O'Grady-Peyton International (Europe) Limited

Company Name	O'Grady-Peyton International (Europe) Limited
Company Status	Dissolved
Company Number	03588915
Category	Private Limited Company
Incorporation Date	26 June 1998(25 years, 10 months ago)
Dissolution Date	8 October 2019 (4 years, 6 months ago)

Business Activity

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

Directors

Director Name	Joseph O'Grady
Date of Birth	February 1939 (Born 85 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	71 Dexter Street Milton Masachusetts 02186

Director Name	Teresa O'Grady Peyton
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	Old Connor Village Ferndale County Wicklow Eire

Secretary Name	Teresa O'Grady Peyton
Nationality	Irish
Status	Resigned
Appointed	26 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	Old Connor Village Ferndale County Wicklow Eire

Director Name	Ann Theresa Mannion
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(1 year, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 18 April 2005)
Role	Manager
Correspondence Address	39 Whitefields Road Solihull West Midlands B91 3NX

Director Name	Mr Stephen Monro Walker
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(1 year, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 25 June 2000)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	4 Berkswell Close Church Hill North Redditch Worcestershire B98 8SJ

Secretary Name	Mr Stephen Monro Walker
Nationality	British
Status	Resigned
Appointed	01 March 2000(1 year, 8 months after company formation)
Appointment Duration	3 months (resigned 01 June 2000)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	4 Berkswell Close Church Hill North Redditch Worcestershire B98 8SJ

Director Name	John Samuel Doupe
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 August 2003(5 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 19 April 2005)
Role	Managing Director
Correspondence Address	Maryville Skerries Road Lusk Co Dublin Irish

Director Name	Steven Francis
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	19 April 2005(6 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 June 2006)
Role	Business Executive
Correspondence Address	14183 Caminito Pacifica Trails San Diego Ca 92130 Foreign

Director Name	Susan Rochelle Salka
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	19 April 2005(6 years, 9 months after company formation)
Appointment Duration	14 years (resigned 02 May 2019)
Role	Business Executive
Correspondence Address	14468 Garden Trail San Diego Ca 92067 Foreign

Director Name	Dale Miller
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2005(7 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 23 December 2011)
Role	Manager
Correspondence Address	Stable Cottage Shakespeare Hall Rowington Green Rowington Warwickshire CV35 7DB

Director Name	Denise Jackson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	22 June 2006(7 years, 12 months after company formation)
Appointment Duration	12 years, 10 months (resigned 24 April 2019)
Role	Business Executive
Correspondence Address	1496 Summit Avenue Cardiff Ca 92007-2432 United States

Director Name	Creditreform Limited (Corporation)
Status	Resigned
Appointed	26 June 1998(same day as company formation)
Correspondence Address	Windsor House Temple Row Birmingham B2 5JX

Secretary Name	Creditreform Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 June 1998(same day as company formation)
Correspondence Address	Windsor House Temple Row Birmingham West Midlands B2 5JX

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 April 2005(6 years, 9 months after company formation)
Appointment Duration	14 years (resigned 24 April 2019)
Correspondence Address	5 New Street Square London EC4A 3TW

Contact

Website	www.ogradypeyton.com

Location

Registered Address	5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

2 at £1	O'grady Peyton International (Usa) Inc. 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

8 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2019	Termination of appointment of Denise Jackson as a director on 24 April 2019 (1 page)
23 July 2019	First Gazette notice for voluntary strike-off (1 page)
11 July 2019	Application to strike the company off the register (1 page)
11 July 2019	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 24 April 2019 (1 page)
11 July 2019	Termination of appointment of Susan Rochelle Salka as a director on 2 May 2019 (1 page)
2 July 2019	Confirmation statement made on 26 June 2019 with updates (4 pages)
14 June 2019	Statement of capital on 14 June 2019 GBP 2.00 (3 pages)
14 June 2019	Solvency Statement dated 04/06/19 (1 page)
14 June 2019	Resolutions RES13 ‐ Premium account cancelled 26/04/2019 (1 page)
14 June 2019	Statement by Directors (1 page)
25 July 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
27 June 2018	Confirmation statement made on 26 June 2018 with updates (4 pages)
4 April 2018	Notification of Amn Healthcare Services, Inc as a person with significant control on 6 April 2016 (2 pages)
14 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
14 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
4 July 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
23 September 2016	Full accounts made up to 31 December 2015 (13 pages)
23 September 2016	Full accounts made up to 31 December 2015 (13 pages)
7 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 2 (7 pages)
7 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 2 (7 pages)
4 October 2015	Full accounts made up to 31 December 2014 (12 pages)
4 October 2015	Full accounts made up to 31 December 2014 (12 pages)
24 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 2 (5 pages)
24 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 2 (5 pages)
23 July 2015	Auditor's resignation (1 page)
23 July 2015	Auditor's resignation (1 page)
1 October 2014	Full accounts made up to 31 December 2013 (12 pages)
1 October 2014	Full accounts made up to 31 December 2013 (12 pages)
21 August 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 2 (5 pages)
21 August 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 2 (5 pages)
19 August 2013	Full accounts made up to 31 December 2012 (17 pages)
19 August 2013	Full accounts made up to 31 December 2012 (17 pages)
3 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-07-03 GBP 2 (5 pages)
3 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-07-03 GBP 2 (5 pages)
4 October 2012	Full accounts made up to 31 December 2011 (15 pages)
4 October 2012	Full accounts made up to 31 December 2011 (15 pages)
11 September 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
11 September 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
7 February 2012	Termination of appointment of Dale Miller as a director (1 page)
7 February 2012	Termination of appointment of Dale Miller as a director (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (16 pages)
4 October 2011	Full accounts made up to 31 December 2010 (16 pages)
25 July 2011	Director's details changed for Dale Miller on 1 July 2011 (2 pages)
25 July 2011	Director's details changed for Dale Miller on 1 July 2011 (2 pages)
25 July 2011	Director's details changed for Dale Miller on 1 July 2011 (2 pages)
15 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (6 pages)
15 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (6 pages)
28 February 2011	Director's details changed for Dale Miller on 18 December 2010 (2 pages)
28 February 2011	Director's details changed for Susan Rochelle Nowakowski on 16 August 2010 (2 pages)
28 February 2011	Director's details changed for Dale Miller on 18 December 2010 (2 pages)
28 February 2011	Director's details changed for Susan Rochelle Nowakowski on 16 August 2010 (2 pages)
29 October 2010	Full accounts made up to 31 December 2009 (18 pages)
29 October 2010	Full accounts made up to 31 December 2009 (18 pages)
10 August 2010	Auditor's resignation (1 page)
10 August 2010	Auditor's resignation (1 page)
29 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
27 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
27 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
28 August 2009	Return made up to 26/06/09; full list of members (4 pages)
28 August 2009	Return made up to 26/06/09; full list of members (4 pages)
12 March 2009	Registered office changed on 12/03/2009 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
12 March 2009	Registered office changed on 12/03/2009 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
16 December 2008	Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 (1 page)
16 December 2008	Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 (1 page)
29 July 2008	Return made up to 26/06/08; full list of members (4 pages)
29 July 2008	Return made up to 26/06/08; full list of members (4 pages)
14 March 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
14 March 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
23 July 2007	Return made up to 26/06/07; full list of members (2 pages)
23 July 2007	Return made up to 26/06/07; full list of members (2 pages)
20 July 2007	Accounts made up to 31 December 2006 (17 pages)
20 July 2007	Accounts made up to 31 December 2006 (17 pages)
25 July 2006	Accounts made up to 31 December 2005 (17 pages)
25 July 2006	Accounts made up to 31 December 2005 (17 pages)
6 July 2006	Return made up to 26/06/06; full list of members (3 pages)
6 July 2006	Director's particulars changed (1 page)
6 July 2006	Director's particulars changed (1 page)
6 July 2006	Return made up to 26/06/06; full list of members (3 pages)
4 July 2006	New director appointed (1 page)
4 July 2006	New director appointed (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
14 November 2005	Auditor's resignation (1 page)
14 November 2005	Auditor's resignation (1 page)
14 October 2005	New director appointed (3 pages)
14 October 2005	Return made up to 26/06/05; full list of members (5 pages)
14 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
14 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
14 October 2005	New director appointed (3 pages)
14 October 2005	New director appointed (3 pages)
14 October 2005	New director appointed (3 pages)
14 October 2005	Return made up to 26/06/05; full list of members (5 pages)
21 September 2005	Registered office changed on 21/09/05 from: west court 1301 stratford road hall green birmingham B28 9HH (1 page)
21 September 2005	New secretary appointed (2 pages)
21 September 2005	New secretary appointed (2 pages)
21 September 2005	Registered office changed on 21/09/05 from: west court 1301 stratford road hall green birmingham B28 9HH (1 page)
7 September 2005	Accounts made up to 31 December 2004 (13 pages)
7 September 2005	Accounts made up to 31 December 2004 (13 pages)
2 September 2005	New director appointed (1 page)
2 September 2005	New director appointed (1 page)
29 April 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
29 April 2005	Secretary resigned;director resigned (1 page)
29 April 2005	Secretary resigned;director resigned (1 page)
26 April 2005	Secretary resigned;director resigned (1 page)
26 April 2005	Director resigned (1 page)
26 April 2005	Director resigned (1 page)
26 April 2005	Director resigned (1 page)
26 April 2005	Director resigned (1 page)
26 April 2005	Director resigned (1 page)
26 April 2005	Director resigned (1 page)
26 April 2005	Secretary resigned;director resigned (1 page)
15 November 2004	Accounts made up to 31 December 2003 (13 pages)
15 November 2004	Accounts made up to 31 December 2003 (13 pages)
8 July 2004	Return made up to 26/06/04; full list of members (8 pages)
8 July 2004	Return made up to 26/06/04; full list of members (8 pages)
3 November 2003	Accounts made up to 31 December 2002 (13 pages)
3 November 2003	Accounts made up to 31 December 2002 (13 pages)
18 August 2003	New director appointed (1 page)
18 August 2003	New director appointed (1 page)
30 July 2003	Return made up to 26/06/03; full list of members (7 pages)
30 July 2003	Return made up to 26/06/03; full list of members (7 pages)
4 July 2002	Return made up to 26/06/02; full list of members (7 pages)
4 July 2002	Return made up to 26/06/02; full list of members (7 pages)
27 March 2002	Accounts made up to 31 December 2001 (9 pages)
27 March 2002	Accounts made up to 31 December 2001 (9 pages)
18 March 2002	Ad 30/06/98-31/07/98 Â£ si 1@1 (2 pages)
18 March 2002	Ad 30/06/98-31/07/98 Â£ si 1@1 (2 pages)
3 November 2001	Accounts made up to 31 December 2000 (9 pages)
3 November 2001	Accounts made up to 31 December 2000 (9 pages)
20 July 2001	Return made up to 26/06/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
20 July 2001	Return made up to 26/06/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
19 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
19 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
23 August 2000	Return made up to 26/06/00; full list of members (7 pages)
23 August 2000	Return made up to 26/06/00; full list of members (7 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
23 May 2000	New director appointed (2 pages)
23 May 2000	New secretary appointed;new director appointed (2 pages)
23 May 2000	New secretary appointed;new director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
11 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
11 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
2 September 1999	Return made up to 26/06/99; full list of members (6 pages)
2 September 1999	Return made up to 26/06/99; full list of members (6 pages)
24 May 1999	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
24 May 1999	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
30 June 1998	Secretary resigned (1 page)
30 June 1998	New secretary appointed;new director appointed (2 pages)
30 June 1998	Director resigned (1 page)
30 June 1998	New director appointed (2 pages)
30 June 1998	New director appointed (2 pages)
30 June 1998	New secretary appointed;new director appointed (2 pages)
30 June 1998	Registered office changed on 30/06/98 from: windsor house temple row birmingham west midlands B2 5JX (1 page)
30 June 1998	Director resigned (1 page)
30 June 1998	Registered office changed on 30/06/98 from: windsor house temple row birmingham west midlands B2 5JX (1 page)
30 June 1998	Secretary resigned (1 page)
26 June 1998	Incorporation (15 pages)
26 June 1998	Incorporation (15 pages)

O'Grady-Peyton International (Europe) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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