Corestaff (UK) Limited

Company Name	Corestaff (UK) Limited
Company Status	Dissolved
Company Number	03288151
Category	Private Limited Company
Incorporation Date	5 December 1996(27 years, 4 months ago)
Dissolution Date	30 October 2001 (22 years, 5 months ago)
Previous Name	Acraman (131) Limited

Business Activity

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

Directors

Director Name	Mr Michael Robert Sarson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	08 July 1997(7 months after company formation)
Appointment Duration	4 years, 3 months (closed 30 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Pine Grove Brookmans Park Hatfield Hertfordshire AL9 7BS

Secretary Name	Christopher Paul Martin
Nationality	British
Status	Closed
Appointed	04 May 1999(2 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (closed 30 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Roxburghe Mansions 32 Kensington Court London W8 5BQ

Director Name	Christopher Paul Martin
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2001(4 years, 8 months after company formation)
Appointment Duration	2 months, 4 weeks (closed 30 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Roxburghe Mansions 32 Kensington Court London W8 5BQ

Director Name	Mr Timothy Edward Pyper
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1996(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Stock Farm Stock Hill, Littleton Upon Severn Bristol Avon BS35 1NL

Director Name	Mr Robin Mark Staunton
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1996(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Moat Farm Bickfield Lane Compton Martin Bristol Avon BS40 6NF

Secretary Name	Mr Robin Mark Staunton
Nationality	British
Status	Resigned
Appointed	05 December 1996(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Moat Farm Bickfield Lane Compton Martin Bristol Avon BS40 6NF

Director Name	Peter Dameris
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 1996(6 days after company formation)
Appointment Duration	1 year, 6 months (resigned 08 July 1998)
Role	General Counsel
Correspondence Address	2323 Seyborn Houston Tx 77027 United States

Director Name	Michael Willis
Date of Birth	July 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 1996(6 days after company formation)
Appointment Duration	1 year, 6 months (resigned 08 July 1998)
Role	Company Director
Correspondence Address	6 Briarwood Close Houston Texas 77019 Usa Foreign

Secretary Name	Peter Dameris
Nationality	American
Status	Resigned
Appointed	11 December 1996(6 days after company formation)
Appointment Duration	1 year, 6 months (resigned 08 July 1998)
Role	General Counsel
Correspondence Address	2323 Seyborn Houston Tx 77027 United States

Director Name	Mr John David Abrahamson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1998(1 year, 7 months after company formation)
Appointment Duration	12 months (resigned 06 July 1999)
Role	Accountant
Correspondence Address	2 New End Square London NW3 1LN

Director Name	Geoffrey Ian Brailey
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1998(1 year, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 25 March 1999)
Role	Chartered Accountant
Correspondence Address	Oakfields Theobalds Road Burgess Hill East Sussex RH15 0SS

Director Name	Mr Roger Charles Eden
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1998(1 year, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 25 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peters Court Plymouth Drive Barnt Green Birmingham West Midlands B45 8JB

Secretary Name	Mr John David Abrahamson
Nationality	British
Status	Resigned
Appointed	08 July 1998(1 year, 7 months after company formation)
Appointment Duration	10 months (resigned 04 May 1999)
Role	Accountant
Correspondence Address	2 New End Square London NW3 1LN

Director Name	Mr David Anthony Lake
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(2 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Elm Park Road London SW3 6AU

Location

Registered Address	22 Carlisle Place London SW1P 1JA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 October 2001	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2001	Registered office changed on 09/08/01 from: 5 great queen street london WC2B 5DG (1 page)
9 August 2001	Director resigned (1 page)
21 June 2001	Registered office changed on 21/06/01 from: 24 stafford place london SW1E 6NG (1 page)
10 April 2001	First Gazette notice for voluntary strike-off (1 page)
26 February 2001	Application for striking-off (1 page)
9 January 2001	Return made up to 05/12/00; full list of members (6 pages)
13 September 2000	Full accounts made up to 31 December 1999 (9 pages)
15 December 1999	Return made up to 05/12/99; full list of members (6 pages)
19 November 1999	Secretary's particulars changed (1 page)
16 November 1999	Full accounts made up to 31 December 1997 (9 pages)
16 November 1999	Full accounts made up to 31 December 1998 (9 pages)
14 September 1999	Registered office changed on 14/09/99 from: glaston park spring lane glaston oakham leicestershire LE15 9BX (1 page)
24 August 1999	Director resigned (1 page)
28 June 1999	New secretary appointed (2 pages)
17 June 1999	New director appointed (2 pages)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
22 March 1999	New director appointed (2 pages)
22 March 1999	Return made up to 05/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 August 1998	New secretary appointed;new director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	Registered office changed on 05/08/98 from: bush house 72 prince street bristol BS99 7JZ (1 page)
5 August 1998	Director resigned (1 page)
5 August 1998	Secretary resigned;director resigned (1 page)
9 January 1998	Return made up to 05/12/97; full list of members (6 pages)
25 January 1997	New secretary appointed;new director appointed (2 pages)
25 January 1997	New director appointed (2 pages)
30 December 1996	Director resigned (1 page)
30 December 1996	Secretary resigned;director resigned (1 page)
16 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
16 December 1996	Nc inc already adjusted 11/12/96 (1 page)
11 December 1996	Company name changed acraman (131) LIMITED\certificate issued on 11/12/96 (3 pages)
5 December 1996	Incorporation (14 pages)

Corestaff (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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