Badenoch & Clark (Temporaries) Limited

Company Name	Badenoch & Clark (Temporaries) Limited
Company Status	Dissolved
Company Number	01740842
Category	Private Limited Company
Incorporation Date	20 July 1983(40 years, 9 months ago)
Dissolution Date	27 December 2011 (12 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Neil Martin
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2010(26 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (closed 27 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Project House 110-113 Tottenham Court Road London W1T 5AE

Secretary Name	Mrs Lindsay Horwood
Status	Closed
Appointed	06 April 2010(26 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (closed 27 December 2011)
Role	Company Director
Correspondence Address	Adecco House 71 Elstree Way Borehamwood Hertfordshire WD6 1WD

Director Name	Deirdra Mary Moynihan
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(8 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 10 November 2000)
Role	Recruitment Consultant
Correspondence Address	75 Victoria Park Road London E9 7NA

Director Name	Mr Alexander Brunton Badenoch
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(8 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 10 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Addison Road London W14 8EB

Secretary Name	Geofrey Mark Waterman
Nationality	British
Status	Resigned
Appointed	03 January 1992(8 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 14 February 1992)
Role	Company Director
Correspondence Address	11 Newminster Road Morden Surrey SM4 6HJ

Secretary Name	Marie Patricia Byrom
Nationality	British
Status	Resigned
Appointed	17 March 1993(9 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1994)
Role	Accountant
Correspondence Address	34 Quill Lane London SW15 1PD

Secretary Name	Grace Caldwell Waugh
Nationality	British
Status	Resigned
Appointed	30 September 1994(11 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 March 1997)
Role	Company Director
Correspondence Address	52 Burr Close St Katharine By The Tower London E1 9ND

Secretary Name	Keith James Wilmott
Nationality	British
Status	Resigned
Appointed	27 March 1997(13 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 August 1999)
Role	Accountant
Correspondence Address	21 Thornfield Avenue Mill Hill London NW7 1LT

Secretary Name	Peter Edward Clark
Nationality	British
Status	Resigned
Appointed	20 August 1999(16 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 10 November 2000)
Role	Accountant
Correspondence Address	4 Storers Quay London E14 3BZ

Director Name	Mr Marc Mayo
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	11 October 2000(17 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 April 2002)
Role	Attorney
Country of Residence	United States
Correspondence Address	1006 Maple Lane Jacksonville Florida 32207

Secretary Name	Mr Marc Mayo
Nationality	American
Status	Resigned
Appointed	11 October 2000(17 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 April 2002)
Role	Attorney
Country of Residence	United States
Correspondence Address	1006 Maple Lane Jacksonville Florida 32207

Director Name	Derek Elias Dewan
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	10 November 2000(17 years, 3 months after company formation)
Appointment Duration	8 years (resigned 17 November 2008)
Role	Company Director
Correspondence Address	7003 Gaines Ct Jacksonville 32217 Florida United States

Secretary Name	Edward Michael Koblintz
Nationality	British
Status	Resigned
Appointed	10 November 2000(17 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Durnsford Way Cranleigh Surrey GU6 7LW

Director Name	Robert Paul Crouch
Date of Birth	December 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 2001(18 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 19 January 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	Project House 110-113 Tottenham Court Road London W1T 5AE

Director Name	Timothy David Payne
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 2001(18 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 19 January 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	Project House 110-113 Tottenham Court Road London W1T 5AE

Director Name	Gerald Robinson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 2001(18 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 19 January 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	Project House 110-113 Tottenham Court Road London W1T 5AE

Director Name	Ross David Eades
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2001(18 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 July 2002)
Role	Business Executive
Country of Residence	England
Correspondence Address	66 Lakewood Road Chandlers Ford Eastleigh Hampshire SO53 5AA

Director Name	Mr John Melbourne
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(18 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Project House 110-113 Tottenham Court Road London W1T 5AE

Secretary Name	Shane Griffin
Nationality	British
Status	Resigned
Appointed	28 June 2003(19 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 2006)
Role	Solicitor
Correspondence Address	6 Bearton Road Hitchin Hertfordshire SG5 1UB

Secretary Name	Secretary Haresh Vaya
Nationality	British
Status	Resigned
Appointed	31 October 2006(23 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 April 2010)
Role	Company Director
Correspondence Address	Project House 110-113 Tottenham Court Road London W1T 5AE

Secretary Name	Ms Sara McCracken
Status	Resigned
Appointed	06 April 2010(26 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 29 October 2010)
Role	Company Director
Correspondence Address	Adecco House 71 Elstree Way Borehamwood Hertfordshire WD6 1WD

Location

Registered Address	Hazlitt House 4 Bouverie Street London EC4Y 8AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	3 January 2010 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2011	First Gazette notice for voluntary strike-off (1 page)
13 September 2011	First Gazette notice for voluntary strike-off (1 page)
5 September 2011	Application to strike the company off the register (3 pages)
5 September 2011	Application to strike the company off the register (3 pages)
11 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 December 2010	Registered office address changed from Project House 110-113 Tottenham Court Road London W1T 5AE on 1 December 2010 (1 page)
1 December 2010	Registered office address changed from Project House 110-113 Tottenham Court Road London W1T 5AE on 1 December 2010 (1 page)
1 December 2010	Registered office address changed from Project House 110-113 Tottenham Court Road London W1T 5AE on 1 December 2010 (1 page)
24 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders Statement of capital on 2010-11-24 GBP 2 (4 pages)
24 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders Statement of capital on 2010-11-24 GBP 2 (4 pages)
8 November 2010	Termination of appointment of Sara Mccracken as a secretary (1 page)
8 November 2010	Termination of appointment of Sara Mccracken as a secretary (1 page)
4 October 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
4 October 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
4 October 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
26 April 2010	Termination of appointment of Haresh Vaya as a secretary (1 page)
26 April 2010	Appointment of Mrs Lindsay Horwood as a secretary (1 page)
26 April 2010	Appointment of Ms Sara Mccracken as a secretary (1 page)
26 April 2010	Appointment of Ms Sara Mccracken as a secretary (1 page)
26 April 2010	Termination of appointment of John Melbourne as a director (1 page)
26 April 2010	Termination of appointment of John Melbourne as a director (1 page)
26 April 2010	Termination of appointment of Haresh Vaya as a secretary (1 page)
26 April 2010	Appointment of Mrs Lindsay Horwood as a secretary (1 page)
22 February 2010	Appointment of Mr Neil Martin as a director (3 pages)
22 February 2010	Appointment of Mr Neil Martin as a director (3 pages)
4 February 2010	Termination of appointment of Gerald Robinson as a director (1 page)
4 February 2010	Termination of appointment of Robert Crouch as a director (1 page)
4 February 2010	Termination of appointment of Timothy Payne as a director (1 page)
4 February 2010	Termination of appointment of Timothy Payne as a director (1 page)
4 February 2010	Termination of appointment of Gerald Robinson as a director (1 page)
4 February 2010	Termination of appointment of Robert Crouch as a director (1 page)
22 December 2009	Secretary's details changed for Haresh Vaya on 16 November 2009 (3 pages)
22 December 2009	Director's details changed for Gerald Robinson on 16 November 2009 (3 pages)
22 December 2009	Director's details changed for Timothy David Payne on 16 November 2009 (3 pages)
22 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders (16 pages)
22 December 2009	Director's details changed for Timothy David Payne on 16 November 2009 (3 pages)
22 December 2009	Director's details changed for Robert Paul Crouch on 16 November 2009 (3 pages)
22 December 2009	Director's details changed for Robert Paul Crouch on 16 November 2009 (3 pages)
22 December 2009	Director's details changed for Gerald Robinson on 16 November 2009 (3 pages)
22 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders (16 pages)
22 December 2009	Secretary's details changed for Haresh Vaya on 16 November 2009 (3 pages)
22 December 2009	Director's details changed for Mr John Melbourne on 16 November 2009 (3 pages)
22 December 2009	Director's details changed for Mr John Melbourne on 16 November 2009 (3 pages)
26 October 2009	Accounts for a dormant company made up to 28 December 2008 (4 pages)
26 October 2009	Accounts for a dormant company made up to 28 December 2008 (4 pages)
16 September 2009	Director's Change of Particulars / john melbourne / 11/09/2009 / Date of Birth was: 20-Dec-1963, now: 20-Dec-1962 (1 page)
16 September 2009	Director's change of particulars / john melbourne / 11/09/2009 (1 page)
23 April 2009	Secretary's Change of Particulars / haresh vaya / 15/04/2009 / HouseName/Number was: , now: 15; Street was: 99 kingshill drive, now: anthus mews; Post Town was: harrow, now: northwood; Post Code was: HA3 8QQ, now: HA6 2GX (1 page)
23 April 2009	Secretary's change of particulars / haresh vaya / 15/04/2009 (1 page)
23 December 2008	Director's Change Of Particulars Derek Elias Dewan Logged Form (1 page)
23 December 2008	Director's change of particulars / john melbourne / 30/10/2008 (1 page)
23 December 2008	Return made up to 30/10/08; full list of members (7 pages)
23 December 2008	Director's Change of Particulars / gerald robinson / 30/10/2008 / (1 page)
23 December 2008	Director's Change of Particulars / timothy payne / 30/10/2008 / Street was: 1163 salt marsh circle, now: 410 ponte vedra boulevard; Occupation was: business executive, now: director (1 page)
23 December 2008	Return made up to 30/10/08; full list of members (7 pages)
23 December 2008	Director's Change of Particulars / john melbourne / 30/10/2008 / (1 page)
23 December 2008	Director's change of particulars / timothy payne / 30/10/2008 (1 page)
23 December 2008	Director's change of particulars derek elias dewan logged form (1 page)
23 December 2008	Director's change of particulars / gerald robinson / 30/10/2008 (1 page)
11 December 2008	Director's Change of Particulars / robert crouch / 30/10/2008 / Nationality was: usa, now: united states; Occupation was: business executive, now: director (1 page)
11 December 2008	Director's change of particulars / robert crouch / 30/10/2008 (1 page)
27 November 2008	Appointment Terminated Director derek dewan (1 page)
27 November 2008	Appointment terminated director derek dewan (1 page)
29 October 2008	Accounts made up to 30 December 2007 (4 pages)
29 October 2008	Accounts for a dormant company made up to 30 December 2007 (4 pages)
29 November 2007	Return made up to 30/10/07; no change of members (8 pages)
29 November 2007	Return made up to 30/10/07; no change of members (8 pages)
22 October 2007	Accounts made up to 31 December 2006 (4 pages)
22 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
22 November 2006	New secretary appointed (2 pages)
22 November 2006	Secretary resigned (1 page)
22 November 2006	New secretary appointed (2 pages)
22 November 2006	Secretary resigned (1 page)
17 November 2006	Return made up to 30/10/06; full list of members (8 pages)
17 November 2006	Return made up to 30/10/06; full list of members (8 pages)
27 October 2006	Accounts for a dormant company made up to 1 January 2006 (4 pages)
27 October 2006	Accounts for a dormant company made up to 1 January 2006 (4 pages)
27 October 2006	Accounts made up to 1 January 2006 (4 pages)
11 April 2006	Return made up to 03/11/05; full list of members (8 pages)
11 April 2006	Return made up to 03/11/05; full list of members (8 pages)
29 December 2005	Return made up to 03/11/04; full list of members (8 pages)
29 December 2005	Return made up to 03/11/04; full list of members (8 pages)
3 November 2005	Accounts for a dormant company made up to 2 January 2005 (6 pages)
3 November 2005	Accounts for a dormant company made up to 2 January 2005 (6 pages)
3 November 2005	Accounts made up to 2 January 2005 (6 pages)
25 January 2005	Return made up to 03/01/05; full list of members (8 pages)
25 January 2005	Return made up to 03/01/05; full list of members (8 pages)
14 October 2004	Accounts made up to 28 December 2003 (6 pages)
14 October 2004	Accounts for a dormant company made up to 28 December 2003 (6 pages)
18 January 2004	Return made up to 03/01/04; full list of members 363(287) ‐ Registered office changed on 18/01/04 (8 pages)
18 January 2004	Return made up to 03/01/04; full list of members (8 pages)
23 December 2003	Registered office changed on 23/12/03 from: 16-18 new bridge street london EC4V 6HU (1 page)
23 December 2003	Registered office changed on 23/12/03 from: 16-18 new bridge street london EC4V 6HU (1 page)
15 August 2003	Secretary resigned (1 page)
15 August 2003	New secretary appointed (1 page)
15 August 2003	New secretary appointed (1 page)
15 August 2003	Secretary resigned (1 page)
14 May 2003	Accounts made up to 29 December 2002 (4 pages)
14 May 2003	Accounts for a dormant company made up to 29 December 2002 (4 pages)
20 January 2003	Return made up to 03/01/03; full list of members (8 pages)
20 January 2003	Return made up to 03/01/03; full list of members (8 pages)
16 August 2002	Total exemption small company accounts made up to 30 December 2001 (5 pages)
16 August 2002	Total exemption small company accounts made up to 30 December 2001 (5 pages)
6 July 2002	Director resigned (1 page)
6 July 2002	Director resigned (1 page)
28 May 2002	Secretary resigned;director resigned (1 page)
28 May 2002	Secretary resigned;director resigned (1 page)
11 February 2002	Return made up to 03/01/02; full list of members (8 pages)
11 February 2002	Return made up to 03/01/02; full list of members (8 pages)
31 December 2001	New director appointed (2 pages)
31 December 2001	New director appointed (2 pages)
31 December 2001	New director appointed (4 pages)
31 December 2001	New director appointed (2 pages)
31 December 2001	New director appointed (3 pages)
31 December 2001	New director appointed (2 pages)
31 December 2001	New director appointed (3 pages)
31 December 2001	New director appointed (2 pages)
31 December 2001	New director appointed (2 pages)
31 December 2001	New director appointed (4 pages)
31 October 2001	Accounts made up to 31 December 2000 (4 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
10 May 2001	New secretary appointed;new director appointed (2 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
10 May 2001	New director appointed (2 pages)
10 May 2001	New secretary appointed;new director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
13 March 2001	Secretary resigned (1 page)
13 March 2001	Secretary resigned (1 page)
7 March 2001	Return made up to 03/01/01; full list of members (6 pages)
7 March 2001	Return made up to 03/01/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
10 January 2001	New secretary appointed (2 pages)
10 January 2001	New secretary appointed (2 pages)
6 November 2000	Accounts made up to 31 December 1999 (4 pages)
6 November 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
6 March 2000	Return made up to 03/01/00; full list of members (6 pages)
6 March 2000	Return made up to 03/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 December 1999	Accounts made up to 31 December 1998 (4 pages)
13 December 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
9 September 1999	Secretary resigned (1 page)
9 September 1999	Secretary resigned (1 page)
31 August 1999	New secretary appointed (2 pages)
31 August 1999	New secretary appointed (2 pages)
6 February 1999	Return made up to 03/01/99; no change of members 363(287) ‐ Registered office changed on 06/02/99 363(288) ‐ Director's particulars changed (6 pages)
6 February 1999	Return made up to 03/01/99; no change of members (6 pages)
31 October 1998	Accounts made up to 31 December 1997 (4 pages)
31 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
9 February 1998	Return made up to 03/01/98; no change of members (4 pages)
9 February 1998	Return made up to 03/01/98; no change of members (4 pages)
3 November 1997	Accounts made up to 31 December 1996 (4 pages)
3 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 November 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
6 June 1997	Secretary resigned (1 page)
6 June 1997	Secretary resigned (1 page)
23 May 1997	New secretary appointed (2 pages)
23 May 1997	New secretary appointed (2 pages)
21 April 1997	New secretary appointed (2 pages)
21 April 1997	New secretary appointed (2 pages)
21 April 1997	Return made up to 03/01/97; full list of members (6 pages)
21 April 1997	Return made up to 03/01/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
28 October 1996	Full accounts made up to 31 December 1995 (4 pages)
28 October 1996	Full accounts made up to 31 December 1995 (4 pages)
24 April 1996	Return made up to 03/01/96; no change of members (4 pages)
24 April 1996	Return made up to 03/01/96; no change of members (4 pages)
19 October 1995	Full accounts made up to 31 December 1994 (4 pages)
19 October 1995	Full accounts made up to 31 December 1994 (4 pages)
20 July 1983	Certificate of incorporation (1 page)
20 July 1983	Certificate of incorporation (1 page)

Badenoch & Clark (Temporaries) Limited

Business Activity

Directors

Location

Accounts

Filing History

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