| Company Name | Healthcare Staffing Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04077598 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2000(23 years, 7 months ago) |
| Dissolution Date | 15 July 2003 (20 years, 9 months ago) |
| Previous Name | Lawgra (No.707) 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 | Fergal O'Brien |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 24 September 2001(12 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 15 July 2003) |
| Role | Company Director |
| Correspondence Address | 79 Hermitage Road Hale Cheshire WA15 8BW |
| Director Name | John Richard Pinder |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2001(12 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 15 July 2003) |
| Role | Finance Director |
| Correspondence Address | West Pelham Manor Park Chislehurst Kent BR7 5QE |
| Director Name | Mr Alan John Templer Pilgrim |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2001(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (closed 15 July 2003) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | 44 Pepper Hill Great Amwell Ware Hertfordshire SG12 9RZ |
| Secretary Name | Michael John Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2002(1 year, 11 months after company formation) |
| Appointment Duration | 9 months, 4 weeks (closed 15 July 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Garratts Lane Banstead Surrey SM7 2DZ |
| Secretary Name | John Richard Pinder |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2001(12 months after company formation) |
| Appointment Duration | 12 months (resigned 19 September 2002) |
| Role | Finance Director |
| Correspondence Address | West Pelham Manor Park Chislehurst Kent BR7 5QE |
| Director Name | Whale Rock Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2000(same day as company formation) |
| Correspondence Address | 4 More London Riverside London SE1 2AU |
| Secretary Name | Lawgram Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2000(same day as company formation) |
| Correspondence Address | 4 More London Riverside London SE1 2AU |
Location
| Registered Address | Building 1 Turnford Place Great Cambridge Road Turnford Hertfordshire EN10 6NH |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Wormley and Turnford |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 15 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2003 | Application for striking-off (1 page) |
| 24 October 2002 | Registered office changed on 24/10/02 from: jessica house red lion square 191 wandsworth high street london SW18 4LS (1 page) |
| 17 October 2002 | Secretary resigned (1 page) |
| 17 October 2002 | New secretary appointed (2 pages) |
| 3 October 2002 | Return made up to 15/09/02; full list of members (7 pages) |
| 16 May 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 7 December 2001 | New director appointed (5 pages) |
| 24 October 2001 | Return made up to 25/09/01; full list of members (6 pages) |
| 12 October 2001 | Director resigned (1 page) |
| 12 October 2001 | Secretary resigned (1 page) |
| 12 October 2001 | New director appointed (2 pages) |
| 12 October 2001 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
| 12 October 2001 | Registered office changed on 12/10/01 from: 190 strand london WC2R 1JN (1 page) |
| 12 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 25 September 2000 | Company name changed lawgra (no.707) LIMITED\certificate issued on 25/09/00 (2 pages) |