Best People (South West) Limited

Company Name	Best People (South West) Limited
Company Status	Dissolved
Company Number	02289845
Category	Private Limited Company
Incorporation Date	25 August 1988(35 years, 8 months ago)
Dissolution Date	29 March 2011 (13 years, 1 month ago)
Previous Name	Footprint Computer Recruitment Limited

Business Activity

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

Directors

Director Name	Mr Peter William Searle
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2006(18 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (closed 29 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Adecco House 71 Elstree Way Borehamwood Hertfordshire WD6 1WD

Secretary Name	Mr Timothy Briant
Nationality	British
Status	Closed
Appointed	30 October 2008(20 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 29 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adecco House 71 Elstree Way Borehamwood Hertfordshire WD6 1WD

Director Name	Mr Neil George Thomas Martin
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2008(20 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 29 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Adecco House 71 Elstree Way Borehamwood Hertfordshire WD6 1WD

Director Name	Mr Colin Stuart Wilson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(2 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 05 March 1998)
Role	Agency Consultant
Correspondence Address	The Mead St Catherine, Batheaston Bath Avon BA1 8EZ

Director Name	Rosemary Elizabeth Skillman
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(2 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 05 March 1998)
Role	Garden Designer
Correspondence Address	The Mead St Catherine Bath Somerset BA1 8EZ

Secretary Name	Rosemary Elizabeth Skillman
Nationality	British
Status	Resigned
Appointed	28 March 1991(2 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 05 March 1998)
Role	Company Director
Correspondence Address	The Mead St Catherine Bath Somerset BA1 8EZ

Director Name	Mr Jonathan Russell Butterfield
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1998(9 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 23 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rock House Rockhill, Halberton Tiverton Devon EX16 7AL

Director Name	Ms Susan Elizabeth Cuff
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1998(9 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 23 June 2003)
Role	Company Director
Correspondence Address	154 Hurlingham Road London SW6 3NG

Director Name	Mr John Eugene O'Sullivan
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1998(9 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 23 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Bonners Farm Windmill Road Pepperstock Luton LU1 4LQ

Director Name	Andrew John Wickham
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1998(9 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 July 1999)
Role	Accountant
Correspondence Address	The Acorns Workhouse Lane East Farleigh Kent ME15 0QB

Secretary Name	Dale Todd
Nationality	British
Status	Resigned
Appointed	05 March 1998(9 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 April 1999)
Role	Company Director
Correspondence Address	39 Hare Lane Claygate Esher Surrey KT10 9BT

Secretary Name	Christopher John Sadiq
Nationality	British
Status	Resigned
Appointed	23 April 1999(10 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 June 2000)
Role	Company Director
Correspondence Address	80 Disraeli Road London SW15 2DX

Director Name	Dale Todd
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(10 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 03 September 1999)
Role	Company Director
Correspondence Address	39 Hare Lane Claygate Esher Surrey KT10 9BT

Secretary Name	Gavin Kenneth Tagg
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2000(11 years, 10 months after company formation)
Appointment Duration	3 years (resigned 23 June 2003)
Role	Company Director
Correspondence Address	Flat 16, Cheylesmore House Ebury Bridge Road London SW1W 8QY

Secretary Name	Gavin Kenneth Tagg
Nationality	British
Status	Resigned
Appointed	23 June 2000(11 years, 10 months after company formation)
Appointment Duration	3 years (resigned 23 June 2003)
Role	Company Director
Correspondence Address	Flat 16, Cheylesmore House Ebury Bridge Road London SW1W 8QY

Director Name	Mr Nicholas Fazakerley
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(13 years after company formation)
Appointment Duration	1 year, 9 months (resigned 23 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adam Cottage Cheverells Green Markyate St Albans Hertfordshire AL3 8AD

Director Name	Mr Richard Timothy Barfield
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2003(14 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Wymondham House 18 Brooklands Avenue Cambridge Cambridgeshire CB2 2BB

Director Name	William Joseph Grubbs
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	23 June 2003(14 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 September 2005)
Role	Company Director
Correspondence Address	Flat 2, 3 Chichester Terrace Brighton East Sussex BN2 1FG

Secretary Name	Brian Stuart Davis
Nationality	British
Status	Resigned
Appointed	23 June 2003(14 years, 10 months after company formation)
Appointment Duration	7 months (resigned 20 January 2004)
Role	Secretary
Correspondence Address	16 Saint Brannocks Road Manchester Lancashire M21 0UP

Director Name	Mr Peter Anthony Darraugh
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2005(17 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	77 Grove Road Tring Hertfordshire HP23 5PB

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	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2010	First Gazette notice for voluntary strike-off (1 page)
14 December 2010	First Gazette notice for voluntary strike-off (1 page)
2 December 2010	Application to strike the company off the register (3 pages)
2 December 2010	Application to strike the company off the register (3 pages)
26 April 2010	Director's details changed for Mr Neil Martin on 1 March 2010 (2 pages)
26 April 2010	Director's details changed for Mr Peter William Searle on 1 March 2010 (2 pages)
26 April 2010	Secretary's details changed for Mr Timothy Briant on 1 March 2010 (1 page)
26 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders Statement of capital on 2010-04-26 GBP 100.3 (6 pages)
26 April 2010	Director's details changed for Mr Peter William Searle on 1 March 2010 (2 pages)
26 April 2010	Director's details changed for Mr Neil Martin on 1 March 2010 (2 pages)
26 April 2010	Secretary's details changed for Mr Timothy Briant on 1 March 2010 (1 page)
26 April 2010	Director's details changed for Mr Neil Martin on 1 March 2010 (2 pages)
26 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders Statement of capital on 2010-04-26 GBP 100.3 (6 pages)
26 April 2010	Director's details changed for Mr Peter William Searle on 1 March 2010 (2 pages)
26 April 2010	Secretary's details changed for Mr Timothy Briant on 1 March 2010 (1 page)
9 February 2010	Register inspection address has been changed (1 page)
9 February 2010	Register inspection address has been changed (1 page)
9 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
9 July 2009	Accounts made up to 31 December 2008 (5 pages)
14 May 2009	Return made up to 28/03/09; no change of members (4 pages)
14 May 2009	Return made up to 28/03/09; no change of members (4 pages)
13 May 2009	Director appointed neil thomas george martin logged form (3 pages)
13 May 2009	Director Appointed Neil Thomas George Martin Logged Form (3 pages)
6 November 2008	Appointment Terminated Secretary gavin tagg (1 page)
6 November 2008	Appointment Terminated Director peter darraugh (1 page)
6 November 2008	Appointment terminated director peter darraugh (1 page)
6 November 2008	Appointment terminated secretary gavin tagg (1 page)
5 November 2008	Secretary appointed timothy briant (2 pages)
5 November 2008	Secretary appointed timothy briant (2 pages)
24 July 2008	Accounts made up to 31 December 2007 (5 pages)
24 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
21 April 2008	Director's change of particulars / peter searle / 17/04/2008 (1 page)
21 April 2008	Director's Change of Particulars / peter searle / 17/04/2008 / (1 page)
21 April 2008	Return made up to 28/03/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 April 2008	Return made up to 28/03/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 2007	Accounts made up to 31 December 2006 (5 pages)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
25 April 2007	Return made up to 28/03/07; full list of members (7 pages)
25 April 2007	Return made up to 28/03/07; full list of members (7 pages)
18 October 2006	New director appointed (3 pages)
18 October 2006	New director appointed (3 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
12 April 2006	Return made up to 28/03/06; full list of members (7 pages)
12 April 2006	Return made up to 28/03/06; full list of members (7 pages)
14 March 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
14 March 2006	Accounts made up to 31 December 2005 (6 pages)
3 November 2005	Accounts made up to 31 December 2004 (8 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
20 October 2005	Registered office changed on 20/10/05 from: third floor 80 bishopsgate london EC2N 4AG (1 page)
20 October 2005	Registered office changed on 20/10/05 from: third floor 80 bishopsgate london EC2N 4AG (1 page)
14 October 2005	Director resigned (1 page)
14 October 2005	New director appointed (3 pages)
14 October 2005	Director resigned (1 page)
14 October 2005	New director appointed (3 pages)
13 October 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
26 April 2005	Return made up to 28/03/05; full list of members (7 pages)
26 April 2005	Return made up to 28/03/05; full list of members (7 pages)
16 September 2004	Full accounts made up to 31 December 2003 (14 pages)
16 September 2004	Full accounts made up to 31 December 2003 (14 pages)
28 July 2004	Director's particulars changed (1 page)
28 July 2004	Director's particulars changed (1 page)
23 April 2004	Return made up to 28/03/04; full list of members (7 pages)
23 April 2004	Return made up to 28/03/04; full list of members (7 pages)
22 March 2004	Resolutions RES13 ‐ Re - agreement 05/03/04 (1 page)
22 March 2004	Resolutions RES13 ‐ Re - agreement 05/03/04 (1 page)
20 February 2004	Secretary resigned (1 page)
20 February 2004	New secretary appointed (2 pages)
20 February 2004	Secretary resigned (1 page)
20 February 2004	New secretary appointed (2 pages)
15 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 December 2003	Registered office changed on 02/12/03 from: best place bouverie street london EC4Y 8AX (1 page)
2 December 2003	Registered office changed on 02/12/03 from: best place bouverie street london EC4Y 8AX (1 page)
2 July 2003	New director appointed (18 pages)
2 July 2003	Auditor's resignation (1 page)
2 July 2003	Director resigned (1 page)
2 July 2003	Secretary resigned (1 page)
2 July 2003	Director resigned (1 page)
2 July 2003	Director resigned (1 page)
2 July 2003	Director resigned (1 page)
2 July 2003	New secretary appointed (16 pages)
2 July 2003	Secretary resigned (1 page)
2 July 2003	Auditor's resignation (1 page)
2 July 2003	New director appointed (18 pages)
2 July 2003	New director appointed (4 pages)
2 July 2003	Director resigned (1 page)
2 July 2003	New director appointed (4 pages)
2 July 2003	Director resigned (1 page)
2 July 2003	New secretary appointed (16 pages)
2 July 2003	Director resigned (1 page)
2 July 2003	Director resigned (1 page)
27 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 June 2003	Auditor's resignation (2 pages)
9 June 2003	Auditor's resignation (2 pages)
8 June 2003	Full accounts made up to 31 December 2002 (20 pages)
8 June 2003	Full accounts made up to 31 December 2002 (20 pages)
24 May 2003	Full accounts made up to 31 December 2001 (20 pages)
24 May 2003	Full accounts made up to 31 December 2001 (20 pages)
11 April 2003	Return made up to 28/03/02; full list of members; amend (6 pages)
11 April 2003	Return made up to 28/03/02; full list of members; amend (6 pages)
8 April 2003	Return made up to 28/03/03; full list of members (8 pages)
8 April 2003	Return made up to 28/03/03; full list of members (8 pages)
11 December 2002	Secretary's particulars changed (1 page)
11 December 2002	Secretary's particulars changed (1 page)
22 November 2002	Director's particulars changed (1 page)
22 November 2002	Director's particulars changed (1 page)
24 April 2002	Return made up to 28/03/02; full list of members (7 pages)
24 April 2002	Return made up to 28/03/02; full list of members (7 pages)
17 September 2001	New director appointed (2 pages)
17 September 2001	New director appointed (2 pages)
14 April 2001	Return made up to 28/03/01; full list of members (7 pages)
14 April 2001	Return made up to 28/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 April 2001	Full accounts made up to 31 December 2000 (17 pages)
13 April 2001	Full accounts made up to 31 December 2000 (17 pages)
2 November 2000	Full accounts made up to 31 December 1999 (15 pages)
2 November 2000	Full accounts made up to 31 December 1999 (15 pages)
6 July 2000	New secretary appointed (2 pages)
6 July 2000	Secretary resigned (1 page)
6 July 2000	Registered office changed on 06/07/00 from: 1 bedford avenue london WC1B 3AS (1 page)
6 July 2000	Registered office changed on 06/07/00 from: 1 bedford avenue london WC1B 3AS (1 page)
6 July 2000	New secretary appointed (2 pages)
6 July 2000	Secretary resigned (1 page)
9 June 2000	Return made up to 28/03/00; full list of members (7 pages)
9 June 2000	Return made up to 28/03/00; full list of members (7 pages)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1999	Particulars of mortgage/charge (4 pages)
1 December 1999	Particulars of mortgage/charge (4 pages)
13 September 1999	New secretary appointed (2 pages)
13 September 1999	New secretary appointed (2 pages)
13 September 1999	Director resigned (1 page)
13 September 1999	Director resigned (1 page)
3 September 1999	Full accounts made up to 31 December 1998 (18 pages)
3 September 1999	Full accounts made up to 31 December 1998 (18 pages)
1 August 1999	Director resigned (1 page)
1 August 1999	New director appointed (2 pages)
1 August 1999	Director resigned (1 page)
1 August 1999	New director appointed (2 pages)
9 May 1999	Return made up to 28/03/99; no change of members (4 pages)
9 May 1999	New secretary appointed (2 pages)
9 May 1999	New secretary appointed (2 pages)
9 May 1999	Return made up to 28/03/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
22 April 1999	Company name changed footprint computer recruitment l imited\certificate issued on 23/04/99 (2 pages)
22 April 1999	Company name changed footprint computer recruitment l imited\certificate issued on 23/04/99 (2 pages)
6 July 1998	Resolutions (W)ELRES ‐ S386 dis app auds 18/06/98 (1 page)
6 July 1998	Resolutions (W)ELRES ‐ S386 dis app auds 18/06/98 (1 page)
31 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
31 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
8 May 1998	Particulars of mortgage/charge (15 pages)
8 May 1998	Particulars of mortgage/charge (15 pages)
17 April 1998	Return made up to 28/03/98; full list of members (6 pages)
17 April 1998	Return made up to 28/03/98; full list of members (6 pages)
7 April 1998	New director appointed (2 pages)
7 April 1998	New director appointed (2 pages)
7 April 1998	Memorandum and Articles of Association (6 pages)
7 April 1998	Memorandum and Articles of Association (6 pages)
20 March 1998	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
20 March 1998	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
20 March 1998	Memorandum and Articles of Association (6 pages)
20 March 1998	Â£ nc 100/101 02/03/98 (1 page)
20 March 1998	Â£ nc 100/101 02/03/98 (1 page)
20 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 March 1998	Ad 03/03/98--------- Â£ si [email protected] Â£ ic 100/100 (2 pages)
20 March 1998	Conve 02/03/98 (1 page)
20 March 1998	Conve 02/03/98 (1 page)
20 March 1998	Ad 03/03/98--------- Â£ si [email protected] Â£ ic 100/100 (2 pages)
20 March 1998	Memorandum and Articles of Association (6 pages)
20 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 March 1998	New director appointed (2 pages)
19 March 1998	Secretary resigned;director resigned (1 page)
19 March 1998	New director appointed (2 pages)
19 March 1998	Secretary resigned;director resigned (1 page)
19 March 1998	New director appointed (2 pages)
19 March 1998	New director appointed (2 pages)
19 March 1998	Registered office changed on 19/03/98 from: brooklands 48 newbury street wantage oxfordshire OX12 8DF (1 page)
19 March 1998	Registered office changed on 19/03/98 from: brooklands 48 newbury street wantage oxfordshire OX12 8DF (1 page)
19 March 1998	Director resigned (1 page)
19 March 1998	New director appointed (2 pages)
19 March 1998	New secretary appointed (2 pages)
19 March 1998	New director appointed (2 pages)
19 March 1998	New secretary appointed (2 pages)
19 March 1998	Director resigned (1 page)
2 September 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
2 September 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
1 May 1997	Return made up to 28/03/97; no change of members (4 pages)
1 May 1997	Return made up to 28/03/97; no change of members (4 pages)
1 February 1997	Registered office changed on 01/02/97 from: 2 the court the green stoke gifford bristol BS12 6PD (1 page)
1 February 1997	Registered office changed on 01/02/97 from: 2 the court the green stoke gifford bristol BS12 6PD (1 page)
18 July 1996	Full accounts made up to 31 December 1995 (10 pages)
18 July 1996	Full accounts made up to 31 December 1995 (10 pages)
13 May 1996	Return made up to 28/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 May 1996	Return made up to 28/03/96; full list of members (6 pages)
24 July 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
24 July 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
4 May 1995	Return made up to 28/03/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
4 May 1995	Return made up to 28/03/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
25 August 1988	Incorporation (12 pages)
25 August 1988	Incorporation (12 pages)

Best People (South West) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London