Staffhire Limited

Company Name	Staffhire Limited
Director	Renee Friend
Company Status	Dissolved
Company Number	01037131
Category	Private Limited Company
Incorporation Date	5 January 1972(52 years, 4 months ago)

Business Activity

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

Directors

Secretary Name	Marian Julia Reardon
Nationality	British
Status	Current
Appointed	08 January 2001(29 years after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Correspondence Address	8 Saint Margarets Road Stanstead Abbotts Hertfordshire SG12 8EW

Director Name	Renee Friend
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	18 September 2001(29 years, 8 months after company formation)
Appointment Duration	22 years, 7 months
Role	Staff Recruitment
Correspondence Address	Berden Farmhouse Berden Hertfordshire CM23 1AY

Director Name	Mr Timothy John Banks
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(20 years after company formation)
Appointment Duration	8 months (resigned 01 September 1992)
Role	Sales Manager
Correspondence Address	31 Queens Road Somersham Huntingdon Cambridgeshire PE17 3HR

Director Name	Keith Godfrey Durston
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(20 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 February 1992)
Role	Company Director
Correspondence Address	7 Freshmount Gardens Epsom Surrey KT19 8RF

Director Name	Mr David Michael Friend
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(20 years after company formation)
Appointment Duration	1 month (resigned 03 February 1992)
Role	Company Director
Correspondence Address	The Bury Bury Green Little Hadham Ware Hertfordshire SG11 2HE

Secretary Name	Keith Godfrey Durston
Nationality	British
Status	Resigned
Appointed	31 December 1991(20 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 February 1992)
Role	Company Director
Correspondence Address	7 Freshmount Gardens Epsom Surrey KT19 8RF

Secretary Name	Mr Anthony Francis Hildred Carlisle
Nationality	British
Status	Resigned
Appointed	18 February 1992(20 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 17 January 1994)
Role	Company Director
Correspondence Address	Caldecote High Street Henham Bishops Stortford Hertfordshire CM22 6AR

Director Name	Renee Friend
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(20 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 06 April 1997)
Role	Consultant
Correspondence Address	Berden Farmhouse Berden Hertfordshire CM23 1AY

Director Name	Mr David Michael Friend
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1992(20 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 April 1997)
Role	Consultant
Correspondence Address	Berden Hall Farmhouse Berden Bishops Stortford Hertfordshire CM23 1AY

Director Name	Mr Anthony Francis Hildred Carlisle
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1993(21 years, 8 months after company formation)
Appointment Duration	4 months (resigned 17 January 1994)
Role	Accountant
Correspondence Address	Caldecote High Street Henham Bishops Stortford Hertfordshire CM22 6AR

Director Name	Mr David James Mills
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1993(21 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 November 1994)
Role	Sales Director
Correspondence Address	Seawatch Pleasant Road Southend On Sea Essex SS1 2HJ

Director Name	David Clifton Friend
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1994(22 years after company formation)
Appointment Duration	6 years, 11 months (resigned 08 January 2001)
Role	Company Director
Correspondence Address	36 Larksway Bishops Stortford Hertfordshire CM23 4DS

Secretary Name	David Clifton Friend
Nationality	British
Status	Resigned
Appointed	17 January 1994(22 years after company formation)
Appointment Duration	3 years, 2 months (resigned 06 April 1997)
Role	Company Director
Correspondence Address	61 Ellenborough Close Bishops Stortford Hertfordshire CM23 4HT

Secretary Name	George Leonard Powell
Nationality	British
Status	Resigned
Appointed	06 April 1997(25 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 February 2000)
Role	Company Director
Correspondence Address	23 Beacon Road Ware Hertfordshire SG12 7HY

Director Name	Michelle Friend
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(27 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 January 2001)
Role	PR Manager
Correspondence Address	Shutters Holly Cottages 29 College Rise Bagshot Surrey GU19 5EW

Director Name	Keith Roland Dorling
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2001(29 years after company formation)
Appointment Duration	8 months, 1 week (resigned 18 September 2001)
Role	Staff Recruitment
Correspondence Address	46 Plantation Close Saffron Walden Essex CB11 4DS

Location

Registered Address	418-420 Cranbrook Road Gants Hill Ilford Essex IG2 6HT
Region	London
Constituency	Ilford South
County	Greater London
Ward	Clementswood
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£3,119
Cash	£43,950
Current Liabilities	£692,405

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

14 March 2005	Dissolved (1 page)
14 December 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
7 October 2004	Liquidators statement of receipts and payments (5 pages)
10 March 2004	Liquidators statement of receipts and payments (5 pages)
30 September 2003	Liquidators statement of receipts and payments (5 pages)
5 April 2002	Registered office changed on 05/04/02 from: 3 st. Mary's court yard church street ware herts SG12 9EG (1 page)
3 April 2002	Appointment of a voluntary liquidator (1 page)
21 March 2002	Statement of affairs (6 pages)
21 March 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 March 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
3 January 2002	Return made up to 31/12/01; full list of members (6 pages)
12 October 2001	Director resigned (1 page)
12 October 2001	New director appointed (2 pages)
30 January 2001	Director resigned (1 page)
30 January 2001	Accounts for a small company made up to 5 April 2000 (6 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	Accounting reference date shortened from 05/04/01 to 31/03/01 (1 page)
11 January 2001	New secretary appointed (2 pages)
11 January 2001	Director resigned (1 page)
11 January 2001	Return made up to 31/12/00; full list of members (7 pages)
19 December 2000	New director appointed (2 pages)
21 April 2000	Particulars of mortgage/charge (3 pages)
14 March 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director resigned (6 pages)
3 March 2000	Secretary resigned (1 page)
13 December 1999	Accounts for a small company made up to 5 April 1999 (5 pages)
10 December 1999	New director appointed (2 pages)
10 December 1999	New director appointed (2 pages)
26 January 1999	Accounts for a small company made up to 5 April 1998 (5 pages)
18 December 1998	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 January 1998	Accounts for a small company made up to 5 April 1997 (6 pages)
7 January 1998	Return made up to 31/12/97; no change of members (4 pages)
8 October 1997	Director resigned (1 page)
8 October 1997	Secretary resigned (1 page)
8 October 1997	Director resigned (1 page)
8 October 1997	New secretary appointed (2 pages)
28 January 1997	Return made up to 31/12/96; full list of members (6 pages)
28 August 1996	Accounts for a small company made up to 5 April 1996 (7 pages)

Staffhire Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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