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STAFFHIRE LIMITED

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

Company details

418-420 CRANBROOK ROAD, GANTS HILL, ILFORD, ESSEX, IG2 6HT

STAFFHIRE LIMITED on the map

Company type: Private Limited Company
Company number: 01037131
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.01.05
last member list: 2001.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7450 - Labour recruitment
Company STAFFHIRE LIMITED is a Private Limited Company, registration number 01037131, established in United Kingdom on the 5. January 1972. The company was dissolved. The company has been in business for 44 years and 11 months. The company is based on 418-420 CRANBROOK ROAD, GANTS HILL, ILFORD, ESSEX, IG2 6HT. Business of the company STAFFHIRE LIMITED by SIC and NACE code is "7450 - Labour recruitment". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2005.03.14. The latest accounts are filed up to 2001.03.31. The latest annual return was filed up to 2001.12.31. The total number of directors was so far 11. The total number of secretaries was 5. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2001.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.12.31
documents available: 1

Mortgages:

THE FAIRCLIFFE FINANCE COMPANY LIMITED.
MORTGAGE - Outstanding on 1979.11.20
THE FAIRCLIFFE FINANCE COMPANY LIMITED.
MORTGAGE - Outstanding on 1979.11.20
THE FAIRCLIFFE FINANCE COMPANY LIMITED.
MORTGAGE - Outstanding on 1980.08.21
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1987.07.29
HSBC INVOICE FINANCE (UK) LTD
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2000.04.21

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.03.14
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.12.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.02
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REGISTERED OFFICE CHANGED ON 05/04/02 FROM:, 3 ST. MARY'S COURT YARD, CHURCH STREET, WARE, HERTS SG12 9EG
Form type: 287
Date: 2002.04.05
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.04.03
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.03.21
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.03.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.04
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.11
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.11
£2.95
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ACC. REF. DATE SHORTENED FROM 05/04/01 TO 31/03/01
Form type: 225
Date: 2001.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.21
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.14
Child documents:
Document type: ANNOTATION
Date: 2000.03.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.26
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.18
Child documents:
Document type: ANNOTATION
Date: 1998.12.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.08
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.08.28
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.03
Child documents:
Document type: ANNOTATION
Date: 1996.01.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.12.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.17

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Company directors and board members:

MARIAN JULIA REARDON (dissolve)
Secretary, 2001.01.08
8 SAINT MARGARETS ROAD , STANSTEAD ABBOTTS
SG12 8EW, HERTFORDSHIRE
RENEE FRIEND (dissolve)
Director, STAFF RECRUITMENT, 2001.09.18
BERDEN FARMHOUSE , BERDEN
CM23 1AY, HERTFORDSHIRE
ANTHONY FRANCIS HILDRED CARLISLE (dissolve)
Secretary, 1992.02.18 - 1994.01.17
CALDECOTE HIGH STREET HENHAM , BISHOPS STORTFORD
CM22 6AR, HERTFORDSHIRE
KEITH GODFREY DURSTON (dissolve)
Secretary, 1991.12.31 - 1992.02.18
7 FRESHMOUNT GARDENS , EPSOM
KT19 8RF, SURREY
DAVID CLIFTON FRIEND (dissolve)
Secretary, COMPANY DIRECTOR, 1994.01.17 - 1997.04.06
61 ELLENBOROUGH CLOSE , BISHOPS STORTFORD
CM23 4HT, HERTFORDSHIRE
GEORGE LEONARD POWELL (dissolve)
Secretary, 1997.04.06 - 2000.02.26
23 BEACON ROAD , WARE
SG12 7HY, HERTFORDSHIRE
TIMOTHY JOHN BANKS (dissolve)
Director, SALES MANAGER, 1991.12.31 - 1992.09.01
31 QUEENS ROAD SOMERSHAM , HUNTINGDON
PE17 3HR, CAMBRIDGESHIRE
ANTHONY FRANCIS HILDRED CARLISLE (dissolve)
Director, ACCOUNTANT, 1993.09.13 - 1994.01.17
CALDECOTE HIGH STREET HENHAM , BISHOPS STORTFORD
CM22 6AR, HERTFORDSHIRE
KEITH ROLAND DORLING (dissolve)
Director, STAFF RECRUITMENT, 2001.01.08 - 2001.09.18
46 PLANTATION CLOSE , SAFFRON WALDEN
CB11 4DS, ESSEX
KEITH GODFREY DURSTON (dissolve)
Director, 1991.12.31 - 1992.02.18
7 FRESHMOUNT GARDENS , EPSOM
KT19 8RF, SURREY
DAVID CLIFTON FRIEND (dissolve)
Director, COMPANY DIRECTOR, 1994.01.17 - 2001.01.08
36 LARKSWAY , BISHOPS STORTFORD
CM23 4DS, HERTFORDSHIRE
DAVID MICHAEL FRIEND (dissolve)
Director, CONSULTANT, 1992.09.02 - 1997.04.06
BERDEN HALL FARMHOUSE BERDEN , BISHOPS STORTFORD
CM23 1AY, HERTFORDSHIRE
DAVID MICHAEL FRIEND (dissolve)
Director, 1991.12.31 - 1992.02.03
THE BURY BURY GREEN LITTLE HADHAM , WARE
SG11 2HE, HERTFORDSHIRE
MICHELLE FRIEND (dissolve)
Director, PR MANAGER, 1999.10.01 - 2001.01.08
SHUTTERS HOLLY COTTAGES 29 COLLEGE RISE , BAGSHOT
GU19 5EW, SURREY
RENEE FRIEND (dissolve)
Director, CONSULTANT, 1992.07.31 - 1997.04.06
BERDEN FARMHOUSE , BERDEN
CM23 1AY, HERTFORDSHIRE
DAVID JAMES MILLS (dissolve)
Director, SALES DIRECTOR, 1993.09.13 - 1994.11.17
SEAWATCH PLEASANT ROAD , SOUTHEND ON SEA
SS1 2HJ, ESSEX

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Information about the Private Limited Company STAFFHIRE 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: 2016.07.21. Reload the data