HAYS Share Scheme Trustee Limited

Company Name	HAYS Share Scheme Trustee Limited
Company Status	Dissolved
Company Number	03512062
Category	Private Limited Company
Incorporation Date	17 February 1998(26 years, 2 months ago)
Dissolution Date	30 August 2011 (12 years, 7 months ago)
Previous Name	Chargefive Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Simon John Morton Evans
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	08 May 1998(2 months, 2 weeks after company formation)
Appointment Duration	13 years, 3 months (closed 30 August 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Sheila Mary Raybone
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2008(10 years after company formation)
Appointment Duration	3 years, 5 months (closed 30 August 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Mrs Alison Yapp
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2008(10 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (closed 30 August 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	250 Euston Road London NW1 2AF

Secretary Name	HAYS Nominees Limited (Corporation)
Status	Closed
Appointed	18 December 2008(10 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (closed 30 August 2011)
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Rebecca Emily Southworth
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1998(2 weeks, 6 days after company formation)
Appointment Duration	1 month, 4 weeks (resigned 08 May 1998)
Role	Solicitor
Correspondence Address	Top Flat 15 Grove Hill Road Camberwell London SE5 8DF

Director Name	Sarah Louise Barlow
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1998(2 weeks, 6 days after company formation)
Appointment Duration	1 month, 4 weeks (resigned 08 May 1998)
Role	Solicitor
Correspondence Address	10 Kidbrooke Park Road Blackheath London SE3 0LW

Secretary Name	Rebecca Emily Southworth
Nationality	British
Status	Resigned
Appointed	09 March 1998(2 weeks, 6 days after company formation)
Appointment Duration	1 month, 4 weeks (resigned 08 May 1998)
Role	Solicitor
Correspondence Address	Top Flat 15 Grove Hill Road Camberwell London SE5 8DF

Director Name	Allison Adams
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1998(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 01 March 2003)
Role	Share Schemes Administrator
Correspondence Address	26 Peperharow Road Godalming Surrey GU7 2PH

Director Name	Mr Stephen John Charnock
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1998(2 months, 2 weeks after company formation)
Appointment Duration	6 years (resigned 14 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Broadwater Close Burwood Park Walton On Thames Surrey KT12 5DD

Secretary Name	Mr Stephen John Charnock
Nationality	British
Status	Resigned
Appointed	08 May 1998(2 months, 2 weeks after company formation)
Appointment Duration	6 years (resigned 14 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Broadwater Close Burwood Park Walton On Thames Surrey KT12 5DD

Director Name	Susanne Elizabeth Hall
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1999(1 year, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 May 2004)
Role	International Share Schemes Ma
Correspondence Address	17 Catteshall Terrace Catteshall Road Godalming Surrey GU7 1LS

Director Name	Mr Stephen John Cox
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2004(6 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 June 2005)
Role	Company Director
Correspondence Address	Rivermead Dark Lane Tiddington Stratford Upon Avon Warwickshire CV37 7AD

Director Name	Ms Linda Rose Holdeman
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2004(6 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	11 St Edmunds Way Rainham Gillingham Kent ME8 8ER

Secretary Name	Mr Stefan Edward Bort
Nationality	British
Status	Resigned
Appointed	14 May 2004(6 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 December 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Sarah Anderson
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2005(7 years, 4 months after company formation)
Appointment Duration	1 year (resigned 30 June 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	161 Eardley Road Streatham London SW16 6BB

Director Name	Mr Stefan Edward Bort
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2005(7 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 December 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Maninder Dhiman
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(8 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 March 2008)
Role	Company Secretarial Assistant
Correspondence Address	48 Rosemary Avenue Hounslow Middlesex TW4 7JF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 February 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 February 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	hays.com/
Telephone	020 73832266
Telephone region	London

Location

Registered Address	250 Euston Road London NW1 2AF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2010 (13 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

30 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011	First Gazette notice for voluntary strike-off (1 page)
17 May 2011	First Gazette notice for voluntary strike-off (1 page)
3 May 2011	Application to strike the company off the register (3 pages)
3 May 2011	Application to strike the company off the register (3 pages)
9 December 2010	Accounts for a dormant company made up to 30 June 2010 (4 pages)
9 December 2010	Accounts for a dormant company made up to 30 June 2010 (4 pages)
29 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders Statement of capital on 2010-09-29 GBP 2 (6 pages)
29 September 2010	Secretary's details changed for Hays Nominees Limited on 27 September 2010 (1 page)
29 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders Statement of capital on 2010-09-29 GBP 2 (6 pages)
29 September 2010	Secretary's details changed for Hays Nominees Limited on 27 September 2010 (1 page)
14 January 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
14 January 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
9 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
5 October 2009	Director's details changed for Sheila Mary Raybone on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Simon John Morton Evans on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Sheila Mary Raybone on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Simon John Morton Evans on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Sheila Mary Raybone on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Simon John Morton Evans on 1 October 2009 (2 pages)
29 December 2008	Accounts made up to 30 June 2008 (4 pages)
29 December 2008	Accounts for a dormant company made up to 30 June 2008 (4 pages)
29 December 2008	Secretary appointed hays nominees LIMITED (1 page)
29 December 2008	Secretary appointed hays nominees LIMITED (1 page)
29 December 2008	Appointment Terminated Secretary stefan bort (1 page)
29 December 2008	Appointment terminated secretary stefan bort (1 page)
29 December 2008	Appointment Terminated Director stefan bort (1 page)
29 December 2008	Appointment terminated director stefan bort (1 page)
28 November 2008	Director appointed mrs alison yapp (1 page)
28 November 2008	Director appointed mrs alison yapp (1 page)
25 November 2008	Resolutions RES13 ‐ Section 175 quoted 21/11/2008 (1 page)
25 November 2008	Resolutions RES13 ‐ Section 175 quoted 21/11/2008 (1 page)
30 September 2008	Return made up to 27/09/08; full list of members (4 pages)
30 September 2008	Return made up to 27/09/08; full list of members (4 pages)
17 March 2008	Accounts made up to 30 June 2007 (4 pages)
17 March 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
13 March 2008	Director appointed sheila mary raybone (2 pages)
13 March 2008	Appointment Terminated Director maninder dhiman (1 page)
13 March 2008	Appointment terminated director maninder dhiman (1 page)
13 March 2008	Director appointed sheila mary raybone (2 pages)
7 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 November 2007	Registered office changed on 14/11/07 from: 141 moorgate london EC2M 6TX (1 page)
14 November 2007	Registered office changed on 14/11/07 from: 141 moorgate london EC2M 6TX (1 page)
26 October 2007	Return made up to 27/09/07; full list of members (2 pages)
26 October 2007	Return made up to 27/09/07; full list of members (2 pages)
31 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
31 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 April 2007	Accounts made up to 30 June 2006 (4 pages)
26 April 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
25 October 2006	Return made up to 27/09/06; full list of members (2 pages)
25 October 2006	Return made up to 27/09/06; full list of members (2 pages)
31 July 2006	New director appointed (1 page)
31 July 2006	Director resigned (1 page)
31 July 2006	New director appointed (1 page)
31 July 2006	Director resigned (1 page)
20 January 2006	Accounts made up to 30 June 2005 (4 pages)
20 January 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
29 June 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
29 June 2005	New director appointed (2 pages)
29 June 2005	New director appointed (2 pages)
29 June 2005	New director appointed (2 pages)
29 June 2005	New director appointed (2 pages)
29 June 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
29 April 2005	Accounts made up to 30 June 2004 (4 pages)
29 April 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
26 October 2004	Return made up to 27/09/04; full list of members (6 pages)
26 October 2004	Secretary's particulars changed (1 page)
26 October 2004	Secretary's particulars changed (1 page)
26 October 2004	Return made up to 27/09/04; full list of members (6 pages)
25 August 2004	Registered office changed on 25/08/04 from: hays house millmead guildford surrey GU2 4HJ (1 page)
25 August 2004	Registered office changed on 25/08/04 from: hays house millmead guildford surrey GU2 4HJ (1 page)
2 June 2004	New director appointed (2 pages)
2 June 2004	New director appointed (2 pages)
20 May 2004	Secretary resigned;director resigned (1 page)
20 May 2004	New secretary appointed (2 pages)
20 May 2004	New director appointed (2 pages)
20 May 2004	New director appointed (2 pages)
20 May 2004	Director resigned (1 page)
20 May 2004	New secretary appointed (2 pages)
20 May 2004	Secretary resigned;director resigned (1 page)
20 May 2004	Director resigned (1 page)
17 April 2004	Accounts made up to 30 June 2003 (4 pages)
17 April 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
15 October 2003	Return made up to 27/09/03; full list of members (3 pages)
15 October 2003	Return made up to 27/09/03; full list of members (3 pages)
7 April 2003	Accounts made up to 30 June 2002 (4 pages)
7 April 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
25 March 2003	Director resigned (1 page)
25 March 2003	Director resigned (1 page)
16 October 2002	Director's particulars changed (1 page)
16 October 2002	Director's particulars changed (1 page)
9 October 2002	Return made up to 27/09/02; no change of members (3 pages)
9 October 2002	Return made up to 27/09/02; no change of members (3 pages)
12 April 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
12 April 2002	Accounts made up to 30 June 2001 (4 pages)
6 November 2001	Return made up to 27/09/01; full list of members (3 pages)
6 November 2001	Return made up to 27/09/01; full list of members (3 pages)
17 July 2001	Director's particulars changed (1 page)
17 July 2001	Director's particulars changed (1 page)
3 May 2001	Accounts made up to 30 June 2000 (4 pages)
3 May 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
25 October 2000	Registered office changed on 25/10/00 from: hays house millmead guildford surrey GU2 5HJ (1 page)
25 October 2000	Registered office changed on 25/10/00 from: hays house millmead guildford surrey GU2 5HJ (1 page)
25 October 2000	Return made up to 27/09/00; no change of members (6 pages)
25 October 2000	Return made up to 27/09/00; no change of members (6 pages)
8 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
8 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
2 March 2000	Return made up to 17/02/00; no change of members (6 pages)
2 March 2000	Return made up to 17/02/00; no change of members (6 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	New director appointed (2 pages)
5 November 1999	Accounts for a dormant company made up to 30 June 1999 (4 pages)
5 November 1999	Accounts made up to 30 June 1999 (4 pages)
23 February 1999	Return made up to 17/02/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 February 1999	Return made up to 17/02/99; full list of members (7 pages)
15 June 1998	New director appointed (4 pages)
15 June 1998	New director appointed (4 pages)
27 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 May 1998	Memorandum and Articles of Association (14 pages)
27 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 May 1998	Memorandum and Articles of Association (14 pages)
28 April 1998	Registered office changed on 28/04/98 from: 65 fleet street london EC4Y 1HS (1 page)
28 April 1998	Registered office changed on 28/04/98 from: 65 fleet street london EC4Y 1HS (1 page)
23 March 1998	Memorandum and Articles of Association (9 pages)
23 March 1998	Memorandum and Articles of Association (9 pages)
18 March 1998	Company name changed chargefive LIMITED\certificate issued on 19/03/98 (2 pages)
18 March 1998	Company name changed chargefive LIMITED\certificate issued on 19/03/98 (2 pages)
16 March 1998	Director resigned (1 page)
16 March 1998	New director appointed (2 pages)
16 March 1998	New secretary appointed;new director appointed (2 pages)
16 March 1998	New director appointed (2 pages)
16 March 1998	Secretary resigned (1 page)
16 March 1998	Director resigned (1 page)
16 March 1998	Secretary resigned (1 page)
16 March 1998	New secretary appointed;new director appointed (2 pages)
16 March 1998	Registered office changed on 16/03/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 March 1998	Registered office changed on 16/03/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 February 1998	Incorporation (13 pages)

HAYS Share Scheme Trustee Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London