Ashford Specialist Staff Services Ltd

Company Name	Ashford Specialist Staff Services Ltd
Director	Sharon Elaine Barton
Company Status	Dissolved
Company Number	03331796
Category	Private Limited Company
Incorporation Date	12 March 1997(27 years, 1 month ago)
Previous Name	Metro Recruitment Limited

Business Activity

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

Directors

Director Name	Sharon Elaine Barton
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	24 October 2002(5 years, 7 months after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Correspondence Address	Old Orchard House Sandyhurst Lane Ashford Kent TN25 4PF

Secretary Name	Peter Henry Barton
Nationality	British
Status	Current
Appointed	24 October 2002(5 years, 7 months after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Correspondence Address	Old Orchard House Sandyhurst Lane Ashford Kent TN25 4PF

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	12 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Peter Henry Barton
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 21 January 1999)
Role	Company Director
Correspondence Address	Old Orchard House Sandyhurst Lane Ashford Kent TN25 4PF

Director Name	Mr Douglas Blackwell
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 21 January 1999)
Role	Company Director
Correspondence Address	Warren Gate Maidstone Road Ashford Kent TN25 4NP

Secretary Name	Peter Henry Barton
Nationality	British
Status	Resigned
Appointed	27 March 1997(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 21 January 1999)
Role	Company Director
Correspondence Address	Old Orchard House Sandyhurst Lane Ashford Kent TN25 4PF

Director Name	Linda Renshaw
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1999(1 year, 10 months after company formation)
Appointment Duration	3 years (resigned 22 January 2002)
Role	Recruitment
Correspondence Address	54 Royds Road Willesborough Ashford Kent TN24 0DR

Secretary Name	Edward Alexander Knight
Nationality	British
Status	Resigned
Appointed	21 January 1999(1 year, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 17 August 1999)
Role	Company Director
Correspondence Address	31 Bloomsbury Way Kennington Ashford Kent TN24 9RU

Secretary Name	Frederick George Barton
Nationality	British
Status	Resigned
Appointed	17 August 1999(2 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 April 2002)
Role	Company Director
Correspondence Address	42 Grantley Close Ashford Kent TN23 7UE

Director Name	Frederick George Barton
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(4 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 October 2002)
Role	Administrator
Correspondence Address	42 Grantley Close Ashford Kent TN23 7UE

Secretary Name	Sharon Elaine Barton
Nationality	British
Status	Resigned
Appointed	15 April 2002(5 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 24 October 2002)
Role	Company Director
Correspondence Address	Old Orchard House Sandyhurst Lane Ashford Kent TN25 4PF

Location

Registered Address	Clareville House 26-27 Oxendon Street London SW1Y 4EP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£37,006
Cash	£11,597
Current Liabilities	£69,246

Accounts

Latest Accounts	31 March 2002 (22 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

27 September 2005	Dissolved (1 page)
27 June 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
25 May 2005	Liquidators statement of receipts and payments (5 pages)
15 November 2004	Liquidators statement of receipts and payments (5 pages)
7 May 2004	Liquidators statement of receipts and payments (5 pages)
7 May 2004	Liquidators statement of receipts and payments (5 pages)
13 November 2003	Liquidators statement of receipts and payments (5 pages)
22 July 2003	New director appointed (2 pages)
16 November 2002	Secretary resigned (1 page)
16 November 2002	Director resigned (1 page)
16 November 2002	New secretary appointed (2 pages)
15 November 2002	Statement of affairs (6 pages)
15 November 2002	Appointment of a voluntary liquidator (1 page)
15 November 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 October 2002	Full accounts made up to 31 March 2002 (7 pages)
17 October 2002	Registered office changed on 17/10/02 from: 4 queen street ashford kent TN23 1RG (1 page)
13 June 2002	Director resigned (1 page)
28 May 2002	Secretary resigned (1 page)
28 May 2002	New secretary appointed (2 pages)
8 February 2002	New director appointed (2 pages)
1 June 2001	Return made up to 12/03/01; full list of members (6 pages)
18 May 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
6 April 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
3 April 2000	Return made up to 12/03/00; full list of members (6 pages)
25 October 1999	Secretary resigned (1 page)
23 September 1999	New secretary appointed (2 pages)
8 September 1999	Particulars of mortgage/charge (3 pages)
9 April 1999	Return made up to 12/03/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
2 February 1999	Director resigned (1 page)
2 February 1999	Director resigned (1 page)
2 February 1999	New director appointed (2 pages)
2 February 1999	New secretary appointed (2 pages)
20 January 1999	Company name changed harvestridge LIMITED\certificate issued on 21/01/99 (2 pages)
9 November 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
30 April 1998	Ad 27/03/97-12/03/98 Â£ si 100@1 (2 pages)
21 April 1998	New director appointed (2 pages)
21 April 1998	Registered office changed on 21/04/98 from: 139 watling street gillingham kent ME7 2YY (1 page)
21 April 1998	New secretary appointed;new director appointed (2 pages)
21 April 1998	Return made up to 12/03/98; full list of members (6 pages)
13 May 1997	Secretary resigned (1 page)
13 May 1997	Registered office changed on 13/05/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
13 May 1997	Director resigned (1 page)
9 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
9 April 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 April 1997	Div 27/03/97 (1 page)
9 April 1997	Â£ nc 1000/200000 27/03/97 (1 page)
12 March 1997	Incorporation (18 pages)

Ashford Specialist Staff Services Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London