Company NameHudson Global Resources Payroll Services Limited
Company StatusDissolved
Company Number03121704
CategoryPrivate Limited Company
Incorporation Date3 November 1995(28 years, 5 months ago)
Dissolution Date20 July 2004 (19 years, 8 months ago)
Previous NameTMP Worldwide (ER) Payroll Services Limited

Business Activity

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

Directors

Secretary NameJohn Richard Upwood
NationalityBritish
StatusClosed
Appointed31 August 1999(3 years, 10 months after company formation)
Appointment Duration4 years, 10 months (closed 20 July 2004)
RoleCompany Director
Correspondence Address98 Biddulph Mansions
Elgin Avenue
London
W9 1HU
Director NameChris Herrmannsen
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed05 April 2002(6 years, 5 months after company formation)
Appointment Duration2 years, 3 months (closed 20 July 2004)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence Address11 Mallow Street
London
EC1A 8RQ
Director NameMr Christopher John Latimer Haynes
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed31 January 2003(7 years, 3 months after company formation)
Appointment Duration1 year, 5 months (closed 20 July 2004)
RoleFinance Director
Correspondence AddressLilac Tree Cottage
12 The Moors
Pangbourne
Berkshire
RG8 7LP
Director NameRuth Anne Foreman
Date of BirthNovember 1955 (Born 68 years ago)
NationalityNew Zealander
StatusResigned
Appointed03 November 1995(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 2 2 Kensington Park Gardens
London
W11 3HP
Secretary NameTodd Pearce
NationalityBritish
StatusResigned
Appointed16 April 1999(3 years, 5 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 31 August 1999)
RoleCompany Director
Correspondence Address44 Grenville Gardens
Woodford Green
Essex
IG8 7AQ
Director NameStephen James Cooney
Date of BirthMay 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1999(3 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 November 2000)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressThe Paddocks
School Lane
Hamble
Hampshire
SO31 4JD
Director NameMr Andrew Barton Grant
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1999(3 years, 10 months after company formation)
Appointment Duration2 years, 7 months (resigned 05 April 2002)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address99 Flood Street
London
SW3 5TD
Director NameMr Brendan Christopher Flood
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityIrish
StatusResigned
Appointed14 August 2000(4 years, 9 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 January 2003)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address5a Acacia Road
Hampton
Middlesex
TW12 3DP
Director NameDavid Stewart Moffatt
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed05 April 2002(6 years, 5 months after company formation)
Appointment Duration10 months (resigned 31 January 2003)
RoleAccountant
Correspondence AddressLaxtons 176 Kimbolton Road
Bedford
Bedfordshire
MK41 8DW
Director NameMr Timothy James Livett
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2002(6 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 27 April 2004)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressNelson Cottage
Oakdale
South Holmwood
Surrey
RH5 4NR
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed03 November 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameAustralasian Temps Limited (Corporation)
StatusResigned
Appointed03 November 1995(same day as company formation)
Correspondence AddressFourth Floor
128/129 Cheapside
London
EC2V 6BT
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed03 November 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressChancery House
53-64 Chancery Lane
London
WC2A 1QS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

20 July 2004Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2004Director resigned (1 page)
29 March 2004Full accounts made up to 31 December 2002 (10 pages)
8 January 2004Auditor's resignation (1 page)
6 January 2004First Gazette notice for voluntary strike-off (1 page)
20 November 2003Application for striking-off (1 page)
23 April 2003Return made up to 03/11/02; full list of members (8 pages)
31 March 2003Company name changed tmp worldwide (er) payroll servi ces LIMITED\certificate issued on 31/03/03 (2 pages)
12 February 2003New director appointed (2 pages)
12 February 2003Director resigned (1 page)
12 February 2003Director resigned (1 page)
5 February 2003Accounts for a dormant company made up to 31 December 2001 (5 pages)
18 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
2 July 2002New director appointed (2 pages)
8 May 2002New director appointed (2 pages)
29 April 2002New director appointed (2 pages)
10 April 2002Director resigned (1 page)
17 January 2002Return made up to 03/11/01; full list of members (6 pages)
3 November 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
2 November 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
5 September 2001Secretary's particulars changed (1 page)
7 March 2001Registered office changed on 07/03/01 from: 32 aybrook street london W1M 3JL (1 page)
15 February 2001Director resigned (1 page)
21 December 2000Company name changed atc payroll bureau LIMITED\certificate issued on 22/12/00 (2 pages)
23 November 2000Return made up to 03/11/00; full list of members (7 pages)
31 October 2000Full accounts made up to 31 December 1999 (10 pages)
23 August 2000New director appointed (2 pages)
8 December 1999Return made up to 03/11/99; full list of members (6 pages)
29 September 1999Registered office changed on 29/09/99 from: 3RD floor 128-129 cheapside london EC2V 6BT (1 page)
23 September 1999Director resigned (1 page)
23 September 1999New secretary appointed (2 pages)
23 September 1999Secretary resigned (1 page)
23 September 1999New director appointed (3 pages)
23 September 1999New director appointed (3 pages)
29 April 1999Secretary resigned (1 page)
29 April 1999Full accounts made up to 31 December 1998 (10 pages)
29 April 1999New secretary appointed (2 pages)
24 November 1998Return made up to 03/11/98; no change of members (4 pages)
27 August 1998Full accounts made up to 31 December 1997 (10 pages)
30 December 1997Return made up to 03/11/97; no change of members (4 pages)
25 July 1997Full accounts made up to 31 December 1996 (10 pages)
16 May 1997Declaration of satisfaction of mortgage/charge (1 page)
11 December 1996Return made up to 03/11/96; full list of members (6 pages)
20 May 1996Accounting reference date notified as 31/12 (1 page)
24 January 1996Particulars of mortgage/charge (3 pages)
3 November 1995Incorporation (28 pages)