Company NameEdward Staff Ltd
Company StatusDissolved
Company Number04533107
CategoryPrivate Limited Company
Incorporation Date12 September 2002(21 years, 6 months ago)
Dissolution Date5 May 2015 (8 years, 11 months ago)
Previous NameSwallow Site Holdings Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Karl Ernest Lawrence
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed12 September 2002(same day as company formation)
RoleContracts Manager
Country of ResidenceEngland
Correspondence Address50 Oaklands Lane
Smallford
St Albans
Hertfordshire
AL4 0HS
Secretary NameMichael Stephen Hanley
NationalityBritish
StatusClosed
Appointed12 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Victoria Close
New Barnet
Hertfordshire
EN4 9NY
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed12 September 2002(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed12 September 2002(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered AddressSuite 7 Warlies Park House
Horseshoe Hill
Upshire
Essex
EN9 3SL
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishWaltham Abbey
WardWaltham Abbey High Beach
Address Matches8 other UK companies use this postal address

Shareholders

1k at £1Karl Ernest Lawrence
100.00%
Ordinary

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

5 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015First Gazette notice for voluntary strike-off (1 page)
20 January 2015First Gazette notice for voluntary strike-off (1 page)
6 January 2015Application to strike the company off the register (3 pages)
6 January 2015Application to strike the company off the register (3 pages)
15 October 2014Annual return made up to 12 September 2014
Statement of capital on 2014-10-15
  • GBP 1,002
(4 pages)
15 October 2014Director's details changed for Karl Ernest Lawrence on 15 October 2014 (2 pages)
15 October 2014Director's details changed for Karl Ernest Lawrence on 15 October 2014 (2 pages)
15 October 2014Annual return made up to 12 September 2014
Statement of capital on 2014-10-15
  • GBP 1,002
(4 pages)
4 December 2013Accounts made up to 31 March 2013 (4 pages)
4 December 2013Accounts made up to 31 March 2013 (4 pages)
16 September 2013Annual return made up to 12 September 2013 with a full list of shareholders (4 pages)
16 September 2013Annual return made up to 12 September 2013 with a full list of shareholders (4 pages)
19 April 2013Registered office address changed from 12B Sun Street Waltham Abbey Essex EN9 1EE United Kingdom on 19 April 2013 (1 page)
19 April 2013Registered office address changed from 12B Sun Street Waltham Abbey Essex EN9 1EE United Kingdom on 19 April 2013 (1 page)
22 October 2012Accounts made up to 31 March 2012 (2 pages)
22 October 2012Accounts made up to 31 March 2012 (2 pages)
18 September 2012Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
18 September 2012Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
2 December 2011Accounts made up to 31 March 2011 (2 pages)
2 December 2011Accounts made up to 31 March 2011 (2 pages)
14 November 2011Registered office address changed from The Old Post Office 14-18 Heralds Way South Woodham Ferrers Essex CM3 5TQ on 14 November 2011 (1 page)
14 November 2011Registered office address changed from The Old Post Office 14-18 Heralds Way South Woodham Ferrers Essex CM3 5TQ on 14 November 2011 (1 page)
29 September 2011Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
29 September 2011Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
22 November 2010Accounts made up to 31 March 2010 (2 pages)
22 November 2010Accounts made up to 31 March 2010 (2 pages)
12 October 2010Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
12 October 2010Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
16 November 2009Accounts made up to 31 March 2009 (2 pages)
16 November 2009Accounts made up to 31 March 2009 (2 pages)
23 September 2009Return made up to 12/09/09; full list of members (3 pages)
23 September 2009Return made up to 12/09/09; full list of members (3 pages)
10 December 2008Accounts made up to 31 March 2008 (2 pages)
10 December 2008Accounts made up to 31 March 2008 (2 pages)
7 October 2008Return made up to 12/09/08; full list of members (3 pages)
7 October 2008Return made up to 12/09/08; full list of members (3 pages)
31 January 2008Accounts made up to 31 March 2007 (2 pages)
31 January 2008Accounts made up to 31 March 2007 (2 pages)
21 November 2007Registered office changed on 21/11/07 from: tri bec house 58 edwards road new barnet herts EN4 8AZ (1 page)
21 November 2007Registered office changed on 21/11/07 from: tri bec house 58 edwards road new barnet herts EN4 8AZ (1 page)
30 October 2007Location of register of members (1 page)
30 October 2007Location of register of members (1 page)
30 October 2007Return made up to 12/09/07; full list of members (2 pages)
30 October 2007Return made up to 12/09/07; full list of members (2 pages)
28 March 2007Return made up to 12/09/06; full list of members (6 pages)
28 March 2007Return made up to 12/09/06; full list of members (6 pages)
7 December 2006Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
7 December 2006Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
29 November 2006Company name changed swallow site holdings LIMITED\certificate issued on 29/11/06 (2 pages)
29 November 2006Company name changed swallow site holdings LIMITED\certificate issued on 29/11/06 (2 pages)
19 October 2006Registered office changed on 19/10/06 from: 35 ballards lane london N3 1XW (1 page)
19 October 2006Registered office changed on 19/10/06 from: 35 ballards lane london N3 1XW (1 page)
26 September 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
26 September 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
10 November 2005Return made up to 12/09/05; full list of members (2 pages)
10 November 2005Return made up to 12/09/05; full list of members (2 pages)
23 May 2005Total exemption full accounts made up to 30 November 2004 (10 pages)
23 May 2005Total exemption full accounts made up to 30 November 2004 (10 pages)
15 December 2004Registered office changed on 15/12/04 from: 7 victoria close new barnet hertfordshire EN4 9NY (1 page)
15 December 2004Location of register of members (1 page)
15 December 2004Location of register of members (1 page)
15 December 2004Registered office changed on 15/12/04 from: 7 victoria close new barnet hertfordshire EN4 9NY (1 page)
9 November 2004Return made up to 12/09/04; full list of members (6 pages)
9 November 2004Return made up to 12/09/04; full list of members (6 pages)
29 September 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 September 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 September 2004Full accounts made up to 30 November 2003 (11 pages)
10 September 2004Full accounts made up to 30 November 2003 (11 pages)
20 January 2004Accounting reference date extended from 30/09/03 to 30/11/03 (1 page)
20 January 2004Accounting reference date extended from 30/09/03 to 30/11/03 (1 page)
6 November 2003Return made up to 12/09/03; full list of members (5 pages)
6 November 2003Return made up to 12/09/03; full list of members (5 pages)
9 September 2003Ad 30/07/03--------- £ si 1000@1=1000 £ ic 2/1002 (2 pages)
9 September 2003Statement of affairs (2 pages)
9 September 2003Statement of affairs (2 pages)
9 September 2003Ad 30/07/03--------- £ si 1000@1=1000 £ ic 2/1002 (2 pages)
30 October 2002Registered office changed on 30/10/02 from: 35 ballards lane london N3 1XW (1 page)
30 October 2002New director appointed (4 pages)
30 October 2002Registered office changed on 30/10/02 from: 35 ballards lane london N3 1XW (1 page)
30 October 2002New secretary appointed (3 pages)
30 October 2002New secretary appointed (3 pages)
30 October 2002New director appointed (4 pages)
20 September 2002Registered office changed on 20/09/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
20 September 2002Director resigned (1 page)
20 September 2002Director resigned (1 page)
20 September 2002Registered office changed on 20/09/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
20 September 2002Secretary resigned (1 page)
20 September 2002Secretary resigned (1 page)
12 September 2002Incorporation (17 pages)
12 September 2002Incorporation (17 pages)