (1 page)
24 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
24 January 2013	Final Gazette dissolved following liquidation (1 page)
24 October 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
24 October 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
14 August 2012	Liquidators statement of receipts and payments to 13 July 2012 (5 pages)
14 August 2012	Liquidators' statement of receipts and payments to 13 July 2012 (5 pages)
14 August 2012	Liquidators' statement of receipts and payments to 13 July 2012 (5 pages)
28 February 2012	Liquidators statement of receipts and payments to 13 July 2011 (5 pages)
28 February 2012	Liquidators' statement of receipts and payments to 13 July 2011 (5 pages)
28 February 2012	Liquidators' statement of receipts and payments to 13 July 2011 (5 pages)
17 February 2012	Liquidators' statement of receipts and payments to 13 July 2011 (5 pages)
17 February 2012	Liquidators' statement of receipts and payments to 13 July 2011 (5 pages)
17 February 2012	Liquidators statement of receipts and payments to 13 July 2011 (5 pages)
25 August 2011	Appointment of a voluntary liquidator (1 page)
25 August 2011	Appointment of a voluntary liquidator (1 page)
19 August 2011	Notice of ceasing to act as a voluntary liquidator (8 pages)
19 August 2011	Notice of ceasing to act as a voluntary liquidator (8 pages)
1 February 2011	Liquidators statement of receipts and payments to 13 January 2011 (5 pages)
1 February 2011	Liquidators' statement of receipts and payments to 13 January 2011 (5 pages)
1 February 2011	Liquidators' statement of receipts and payments to 13 January 2011 (5 pages)
25 January 2010	Registered office address changed from 45 Moorfields London EC2Y 9AE on 25 January 2010 (2 pages)
25 January 2010	Registered office address changed from 45 Moorfields London EC2Y 9AE on 25 January 2010 (2 pages)
14 January 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages)
14 January 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages)
10 November 2009	Administrator's progress report to 7 October 2009 (9 pages)
10 November 2009	Administrator's progress report to 7 October 2009 (9 pages)
10 November 2009	Administrator's progress report to 7 October 2009 (9 pages)
13 August 2009	Statement of affairs with form 2.14B (9 pages)
13 August 2009	Statement of affairs with form 2.14B (9 pages)
11 June 2009	Statement of administrator's proposal (19 pages)
11 June 2009	Statement of administrator's proposal (19 pages)
24 April 2009	Appointment of an administrator (1 page)
24 April 2009	Appointment of an administrator (1 page)
22 April 2009	Registered office changed on 22/04/2009 from 46-50 southgate street gloucester GL1 2DR (1 page)
22 April 2009	Registered office changed on 22/04/2009 from 46-50 southgate street gloucester GL1 2DR (1 page)
16 February 2009	Return made up to 22/01/09; full list of members (4 pages)
16 February 2009	Return made up to 22/01/09; full list of members (4 pages)
26 September 2008	Director's change of particulars / david mogford / 10/07/2008 (1 page)
26 September 2008	Director's Change of Particulars / david mogford / 10/07/2008 / HouseName/Number was: , now: 57; Street was: beechmount, now: the anchorage; Area was: duck street, tytherington, now: ; Post Town was: wotton under edge, now: portishead; Region was: gloucestershire, now: bristol; Post Code was: GL12 8QB, now: BS20 7FN; Occupation was: managing direct (1 page)
10 September 2008	Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page)
10 September 2008	Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page)
24 April 2008	Full accounts made up to 3 November 2007 (17 pages)
24 April 2008	Full accounts made up to 3 November 2007 (17 pages)
24 April 2008	Full accounts made up to 3 November 2007 (17 pages)
16 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
16 April 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
16 April 2008	Declaration of assistance for shares acquisition (9 pages)
16 April 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
16 April 2008	Declaration of assistance for shares acquisition (9 pages)
16 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
15 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
15 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
10 April 2008	Appointment Terminated Director michael willis (1 page)
10 April 2008	Appointment terminated director nigel haworth (1 page)
10 April 2008	Appointment Terminated Director nigel haworth (1 page)
10 April 2008	Appointment terminated director michael willis (1 page)
10 April 2008	Director appointed ian richard cornes (2 pages)
10 April 2008	Director appointed ian richard cornes (2 pages)
5 April 2008	Auditor's resignation (1 page)
5 April 2008	Auditor's resignation (1 page)
5 April 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
5 April 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
19 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
19 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
27 February 2008	Particulars of a mortgage or charge / charge no: 3 (10 pages)
27 February 2008	Particulars of a mortgage or charge / charge no: 3 (10 pages)
21 February 2008	Return made up to 22/01/08; full list of members (3 pages)
21 February 2008	Return made up to 22/01/08; full list of members (3 pages)
21 February 2008	Director's particulars changed (1 page)
21 February 2008	Director's particulars changed (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
3 October 2007	Secretary resigned (1 page)
3 October 2007	New secretary appointed (1 page)
3 October 2007	New secretary appointed (1 page)
3 October 2007	Secretary resigned (1 page)
5 July 2007	New director appointed (1 page)
5 July 2007	New director appointed (1 page)
12 June 2007	New director appointed (1 page)
12 June 2007	New director appointed (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
17 April 2007	Full accounts made up to 29 October 2006 (15 pages)
17 April 2007	Full accounts made up to 29 October 2006 (15 pages)
13 February 2007	New secretary appointed (1 page)
13 February 2007	Return made up to 22/01/07; full list of members (2 pages)
13 February 2007	New director appointed (1 page)
13 February 2007	New director appointed (1 page)
13 February 2007	New secretary appointed (1 page)
13 February 2007	Return made up to 22/01/07; full list of members (2 pages)
20 September 2006	Full accounts made up to 30 October 2005 (15 pages)
20 September 2006	Full accounts made up to 30 October 2005 (15 pages)
13 September 2006	Secretary resigned;director resigned (1 page)
13 September 2006	Secretary resigned;director resigned (1 page)
3 July 2006	New director appointed (1 page)
3 July 2006	New director appointed (1 page)
3 July 2006	New director appointed (1 page)
3 July 2006	New director appointed (1 page)
2 February 2006	Director resigned (1 page)
2 February 2006	Director resigned (1 page)
2 February 2006	Return made up to 22/01/06; full list of members (2 pages)
2 February 2006	Return made up to 22/01/06; full list of members (2 pages)
16 May 2005	Full accounts made up to 31 October 2004 (15 pages)
16 May 2005	Full accounts made up to 31 October 2004 (15 pages)
7 February 2005	Return made up to 22/01/05; full list of members (7 pages)
7 February 2005	Return made up to 22/01/05; full list of members (7 pages)
1 March 2004	Full accounts made up to 2 November 2003 (15 pages)
1 March 2004	Full accounts made up to 2 November 2003 (15 pages)
1 March 2004	Full accounts made up to 2 November 2003 (15 pages)
6 February 2004	Return made up to 22/01/04; full list of members (7 pages)
6 February 2004	Return made up to 22/01/04; full list of members (7 pages)
26 April 2003	Full accounts made up to 3 November 2002 (15 pages)
26 April 2003	Full accounts made up to 3 November 2002 (15 pages)
26 April 2003	Full accounts made up to 3 November 2002 (15 pages)
18 February 2003	Return made up to 22/01/03; full list of members (7 pages)
18 February 2003	Return made up to 22/01/03; full list of members (7 pages)
17 August 2002	Full accounts made up to 4 November 2001 (14 pages)
17 August 2002	Full accounts made up to 4 November 2001 (14 pages)
17 August 2002	Full accounts made up to 4 November 2001 (14 pages)
7 August 2002	Auditor's resignation (1 page)
7 August 2002	Auditor's resignation (1 page)
14 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 May 2002	Particulars of mortgage/charge (22 pages)
31 May 2002	Particulars of mortgage/charge (22 pages)
2 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2002	Particulars of mortgage/charge (3 pages)
19 March 2002	Particulars of mortgage/charge (3 pages)
15 March 2002	New director appointed (2 pages)
15 March 2002	New director appointed (2 pages)
5 February 2002	Return made up to 22/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
5 February 2002	Return made up to 22/01/02; full list of members (7 pages)
29 May 2001	Full accounts made up to 28 October 2000 (12 pages)
29 May 2001	Full accounts made up to 28 October 2000 (12 pages)
26 January 2001	Return made up to 22/01/01; full list of members (7 pages)
26 January 2001	Return made up to 22/01/01; full list of members (7 pages)
11 December 2000	Secretary resigned (1 page)
11 December 2000	Director's particulars changed (1 page)
11 December 2000	New secretary appointed (2 pages)
11 December 2000	Director's particulars changed (1 page)
11 December 2000	Secretary resigned (1 page)
11 December 2000	New secretary appointed (2 pages)
27 September 2000	New director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
24 August 2000	Director resigned (1 page)
24 August 2000	Director resigned (1 page)
14 July 2000	Full accounts made up to 1 November 1999 (13 pages)
14 July 2000	Full accounts made up to 1 November 1999 (13 pages)
14 July 2000	Full accounts made up to 1 November 1999 (13 pages)
22 February 2000	Return made up to 22/01/00; full list of members (7 pages)
22 February 2000	Return made up to 22/01/00; full list of members (7 pages)
15 July 1999	Company name changed western staff services (U.K.) li mited\certificate issued on 16/07/99 (2 pages)
15 July 1999	Company name changed western staff services (U.K.) li mited\certificate issued on 16/07/99 (2 pages)
29 January 1999	Return made up to 22/01/99; no change of members (4 pages)
29 January 1999	Return made up to 22/01/99; no change of members (4 pages)
29 January 1999	Director resigned (1 page)
29 January 1999	Full accounts made up to 1 November 1998 (14 pages)
29 January 1999	New director appointed (2 pages)
29 January 1999	New director appointed (2 pages)
29 January 1999	Full accounts made up to 1 November 1998 (14 pages)
29 January 1999	Full accounts made up to 1 November 1998 (14 pages)
29 January 1999	Director resigned (1 page)
14 August 1998	Auditor's resignation (1 page)
14 August 1998	Auditor's resignation (1 page)
11 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
18 February 1998	Accounts for a medium company made up to 2 November 1997 (12 pages)
18 February 1998	Return made up to 22/01/98; no change of members (4 pages)
18 February 1998	Accounts for a medium company made up to 2 November 1997 (12 pages)
18 February 1998	Accounts for a medium company made up to 2 November 1997 (12 pages)
18 February 1998	Return made up to 22/01/98; no change of members 363(288) ‐ Director resigned (4 pages)
26 January 1997	Accounts for a medium company made up to 2 November 1996 (16 pages)
26 January 1997	Accounts for a medium company made up to 2 November 1996 (16 pages)
26 January 1997	Return made up to 22/01/97; full list of members (6 pages)
26 January 1997	Return made up to 22/01/97; full list of members (6 pages)
26 January 1997	Accounts for a medium company made up to 2 November 1996 (16 pages)
7 February 1996	Accounts for a medium company made up to 28 October 1995 (16 pages)
7 February 1996	Accounts for a medium company made up to 28 October 1995 (16 pages)
29 January 1996	Return made up to 22/01/96; no change of members (4 pages)
29 January 1996	Return made up to 22/01/96; no change of members (4 pages)
7 February 1995	Accounts for a medium company made up to 29 October 1994 (16 pages)
7 February 1995	Accounts for a medium company made up to 29 October 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)
27 January 1994	Accounts for a medium company made up to 30 October 1993 (16 pages)
27 January 1994	Accounts for a medium company made up to 30 October 1993 (16 pages)
10 February 1993	Accounts for a medium company made up to 31 October 1992 (14 pages)
10 February 1993	Accounts for a medium company made up to 31 October 1992 (14 pages)
16 January 1992	Accounts for a medium company made up to 2 November 1991 (15 pages)
16 January 1992	Accounts for a medium company made up to 2 November 1991 (15 pages)
16 January 1992	Accounts for a medium company made up to 2 November 1991 (15 pages)
5 March 1991	Accounts for a medium company made up to 3 November 1990 (11 pages)
5 March 1991	Accounts for a medium company made up to 3 November 1990 (11 pages)
5 March 1991	Accounts for a medium company made up to 3 November 1990 (11 pages)
13 February 1990	Accounts for a medium company made up to 28 October 1989 (11 pages)
13 February 1990	Accounts for a medium company made up to 28 October 1989 (11 pages)
27 April 1989	Accounts for a medium company made up to 29 October 1988 (12 pages)
27 April 1989	Accounts for a medium company made up to 29 October 1988 (12 pages)
5 May 1988	Accounts for a small company made up to 31 October 1987 (24 pages)
5 May 1988	Accounts for a small company made up to 31 October 1987 (24 pages)
30 April 1987	Accounts for a medium company made up to 1 November 1986 (12 pages)
30 April 1987	Accounts for a medium company made up to 1 November 1986 (12 pages)
30 April 1987	Accounts for a medium company made up to 1 November 1986 (12 pages)
19 March 1986	Accounts made up to 26 October 1985 (12 pages)
19 March 1986	Accounts made up to 26 October 1985 (12 pages)
31 March 1985	Accounts made up to 27 October 1984 (12 pages)
31 March 1985	Accounts made up to 27 October 1984 (12 pages)
2 March 1984	Accounts made up to 29 October 1983 (10 pages)
2 March 1984	Accounts made up to 29 October 1983 (10 pages)
22 March 1983	Accounts made up to 30 October 1982 (12 pages)
22 March 1983	Accounts made up to 30 October 1982 (12 pages)
20 March 1982	Accounts made up to 31 October 1981 (11 pages)
20 March 1982	Accounts made up to 31 October 1981 (11 pages)
29 May 1981	Accounts made up to 1 November 1980 (11 pages)
29 May 1981	Accounts made up to 1 November 1980 (11 pages)
29 May 1981	Accounts made up to 1 November 1980 (11 pages)
11 April 1980	Accounts made up to 27 October 1979 (12 pages)
11 April 1980	Accounts made up to 27 October 2079 (12 pages)
31 August 1979	Accounts made up to 28 October 2078 (11 pages)
31 August 1979	Accounts made up to 28 October 1978 (11 pages)
17 April 1978	Accounts made up to 29 October 2077 (12 pages)
17 April 1978	Accounts made up to 29 October 1977 (12 pages)
21 July 1977	Accounts made up to 30 October 1976 (8 pages)
21 July 1977	Accounts made up to 30 October 2076 (8 pages)
20 July 1977	Accounts made up to 1 November 2075 (8 pages)
20 July 1977	Accounts made up to 1 November 1975 (8 pages)
20 July 1977	Accounts made up to 1 November 1975 (8 pages)
17 January 1974	Company name changed\certificate issued on 17/01/74 (2 pages)
17 January 1974	Company name changed\certificate issued on 17/01/74 (2 pages)
18 July 1966	Incorporation (50 pages)
18 July 1966	Incorporation (50 pages)

Westaff (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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