STAFFWISE MANAGEMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02299058

Incorporation date

21/09/1988

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/09/1988)

01/07/2016

Final Gazette dissolved following liquidation

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01/04/2016

Notice of final account prior to dissolution

View PDF (1 pages)

10/07/2011

Insolvency filing

View PDF (18 pages)

13/12/2010

Termination of appointment of Thomas Mcmurray as a director

View PDF (1 pages)

07/06/2010

Registered office address changed from the Quarterdeck, 3-6 the Boardwalk, Port Solent Portsmouth Hampshire PO6 4TP on 2010-06-08

View PDF (2 pages)

02/06/2010

Appointment of a liquidator

View PDF (1 pages)

04/05/2010

Order of court to wind up

View PDF (1 pages)

28/04/2010

Order of court to wind up

View PDF (3 pages)

18/03/2010

Voluntary strike-off action has been suspended

View PDF (1 pages)

01/02/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/01/2010

Application to strike the company off the register

View PDF (2 pages)

16/09/2009

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

View PDF (3 pages)

01/03/2009

Full accounts made up to 2008-04-30

View PDF (12 pages)

13/10/2008

Appointment terminated director pedro da costa

View PDF (1 pages)

09/10/2008

Return made up to 12/09/08; full list of members

View PDF (4 pages)

23/07/2008

Appointment terminated director cameron lang

View PDF (1 pages)

23/07/2008

Director appointed thomas armstrong mcmurray

View PDF (2 pages)

23/07/2008

Director appointed pedro migual cordas da costa

View PDF (2 pages)

09/01/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (7 pages)

23/09/2007

Return made up to 12/09/07; full list of members

View PDF (2 pages)

06/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/04/2007

Registered office changed on 01/05/07 from: staffwise business centre portsmouth road cosham portsmouth hampshire PO6 2SL

View PDF (1 pages)

05/12/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

20/09/2006

Return made up to 12/09/06; full list of members

View PDF (2 pages)

23/02/2006

Accounts for a small company made up to 2005-04-30

View PDF (5 pages)

23/11/2005

Return made up to 12/09/05; full list of members

View PDF (2 pages)

05/05/2005

Accounting reference date shortened from 30/06/05 to 30/04/05

View PDF (1 pages)

27/01/2005

Total exemption full accounts made up to 2004-06-30

View PDF (6 pages)

04/10/2004

Return made up to 12/09/04; full list of members

View PDF (6 pages)

27/01/2004

Total exemption full accounts made up to 2003-06-30

View PDF (6 pages)

15/10/2003

Return made up to 12/09/03; full list of members

View PDF (7 pages)

27/01/2003

Total exemption full accounts made up to 2002-06-30

View PDF (6 pages)

31/10/2002

Return made up to 12/09/02; full list of members

View PDF (7 pages)

22/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/10/2001

Return made up to 12/09/01; full list of members

View PDF (6 pages)

08/10/2001

Accounts for a dormant company made up to 2001-06-30

View PDF (5 pages)

21/12/2000

New director appointed

View PDF (2 pages)

28/11/2000

Accounts for a dormant company made up to 2000-06-30

View PDF (7 pages)

13/09/2000

Return made up to 12/09/00; full list of members

View PDF (6 pages)

14/02/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (7 pages)

20/10/1999

Resolutions

View PDF (1 pages)

27/09/1999

Return made up to 22/09/99; no change of members

View PDF (4 pages)

31/03/1999

Auditor's resignation

View PDF (1 pages)

26/10/1998

Full accounts made up to 1998-06-30

View PDF (9 pages)

24/09/1998

Return made up to 22/09/98; full list of members

View PDF (6 pages)

27/01/1998

Full accounts made up to 1997-06-30

View PDF (13 pages)

18/01/1998

Accounting reference date extended from 30/04/97 to 30/06/97

View PDF (1 pages)

07/10/1997

Return made up to 22/09/97; no change of members

View PDF (4 pages)

03/06/1997

Registered office changed on 04/06/97 from: john flowers & associates ground floor exchange road lincoln lincolnshire LN6 3JZ

View PDF (1 pages)

26/05/1997

Secretary resigned;director resigned

View PDF (1 pages)

22/05/1997

New secretary appointed

View PDF (2 pages)

24/02/1997

Registered office changed on 25/02/97 from: c/o john flowers & associates newporte house low moor road doddington road lincoln LN6 3JY

View PDF (1 pages)

08/01/1997

Registered office changed on 09/01/97 from: aquis house clasketgate lincoln. LN2 1JN

View PDF (1 pages)

13/11/1996

Return made up to 22/09/96; full list of members

View PDF (6 pages)

16/07/1996

Director resigned

View PDF (1 pages)

16/07/1996

Director resigned

View PDF (1 pages)

13/07/1996

Full accounts made up to 1996-04-30

View PDF (18 pages)

19/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

29/02/1996

Full accounts made up to 1995-04-30

View PDF (20 pages)

25/10/1995

Return made up to 22/09/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (62 pages)

02/10/1994

Return made up to 22/09/94; full list of members

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18/09/1994

Full accounts made up to 1994-04-30

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01/06/1994

Full accounts made up to 1993-04-30

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20/02/1994

Delivery ext'd 3 mth 30/04/93

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28/09/1993

Return made up to 22/09/93; full list of members

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24/02/1993

Full accounts made up to 1992-04-30

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06/10/1992

Return made up to 22/09/92; full list of members

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19/08/1992

Accounting reference date extended from 31/03 to 30/04

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13/08/1992

Full accounts made up to 1991-03-31

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26/05/1992

Memorandum and Articles of Association

View PDF (11 pages)

06/05/1992

Particulars of mortgage/charge

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06/05/1992

Particulars of mortgage/charge

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05/05/1992

Ad 30/04/92--------- £ si 190000@1=190000 £ ic 10000/200000

View PDF (2 pages)

05/05/1992

Resolutions

View PDF (1 pages)

05/05/1992

Nc inc already adjusted 30/04/92

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05/05/1992

Memorandum and Articles of Association

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05/05/1992

Resolutions

View PDF (1 pages)

26/02/1992

Delivery ext'd 3 mth 31/03/91

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24/09/1991

Return made up to 22/09/91; full list of members

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15/09/1991

Resolutions

View PDF (13 pages)

14/06/1991

Ad 04/04/91--------- £ si 9996@1=9996 £ ic 4/10000

View PDF (2 pages)

02/05/1991

Memorandum and Articles of Association

View PDF (11 pages)

17/04/1991

Resolutions

View PDF (2 pages)

17/04/1991

£ nc 1000/1000000 28/03/91

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17/04/1991

Director resigned

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17/04/1991

New director appointed

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17/04/1991

Secretary resigned;new secretary appointed;new director appointed

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04/10/1990

Ad 23/05/90--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

01/10/1990

Return made up to 05/04/90; full list of members

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01/10/1990

Resolutions

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01/10/1990

Accounts for a dormant company made up to 1990-03-31

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01/10/1990

Accounts for a dormant company made up to 1989-03-31

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13/02/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/02/1989

Resolutions

View PDF (2 pages)

05/12/1988

Certificate of change of name

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28/11/1988

Registered office changed on 29/11/88 from: classic hse 174-180 old st london EC1V 9BP EC1V 9BP

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21/09/1988

Incorporation

View PDF (15 pages)

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

29/04/2008

Last change occurred

29/04/2008

Accounts

Full

Last made up date

29/04/2008

Next account date

29/04/2009

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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
Butterworth, Roy James	Secretary	08/05/1997 - Present	20
Atkins, David Edmund	Director	18/12/2000 - 14/08/2002	6
Da Costa, Pedro Miguel Cordas	Director	27/06/2008 - 03/10/2008	13
Mcmurray, Thomas Armstrong	Director	27/06/2008 - 30/11/2010	11

Persons with Significant Control

No PSC data available.

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Description

About STAFFWISE MANAGEMENT SERVICES LIMITED

STAFFWISE MANAGEMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 21/09/1988 with the registered office located at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STAFFWISE MANAGEMENT SERVICES LIMITED?

STAFFWISE MANAGEMENT SERVICES LIMITED is currently Dissolved. It was registered on 21/09/1988 and dissolved on 01/07/2016.

Where is STAFFWISE MANAGEMENT SERVICES LIMITED located?

STAFFWISE MANAGEMENT SERVICES LIMITED is registered at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG.

What does STAFFWISE MANAGEMENT SERVICES LIMITED do?

STAFFWISE MANAGEMENT SERVICES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for STAFFWISE MANAGEMENT SERVICES LIMITED?

The latest filing was on 01/07/2016: Final Gazette dissolved following liquidation.