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WESTAFF (UK) LIMITED

Learn more about WESTAFF (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

88 WOOD STREET, LONDON, EC2V 7RS

WESTAFF (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00883707
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.07.18
dissolution date: 2013.01.24
last member list: 2009.01.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7450 - Labour recruitment

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.11.03
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.01.22
documents available: 1

Mortgages:

KBC BANK NV TRADING AS KBC BUSINESS CAPITAL
COMPOSITE GUARANTEE AND DEBENTURES - Outstanding on 2008.04.05

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.01.24
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.10.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2012
Form type: 4.68
Date: 2012.08.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2011
Form type: 4.68
Date: 2012.02.28
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2012.02.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2011
Form type: 4.68
Date: 2012.02.17
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.08.25
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2011.08.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2011
Form type: 4.68
Date: 2011.02.01
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REGISTERED OFFICE CHANGED ON 25/01/2010 FROM, 45 MOORFIELDS, LONDON, EC2Y 9AE
Form type: AD01
Date: 2010.01.25
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2010.01.14
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/10/2009
Form type: 2.24B
Date: 2009.11.10
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.08.13
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.06.11
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.04.24
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REGISTERED OFFICE CHANGED ON 22/04/2009 FROM, 46-50 SOUTHGATE STREET, GLOUCESTER, GL1 2DR
Form type: 287
Date: 2009.04.22
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RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MOGFORD / 10/07/2008
Form type: 288c
Date: 2008.09.26
£2.95
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CURREXT FROM 31/10/2008 TO 31/03/2009
Form type: 225
Date: 2008.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 03/11/07
Form type: AA
Date: 2008.04.24
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.04.16
£2.95
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ALTER MEMORANDUM 31/03/2008
Form type: RES01
Date: 2008.04.16
Child documents:
Document type: ANNOTATION
Date: 2008.04.16
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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ADOPT ARTICLES 31/03/2008
Form type: RES01
Date: 2008.04.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.04.15
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DIRECTOR APPOINTED IAN RICHARD CORNES
Form type: 288a
Date: 2008.04.10
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APPOINTMENT TERMINATED DIRECTOR NIGEL HAWORTH
Form type: 288b
Date: 2008.04.10
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APPOINTMENT TERMINATED DIRECTOR MICHAEL WILLIS
Form type: 288b
Date: 2008.04.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.04.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.04.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.03.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.02.27
£2.95
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RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 29/10/06
Form type: AA
Date: 2007.04.17
£2.95
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RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.13
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FULL ACCOUNTS MADE UP TO 30/10/05
Form type: AA
Date: 2006.09.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.03
£2.95
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RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.05.16
£2.95
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RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 02/11/03
Form type: AA
Date: 2004.03.01
£2.95
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RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 03/11/02
Form type: AA
Date: 2003.04.26
£2.95
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RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 04/11/01
Form type: AA
Date: 2002.08.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.06.14
Child documents:
Document type: ANNOTATION
Date: 2002.06.14
Form type: RES13
Document description: RE - CREDIT AGREEMENT 17/05/02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.31

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Company directors and board members:

IAN RICHARD CORNES (dissolve)
Secretary, FINANCE DIRECTOR, 2007.10.01 - 2013.01.24
20 CELANDINE CLOSE THORNBURY , BRISTOL
BS35 1UB, AVON
IAN RICHARD CORNES (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.03.31 - 2013.01.24
20 CELANDINE CLOSE THORNBURY , BRISTOL
BS35 1UB, AVON
DAVID JOHN MOGFORD (dissolve)
Director, 2006.06.27 - 2013.01.24
57 THE ANCHORAGE , PORTISHEAD
BS20 7FN, BRISTOL
MOHAMED JUNAID GHANTI (dissolve)
Secretary, 2000.12.01 - 2006.09.01
9 KENILWORTH AVENUE , GLOUCESTER
GL2 0QJ
GREGORY MARTIN HUNT (dissolve)
Secretary, 1991.01.22 - 2000.11.30
5 GREYHOUND GARDENS LONGLEVENS , GLOUCESTER
GL2 0XP
DAVID JOHN MOGFORD (dissolve)
Secretary, MANAGING DIRECTOR, 2006.09.02 - 2007.10.01
BEECHMOUNT DUCK STREET , TYTHERINGTON
GL12 8QB
JANET ELIZABETH CRISPIN (dissolve)
Director, 1991.01.22 - 1998.12.31
7 FOLLY DRIVE DITCHEAT , SHEPTON MALLET
BA4 6QH, SOMERSET
MOHAMED JUNAID GHANTI (dissolve)
Director, FINANCE DIRECTOR, 2006.06.27 - 2006.09.01
9 KENILWORTH AVENUE , GLOUCESTER
GL2 0QJ
NIGEL JAMES HAWORTH (dissolve)
Director, 2007.06.22 - 2008.03.31
35 STOKES STREET PORT MELBOURNE , VICTORIA
3207
AUSTRALIA
HARVEY LAWRENCE MASLIN (dissolve)
Director, 1991.01.22 - 1998.01.20
2300 DEER VALLEY LANE WALNUT CREEK ,
CALIFORNIA
USA
PATRICIA MARGARET NEWMAN (dissolve)
Director, 1999.01.01 - 2007.05.05
WEST RIDGE SHOULTON, HALLOW , WORCESTER
WR2 6PX
PAUL A NORBERG (dissolve)
Director, ACCOUNTANT, 2000.08.29 - 2001.02.08
4 GREEN VALLEY COURT , LAFAYETTE
CALIFORNIA 94549
AMERICA
DWIGHT PEDERSEN (dissolve)
Director, PRESIDENT+CHIEF EXEC OFFICER, 2002.01.28 - 2005.03.16
8041 GOLDEN EAGE WAY , PLEASANTON
94588 CALIFORNIA
USA
MICHAEL KINGSLEY PHIPEN (dissolve)
Director, 1998.01.05 - 2000.05.03
60 OAK GLEN COURT , ALAMO
94507, CALIFORNIA
USA
MILO WHITNEY SMITH (dissolve)
Director, 1991.01.22 - 1995.01.03
2501 BERWICK COURT HENDERSON NEVADA ,
FOREIGN
USA
WILLARD ROBERT STOVER (dissolve)
Director, 1991.01.22 - 2007.05.05
120 WILDWOOD GARDENS PIEDMONT CALIFORNIA ,
FOREIGN
USA
MICHAEL TOLLER WILLIS (dissolve)
Director, CEO, 2007.05.04 - 2008.03.31
18 EATON SQUARE , HOUSTON
TEXAS 77027
USA

Companies near to WESTAFF (UK) ltd.

Information about the Private Limited Company WESTAFF (UK) 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: 2016.06.12. Reload the data