Dionisus Limited

Company Name	Dionisus Limited
Company Status	Dissolved
Company Number	02774055
Category	Private Limited Company
Incorporation Date	10 December 1992(31 years, 4 months ago)
Dissolution Date	27 January 2016 (8 years, 2 months ago)
Previous Names	Staffwise Solution Limited and Staffwise Solutions Limited

Business Activity

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

Directors

Secretary Name	Mr Roy James Butterworth
Nationality	English
Status	Closed
Appointed	08 May 1997(4 years, 4 months after company formation)
Appointment Duration	18 years, 8 months (closed 27 January 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory High Street Fillingham Gainsborough Lincolnshire DN21 5BS

Director Name	John Flowers
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1992(same day as company formation)
Role	Chartered Accountant
Correspondence Address	26 Cherry Tree Lane Nettleham Lincoln Lincolnshire LN2 2PR

Director Name	Mr Cameron Peddie Lang
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1992(same day as company formation)
Role	Employment Agent
Country of Residence	England
Correspondence Address	3 Monterey Pines Bognor Regis West Sussex PO22 7LA

Director Name	Terence Robert Wiseman
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1992(same day as company formation)
Role	Employment Agent
Correspondence Address	5715 Masters Boulevard Bayhill Orlando Florida 32819 United States

Secretary Name	John Flowers
Nationality	British
Status	Resigned
Appointed	10 December 1992(same day as company formation)
Role	Chartered Accountant
Correspondence Address	26 Cherry Tree Lane Nettleham Lincoln Lincolnshire LN2 2PR

Director Name	Richard John Harris
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1996(3 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 05 July 1996)
Role	Employment Agent
Correspondence Address	9014 Classic Court Bayhill Orlando Florida 32819

Director Name	Pedro Miguel Cordas Da Costa
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	27 June 2008(15 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 03 October 2008)
Role	Manager
Correspondence Address	37 Tower Mill Road Ipswich Suffolk IP1 4QF

Director Name	Thomas Armstrong McMurray
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2008(15 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	9 Ennismore Gardens Thames Ditton Surrey KT7 0YS

Director Name	Andrew David Raine
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2008(15 years, 9 months after company formation)
Appointment Duration	9 months (resigned 17 June 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Old Lodge Stansted Park Rowland's Castle Hampshire PO9 6DB

Director Name	James Henry Slaymaker
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2008(15 years, 9 months after company formation)
Appointment Duration	9 months (resigned 17 June 2009)
Role	Recruitment
Country of Residence	England
Correspondence Address	4 Yardley Close Swanwick Derbyshire DE55 1EP

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	10 December 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 December 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Griffins Tavistock House South Tavistock Square London WC1H 9LG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London

Shareholders

20 at 1	Staffwise Management Services LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2008 (15 years, 12 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

27 January 2016	Final Gazette dissolved following liquidation (1 page)
27 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
27 January 2016	Final Gazette dissolved following liquidation (1 page)
27 October 2015	Notice of final account prior to dissolution (1 page)
27 October 2015	Notice of final account prior to dissolution (1 page)
27 October 2015	Return of final meeting of creditors (1 page)
14 December 2010	Termination of appointment of Thomas Mcmurray as a director (1 page)
14 December 2010	Termination of appointment of Thomas Mcmurray as a director (1 page)
21 May 2010	Appointment of a liquidator (1 page)
21 May 2010	Appointment of a liquidator (1 page)
19 May 2010	Registered office address changed from the Quarterdeck Ofices the Boardwalk Port Solent, Portsmouth Hampshire PO6 4TP on 19 May 2010 (2 pages)
19 May 2010	Registered office address changed from the Quarterdeck Ofices the Boardwalk Port Solent, Portsmouth Hampshire PO6 4TP on 19 May 2010 (2 pages)
5 May 2010	Order of court to wind up (1 page)
5 May 2010	Order of court to wind up (1 page)
4 May 2010	Order of court to wind up (3 pages)
4 May 2010	Order of court to wind up (3 pages)
19 March 2010	Voluntary strike-off action has been suspended (1 page)
19 March 2010	Voluntary strike-off action has been suspended (1 page)
16 February 2010	First Gazette notice for voluntary strike-off (1 page)
16 February 2010	First Gazette notice for voluntary strike-off (1 page)
4 February 2010	Application to strike the company off the register (2 pages)
4 February 2010	Application to strike the company off the register (2 pages)
25 June 2009	Company name changed staffwise solutions LIMITED\certificate issued on 27/06/09 (2 pages)
25 June 2009	Company name changed staffwise solutions LIMITED\certificate issued on 27/06/09 (2 pages)
17 June 2009	Appointment terminated director james slaymaker (1 page)
17 June 2009	Appointment terminated director andrew raine (1 page)
17 June 2009	Appointment terminated director james slaymaker (1 page)
17 June 2009	Appointment terminated director andrew raine (1 page)
7 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
7 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
3 April 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
3 April 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
2 March 2009	Full accounts made up to 30 April 2008 (12 pages)
2 March 2009	Full accounts made up to 30 April 2008 (12 pages)
28 January 2009	Return made up to 10/12/08; full list of members (4 pages)
28 January 2009	Return made up to 10/12/08; full list of members (4 pages)
18 October 2008	Company name changed staffwise solution LIMITED\certificate issued on 21/10/08 (2 pages)
18 October 2008	Company name changed staffwise solution LIMITED\certificate issued on 21/10/08 (2 pages)
14 October 2008	Appointment terminated director pedro da costa (1 page)
14 October 2008	Appointment terminated director pedro da costa (1 page)
30 September 2008	Director appointed james henry slaymaker (1 page)
30 September 2008	Director appointed james henry slaymaker (1 page)
23 September 2008	Director appointed andrew david raine (1 page)
23 September 2008	Director appointed andrew david raine (1 page)
23 July 2008	Appointment terminated director cameron lang (1 page)
23 July 2008	Appointment terminated director cameron lang (1 page)
23 July 2008	Director appointed thomas armstrong mcmurray (2 pages)
23 July 2008	Director appointed pedro migual cordas da costa (2 pages)
23 July 2008	Director appointed pedro migual cordas da costa (2 pages)
23 July 2008	Director appointed thomas armstrong mcmurray (2 pages)
10 January 2008	Accounts for a dormant company made up to 30 April 2007 (7 pages)
10 January 2008	Accounts for a dormant company made up to 30 April 2007 (7 pages)
9 January 2008	Return made up to 10/12/07; full list of members (2 pages)
9 January 2008	Return made up to 10/12/07; full list of members (2 pages)
26 January 2007	Return made up to 10/12/06; full list of members (2 pages)
26 January 2007	Return made up to 10/12/06; full list of members (2 pages)
26 January 2007	Location of debenture register (1 page)
26 January 2007	Registered office changed on 26/01/07 from: staffwise business centre portsmouth road cosham portsmouth hampshire PO6 2SL (1 page)
26 January 2007	Location of register of members (1 page)
26 January 2007	Location of debenture register (1 page)
26 January 2007	Location of register of members (1 page)
26 January 2007	Registered office changed on 26/01/07 from: staffwise business centre portsmouth road cosham portsmouth hampshire PO6 2SL (1 page)
6 December 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
6 December 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
24 February 2006	Accounts for a small company made up to 30 April 2005 (5 pages)
24 February 2006	Accounts for a small company made up to 30 April 2005 (5 pages)
9 February 2006	Return made up to 10/12/05; full list of members (2 pages)
9 February 2006	Return made up to 10/12/05; full list of members (2 pages)
6 May 2005	Accounting reference date shortened from 30/06/05 to 30/04/05 (1 page)
6 May 2005	Accounting reference date shortened from 30/06/05 to 30/04/05 (1 page)
31 March 2005	Return made up to 10/12/04; full list of members (6 pages)
31 March 2005	Return made up to 10/12/04; full list of members (6 pages)
28 January 2005	Total exemption full accounts made up to 30 June 2004 (6 pages)
28 January 2005	Total exemption full accounts made up to 30 June 2004 (6 pages)
7 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 January 2004	Total exemption full accounts made up to 30 June 2003 (6 pages)
28 January 2004	Total exemption full accounts made up to 30 June 2003 (6 pages)
15 January 2004	Return made up to 10/12/03; full list of members (6 pages)
15 January 2004	Return made up to 10/12/03; full list of members (6 pages)
28 January 2003	Total exemption full accounts made up to 30 June 2002 (6 pages)
28 January 2003	Total exemption full accounts made up to 30 June 2002 (6 pages)
21 January 2003	Return made up to 10/12/02; full list of members (6 pages)
21 January 2003	Return made up to 10/12/02; full list of members (6 pages)
11 January 2002	Return made up to 10/12/01; no change of members (6 pages)
11 January 2002	Return made up to 10/12/01; no change of members (6 pages)
9 October 2001	Accounts for a dormant company made up to 30 June 2001 (5 pages)
9 October 2001	Accounts for a dormant company made up to 30 June 2001 (5 pages)
18 December 2000	Return made up to 10/12/00; no change of members (6 pages)
18 December 2000	Return made up to 10/12/00; no change of members (6 pages)
29 November 2000	Accounts for a dormant company made up to 30 June 2000 (7 pages)
29 November 2000	Accounts for a dormant company made up to 30 June 2000 (7 pages)
15 February 2000	Accounts for a dormant company made up to 30 June 1999 (7 pages)
15 February 2000	Accounts for a dormant company made up to 30 June 1999 (7 pages)
17 December 1999	Return made up to 10/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 December 1999	Return made up to 10/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 April 1999	Auditor's resignation (1 page)
1 April 1999	Auditor's resignation (1 page)
16 December 1998	Return made up to 10/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 December 1998	Return made up to 10/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 1998	Full accounts made up to 30 June 1998 (8 pages)
27 October 1998	Full accounts made up to 30 June 1998 (8 pages)
28 January 1998	Full accounts made up to 30 June 1997 (12 pages)
28 January 1998	Full accounts made up to 30 June 1997 (12 pages)
19 January 1998	Accounting reference date extended from 30/04/97 to 30/06/97 (1 page)
19 January 1998	Accounting reference date extended from 30/04/97 to 30/06/97 (1 page)
4 June 1997	Registered office changed on 04/06/97 from: john flowers & assciates ground floor exchange road lincoln lincolnshire LN6 3JZ (1 page)
4 June 1997	Registered office changed on 04/06/97 from: john flowers & assciates ground floor exchange road lincoln lincolnshire LN6 3JZ (1 page)
27 May 1997	Secretary resigned;director resigned (1 page)
27 May 1997	Secretary resigned;director resigned (1 page)
23 May 1997	New secretary appointed (2 pages)
23 May 1997	New secretary appointed (2 pages)
25 February 1997	Registered office changed on 25/02/97 from: c/o john flowers & associates newporte house low moor road doddington road lincoln LN6 3JY (1 page)
25 February 1997	Registered office changed on 25/02/97 from: c/o john flowers & associates newporte house low moor road doddington road lincoln LN6 3JY (1 page)
9 January 1997	Registered office changed on 09/01/97 from: aquis house clasketgate lincoln LN2 1JN (1 page)
9 January 1997	Registered office changed on 09/01/97 from: aquis house clasketgate lincoln LN2 1JN (1 page)
8 January 1997	Return made up to 10/12/96; no change of members (4 pages)
8 January 1997	Return made up to 10/12/96; no change of members (4 pages)
17 July 1996	Director resigned (1 page)
17 July 1996	Director resigned (1 page)
17 July 1996	Director resigned (1 page)
17 July 1996	Director resigned (1 page)
14 July 1996	Full accounts made up to 30 April 1996 (13 pages)
14 July 1996	Full accounts made up to 30 April 1996 (13 pages)
19 June 1996	Particulars of mortgage/charge (3 pages)
19 June 1996	Particulars of mortgage/charge (3 pages)
1 March 1996	Full accounts made up to 30 April 1995 (15 pages)
1 March 1996	Full accounts made up to 30 April 1995 (15 pages)
27 February 1996	New director appointed (2 pages)
27 February 1996	New director appointed (2 pages)
8 January 1996	Return made up to 10/12/95; full list of members (6 pages)
8 January 1996	Return made up to 10/12/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
26 January 1993	Ad 19/01/93--------- Â£ si 18@1=18 Â£ ic 2/20 (2 pages)
26 January 1993	Ad 19/01/93--------- £ si 18@1=18 £ ic 2/20 (2 pages)
10 December 1992	Incorporation (16 pages)
10 December 1992	Incorporation (16 pages)

Dionisus Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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