| Company Name | Flagstaff Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05060068 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2004(20 years, 2 months ago) |
| Dissolution Date | 1 July 2014 (9 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Paul Martyn Stafford |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2008(4 years after company formation) |
| Appointment Duration | 6 years, 3 months (closed 01 July 2014) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 22 Foyle Street Sunderland SR1 1LE |
| Secretary Name | Janet Stafford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2008(4 years after company formation) |
| Appointment Duration | 6 years, 3 months (closed 01 July 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Foyle Street Sunderland SR1 1LE |
| Director Name | John Barrie Pearson |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Pump House Skutterskelfe, Hutton Rudby Yarm TS15 0JB |
| Secretary Name | Bridget Emily Pearson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Pump House Skutterskelfe, Hutton Rudby Yarm TS15 0JB |
| Director Name | Miss Claire Louise Chambers |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2004(2 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 09 March 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Foyle Street Sunderland SR1 1LE |
| Director Name | Margaret Lyndsey Grose |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2004(2 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 20 March 2008) |
| Role | Company Director |
| Correspondence Address | 275 Cleveland Road Sunderland SR4 7QT |
| Secretary Name | Margaret Lyndsey Grose |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2004(2 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 20 March 2008) |
| Role | Company Director |
| Correspondence Address | 275 Cleveland Road Sunderland SR4 7QT |
| Director Name | Jayne Gray |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2009(5 years, 7 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 09 March 2012) |
| Role | Recruitment Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 221 Arnold Street Boldon Colliery Tyne & Wear NE55 9BA |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 22 Foyle Street Sunderland SR1 1LE |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Paul Martyn Stafford 50.00% Ordinary A |
|---|---|
| 1000 at £1 | Paul Stafford 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £106,326 |
| Cash | £110,183 |
| Current Liabilities | £109,566 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 1 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 September 2013 | Voluntary strike-off action has been suspended (1 page) |
| 3 September 2013 | Voluntary strike-off action has been suspended (1 page) |
| 23 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2013 | Application to strike the company off the register (3 pages) |
| 15 July 2013 | Application to strike the company off the register (3 pages) |
| 11 July 2013 | Annual return made up to 2 March 2013 with a full list of shareholders Statement of capital on 2013-07-11
|
| 11 July 2013 | Annual return made up to 2 March 2013 with a full list of shareholders Statement of capital on 2013-07-11
|
| 11 July 2013 | Annual return made up to 2 March 2013 with a full list of shareholders Statement of capital on 2013-07-11
|
| 8 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 8 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 7 June 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 7 June 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (6 pages) |
| 20 March 2012 | Termination of appointment of Claire Chambers as a director (1 page) |
| 20 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (6 pages) |
| 20 March 2012 | Termination of appointment of Claire Chambers as a director (1 page) |
| 20 March 2012 | Termination of appointment of Jayne Gray as a director (1 page) |
| 20 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (6 pages) |
| 20 March 2012 | Termination of appointment of Jayne Gray as a director (1 page) |
| 1 March 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 20 April 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (6 pages) |
| 20 April 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (6 pages) |
| 20 April 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (6 pages) |
| 19 April 2011 | Secretary's details changed for Janet Stafford on 31 July 2010 (1 page) |
| 19 April 2011 | Director's details changed for Paul Martyn Stafford on 31 July 2010 (2 pages) |
| 19 April 2011 | Secretary's details changed for Janet Stafford on 31 July 2010 (1 page) |
| 19 April 2011 | Director's details changed for Paul Martyn Stafford on 31 July 2010 (2 pages) |
| 19 April 2011 | Director's details changed for Miss Claire Louise Chambers on 31 January 2011 (2 pages) |
| 19 April 2011 | Director's details changed for Miss Claire Louise Chambers on 31 January 2011 (2 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 31 March 2010 | Director's details changed for Claire Louise Chambers on 30 March 2010 (2 pages) |
| 31 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Director's details changed for Claire Louise Chambers on 30 March 2010 (2 pages) |
| 31 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 2 November 2009 | Appointment of Jayne Gray as a director (4 pages) |
| 2 November 2009 | Appointment of Jayne Gray as a director (4 pages) |
| 3 July 2009 | Return made up to 02/03/09; full list of members (4 pages) |
| 3 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 3 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 3 July 2009 | Return made up to 02/03/09; full list of members (4 pages) |
| 2 July 2009 | Registered office changed on 02/07/2009 from 44 frederick street sunderland tyne & wear SR1 1NF (1 page) |
| 2 July 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 2 July 2009 | Registered office changed on 02/07/2009 from 44 frederick street sunderland tyne & wear SR1 1NF (1 page) |
| 30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2008 | Return made up to 02/03/08; full list of members (4 pages) |
| 28 May 2008 | Return made up to 02/03/08; full list of members (4 pages) |
| 1 April 2008 | Ad 20/03/08\gbp si 1000@1=1000\gbp ic 1000/2000\ (2 pages) |
| 1 April 2008 | Appointment terminated director and secretary margaret grose (1 page) |
| 1 April 2008 | Notice of assignment of name or new name to shares (1 page) |
| 1 April 2008 | Secretary appointed janet stafford (2 pages) |
| 1 April 2008 | Ad 20/03/08\gbp si 1000@1=1000\gbp ic 1000/2000\ (2 pages) |
| 1 April 2008 | Statement of rights attached to allotted shares (1 page) |
| 1 April 2008 | Notice of assignment of name or new name to shares (1 page) |
| 1 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 1 April 2008 | Secretary appointed janet stafford (2 pages) |
| 1 April 2008 | Director appointed paul martyn stafford (2 pages) |
| 1 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 1 April 2008 | Statement of rights attached to allotted shares (1 page) |
| 1 April 2008 | Director appointed paul martyn stafford (2 pages) |
| 1 April 2008 | Appointment terminated director and secretary margaret grose (1 page) |
| 16 October 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 8 September 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 September 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 June 2007 | Particulars of mortgage/charge (9 pages) |
| 19 June 2007 | Particulars of mortgage/charge (9 pages) |
| 5 March 2007 | Return made up to 02/03/07; full list of members (2 pages) |
| 5 March 2007 | Return made up to 02/03/07; full list of members (2 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 10 March 2006 | Return made up to 02/03/06; full list of members (2 pages) |
| 10 March 2006 | Return made up to 02/03/06; full list of members (2 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 24 March 2005 | Return made up to 02/03/05; full list of members (7 pages) |
| 24 March 2005 | Return made up to 02/03/05; full list of members (7 pages) |
| 21 May 2004 | Accounting reference date extended from 31/03/05 to 31/05/05 (1 page) |
| 21 May 2004 | Accounting reference date extended from 31/03/05 to 31/05/05 (1 page) |
| 15 May 2004 | New director appointed (2 pages) |
| 15 May 2004 | Secretary resigned (1 page) |
| 15 May 2004 | Registered office changed on 15/05/04 from: the pump house, skutterskelfe, hutton rudby, yarm, TS15 0JB (1 page) |
| 15 May 2004 | New secretary appointed;new director appointed (2 pages) |
| 15 May 2004 | Director resigned (1 page) |
| 15 May 2004 | Director resigned (1 page) |
| 15 May 2004 | New secretary appointed;new director appointed (2 pages) |
| 15 May 2004 | Registered office changed on 15/05/04 from: the pump house, skutterskelfe, hutton rudby, yarm, TS15 0JB (1 page) |
| 15 May 2004 | Ad 07/05/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 15 May 2004 | Secretary resigned (1 page) |
| 15 May 2004 | Ad 07/05/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 15 May 2004 | New director appointed (2 pages) |
| 13 May 2004 | Particulars of mortgage/charge (3 pages) |
| 13 May 2004 | Particulars of mortgage/charge (3 pages) |
| 2 March 2004 | Secretary resigned (1 page) |
| 2 March 2004 | Incorporation (17 pages) |
| 2 March 2004 | Secretary resigned (1 page) |
| 2 March 2004 | Incorporation (17 pages) |