Agency Staff Limited

Company Name	Agency Staff Limited
Company Status	Dissolved
Company Number	01482712
Category	Private Limited Company
Incorporation Date	4 March 1980(44 years, 2 months ago)
Dissolution Date	24 September 2013 (10 years, 7 months ago)
Previous Names	Clownlynn Limited and March Personnel Limited

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	Irene Esther Watson Green
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	14 December 1992(12 years, 9 months after company formation)
Appointment Duration	20 years, 9 months (closed 24 September 2013)
Role	Employment Specialist
Country of Residence	England
Correspondence Address	Water Butts Cottage Mill Lane Byfleet West Byfleet Surrey KT14 7RS

Director Name	Kristina Barbara McElhinney
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(12 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 23 May 2003)
Role	Employment Specialisy
Correspondence Address	44 Havers Avenue Hersham Surrey KT12 4NE

Secretary Name	Edward Watson Green
Nationality	British
Status	Resigned
Appointed	14 December 1992(12 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 May 1994)
Role	Company Director
Correspondence Address	Oakfield Bridge Close Byfleet Surrey KT14 7DE

Secretary Name	Joanna Elson
Nationality	British
Status	Resigned
Appointed	20 November 1995(15 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 March 1998)
Role	Secretary
Correspondence Address	60 Third Cross Road Twickenham Middlesex TW2 5EA

Secretary Name	Susan Gail Mackender
Nationality	British
Status	Resigned
Appointed	17 March 1998(18 years after company formation)
Appointment Duration	6 months, 4 weeks (resigned 12 October 1998)
Role	Company Director
Correspondence Address	Amberley Farmhouse Amberley Lane Milford Godalming Surrey GU8 5EB

Secretary Name	Claire Goodman
Nationality	British
Status	Resigned
Appointed	16 October 1998(18 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 July 2002)
Role	Company Director
Correspondence Address	11 Drew Place Hambledon Park Caterham Surrey CR3 5FE

Secretary Name	Diana Jeffery
Nationality	British
Status	Resigned
Appointed	07 July 2002(22 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 12 December 2008)
Role	Accountant
Correspondence Address	10 Gordon Close Chertsey Surrey KT16 9PR

Contact

Website	www.marchrecruitment.co.uk/
Telephone	01932 852881
Telephone region	Weybridge

Location

Registered Address	68 High Street Weybridge Surrey KT13 8BL
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

99 at £1	March Personnel LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£99

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

24 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
28 May 2013	Application to strike the company off the register (3 pages)
28 May 2013	Application to strike the company off the register (3 pages)
18 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders Statement of capital on 2012-12-18 GBP 99 (3 pages)
18 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders Statement of capital on 2012-12-18 GBP 99 (3 pages)
16 March 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
16 March 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
25 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (3 pages)
25 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (3 pages)
24 January 2011	Total exemption full accounts made up to 30 June 2010 (6 pages)
24 January 2011	Total exemption full accounts made up to 30 June 2010 (6 pages)
16 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (3 pages)
16 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (3 pages)
20 January 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
20 January 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
5 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
5 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
27 January 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
27 January 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
9 January 2009	Appointment terminated secretary diana jeffery (1 page)
9 January 2009	Return made up to 14/12/08; full list of members (3 pages)
9 January 2009	Return made up to 14/12/08; full list of members (3 pages)
9 January 2009	Appointment Terminated Secretary diana jeffery (1 page)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
11 January 2008	Return made up to 14/12/07; full list of members (2 pages)
11 January 2008	Return made up to 14/12/07; full list of members (2 pages)
2 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
2 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
6 February 2007	Return made up to 14/12/06; full list of members (2 pages)
6 February 2007	Return made up to 14/12/06; full list of members (2 pages)
10 March 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
10 March 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
9 February 2006	Return made up to 14/12/05; full list of members (2 pages)
9 February 2006	Return made up to 14/12/05; full list of members (2 pages)
10 January 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
10 January 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
7 January 2005	Return made up to 14/12/04; full list of members (6 pages)
7 January 2005	Return made up to 14/12/04; full list of members (6 pages)
14 September 2004	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
14 September 2004	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
1 June 2004	Company name changed march personnel LIMITED\certificate issued on 01/06/04 (2 pages)
1 June 2004	Company name changed march personnel LIMITED\certificate issued on 01/06/04 (2 pages)
4 February 2004	Accounts for a small company made up to 31 December 2002 (6 pages)
4 February 2004	Accounts for a small company made up to 31 December 2002 (6 pages)
31 January 2004	Return made up to 14/12/03; full list of members (6 pages)
31 January 2004	Return made up to 14/12/03; full list of members (6 pages)
30 October 2003	Accounts for a small company made up to 31 December 2001 (6 pages)
30 October 2003	Accounts for a small company made up to 31 December 2001 (6 pages)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
20 December 2002	Return made up to 14/12/02; full list of members (7 pages)
20 December 2002	Secretary resigned (1 page)
20 December 2002	Return made up to 14/12/02; full list of members (7 pages)
20 December 2002	Secretary resigned (1 page)
20 December 2002	New secretary appointed (2 pages)
20 December 2002	New secretary appointed (2 pages)
29 November 2002	Full accounts made up to 31 December 2000 (7 pages)
29 November 2002	Full accounts made up to 31 December 2000 (7 pages)
13 March 2002	Secretary's particulars changed (1 page)
13 March 2002	Secretary's particulars changed (1 page)
5 March 2002	Return made up to 14/12/01; full list of members (5 pages)
5 March 2002	Return made up to 14/12/01; full list of members (5 pages)
3 July 2001	Accounts for a small company made up to 31 December 1999 (7 pages)
3 July 2001	Accounts for a small company made up to 31 December 1999 (7 pages)
12 March 2001	Return made up to 14/12/00; full list of members (5 pages)
12 March 2001	Return made up to 14/12/00; full list of members (5 pages)
10 January 2000	Return made up to 14/12/99; full list of members (6 pages)
10 January 2000	Return made up to 14/12/99; full list of members (6 pages)
22 November 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
22 November 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
8 February 1999	Return made up to 14/12/98; full list of members (5 pages)
8 February 1999	New secretary appointed (2 pages)
8 February 1999	Return made up to 14/12/98; full list of members (5 pages)
8 February 1999	New secretary appointed (2 pages)
2 February 1999	Accounts for a small company made up to 31 December 1997 (5 pages)
2 February 1999	Accounts for a small company made up to 31 December 1997 (5 pages)
31 December 1998	Secretary resigned (1 page)
31 December 1998	Secretary resigned (1 page)
6 July 1998	Secretary resigned (1 page)
6 July 1998	New secretary appointed (2 pages)
6 July 1998	Secretary resigned (1 page)
6 July 1998	New secretary appointed (2 pages)
13 January 1998	Return made up to 14/12/97; full list of members (6 pages)
13 January 1998	Return made up to 14/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
17 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
21 March 1997	Particulars of mortgage/charge (3 pages)
21 March 1997	Particulars of mortgage/charge (3 pages)
20 March 1997	Return made up to 14/12/96; no change of members (4 pages)
20 March 1997	Return made up to 14/12/96; no change of members 363(287) ‐ Registered office changed on 20/03/97 363(288) ‐ Secretary's particulars changed;secretary resigned (4 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
22 October 1996	Return made up to 14/12/94; full list of members (4 pages)
22 October 1996	Return made up to 14/12/95; full list of members (5 pages)
22 October 1996	Return made up to 14/12/95; full list of members (5 pages)
22 October 1996	Return made up to 14/12/94; full list of members (4 pages)
10 September 1996	Secretary's particulars changed (1 page)
10 September 1996	Secretary's particulars changed (1 page)
4 December 1995	New secretary appointed (2 pages)
25 October 1995	Full accounts made up to 31 December 1994 (6 pages)
25 October 1995	Full accounts made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)

Agency Staff Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London