BADENOCH & CLARK (TEMPORARIES) LIMITED

Key Data

Status

Dissolved

Company No.

01740842

Incorporation date

19/07/1983

Size

Dormant

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/07/1983)

26/12/2011

Final Gazette dissolved via voluntary strike-off

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12/09/2011

First Gazette notice for voluntary strike-off

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04/09/2011

Application to strike the company off the register

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10/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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10/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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30/11/2010

Registered office address changed from Project House 110-113 Tottenham Court Road London W1T 5AE on 2010-12-01

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23/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

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07/11/2010

Termination of appointment of Sara Mccracken as a secretary

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03/10/2010

Accounts for a dormant company made up to 2010-01-03

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25/04/2010

Termination of appointment of John Melbourne as a director

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25/04/2010

Appointment of Mrs Lindsay Horwood as a secretary

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25/04/2010

Appointment of Ms Sara Mccracken as a secretary

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25/04/2010

Termination of appointment of Haresh Vaya as a secretary

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21/02/2010

Appointment of Mr Neil Martin as a director

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03/02/2010

Termination of appointment of Gerald Robinson as a director

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03/02/2010

Termination of appointment of Robert Crouch as a director

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03/02/2010

Termination of appointment of Timothy Payne as a director

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21/12/2009

Secretary's details changed for Haresh Vaya on 2009-11-16

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21/12/2009

Annual return made up to 2009-10-30 with full list of shareholders

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21/12/2009

Director's details changed for Robert Paul Crouch on 2009-11-16

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21/12/2009

Director's details changed for Mr John Melbourne on 2009-11-16

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21/12/2009

Director's details changed for Timothy David Payne on 2009-11-16

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21/12/2009

Director's details changed for Gerald Robinson on 2009-11-16

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25/10/2009

Accounts for a dormant company made up to 2008-12-28

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15/09/2009

Director's Change of Particulars / john melbourne / 11/09/2009 / Date of Birth was: 20-Dec-1963, now: 20-Dec-1962

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22/04/2009

Secretary's Change of Particulars / haresh vaya / 15/04/2009 / HouseName/Number was: , now: 15; Street was: 99 kingshill drive, now: anthus mews; Post Town was: harrow, now: northwood; Post Code was: HA3 8QQ, now: HA6 2GX

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22/12/2008

Return made up to 30/10/08; full list of members

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22/12/2008

Director's Change of Particulars / gerald robinson / 30/10/2008 /

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22/12/2008

Director's Change of Particulars / timothy payne / 30/10/2008 / Street was: 1163 salt marsh circle, now: 410 ponte vedra boulevard; Occupation was: business executive, now: director

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22/12/2008

Director's Change of Particulars / john melbourne / 30/10/2008 /

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22/12/2008

Director's Change Of Particulars Derek Elias Dewan Logged Form

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10/12/2008

Director's Change of Particulars / robert crouch / 30/10/2008 / Nationality was: usa, now: united states; Occupation was: business executive, now: director

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26/11/2008

Appointment Terminated Director derek dewan

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28/10/2008

Accounts made up to 2007-12-30

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28/11/2007

Return made up to 30/10/07; no change of members

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21/10/2007

Accounts made up to 2006-12-31

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21/11/2006

Secretary resigned

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21/11/2006

New secretary appointed

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16/11/2006

Return made up to 30/10/06; full list of members

View PDF (8 pages)

26/10/2006

Accounts made up to 2006-01-01

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10/04/2006

Return made up to 03/11/05; full list of members

View PDF (8 pages)

28/12/2005

Return made up to 03/11/04; full list of members

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02/11/2005

Accounts made up to 2005-01-02

View PDF (6 pages)

24/01/2005

Return made up to 03/01/05; full list of members

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13/10/2004

Accounts made up to 2003-12-28

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17/01/2004

Return made up to 03/01/04; full list of members

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17/01/2004

Registered office changed on 18/01/04

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22/12/2003

Registered office changed on 23/12/03 from: 16-18 new bridge street london EC4V 6HU

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14/08/2003

Secretary resigned

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14/08/2003

New secretary appointed

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13/05/2003

Accounts made up to 2002-12-29

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19/01/2003

Return made up to 03/01/03; full list of members

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15/08/2002

Total exemption small company accounts made up to 2001-12-30

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05/07/2002

Director resigned

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27/05/2002

Secretary resigned;director resigned

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10/02/2002

Return made up to 03/01/02; full list of members

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30/12/2001

New director appointed

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30/12/2001

New director appointed

View PDF (2 pages)

30/12/2001

New director appointed

View PDF (4 pages)

30/12/2001

New director appointed

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30/12/2001

New director appointed

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30/10/2001

Accounts made up to 2000-12-31

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09/05/2001

Director resigned

View PDF (1 pages)

09/05/2001

Director resigned

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09/05/2001

New director appointed

View PDF (2 pages)

09/05/2001

New secretary appointed;new director appointed

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12/03/2001

Secretary resigned

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06/03/2001

Return made up to 03/01/01; full list of members

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06/03/2001

Secretary's particulars changed;secretary resigned

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09/01/2001

New secretary appointed

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05/11/2000

Accounts made up to 1999-12-31

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05/03/2000

Return made up to 03/01/00; full list of members

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05/03/2000

Director's particulars changed

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12/12/1999

Accounts made up to 1998-12-31

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08/09/1999

Secretary resigned

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30/08/1999

New secretary appointed

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05/02/1999

Return made up to 03/01/99; no change of members

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05/02/1999

Director's particulars changed

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05/02/1999

Registered office changed on 06/02/99

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30/10/1998

Accounts made up to 1997-12-31

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08/02/1998

Return made up to 03/01/98; no change of members

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02/11/1997

Accounts made up to 1996-12-31

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02/11/1997

Resolutions

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05/06/1997

Secretary resigned

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22/05/1997

New secretary appointed

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20/04/1997

New secretary appointed

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20/04/1997

Return made up to 03/01/97; full list of members

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20/04/1997

Secretary resigned

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27/10/1996

Full accounts made up to 1995-12-31

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23/04/1996

Return made up to 03/01/96; no change of members

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18/10/1995

Full accounts made up to 1994-12-31

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13/02/1995

Secretary resigned;new secretary appointed

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13/02/1995

Return made up to 03/01/95; no change of members

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13/02/1995

Secretary's particulars changed;director's particulars changed

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20/10/1994

Full accounts made up to 1993-12-31

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01/03/1994

Return made up to 03/01/94; full list of members

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12/12/1993

Return made up to 03/01/93; no change of members

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12/12/1993

Secretary resigned

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10/06/1993

Full accounts made up to 1992-12-31

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02/06/1993

Director resigned

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02/06/1993

Director resigned;new director appointed

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23/05/1993

New secretary appointed

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04/11/1992

Full accounts made up to 1991-12-31

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01/02/1992

Return made up to 03/01/92; no change of members

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01/02/1992

Secretary resigned

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20/08/1991

Particulars of mortgage/charge

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06/08/1991

Full accounts made up to 1990-12-31

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28/05/1991

Full accounts made up to 1989-12-31

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29/01/1991

Return made up to 03/01/91; full list of members

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13/11/1989

Director resigned

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13/11/1989

Return made up to 24/10/89; full list of members

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01/11/1989

Full accounts made up to 1988-12-31

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07/02/1989

Return made up to 09/12/88; full list of members

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15/11/1988

Full accounts made up to 1987-12-31

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15/11/1988

Full accounts made up to 1986-12-31

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10/07/1988

Full accounts made up to 1985-12-31

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27/03/1987

Return made up to 24/03/87; full list of members

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21/12/1986

Return made up to 01/10/86; full list of members

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19/07/1983

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

02/01/2010

Last change occurred

02/01/2010

Accounts

Dormant

Last made up date

02/01/2010

Next account date

02/01/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Payne, Timothy David	Director	12/11/2001 - 19/01/2010	6
Crouch, Robert Paul, Director	Director	12/11/2001 - 19/01/2010	8
Mayo, Marc	Secretary	11/10/2000 - 26/04/2002	5
Vaya, Haresh, Secretary	Secretary	31/10/2006 - 06/04/2010	2
Griffin, Shane	Secretary	28/06/2003 - 31/10/2006	7

Persons with Significant Control

No PSC data available.

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Description

About BADENOCH & CLARK (TEMPORARIES) LIMITED

BADENOCH & CLARK (TEMPORARIES) LIMITED is an(a) Dissolved company incorporated on 19/07/1983 with the registered office located at Hazlitt House, 4 Bouverie Street, London EC4Y 8AX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BADENOCH & CLARK (TEMPORARIES) LIMITED?

BADENOCH & CLARK (TEMPORARIES) LIMITED is currently Dissolved. It was registered on 19/07/1983 and dissolved on 26/12/2011.

Where is BADENOCH & CLARK (TEMPORARIES) LIMITED located?

BADENOCH & CLARK (TEMPORARIES) LIMITED is registered at Hazlitt House, 4 Bouverie Street, London EC4Y 8AX.

What does BADENOCH & CLARK (TEMPORARIES) LIMITED do?

BADENOCH & CLARK (TEMPORARIES) LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for BADENOCH & CLARK (TEMPORARIES) LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.