Manpower Contract Services Limited

Company Name	Manpower Contract Services Limited
Company Status	Dissolved
Company Number	01272537
Category	Private Limited Company
Incorporation Date	10 August 1976(47 years, 9 months ago)
Dissolution Date	17 March 2020 (4 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Mark Anthony Cahill
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2004(28 years after company formation)
Appointment Duration	15 years, 6 months (closed 17 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Capital Court Windsor Street Uxbridge UB8 1AB

Director Name	Mr Damian Paul Whitham
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2005(29 years, 1 month after company formation)
Appointment Duration	14 years, 6 months (closed 17 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Capital Court Windsor Street Uxbridge UB8 1AB

Secretary Name	Mr Damian Paul Whitham
Nationality	British
Status	Closed
Appointed	15 June 2009(32 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (closed 17 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Capital Court Windsor Street Uxbridge UB8 1AB

Director Name	Michael John Scott
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(16 years after company formation)
Appointment Duration	3 years, 4 months (resigned 02 January 1996)
Role	Company Director
Correspondence Address	Idaho Farm Wycombe Road Prestwood Great Missenden Buckinghamshire HP16 0PJ

Director Name	Lord Roger Carol Michael Nathan
Date of Birth	December 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(16 years after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	Collyers Farm Lickfold Petworth Sussex GU28 9DU

Director Name	Maureen Miffling
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(16 years after company formation)
Appointment Duration	5 years, 10 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	The Garden House Dodington Chipping Sodbury Bristol BS17 6SG

Director Name	Joel Wilson Biller
Date of Birth	January 1929 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 1992(16 years after company formation)
Appointment Duration	6 years, 5 months (resigned 01 February 1999)
Role	Company Director
Correspondence Address	4716 North Wilshire Road White Fish Bay Wisconsin 53211 United States

Director Name	Mr Lilian Margery Bennett
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(16 years after company formation)
Appointment Duration	5 years, 10 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	67 Porchester Terrace London W2 3TT

Secretary Name	Mr Andrew Lewis Windmill
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(16 years after company formation)
Appointment Duration	3 years, 4 months (resigned 19 January 1996)
Role	Company Director
Correspondence Address	42 Bell Crescent Longwick Princes Risborough Buckinghamshire HP27 9SE

Director Name	Dominic Paul Nichol
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(19 years, 4 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 29 August 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairview 5 Gravel Hill Uxbridge Middlesex UB8 1PB

Secretary Name	Dominic Paul Nichol
Nationality	British
Status	Resigned
Appointed	19 January 1996(19 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 29 August 1996)
Role	Secretary
Country of Residence	England
Correspondence Address	Fairview 5 Gravel Hill Uxbridge Middlesex UB8 1PB

Secretary Name	Mr Andrew Lewis Windmill
Nationality	British
Status	Resigned
Appointed	29 August 1996(20 years after company formation)
Appointment Duration	4 months (resigned 01 January 1997)
Role	Company Director
Correspondence Address	42 Bell Crescent Longwick Princes Risborough Buckinghamshire HP27 9SE

Director Name	Donald Weir Muir
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(20 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 21 February 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3a Westholme Orpington Kent BR6 0AN

Secretary Name	Donald Weir Muir
Nationality	British
Status	Resigned
Appointed	01 January 1997(20 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 21 February 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3a Westholme Orpington Kent BR6 0AN

Secretary Name	Keith John Faulkner
Nationality	British
Status	Resigned
Appointed	03 March 1997(20 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 October 2001)
Role	Company Director
Correspondence Address	Pantiles Boyndon Road Maidenhead Berkshire SL6 4EU

Director Name	Mr Lynn Elias
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(21 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 04 May 1999)
Role	Company Director
Correspondence Address	The Willows West Street Marlow Buckinghamshire SL7 2BS

Director Name	Keith John Faulkner
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(21 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 August 2003)
Role	Company Director
Correspondence Address	36 Henry Tate Mews Streatham London SW16 3HA

Director Name	David Bruce Davies
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(22 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 January 2001)
Role	Accountant
Correspondence Address	27 Hogback Wood Road Beaconsfield Buckinghamshire HP9 1JT

Director Name	Mr David Michael Foulds
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(24 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 April 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Upper Hollis Great Missenden Buckinghamshire HP16 9HP

Secretary Name	Francis Broadfield
Nationality	British
Status	Resigned
Appointed	19 October 2001(25 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 15 June 2009)
Role	Company Director
Correspondence Address	1 Amwell Lane St Margarets Ware Hertfordshire SG12 8DU

Director Name	Mr Anthony James Howard
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(26 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 2004)
Role	Company Director
Correspondence Address	44 Park Avenue Solihull West Midlands B91 3EJ

Director Name	Mr Charles John Ashworth
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(28 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 05 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Whitegate, East Keswick Leeds West Yorkshire LS17 9HB

Contact

Website	manpower.co.uk

Location

Registered Address	Capital Court Windsor Street Uxbridge Middlesex UB8 1AB
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Manpower PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 March 2017	Confirmation statement made on 24 February 2017 with updates (12 pages)
7 March 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
14 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 2 (19 pages)
25 January 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
20 March 2015	Annual return made up to 24 February 2015 Statement of capital on 2015-03-20 GBP 2 (14 pages)
2 February 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
19 March 2014	Annual return made up to 24 February 2014 no member list Statement of capital on 2014-03-19 GBP 2 (14 pages)
8 January 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
11 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (14 pages)
22 January 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
15 March 2012	Annual return made up to 24 February 2012 (14 pages)
6 March 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
9 March 2011	Annual return made up to 24 February 2011 (14 pages)
14 January 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
19 March 2010	Annual return made up to 24 February 2010 with bulk list of shareholders (14 pages)
23 February 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
6 January 2010	Register(s) moved to registered inspection location (2 pages)
6 January 2010	Register inspection address has been changed (2 pages)
26 October 2009	Secretary's details changed for Damian Paul Whitham on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Mr Mark Anthony Cahill on 1 October 2009 (3 pages)
26 October 2009	Secretary's details changed for Damian Paul Whitham on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Mr Mark Anthony Cahill on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Damian Paul Whitham on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Damian Paul Whitham on 1 October 2009 (3 pages)
7 July 2009	Location of register of members (1 page)
17 June 2009	Appointment terminated secretary francis broadfield (1 page)
17 June 2009	Secretary appointed damian paul whitham (2 pages)
17 March 2009	Return made up to 24/02/09; no change of members (10 pages)
10 February 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
10 March 2008	Return made up to 24/02/08; no change of members (7 pages)
9 January 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
9 July 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
19 March 2007	Return made up to 24/02/07; full list of members (7 pages)
14 March 2006	Return made up to 24/02/06; full list of members (7 pages)
19 January 2006	New director appointed (2 pages)
17 January 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
2 November 2005	Director resigned (1 page)
8 June 2005	New director appointed (1 page)
17 May 2005	Director resigned (1 page)
10 March 2005	Return made up to 28/02/05; full list of members (7 pages)
17 January 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
15 October 2004	New director appointed (1 page)
15 October 2004	Director resigned (1 page)
24 March 2004	Return made up to 28/02/04; full list of members (7 pages)
18 January 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
28 October 2003	Registered office changed on 28/10/03 from: manpower house, 270/272 high street, slough, berkshire SL1 1LJ (1 page)
28 October 2003	Location of register of members (1 page)
10 October 2003	Director resigned (1 page)
10 October 2003	New director appointed (2 pages)
1 June 2003	Auditor's resignation (2 pages)
10 March 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 February 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
12 February 2003	Director's particulars changed (1 page)
30 September 2002	Director's particulars changed (1 page)
8 August 2002	Auditor's resignation (2 pages)
19 March 2002	Return made up to 28/02/02; full list of members (6 pages)
11 January 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
4 November 2001	Secretary resigned (1 page)
4 November 2001	New secretary appointed (2 pages)
22 March 2001	Return made up to 28/02/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 February 2001	Director resigned (1 page)
28 January 2001	New director appointed (3 pages)
9 January 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
31 March 2000	Return made up to 28/02/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
7 February 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
11 June 1999	Director resigned (1 page)
14 April 1999	Return made up to 28/02/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 March 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
24 February 1999	Director resigned (1 page)
23 February 1999	New director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
23 July 1998	Director resigned (1 page)
23 July 1998	New director appointed (2 pages)
23 July 1998	Director resigned (1 page)
9 March 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
6 April 1997	Secretary resigned;director resigned (1 page)
1 April 1997	Return made up to 28/02/97; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
25 March 1997	New secretary appointed (1 page)
12 February 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
22 January 1997	New secretary appointed;new director appointed (2 pages)
19 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
10 September 1996	Secretary resigned;director resigned (2 pages)
10 September 1996	New secretary appointed (1 page)
10 September 1996	Director's particulars changed (1 page)
20 June 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
25 March 1996	Return made up to 28/02/96; no change of members (5 pages)
12 February 1996	Secretary resigned;new secretary appointed (2 pages)
18 January 1996	New director appointed (3 pages)
12 January 1996	Director resigned (2 pages)
24 April 1995	Director resigned (4 pages)
2 December 1991	Full accounts made up to 31 December 1990 (5 pages)
1 August 1990	Full accounts made up to 31 October 1989 (7 pages)

Manpower Contract Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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