Company NameCapital Mental Health Staffing Services Limited
Company StatusDissolved
Company Number05455991
CategoryPrivate Limited Company
Incorporation Date18 May 2005(18 years, 10 months ago)
Dissolution Date14 August 2012 (11 years, 7 months ago)

Business Activity

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

Directors

Secretary NameLes Robinson
NationalityBritish
StatusClosed
Appointed18 May 2005(same day as company formation)
RoleCompany Director
Correspondence Address104 Woodyates Road
London
SE12 9JL
Director NameCapital Staffing Services Ltd (Corporation)
StatusClosed
Appointed18 May 2005(same day as company formation)
Correspondence AddressThe Hop Exchange 24 Southwark Street
London
SE1 1TY
Director NameTwenty 7 Management Ltd (Corporation)
StatusResigned
Appointed18 May 2005(same day as company formation)
Correspondence Address30 Market Place
Swaffham
Norfolk
PE37 7QH
Director NameW B N Consulting Ltd (Corporation)
StatusResigned
Appointed18 May 2005(same day as company formation)
Correspondence Address30 Market Place
Swaffham
Norfolk
PE37 7QH

Location

Registered AddressThe Hop Exchange
24 Southwark Street
London
SE1 1TY
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Les Robinson
100.00%
Ordinary

Accounts

Latest Accounts31 May 2011 (12 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

14 August 2012Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2012Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2012First Gazette notice for voluntary strike-off (1 page)
1 May 2012First Gazette notice for voluntary strike-off (1 page)
20 April 2012Application to strike the company off the register (3 pages)
20 April 2012Application to strike the company off the register (3 pages)
26 March 2012Director's details changed for Capital Staffing Management Ltd on 1 December 2011 (1 page)
26 March 2012Director's details changed for Capital Staffing Management Ltd on 1 December 2011 (1 page)
26 March 2012Director's details changed for Capital Staffing Management Ltd on 1 December 2011 (1 page)
7 February 2012Accounts for a dormant company made up to 31 May 2011 (2 pages)
7 February 2012Accounts for a dormant company made up to 31 May 2011 (2 pages)
24 May 2011Termination of appointment of W B N Consulting Ltd as a director (1 page)
24 May 2011Annual return made up to 17 May 2011 with a full list of shareholders
Statement of capital on 2011-05-24
  • GBP 1
(3 pages)
24 May 2011Registered office address changed from C/O Les Robinson the Hop Exchange 24 Southwark Street London SE1 1TY on 24 May 2011 (1 page)
24 May 2011Annual return made up to 17 May 2011 with a full list of shareholders
Statement of capital on 2011-05-24
  • GBP 1
(3 pages)
24 May 2011Termination of appointment of W B N Consulting Ltd as a director (1 page)
24 May 2011Registered office address changed from C/O Les Robinson the Hop Exchange 24 Southwark Street London SE1 1TY on 24 May 2011 (1 page)
2 February 2011Accounts for a dormant company made up to 31 May 2010 (2 pages)
2 February 2011Accounts for a dormant company made up to 31 May 2010 (2 pages)
14 June 2010Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
14 June 2010Director's details changed for Capital Staffing Management Ltd on 17 May 2010 (2 pages)
14 June 2010Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
14 June 2010Director's details changed for W B N Consulting Ltd on 17 May 2010 (1 page)
14 June 2010Director's details changed for Capital Staffing Management Ltd on 17 May 2010 (2 pages)
14 June 2010Director's details changed for W B N Consulting Ltd on 17 May 2010 (1 page)
24 February 2010Accounts for a dormant company made up to 31 May 2009 (2 pages)
24 February 2010Accounts for a dormant company made up to 31 May 2009 (2 pages)
1 December 2009Registered office address changed from Borough House 80 Borough High Street London SE1 1LL on 1 December 2009 (1 page)
1 December 2009Registered office address changed from Borough House 80 Borough High Street London SE1 1LL on 1 December 2009 (1 page)
1 December 2009Registered office address changed from Borough House 80 Borough High Street London SE1 1LL on 1 December 2009 (1 page)
18 May 2009Return made up to 17/05/09; full list of members (3 pages)
18 May 2009Return made up to 17/05/09; full list of members (3 pages)
10 March 2009Accounts for a dormant company made up to 31 May 2008 (2 pages)
10 March 2009Accounts made up to 31 May 2008 (2 pages)
16 June 2008Secretary's change of particulars / les robinson / 01/01/2008 (1 page)
16 June 2008Return made up to 17/05/08; full list of members (3 pages)
16 June 2008Return made up to 17/05/08; full list of members (3 pages)
16 June 2008Secretary's Change of Particulars / les robinson / 01/01/2008 / HouseName/Number was: , now: 104; Street was: 33 longhurst road, now: woodyates road; Post Code was: SE13 5LR, now: SE12 9JQ (1 page)
27 March 2008Accounts for a dormant company made up to 31 May 2007 (2 pages)
27 March 2008Accounts made up to 31 May 2007 (2 pages)
17 May 2007Director's particulars changed (1 page)
17 May 2007Return made up to 17/05/07; full list of members (2 pages)
17 May 2007Return made up to 17/05/07; full list of members (2 pages)
17 May 2007Director's particulars changed (1 page)
4 May 2007Registered office changed on 04/05/07 from: 82 borough high street london SE1 1LL (1 page)
4 May 2007Registered office changed on 04/05/07 from: 82 borough high street london SE1 1LL (1 page)
6 March 2007Accounts made up to 31 May 2006 (2 pages)
6 March 2007Accounts for a dormant company made up to 31 May 2006 (2 pages)
23 June 2006Director resigned (1 page)
23 June 2006Director resigned (1 page)
20 June 2006Return made up to 18/05/06; full list of members (2 pages)
20 June 2006Return made up to 18/05/06; full list of members (2 pages)
18 May 2005Incorporation (18 pages)