STAPLES EMPLOYMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02714934

Incorporation date

14/05/1992

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1992)

20/07/2015

Final Gazette dissolved via voluntary strike-off

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06/04/2015

First Gazette notice for voluntary strike-off

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24/03/2015

Application to strike the company off the register

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10/12/2014

Registered office address changed from Westfields London Road High Wycombe Buckinghamshire HP11 1HA to Hampden Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU on 2014-12-11

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22/09/2014

Accounts for a dormant company made up to 2014-01-31

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22/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

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16/02/2014

Appointment of Ms Lissa Jean Landis as a director

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16/02/2014

Appointment of Mr Damian Slevin as a secretary

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16/02/2014

Termination of appointment of Sarah Guest as a director

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16/02/2014

Termination of appointment of Sarah Guest as a secretary

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17/09/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (5 pages)

13/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (5 pages)

15/04/2013

Appointment of Mr Carlos Duarte Da Costa Maia as a director

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24/03/2013

Termination of appointment of Amee Chande as a director

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16/10/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (5 pages)

16/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

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01/04/2012

Appointment of Ms Amee Chande as a director

View PDF (2 pages)

29/03/2012

Termination of appointment of Andrew Gabriel as a director

View PDF (1 pages)

31/10/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (5 pages)

11/08/2011

Termination of appointment of Manon Capel as a director

View PDF (1 pages)

19/07/2011

Appointment of Ms Manon Barbara Antoinette Capel as a director

View PDF (2 pages)

19/07/2011

Termination of appointment of Henricus Visser as a director

View PDF (1 pages)

02/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (5 pages)

10/04/2011

Termination of appointment of Peter Birks as a director

View PDF (1 pages)

06/04/2011

Appointment of Mr Andrew William Gabriel as a director

View PDF (2 pages)

30/03/2011

Appointment of Ms Sarah Elizabeth Guest as a director

View PDF (2 pages)

17/03/2011

Appointment of Mr Henricus Johannes Theodorus Visser as a director

View PDF (2 pages)

17/03/2011

Termination of appointment of Theo Van Brandenburg as a director

View PDF (1 pages)

17/03/2011

Termination of appointment of John Mahoney as a director

View PDF (1 pages)

11/01/2011

Appointment of Ms Sarah Elizabeth Guest as a secretary

View PDF (1 pages)

11/01/2011

Termination of appointment of Claire Blunt as a secretary

View PDF (1 pages)

24/10/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (5 pages)

13/06/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (5 pages)

12/07/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (5 pages)

21/05/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

10/12/2008

Director's change of particulars / john mahoney / 11/12/2008

View PDF (1 pages)

10/12/2008

Director's change of particulars / peter birks / 11/12/2008

View PDF (1 pages)

10/12/2008

Director's change of particulars / theo van brandenburg / 11/12/2008

View PDF (1 pages)

10/12/2008

Secretary's change of particulars / claire blunt / 11/12/2008

View PDF (1 pages)

07/12/2008

Accounts for a dormant company made up to 2008-02-02

View PDF (5 pages)

22/05/2008

Secretary's change of particulars / claire goodwin / 19/05/2008

View PDF (2 pages)

06/05/2008

Return made up to 30/04/08; full list of members

View PDF (4 pages)

26/11/2007

Accounts for a dormant company made up to 2007-02-03

View PDF (5 pages)

09/08/2007

New director appointed

View PDF (1 pages)

23/07/2007

Return made up to 30/04/07; full list of members

View PDF (3 pages)

05/07/2007

Director resigned

View PDF (1 pages)

05/07/2007

Secretary resigned

View PDF (1 pages)

23/04/2007

Director resigned

View PDF (1 pages)

24/09/2006

Accounts for a dormant company made up to 2006-01-28

View PDF (5 pages)

28/08/2006

Director resigned

View PDF (1 pages)

28/06/2006

Return made up to 30/04/06; full list of members

View PDF (9 pages)

20/06/2006

New director appointed

View PDF (1 pages)

20/06/2006

New director appointed

View PDF (1 pages)

07/06/2006

Director resigned

View PDF (1 pages)

11/04/2006

New secretary appointed

View PDF (1 pages)

11/04/2006

Secretary resigned

View PDF (1 pages)

11/12/2005

Accounts for a dormant company made up to 2005-01-29

View PDF (5 pages)

28/06/2005

Return made up to 30/04/05; full list of members

View PDF (8 pages)

02/12/2004

Director resigned

View PDF (1 pages)

01/12/2004

Director resigned

View PDF (1 pages)

20/10/2004

Return made up to 30/04/04; full list of members

View PDF (10 pages)

27/09/2004

Secretary resigned

View PDF (1 pages)

15/08/2004

Accounts for a dormant company made up to 2004-01-31

View PDF (5 pages)

28/04/2004

New secretary appointed

View PDF (2 pages)

09/02/2004

Director's particulars changed

View PDF (1 pages)

27/01/2004

New secretary appointed

View PDF (2 pages)

27/01/2004

Secretary resigned

View PDF (1 pages)

02/12/2003

Resolutions

View PDF (0 pages)

02/12/2003

Resolutions

View PDF (17 pages)

01/12/2003

Accounts for a dormant company made up to 2003-02-01

View PDF (5 pages)

03/11/2003

New director appointed

View PDF (2 pages)

29/10/2003

Director resigned

View PDF (1 pages)

29/10/2003

New director appointed

View PDF (1 pages)

29/05/2003

Return made up to 30/04/03; full list of members

View PDF (9 pages)

23/04/2003

Director resigned

View PDF (1 pages)

25/03/2003

Accounts for a dormant company made up to 2002-02-02

View PDF (6 pages)

30/11/2002

Delivery ext'd 3 mth 02/02/02

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20/05/2002

Return made up to 30/04/02; full list of members

View PDF (9 pages)

07/03/2002

Accounts for a dormant company made up to 2001-02-03

View PDF (5 pages)

21/08/2001

New director appointed

View PDF (2 pages)

21/08/2001

Director resigned

View PDF (1 pages)

10/06/2001

Return made up to 30/04/01; full list of members

View PDF (8 pages)

28/12/2000

Secretary resigned

View PDF (1 pages)

26/11/2000

New director appointed

View PDF (2 pages)

26/11/2000

New secretary appointed

View PDF (2 pages)

26/11/2000

New secretary appointed

View PDF (2 pages)

26/11/2000

New director appointed

View PDF (2 pages)

26/11/2000

New director appointed

View PDF (2 pages)

03/09/2000

Accounts for a dormant company made up to 2000-01-29

View PDF (7 pages)

14/08/2000

Certificate of change of name

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26/07/2000

Director resigned

View PDF (1 pages)

08/05/2000

Return made up to 30/04/00; full list of members

View PDF (7 pages)

06/01/2000

Accounts for a dormant company made up to 1999-01-30

View PDF (6 pages)

27/04/1999

Director's particulars changed

View PDF (1 pages)

27/04/1999

Return made up to 30/04/99; no change of members

View PDF (4 pages)

02/12/1998

Accounts for a dormant company made up to 1998-01-31

View PDF (6 pages)

26/07/1998

Return made up to 30/04/98; full list of members

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26/07/1998

Director's particulars changed

View PDF (1 pages)

27/05/1998

New director appointed

View PDF (2 pages)

27/05/1998

New director appointed

View PDF (2 pages)

30/03/1998

New secretary appointed

View PDF (2 pages)

30/03/1998

Secretary resigned

View PDF (1 pages)

14/10/1997

Return made up to 30/04/97; no change of members

View PDF (5 pages)

01/10/1997

Accounts for a dormant company made up to 1997-02-01

View PDF (6 pages)

27/05/1997

New secretary appointed

View PDF (2 pages)

21/05/1997

Registered office changed on 22/05/97 from: northwest house 119 marylebone road london NW1 5PX

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21/05/1997

Secretary resigned

View PDF (1 pages)

21/05/1997

Director resigned

View PDF (1 pages)

21/05/1997

Director resigned

View PDF (1 pages)

10/11/1996

Accounts for a dormant company made up to 1996-02-03

View PDF (5 pages)

27/07/1996

New secretary appointed

View PDF (2 pages)

27/07/1996

Secretary resigned

View PDF (1 pages)

07/05/1996

Return made up to 30/04/96; full list of members

View PDF (8 pages)

02/10/1995

Accounts for a dormant company made up to 1995-01-28

View PDF (5 pages)

02/10/1995

Resolutions

View PDF (2 pages)

02/10/1995

Resolutions

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02/10/1995

Resolutions

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02/10/1995

Resolutions

View PDF (2 pages)

02/10/1995

Resolutions

View PDF (2 pages)

16/08/1995

New director appointed

View PDF (6 pages)

16/08/1995

New director appointed

View PDF (4 pages)

13/08/1995

Return made up to 15/05/95; full list of members

View PDF (10 pages)

13/08/1995

Location of register of members address changed

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13/08/1995

Location of debenture register address changed

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13/08/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

13/08/1995

Director resigned

View PDF (4 pages)

13/08/1995

Director resigned

View PDF (4 pages)

13/08/1995

New director appointed

View PDF (4 pages)

13/08/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

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18/10/1994

Accounts made up to 1994-01-31

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10/07/1994

Return made up to 15/05/94; full list of members

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10/10/1993

Accounts made up to 1993-01-31

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14/06/1993

Director resigned

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04/06/1993

Return made up to 15/05/93; full list of members

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10/01/1993

Accounting reference date notified as 31/01

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16/12/1992

Secretary resigned;new secretary appointed

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08/12/1992

New director appointed

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08/12/1992

New director appointed

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08/12/1992

New director appointed

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29/11/1992

Resolutions

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29/11/1992

Memorandum and Articles of Association

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19/05/1992

Secretary resigned

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14/05/1992

Incorporation

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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

30/01/2014

Last change occurred

30/01/2014

Accounts

Dormant

Last made up date

30/01/2014

Next account date

30/01/2015

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/05/1992 - 14/05/1992	99600
Birks, Peter Geoffrey	Director	30/06/2007 - 17/03/2011	31
Gabriel, Andrew William	Director	17/03/2011 - 27/02/2012	14
Levy, Jacques	Director	16/10/2000 - 30/09/2003	6
Kerr-Muir, James Rodier	Director	10/11/1992 - 29/04/1995	26

Persons with Significant Control

No PSC data available.

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Description

About STAPLES EMPLOYMENT SERVICES LIMITED

STAPLES EMPLOYMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 14/05/1992 with the registered office located at Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire HP11 1JU. There are currently 3 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 STAPLES EMPLOYMENT SERVICES LIMITED?

STAPLES EMPLOYMENT SERVICES LIMITED is currently Dissolved. It was registered on 14/05/1992 and dissolved on 20/07/2015.

Where is STAPLES EMPLOYMENT SERVICES LIMITED located?

STAPLES EMPLOYMENT SERVICES LIMITED is registered at Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire HP11 1JU.

What does STAPLES EMPLOYMENT SERVICES LIMITED do?

STAPLES EMPLOYMENT SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for STAPLES EMPLOYMENT SERVICES LIMITED?

The latest filing was on 20/07/2015: Final Gazette dissolved via voluntary strike-off.