Company NameStaff-Match Recruitment Limited
Company StatusDissolved
Company Number02452111
CategoryPrivate Limited Company
Incorporation Date13 December 1989(34 years, 4 months ago)
Dissolution Date15 August 2006 (17 years, 8 months ago)
Previous NameStaff-Match Recruitment Services Limited

Business Activity

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

Directors

Secretary NameMr Peter Henry Francis Barnard
NationalityBritish
StatusClosed
Appointed13 December 1991(2 years after company formation)
Appointment Duration14 years, 8 months (closed 15 August 2006)
RoleCompany Director
Correspondence AddressNewell Cottage 6 The Mews
The Common
Dunsfold
Surrey
GU8 4LJ
Director NameAllison Carol Barnard
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed12 August 1996(6 years, 8 months after company formation)
Appointment Duration10 years (closed 15 August 2006)
RoleRecruitment Consultant
Correspondence AddressNewell Cottage 6 The Mews
The Common, Dunsfold
Godalming
Surrey
GU8 4LJ
Director NameMr Peter Henry Francis Barnard
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed17 November 1999(9 years, 11 months after company formation)
Appointment Duration6 years, 9 months (closed 15 August 2006)
RoleInsurance Broker
Correspondence AddressNewell Cottage 6 The Mews
The Common
Dunsfold
Surrey
GU8 4LJ
Director NameAllison Carol Barnard
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1991(2 years after company formation)
Appointment Duration2 years, 5 months (resigned 19 May 1994)
RoleRecruitment Consultant
Correspondence AddressNewell Cottage 6 The Mews
The Common, Dunsfold
Godalming
Surrey
GU8 4LJ
Director NameMr Peter Henry Francis Barnard
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1991(2 years after company formation)
Appointment Duration3 years, 11 months (resigned 13 November 1995)
RoleCommercial Insurance Director
Correspondence AddressNewell Cottage 6 The Mews
The Common
Dunsfold
Surrey
GU8 4LJ
Director NameLaurraine Susan Mott
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1994(4 years, 5 months after company formation)
Appointment Duration5 years, 3 months (resigned 27 September 1999)
RoleCompany Director
Correspondence Address8 College Road
Hoddesdon
Hertfordshire
EN11 9DN

Location

Registered Address105 Baker Street
London
W1U 6NY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Financials

Year2014
Turnover£66,079
Gross Profit£13,579
Net Worth-£9,617
Current Liabilities£15,177

Accounts

Latest Accounts31 March 2005 (19 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

15 August 2006Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2006First Gazette notice for voluntary strike-off (1 page)
20 March 2006Application for striking-off (1 page)
12 January 2006Total exemption full accounts made up to 31 March 2005 (10 pages)
20 December 2005Return made up to 09/12/05; full list of members (7 pages)
3 December 2004Return made up to 09/12/04; full list of members (7 pages)
22 October 2004Total exemption full accounts made up to 31 March 2004 (10 pages)
20 January 2004Total exemption full accounts made up to 31 March 2003 (10 pages)
15 December 2003Return made up to 09/12/03; full list of members (7 pages)
19 December 2002Return made up to 09/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
18 November 2002Total exemption full accounts made up to 31 March 2002 (10 pages)
8 January 2002Total exemption full accounts made up to 31 March 2001 (11 pages)
31 December 2001Return made up to 13/12/01; full list of members
  • 363(287) ‐ Registered office changed on 31/12/01
(6 pages)
10 January 2001Return made up to 13/12/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
8 November 2000Registered office changed on 08/11/00 from: worplesdon chase worplesdon guildford surrey GU3 3LA (1 page)
8 November 2000Full accounts made up to 31 March 2000 (12 pages)
1 March 2000Return made up to 13/12/99; full list of members (6 pages)
26 November 1999New director appointed (2 pages)
11 November 1999Director resigned (1 page)
18 October 1999Full accounts made up to 31 March 1999 (13 pages)
8 January 1999Full accounts made up to 31 March 1998 (13 pages)
8 December 1998Return made up to 13/12/98; no change of members (4 pages)
28 April 1998Company name changed staff-match recruitment services LIMITED\certificate issued on 29/04/98 (2 pages)
6 February 1998Full accounts made up to 31 March 1997 (11 pages)
23 December 1997Return made up to 13/12/97; full list of members (6 pages)
14 October 1997Particulars of mortgage/charge (4 pages)
10 June 1997Particulars of mortgage/charge (6 pages)
4 February 1997Full accounts made up to 31 March 1996 (8 pages)
10 January 1997Return made up to 13/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
21 August 1996New director appointed (1 page)
21 August 1996Director resigned (2 pages)
22 December 1995Return made up to 13/12/95; no change of members (4 pages)
8 December 1995New director appointed (2 pages)
8 December 1995Resolutions
  • (W)ELRES ‐ S366A disp holding agm 28/09/95
(2 pages)
8 December 1995Director resigned (2 pages)
8 December 1995Full accounts made up to 31 March 1995 (7 pages)