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TAV STAFF AGENCY LIMITED

Learn more about TAV STAFF AGENCY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2-3 PAVILLON BUILDINGS, BRIGHTON, BN1 1EE

TAV STAFF AGENCY LIMITED on the map

Company type: Private Limited Company
Company number: 00817058
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.08.25
dissolution date: 2009.06.24
last member list: 2003.09.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2004.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.09.27
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.06.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2009
Form type: 4.68
Date: 2009.03.24
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.03.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2008
Form type: 4.68
Date: 2009.01.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.27
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REGISTERED OFFICE CHANGED ON 21/12/07 FROM:, 141 MOORGATE, LONDON, EC2M 6TX
Form type: 287
Date: 2007.12.21
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.12.19
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.12.19
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.12.19
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ORDER OF COURT - RESTORATION 09/03/07
Form type: AC92
Date: 2007.03.09
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.12.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.08.30
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.07.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.29
£2.95
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RETURN MADE UP TO 27/09/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.11.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.23
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REGISTERED OFFICE CHANGED ON 25/08/04 FROM:, HAYS HOUSE, MILLMEAD, GUILDFORD, SURREY, GU2 4HJ
Form type: 287
Date: 2004.08.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.16
£2.95
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RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.07
£2.95
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RETURN MADE UP TO 27/09/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.12
£2.95
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RETURN MADE UP TO 27/09/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
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RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.24
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REGISTERED OFFICE CHANGED ON 24/10/00 FROM:, HAYS HOUSE, MILLMEAD, GUILDFORD, SURREY GU2 5HJ
Form type: 287
Date: 2000.10.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.10.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.11
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 21/08/00
Form type: SRES03
Date: 2000.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 25/06/99
Form type: AA
Date: 2000.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.08
£2.95
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RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 26/06/98
Form type: AA
Date: 1999.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.26
£2.95
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RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.10.21
Child documents:
Document type: ANNOTATION
Date: 1998.10.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 27/06/97
Form type: AA
Date: 1998.04.03
£2.95
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RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 28/06/96
Form type: AA
Date: 1997.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.06
£2.95
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RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.10.14
Child documents:
Document type: ANNOTATION
Date: 1996.10.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.10.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.17
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.17
£2.95
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S386 DISP APP AUDS 02/11/95
Form type: ELRES
Date: 1995.11.17
£2.95
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S366A DISP HOLDING AGM 02/11/95
Form type: ELRES
Date: 1995.11.17
£2.95
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S252 DISP LAYING ACC 02/11/95
Form type: ELRES
Date: 1995.11.17

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Company directors and board members:

STEFAN EDWARD BORT (dissolve)
Secretary, 2004.05.14 - 2009.06.24
3 DULWICH WOOD AVENUE , LONDON
SE19 1HB
HAYS NOMINEES LIMITED (dissolve)
Director, CORPORATE BODY, 2004.09.01 - 2009.06.24
141 MOORGATE , LONDON
EC2M 6TX
STEPHEN JOHN CHARNOCK (dissolve)
Secretary, COMPANY DIRECTOR, 1999.12.31 - 2004.05.14
35 BROADWATER CLOSE BURWOOD PARK , WALTON ON THAMES
KT12 5DD, SURREY
PETER ANDERSON MILLER (dissolve)
Secretary, 1992.09.27 - 1999.12.31
83 LAMPLIGHTERS CLOSE , HEMPSTEAD
ME7 3DX, KENT
STEPHEN JOHN CHARNOCK (dissolve)
Director, COMPANY DIRECTOR, 1999.12.31 - 2004.05.14
35 BROADWATER CLOSE BURWOOD PARK , WALTON ON THAMES
KT12 5DD, SURREY
PAUL ANTHONY DUNGATE (dissolve)
Director, SOLICITOR, 1999.12.31 - 2004.09.01
BEGGARS ROOST NEWLANDS ROAD , HORSHAM
RH12 2BY, WEST SUSSEX
SIMON ENGLAND (dissolve)
Director, EMPLOYMENT CONSULTANT, 1992.09.27 - 1995.11.13
61 OPHIR ROAD , BOURNEMOUTH
BH8 8LT
IAN WILLIAM FURNISS (dissolve)
Director, COMPANY DIRECTOR, 1995.11.13 - 1997.01.31
GREENSANDS PROMROSE WAY BRAMLEY , GUILDFORD
GU5 0BZ, SURREY
COLIN ANTHONY HORSLEY MAYES (dissolve)
Director, EMPLOYMENT CONSULTANT, 1992.09.27 - 1993.12.31
73 CASTELNAU BARNES , LONDON
SW13 9RT
TIMOTHY SVEN MAYNARD (dissolve)
Director, FIANCE DIRECTOR, 1997.02.20 - 1998.11.13
CRESSFORD WATEREND LANE , REDBOURN
AL3 7JZ, HERTFORDSHIRE
DAVID JOHN POUT (dissolve)
Director, FINANCE DIRECTOR, 1998.11.16 - 1999.12.31
BRAMBLETYE THE GLADE KINGSWOOD , TADWORTH
KT20 6JE, SURREY
SALLY JANE REAY (dissolve)
Director, ACCOUNTANT, 1999.12.31 - 2004.09.01
34 SEDGMOOR ROAD FLACKWELL HEATH , HIGH WYCOMBE
HP10 9AP, BUCKINGHAMSHIRE
DENIS RALPH WAXMAN (dissolve)
Director, 1992.09.27 - 1999.12.31
28B ST EDMUNDS TERRACE ST JOHNS WOOD , LONDON
NW8 7QB

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Information about the Private Limited Company TAV STAFF AGENCY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data