Olsten UK

Company Name	Olsten UK
Company Status	Dissolved
Company Number	03039842
Category	Private Unlimited Company
Incorporation Date	27 March 1995(29 years, 1 month ago)
Dissolution Date	13 October 2009 (14 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Ms Sara Benita Sophie McCracken
Nationality	British
Status	Closed
Appointed	29 June 2007(12 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (closed 13 October 2009)
Role	Head Of Legal Svs
Correspondence Address	Flat 5 Spring Court Church Road London W7 3BX

Director Name	Miss Sara Benita Sophie McCracken
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2008(13 years, 6 months after company formation)
Appointment Duration	1 year (closed 13 October 2009)
Role	Director Of Legal Services
Country of Residence	England
Correspondence Address	5 Spring Court Church Road Hanwell London W7 3BX

Director Name	Medeco Developments Limited (Corporation)
Status	Closed
Appointed	18 August 2008(13 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 13 October 2009)
Correspondence Address	71 Elstree Way Borehamwood Herts WD6 1WD

Secretary Name	Medeco Developments Limited (Corporation)
Status	Closed
Appointed	18 August 2008(13 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 13 October 2009)
Correspondence Address	71 Elstree Way Borehamwood Herts WD6 1WD

Director Name	Laurence Roland Rosen
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1995(1 day after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Coombeside Warren Park Coombe Hill Kingston Upon Thames Surrey KT2 8HX

Director Name	Anthony J Puglisi
Date of Birth	April 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 1995(1 day after company formation)
Appointment Duration	4 years, 11 months (resigned 15 March 2000)
Role	Chief Financial Officer
Correspondence Address	15 Carriage Court Muttontown/Syosset New York 11791-3044 United States

Director Name	Stuart Olsten
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 1995(1 day after company formation)
Appointment Duration	4 years (resigned 01 April 1999)
Role	Vice Chairman And President Of
Correspondence Address	77 Hunt Drive Jericho New York Usa 11753

Director Name	Frank Nicholas Liguori
Date of Birth	July 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 1995(1 day after company formation)
Appointment Duration	3 years, 10 months (resigned 18 February 1999)
Role	Chairman And Chief Executive
Correspondence Address	2 Talisman Court Dix Hills New York Usa 11746

Director Name	Bruce Garfield French
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 March 1995(1 day after company formation)
Appointment Duration	2 years, 7 months (resigned 07 November 1997)
Role	Senior Vice President
Correspondence Address	61 Don Valley Drive Toronto Ontario M4k 2j1

Director Name	William Paul Costantini
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 1995(1 day after company formation)
Appointment Duration	4 years, 11 months (resigned 15 March 2000)
Role	Senior Vice President
Correspondence Address	64 Boulton Road South Salem New York 10590

Secretary Name	William Paul Costantini
Nationality	American
Status	Resigned
Appointed	28 March 1995(1 day after company formation)
Appointment Duration	4 years, 11 months (resigned 15 March 2000)
Role	Senior Vice President
Correspondence Address	64 Boulton Road South Salem New York 10590

Director Name	Edward Allan Blechschmidt
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	11 February 1999(3 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 March 2000)
Role	CEO
Correspondence Address	1550 Mount Pleasant Road Villanova Lower Merion 19085 United States

Director Name	Pierre Bouvier
Date of Birth	March 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 1999(4 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 March 2000)
Role	Company Director
Correspondence Address	4 Rue De Seine Croissy Sur Seine 7290 78290

Director Name	Felix Weber
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Switzerland
Status	Resigned
Appointed	15 March 2000(4 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 2002)
Role	Company Director
Correspondence Address	Haufroos 9 Oberrohrdorf 5452

Director Name	Mr Aled Wyn Morris
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(4 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 May 2001)
Role	CEO
Country of Residence	England
Correspondence Address	9 Ormonde Road London SW14 7BE

Director Name	Bernard Morel
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(4 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 May 2002)
Role	Company Director
Correspondence Address	Chemin Des Brandons 5 Cortaillod 2016 Switzerland

Secretary Name	Fidelma Anne Killilea
Nationality	British
Status	Resigned
Appointed	15 March 2000(4 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 04 August 2000)
Role	Company Director
Correspondence Address	19 Paxford Road Sudbury Court Estate North Wembley Middlesex HA0 3RQ

Secretary Name	Marek Timothy Roguski
Nationality	British
Status	Resigned
Appointed	04 August 2000(5 years, 4 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 02 October 2000)
Role	Company Director
Correspondence Address	52 Saint Marks Road Henley On Thames Oxfordshire RG9 1LW

Secretary Name	Mark James Murphy
Nationality	Irish
Status	Resigned
Appointed	02 October 2000(5 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 April 2002)
Role	Company Director
Correspondence Address	154 Popes Lane Ealing London W5 4NL

Director Name	Marek Timothy Roguski
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2001(6 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 08 April 2002)
Role	Finance Director
Correspondence Address	52 Saint Marks Road Henley On Thames Oxfordshire RG9 1LW

Director Name	Peter William Searle
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(7 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 October 2002)
Role	Company Director
Correspondence Address	Flat 4 Ravenscourt Park London W6 0TY

Director Name	Mr Mohammed Dedat
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(7 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Wellesley Road Ilford Essex IG1 4JZ

Secretary Name	Ian Richard Rowlands
Nationality	British
Status	Resigned
Appointed	08 April 2002(7 years after company formation)
Appointment Duration	5 years, 2 months (resigned 29 June 2007)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	18 Lake View Drive Moate Westmeath Irish

Director Name	Andres Cano
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 October 2002(7 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 June 2004)
Role	Cf0 Adecco Brand
Correspondence Address	Herrenguetlistrasse 12 Wallisellen Ch 8304 Switzerland

Director Name	Jerome Caille
Date of Birth	February 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2002(7 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 November 2005)
Role	CEO
Correspondence Address	Hadlaubstrasse 78 Zurich Ch8006 Foreign

Director Name	James William Fredholm
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 2004(9 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 October 2006)
Role	Company Director
Correspondence Address	Langjurthenstrasse 6 Kusnacht Ch 8700 Switzerland

Director Name	Mr Dominik De Daniel
Date of Birth	October 1975 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	11 December 2006(11 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 March 2008)
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	Melibachweg 2a 8810 Horgen Switzerland

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	27 March 1995(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	27 March 1995(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	27 March 1995(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	27 March 1995(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	TSC Nominee Limited (Corporation)
Status	Resigned
Appointed	20 December 2005(10 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 August 2008)
Correspondence Address	71 Elstree Way Borehamwood Herts WD6 1WD

Director Name	TSC Resources Ltd (Corporation)
Status	Resigned
Appointed	06 January 2006(10 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 February 2009)
Correspondence Address	71 Elstree Way Borehamwood Herts WD6 1WD

Secretary Name	TSC Nominee Limited (Corporation)
Status	Resigned
Appointed	06 June 2006(11 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 August 2008)
Correspondence Address	71 Elstree Way Borehamwood Herts WD6 1WD

Location

Registered Address	71 Elstree Way Borehamwood Hertfordshire WD6 1WD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Kenilworth
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 October 2009	Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2009	First Gazette notice for voluntary strike-off (1 page)
15 June 2009	Application for striking-off (1 page)
29 May 2009	Return made up to 27/03/09; full list of members (4 pages)
16 April 2009	Appointment terminated director tsc resources LTD (1 page)
2 October 2008	Director appointed ms sara benita mccracken (1 page)
9 September 2008	Appointment terminated director tsc nominee LIMITED (1 page)
9 September 2008	Appointment terminated secretary tsc nominee LIMITED (1 page)
22 August 2008	Secretary appointed medeco developments LIMITED (1 page)
22 August 2008	Director appointed medeco developments LIMITED (1 page)
25 June 2008	Return made up to 27/03/08; full list of members (4 pages)
10 June 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
17 April 2008	Appointment terminated director dominik de daniel (1 page)
15 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 November 2007	Director's particulars changed (1 page)
15 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 July 2007	Secretary resigned (1 page)
12 July 2007	New secretary appointed (2 pages)
11 July 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
28 March 2007	Return made up to 27/03/07; full list of members (3 pages)
12 January 2007	New director appointed (4 pages)
26 October 2006	Director resigned (1 page)
17 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 August 2006	Director's particulars changed (1 page)
25 July 2006	Registered office changed on 25/07/06 from: the triangle 5 hammersmith grove london W6 0QQ (1 page)
23 June 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
16 June 2006	New secretary appointed (3 pages)
11 May 2006	Return made up to 27/03/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
31 January 2006	New director appointed (3 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
11 November 2005	Accounts for a dormant company made up to 2 January 2005 (6 pages)
24 May 2005	Full accounts made up to 28 December 2003 (10 pages)
28 April 2005	Return made up to 27/03/05; full list of members (7 pages)
15 October 2004	New director appointed (2 pages)
15 October 2004	Resolutions RES13 ‐ Election of director 19/07/04 (1 page)
5 October 2004	Accounts for a dormant company made up to 29 December 2002 (6 pages)
5 October 2004	Delivery ext'd 3 mth 28/12/03 (1 page)
1 June 2004	Return made up to 27/03/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 October 2003	Registered office changed on 01/10/03 from: 33 regent street london SW1Y 4NB (1 page)
16 May 2003	Registered office changed on 16/05/03 from: the triangle 5 hammersmith grove london W6 0QQ (1 page)
9 April 2003	Return made up to 27/03/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 December 2002	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
6 December 2002	New director appointed (2 pages)
6 December 2002	Director resigned (1 page)
6 December 2002	New director appointed (2 pages)
11 November 2002	Auditor's resignation (1 page)
7 October 2002	Director resigned (1 page)
7 October 2002	Director resigned (1 page)
4 September 2002	Full accounts made up to 31 December 2001 (8 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (3 pages)
8 May 2002	Secretary resigned (1 page)
8 May 2002	New secretary appointed (2 pages)
8 May 2002	Director resigned (1 page)
18 April 2002	Return made up to 27/03/02; full list of members (6 pages)
27 September 2001	New director appointed (2 pages)
20 September 2001	Director resigned (1 page)
2 July 2001	Location of register of members (non legible) (1 page)
21 June 2001	Full accounts made up to 31 December 2000 (7 pages)
8 June 2001	Registered office changed on 08/06/01 from: 100 new bridge street london EC4V 6JA (1 page)
11 May 2001	Return made up to 27/03/01; full list of members (6 pages)
26 October 2000	New secretary appointed (2 pages)
26 October 2000	Secretary resigned (1 page)
26 October 2000	Full accounts made up to 31 December 1999 (10 pages)
5 October 2000	Auditor's resignation (1 page)
22 September 2000	Secretary resigned (1 page)
22 September 2000	New secretary appointed (2 pages)
7 July 2000	Return made up to 27/03/00; full list of members (6 pages)
7 July 2000	Secretary resigned (1 page)
29 June 2000	Director resigned (1 page)
29 June 2000	New secretary appointed (2 pages)
29 June 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
29 June 2000	Secretary resigned;director resigned (1 page)
31 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
11 June 1999	New director appointed (2 pages)
11 June 1999	Director resigned (1 page)
23 April 1999	Return made up to 27/03/99; full list of members (8 pages)
15 April 1999	Director's particulars changed (1 page)
7 April 1999	Full accounts made up to 31 December 1998 (9 pages)
18 January 1999	Full accounts made up to 31 December 1997 (9 pages)
13 November 1998	Auditor's resignation (1 page)
17 July 1998	Return made up to 27/03/98; full list of members (9 pages)
17 July 1998	Director resigned (1 page)
20 February 1998	Director resigned (1 page)
2 November 1997	Full accounts made up to 31 December 1996 (9 pages)
6 April 1997	Return made up to 27/03/97; full list of members (9 pages)
19 March 1997	Resolutions (W)ELRES ‐ S386 dis app auds 07/03/97 (2 pages)
3 February 1997	Return made up to 27/03/96; full list of members (10 pages)
9 September 1996	Full accounts made up to 31 December 1995 (10 pages)
2 January 1996	Re-registration of Memorandum and Articles (51 pages)
2 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
5 April 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
27 March 1995	Incorporation (106 pages)

Olsten UK

Business Activity

Directors

Location

Accounts

Filing History

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