Tempest Resourcing Limited

Company Name	Tempest Resourcing Limited
Company Status	Dissolved
Company Number	03636358
Category	Private Limited Company
Incorporation Date	22 September 1998(25 years, 7 months ago)
Dissolution Date	16 November 2010 (13 years, 5 months ago)
Previous Names	Bayford Services Limited and Target Recruitment Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Kathleen Veronica Bleasdale
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2006(8 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (closed 16 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cedars 3 Telegraph Cottage Warren Road Kingston Upon Thames Surrey KT2 7HU

Director Name	Diane Jarvis
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2006(8 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (closed 16 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Tudor Cottage Ranks Green Fairstead Essex CM3 2BG

Secretary Name	Diane Jarvis
Nationality	British
Status	Closed
Appointed	01 December 2006(8 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (closed 16 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Tudor Cottage Ranks Green Fairstead Essex CM3 2BG

Director Name	James Richard Orman
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1998(6 days after company formation)
Appointment Duration	2 years, 6 months (resigned 09 April 2001)
Role	Fund Manager
Correspondence Address	103 Eastbourne Mews London W2 6LQ

Director Name	Mr Daniel Andre McPherson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 03 May 2002)
Role	Recrutment
Country of Residence	England
Correspondence Address	Flat 7 Great Jubilee Wharf 78 Wapping Wall London E1W 3TH

Secretary Name	Philip Bearman
Nationality	British
Status	Resigned
Appointed	12 August 1999(10 months, 3 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 17 November 1999)
Role	Company Director
Correspondence Address	102 Bankside Drive Thames Ditton Surrey KT7 0AH

Director Name	Andrew Lowther
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1999(1 year, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 2001)
Role	Recruitment Consultant
Correspondence Address	Flat 3 Brentwood Lodge Holmedale Gardens London NW1 9LY

Director Name	Stephen Mark Segel
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2002(3 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 December 2006)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	70 Pine Gardens Surbiton Surrey KT5 8LH

Director Name	John Zafar
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2002(3 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 December 2006)
Role	Company Director
Correspondence Address	712 Point West 116 Cromwell Road London SW7 4XH

Secretary Name	Stephen Mark Segel
Nationality	British
Status	Resigned
Appointed	12 June 2003(4 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Pine Gardens Surbiton Surrey KT5 8LH

Director Name	Carole Hepburn
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2007(8 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 January 2009)
Role	Operations Director
Correspondence Address	8 Hesper Mews London SW5 0HH

Director Name	Mr Andrew James McRae
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2009(10 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 07 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Manor Court Road London W7 3EL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	22 September 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 September 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Mh Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 September 1998(6 days after company formation)
Appointment Duration	1 year, 2 months (resigned 21 December 1999)
Correspondence Address	Staples Court 11 Staple Inn Buildings London WC1V 7QH

Secretary Name	Shaws Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 December 1999(1 year, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 April 2004)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	C/O Hcl Plc Greener House 66-68 Haymarket London SW1Y 4RF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
3 August 2010	First Gazette notice for voluntary strike-off (1 page)
3 August 2010	First Gazette notice for voluntary strike-off (1 page)
22 July 2010	Application to strike the company off the register (1 page)
22 July 2010	Application to strike the company off the register (1 page)
29 June 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
29 June 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
18 September 2009	Appointment Terminated Director andrew mcrae (1 page)
18 September 2009	Appointment terminated director andrew mcrae (1 page)
5 August 2009	Return made up to 31/07/09; full list of members (4 pages)
5 August 2009	Return made up to 31/07/09; full list of members (4 pages)
14 May 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
14 May 2009	Accounts made up to 31 December 2008 (5 pages)
10 February 2009	Director appointed andrew james mcrae (4 pages)
10 February 2009	Director appointed andrew james mcrae (4 pages)
3 February 2009	Appointment terminated director carole hepburn (1 page)
3 February 2009	Appointment Terminated Director carole hepburn (1 page)
11 September 2008	Accounts made up to 31 December 2007 (5 pages)
11 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
12 August 2008	Return made up to 31/07/08; full list of members (4 pages)
12 August 2008	Return made up to 31/07/08; full list of members (4 pages)
21 September 2007	Return made up to 31/07/07; full list of members (2 pages)
21 September 2007	Return made up to 31/07/07; full list of members (2 pages)
10 August 2007	Registered office changed on 10/08/07 from: 61 southwark street london bridge london SE1 0HL (1 page)
10 August 2007	Registered office changed on 10/08/07 from: 61 southwark street london bridge london SE1 0HL (1 page)
26 February 2007	New director appointed (2 pages)
26 February 2007	New director appointed (2 pages)
2 January 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
2 January 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
18 December 2006	New director appointed (3 pages)
18 December 2006	New secretary appointed (2 pages)
18 December 2006	New director appointed (3 pages)
18 December 2006	Director resigned (1 page)
18 December 2006	New director appointed (3 pages)
18 December 2006	Secretary resigned;director resigned (1 page)
18 December 2006	New secretary appointed (2 pages)
18 December 2006	New director appointed (3 pages)
18 December 2006	Director resigned (1 page)
18 December 2006	Secretary resigned;director resigned (1 page)
5 December 2006	Accounts for a dormant company made up to 30 June 2006 (4 pages)
5 December 2006	Accounts made up to 30 June 2006 (4 pages)
28 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 August 2006	Return made up to 31/07/06; full list of members (2 pages)
7 August 2006	Return made up to 31/07/06; full list of members (2 pages)
3 May 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
3 May 2006	Accounts made up to 30 June 2005 (4 pages)
28 October 2005	Return made up to 22/09/05; full list of members (7 pages)
28 October 2005	Return made up to 22/09/05; full list of members (7 pages)
10 May 2005	Accounts made up to 30 June 2004 (4 pages)
10 May 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
26 October 2004	Return made up to 22/09/04; full list of members (7 pages)
26 October 2004	Return made up to 22/09/04; full list of members (7 pages)
18 August 2004	Director's particulars changed (1 page)
18 August 2004	New secretary appointed (1 page)
18 August 2004	Director's particulars changed (1 page)
18 August 2004	New secretary appointed (1 page)
10 May 2004	Return made up to 22/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 May 2004	Return made up to 22/09/03; full list of members (7 pages)
27 April 2004	Registered office changed on 27/04/04 from: clareville house 26-27 oxendon street london SW1Y 4EP (1 page)
27 April 2004	Secretary resigned (1 page)
27 April 2004	Registered office changed on 27/04/04 from: clareville house 26-27 oxendon street london SW1Y 4EP (1 page)
27 April 2004	Secretary resigned (1 page)
22 March 2004	Full accounts made up to 30 June 2003 (11 pages)
22 March 2004	Full accounts made up to 30 June 2003 (11 pages)
3 May 2003	Full accounts made up to 30 June 2002 (14 pages)
3 May 2003	Full accounts made up to 30 June 2002 (14 pages)
1 April 2003	Full accounts made up to 31 October 2001 (14 pages)
1 April 2003	Full accounts made up to 31 October 2001 (14 pages)
22 March 2003	Return made up to 22/09/02; full list of members (7 pages)
22 March 2003	Return made up to 22/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 February 2003	Accounting reference date shortened from 31/10/02 to 30/06/02 (1 page)
20 February 2003	Accounting reference date shortened from 31/10/02 to 30/06/02 (1 page)
4 September 2002	Delivery ext'd 3 mth 31/10/01 (1 page)
4 September 2002	Delivery ext'd 3 mth 31/10/01 (1 page)
29 June 2002	New director appointed (2 pages)
29 June 2002	New director appointed (2 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	New director appointed (2 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	New director appointed (2 pages)
6 June 2002	Auditor's resignation (1 page)
6 June 2002	Auditor's resignation (1 page)
2 June 2002	Return made up to 22/09/01; full list of members (6 pages)
2 June 2002	Return made up to 22/09/01; full list of members (6 pages)
6 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
25 April 2001	Director resigned (1 page)
25 April 2001	Director resigned (1 page)
17 April 2001	Particulars of mortgage/charge (3 pages)
17 April 2001	Particulars of mortgage/charge (3 pages)
3 April 2001	Full accounts made up to 31 October 2000 (13 pages)
3 April 2001	Full accounts made up to 31 October 2000 (13 pages)
15 March 2001	Director's particulars changed (1 page)
15 March 2001	Director's particulars changed (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
31 October 2000	Return made up to 22/09/00; full list of members (7 pages)
31 October 2000	Return made up to 22/09/00; full list of members (7 pages)
16 April 2000	Full accounts made up to 31 October 1999 (12 pages)
16 April 2000	Full accounts made up to 31 October 1999 (12 pages)
30 March 2000	New director appointed (2 pages)
30 March 2000	New director appointed (2 pages)
21 February 2000	Registered office changed on 21/02/00 from: 97 white lion street london N1 9PF (1 page)
21 February 2000	Secretary resigned (1 page)
21 February 2000	New secretary appointed (2 pages)
21 February 2000	Accounting reference date shortened from 31/12/99 to 31/10/99 (1 page)
21 February 2000	Registered office changed on 21/02/00 from: 97 white lion street london N1 9PF (1 page)
21 February 2000	Accounting reference date shortened from 31/12/99 to 31/10/99 (1 page)
21 February 2000	New secretary appointed (2 pages)
21 February 2000	Secretary resigned (1 page)
26 November 1999	Secretary resigned (1 page)
26 November 1999	Secretary resigned (1 page)
12 November 1999	New director appointed (2 pages)
12 November 1999	Registered office changed on 12/11/99 from: 12 great james street london WC1N 3DR (1 page)
12 November 1999	Registered office changed on 12/11/99 from: 12 great james street london WC1N 3DR (1 page)
12 November 1999	New director appointed (2 pages)
13 October 1999	Particulars of mortgage/charge (3 pages)
13 October 1999	Particulars of mortgage/charge (3 pages)
29 September 1999	Return made up to 22/09/99; full list of members (6 pages)
29 September 1999	Return made up to 22/09/99; full list of members (6 pages)
1 September 1999	New secretary appointed (1 page)
1 September 1999	New secretary appointed (1 page)
12 January 1999	Particulars of mortgage/charge (4 pages)
12 January 1999	Particulars of mortgage/charge (4 pages)
22 December 1998	Particulars of mortgage/charge (5 pages)
22 December 1998	Particulars of mortgage/charge (5 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
19 November 1998	Company name changed target recruitment LIMITED\certificate issued on 19/11/98 (2 pages)
19 November 1998	Company name changed target recruitment LIMITED\certificate issued on 19/11/98 (2 pages)
11 November 1998	Director resigned (1 page)
11 November 1998	New secretary appointed (2 pages)
11 November 1998	New director appointed (3 pages)
11 November 1998	New director appointed (3 pages)
11 November 1998	Secretary resigned (1 page)
11 November 1998	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
11 November 1998	Secretary resigned (1 page)
11 November 1998	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
11 November 1998	Registered office changed on 11/11/98 from: 13 station road london N3 2SB (1 page)
11 November 1998	New secretary appointed (2 pages)
11 November 1998	Director resigned (1 page)
11 November 1998	Registered office changed on 11/11/98 from: 13 station road london N3 2SB (1 page)
8 October 1998	Â£ nc 1000/138333 28/09/98 (1 page)
8 October 1998	Memorandum and Articles of Association (13 pages)
8 October 1998	Memorandum and Articles of Association (13 pages)
6 October 1998	Company name changed bayford services LIMITED\certificate issued on 07/10/98 (2 pages)
6 October 1998	Company name changed bayford services LIMITED\certificate issued on 07/10/98 (2 pages)
1 October 1998	Registered office changed on 01/10/98 from: 788-790 finchley road london NW11 7UR (1 page)
1 October 1998	Registered office changed on 01/10/98 from: 788-790 finchley road london NW11 7UR (1 page)
22 September 1998	Incorporation (17 pages)

Tempest Resourcing Limited

Business Activity

Directors

Location

Accounts

Filing History

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