Elgin Avenue
London
W9 1HU
Director Name | Chris Herrmannsen |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 April 2002(6 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 20 July 2004) |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | 11 Mallow Street London EC1A 8RQ |
Director Name | Mr Christopher John Latimer Haynes |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 January 2003(7 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 20 July 2004) |
Role | Finance Director |
Correspondence Address | Lilac Tree Cottage 12 The Moors Pangbourne Berkshire RG8 7LP |
Director Name | Ruth Anne Foreman |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 03 November 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 2 2 Kensington Park Gardens London W11 3HP |
Secretary Name | Todd Pearce |
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Nationality | British |
Status | Resigned |
Appointed | 16 April 1999(3 years, 5 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 |
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Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1999(3 years, 10 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 |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1999(3 years, 10 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 |
Director Name | Mr Brendan Christopher Flood |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 14 August 2000(4 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 January 2003) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 5a Acacia Road Hampton Middlesex TW12 3DP |
Director Name | David Stewart Moffatt |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2002(6 years, 5 months after company formation) |
Appointment Duration | 10 months (resigned 31 January 2003) |
Role | Accountant |
Correspondence Address | Laxtons 176 Kimbolton Road Bedford Bedfordshire MK41 8DW |
Director Name | Mr Timothy James Livett |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2002(6 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 27 April 2004) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Nelson Cottage Oakdale South Holmwood Surrey RH5 4NR |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 03 November 1995(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Australasian Temps Limited (Corporation) |
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Status | Resigned |
Appointed | 03 November 1995(same day as company formation) |
Correspondence Address | Fourth Floor 128/129 Cheapside London EC2V 6BT |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 November 1995(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | Chancery House 53-64 Chancery Lane London WC2A 1QS |
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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 |
Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
20 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 May 2004 | Director resigned (1 page) |
29 March 2004 | Full accounts made up to 31 December 2002 (10 pages) |
8 January 2004 | Auditor's resignation (1 page) |
6 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
20 November 2003 | Application for striking-off (1 page) |
23 April 2003 | Return made up to 03/11/02; full list of members (8 pages) |
31 March 2003 | Company name changed tmp worldwide (er) payroll servi ces LIMITED\certificate issued on 31/03/03 (2 pages) |
12 February 2003 | New director appointed (2 pages) |
12 February 2003 | Director resigned (1 page) |
12 February 2003 | Director resigned (1 page) |
5 February 2003 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
18 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
2 July 2002 | New director appointed (2 pages) |
8 May 2002 | New director appointed (2 pages) |
29 April 2002 | New director appointed (2 pages) |
10 April 2002 | Director resigned (1 page) |
17 January 2002 | Return made up to 03/11/01; full list of members (6 pages) |
3 November 2001 | Resolutions
|
2 November 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
5 September 2001 | Secretary's particulars changed (1 page) |
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) |
21 December 2000 | Company name changed atc payroll bureau LIMITED\certificate issued on 22/12/00 (2 pages) |
23 November 2000 | Return made up to 03/11/00; full list of members (7 pages) |
31 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
23 August 2000 | New director appointed (2 pages) |
8 December 1999 | Return made up to 03/11/99; full list of members (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 | Director resigned (1 page) |
23 September 1999 | New secretary appointed (2 pages) |
23 September 1999 | Secretary resigned (1 page) |
23 September 1999 | New director appointed (3 pages) |
23 September 1999 | New director appointed (3 pages) |
29 April 1999 | Secretary resigned (1 page) |
29 April 1999 | Full accounts made up to 31 December 1998 (10 pages) |
29 April 1999 | New secretary appointed (2 pages) |
24 November 1998 | Return made up to 03/11/98; no change of members (4 pages) |
27 August 1998 | Full accounts made up to 31 December 1997 (10 pages) |
30 December 1997 | Return made up to 03/11/97; no change of members (4 pages) |
25 July 1997 | Full accounts made up to 31 December 1996 (10 pages) |
16 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
11 December 1996 | Return made up to 03/11/96; full list of members (6 pages) |
20 May 1996 | Accounting reference date notified as 31/12 (1 page) |
24 January 1996 | Particulars of mortgage/charge (3 pages) |
3 November 1995 | Incorporation (28 pages) |