Australasian Temp Company Limited

Company Name	Australasian Temp Company Limited
Company Status	Dissolved
Company Number	02685223
Category	Private Limited Company
Incorporation Date	7 February 1992(32 years, 2 months ago)
Dissolution Date	19 November 2002 (21 years, 5 months ago)

Business Activity

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

Directors

Secretary Name	John Richard Upwood
Nationality	British
Status	Closed
Appointed	31 August 1999(7 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (closed 19 November 2002)
Role	Company Director
Correspondence Address	98 Biddulph Mansions Elgin Avenue London W9 1HU

Director Name	Mr Brendan Christopher Flood
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Irish
Status	Closed
Appointed	14 August 2000(8 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (closed 19 November 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	5a Acacia Road Hampton Middlesex TW12 3DP

Director Name	Chris Herrmannsen
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2002(10 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (closed 19 November 2002)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	11 Mallow Street London EC1A 8RQ

Director Name	David Stewart Moffatt
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2002(10 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (closed 19 November 2002)
Role	Accountant
Correspondence Address	Laxtons 176 Kimbolton Road Bedford Bedfordshire MK41 8DW

Director Name	Ruth Anne Foreman
Date of Birth	November 1955 (Born 68 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	07 February 1993(1 year after company formation)
Appointment Duration	6 years, 6 months (resigned 31 August 1999)
Role	Recruitment Consultant
Correspondence Address	5a Pembridge Crescent London W11 3DP

Secretary Name	Todd Pearce
Nationality	British
Status	Resigned
Appointed	16 April 1999(7 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 August 1999)
Role	Company Director
Correspondence Address	44 Grenville Gardens Woodford Green Essex IG8 7AQ

Director Name	Stephen James Cooney
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(7 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Paddocks School Lane Hamble Hampshire SO31 4JD

Director Name	Mr Andrew Barton Grant
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(7 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 April 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	99 Flood Street London SW3 5TD

Secretary Name	Australasian Temps Limited (Corporation)
Status	Resigned
Appointed	07 February 1993(1 year after company formation)
Appointment Duration	6 years, 2 months (resigned 16 April 1999)
Correspondence Address	Fourth Floor 128/129 Cheapside London EC2V 6BT

Location

Registered Address	Chancery House 53-64 Chancery Lane London WC2A 1QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

19 November 2002	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2002	First Gazette notice for voluntary strike-off (1 page)
17 June 2002	Application for striking-off (1 page)
8 May 2002	New director appointed (2 pages)
29 April 2002	New director appointed (2 pages)
10 April 2002	Director resigned (1 page)
21 February 2002	Return made up to 07/02/02; full list of members (6 pages)
3 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 November 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
5 September 2001	Secretary's particulars changed (1 page)
29 June 2001	Full accounts made up to 31 December 1999 (5 pages)
22 May 2001	Return made up to 07/02/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
7 March 2001	Registered office changed on 07/03/01 from: 32 aybrook street london W1M 3JL (1 page)
15 February 2001	Director resigned (1 page)
23 August 2000	New director appointed (2 pages)
28 February 2000	Return made up to 07/02/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
29 September 1999	Registered office changed on 29/09/99 from: 3RD floor 128/129 cheapside london EC2V 6BT (1 page)
23 September 1999	New director appointed (3 pages)
23 September 1999	New secretary appointed (2 pages)
23 September 1999	Director resigned (1 page)
23 September 1999	New director appointed (3 pages)
23 September 1999	Secretary resigned (1 page)
27 April 1999	New secretary appointed (2 pages)
27 April 1999	Full accounts made up to 31 December 1998 (5 pages)
27 April 1999	Secretary resigned (1 page)
27 April 1999	Return made up to 07/02/99; no change of members (4 pages)
21 April 1998	Full accounts made up to 31 December 1997 (5 pages)
14 April 1998	Return made up to 07/02/98; full list of members (6 pages)
25 July 1997	Full accounts made up to 31 December 1996 (5 pages)
5 March 1997	Return made up to 07/02/97; no change of members (4 pages)
23 May 1996	Full accounts made up to 31 December 1995 (5 pages)
13 March 1996	Return made up to 07/02/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
12 April 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
24 March 1995	Return made up to 07/02/95; full list of members 363(287) ‐ Registered office changed on 24/03/95 (6 pages)

Australasian Temp Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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