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Home > England & Wales Companies > PROFESSIONAL STAFF LTD
Company Information for

PROFESSIONAL STAFF LTD

LUTON, BEDFORDSHIRE, LU1,
Company Registration Number
02459997
Private Limited Company
Dissolved

Dissolved 2016-03-01

Company Overview

About Professional Staff Ltd
PROFESSIONAL STAFF LTD was founded on 1990-01-16 and had its registered office in Luton. The company was dissolved on the 2016-03-01 and is no longer trading or active.

Key Data
Company Name
PROFESSIONAL STAFF LTD
 
Legal Registered Office
LUTON
BEDFORDSHIRE
 
Filing Information
Company Number 02459997
Date formed 1990-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-27
Date Dissolved 2016-03-01
Type of accounts DORMANT
Last Datalog update: 2016-02-25 13:19:52
Primary Source:Companies House
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Companies with same name PROFESSIONAL STAFF LTD
The following companies were found which have the same name as PROFESSIONAL STAFF LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROFESSIONAL STAFF ASSOCIATION OF SCOTTISH WOODLAND OWNERS (COMMERCIAL) LIMITED Active Company formed on the 1983-05-09
PROFESSIONAL STAFFING & BUSINESS SUPPORT SERVICES LTD WILLOW HOUSE CHURCH END, SHERINGTON NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9PD Dissolved Company formed on the 2013-01-04
PROFESSIONAL STAFFING SOLUTIONS LIMITED Recovery House, Hainault Business Park 15-17 Roebuck Road Ilford ESSEX IG6 3TU Liquidation Company formed on the 2014-02-04
PROFESSIONAL STAFFING LTD 8 RESBURY CLOSE SAWSTON CAMBRIDGE CAMBRIDGESHIRE CB22 3DE Dissolved Company formed on the 2014-11-06
PROFESSIONAL STAFFING GROUP, LLC 159 NORTHERN BLVD. SUITE 101 GREAT NECK NY 11021 Active Company formed on the 1997-07-15
PROFESSIONAL STAFFING SERVICES, INC. 3 STILL POND TERRACE Rockland WEST NYACK NY 10994 Active Company formed on the 1996-09-27
PROFESSIONAL STAFF ORGANIZATION - OREGON 9510 SW MILLEN TIGARD OR 97224 Active Company formed on the 2003-10-06
PROFESSIONAL STAFF BUILDERS, INC. PAULSEN BLDG 421 W RIVERSIDE AVE #507 SPOKANE WA 99201 Dissolved Company formed on the 1983-07-28
PROFESSIONAL STAFFING ADVANTAGES OF WASHINGTON, INC. 14533 144TH PL SE RENTON WA 98059 Dissolved Company formed on the 1998-04-03
PROFESSIONAL STAFF CONFERENCE - FUNDRAISING COMMITTEE 7141 CLEANWATER DR SW OLYMPIA WA 985016503 Delinquent Company formed on the 2001-10-03
PROFESSIONAL STAFF NORTHWEST, LLC 10324 CANYON RD E STE 108 PUYALLUP WA 983731013 Active Company formed on the 2011-01-01
PROFESSIONAL STAFF CARE LIMITED 28 NEWMARKET STREET SKIPTON NORTH YORKSHIRE UNITED KINGDOM BD23 2JD Dissolved Company formed on the 2015-07-15
PROFESSIONAL STAFFING SOLUTIONS, LIMITIED LIABILITY COMPANY 14001 E ILIFF AVE STE 215 Aurora CO 80014 Delinquent Company formed on the 2002-02-11
Professional Staff Connections LLC 21335 E. 40th Ave. Denver CO 80249 Delinquent Company formed on the 2012-03-24
PROFESSIONAL STAFFING SERVICES INC. 8511-190 ST. EDMONTON ALBERTA T5T 5A1 Active Company formed on the 2012-10-16
PROFESSIONAL STAFFING SPECIALISTS, LTD. 8306 OLD IVORY WAY - BLACKLICK OH 43004 Active Company formed on the 2002-07-10
PROFESSIONAL STAFFING GROUP LLC 519 WEST WOOSTER STREET - BOWLING GREEN OH 43402 Active Company formed on the 2011-01-11
PROFESSIONAL STAFF UNION 720 MILLWOOD DR - GENEVA OH 44041 Active Company formed on the 1977-04-14
Professional Staff Relief, Inc. 13 SOUTH 12TH ST LANETT, AL 36863 Active Company formed on the 1989-03-14
PROFESSIONAL STAFFING, LLC 880 TECHNOLOGY PARK DR GLEN ALLEN VA 23059 Active Company formed on the 1999-11-04

Company Officers of PROFESSIONAL STAFF LTD

Current Directors
Officer Role Date Appointed
REBECCA JANE WATSON
Company Secretary 2008-07-31
DARREN MEE
Director 2015-04-20
JULIA ROBERTSON
Director 2014-06-30
REBECCA JANE WATSON
Director 2008-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JEREMY BURCHALL
Director 2008-07-31 2014-07-31
DESMOND MARK CHRISTOPHER DOYLE
Director 2008-07-31 2009-05-14
STEWART HARRIS
Director 2003-07-04 2008-11-17
JEREMY WILLIAM COATES
Director 2005-05-09 2008-08-31
DAVID IAN PENNINGTON
Company Secretary 2006-03-02 2008-07-31
BENJAMIN PAUL BLACKDEN
Director 1992-01-16 2008-07-31
RICHARD JAMES BRADFORD
Director 2005-05-09 2008-07-31
DAVID IAN PENNINGTON
Director 2006-03-02 2008-07-31
RICHARD SLADE
Company Secretary 2003-07-04 2006-03-02
ANDREW STEPHEN WILSON
Director 2003-07-04 2005-03-31
IAIN FRANCIS MACKINNON
Director 2003-07-04 2004-06-30
ANDREW ROGER DIXEY
Director 2000-11-01 2003-07-25
ADELE LORAINE THORPE
Company Secretary 2001-01-23 2003-07-04
JERRY CHRISTOPHER BENJAMIN
Director 1998-02-26 2003-07-04
JOHN CHARLES MAYNARD
Director 1996-01-01 2003-07-04
THOMAS I UNTERBERG
Director 2001-05-10 2003-07-04
KEVIN WORRALL
Director 1995-12-15 2002-05-03
BRUCE ROBERT CULVER
Director 1992-01-16 2001-09-25
RUSSELL SEAMAN REYNOLDS JR
Director 2000-06-30 2001-04-01
KEVIN WORRALL
Company Secretary 1999-09-07 2001-01-23
RUSSELL SEAMAN REYNOLDS JR
Director 1996-04-01 2000-06-30
CATHY LASHER
Company Secretary 1997-03-26 1999-09-07
MICHEL NORMAN BUSWELL
Director 1995-10-01 1999-01-25
PATRICIA HELEN MOULDING
Director 1995-12-05 1999-01-25
RODERIC JOHN UNGER
Director 1997-05-07 1999-01-25
STEPHANIE DELORES CAMERON-CHILESHE
Company Secretary 1998-03-16 1998-04-15
JERRY CHRISTOPHER BENJAMIN
Director 1992-01-16 1997-10-22
MICHELLE WALKER
Company Secretary 1994-04-19 1997-04-01
FREDERICK WILLIAM BALDWIN
Director 1992-01-16 1995-12-05
BENJAMIN PAUL BLACKDEN
Company Secretary 1992-01-16 1994-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REBECCA JANE WATSON MATRIX HUMAN RESOURCE LIMITED Company Secretary 2008-07-31 CURRENT 2001-02-19 Dissolved 2016-03-01
REBECCA JANE WATSON OHSEA HOLDINGS LIMITED Company Secretary 2008-07-31 CURRENT 2002-07-24 Active - Proposal to Strike off
REBECCA JANE WATSON CARLISLE STAFFING SERVICES LIMITED Company Secretary 2008-07-31 CURRENT 1993-09-01 Active
REBECCA JANE WATSON CARLISLE NOMINEES LIMITED Company Secretary 2008-07-31 CURRENT 1997-05-09 Active
REBECCA JANE WATSON CARLISLE EVENTS SERVICES LIMITED Company Secretary 2008-07-31 CURRENT 2001-03-01 Active
REBECCA JANE WATSON CAREER TEACHERS LIMITED Company Secretary 2008-07-31 CURRENT 2001-09-11 Active
REBECCA JANE WATSON SCIENCE RECRUITMENT GROUP LTD Company Secretary 2008-07-31 CURRENT 1992-01-27 Active
REBECCA JANE WATSON CARLISLE CLEANING SERVICES LIMITED Company Secretary 2008-07-31 CURRENT 1989-05-24 Active
REBECCA JANE WATSON CARBON60 LIMITED Company Secretary 2008-07-31 CURRENT 1988-01-05 Active
REBECCA JANE WATSON CARLISLE SECURITY SERVICES LIMITED Company Secretary 2008-07-31 CURRENT 1991-10-15 Active
REBECCA JANE WATSON CARLISLE CLEANING SERVICES HOLDINGS LIMITED Company Secretary 2008-07-31 CURRENT 1992-11-25 Active
REBECCA JANE WATSON GUIDANT GLOBAL UK LIMITED Company Secretary 2008-07-31 CURRENT 1993-11-18 Active
REBECCA JANE WATSON CARLISLE RETAIL SERVICES (LUTON) LIMITED Company Secretary 2008-07-31 CURRENT 1994-10-18 Active
REBECCA JANE WATSON CHADWICK NOTT (HOLDINGS) LIMITED Company Secretary 2008-07-31 CURRENT 1994-12-08 Active
REBECCA JANE WATSON BMS LIMITED Company Secretary 2008-07-31 CURRENT 1998-10-16 Active
REBECCA JANE WATSON CARLISLE STAFFING SERVICES HOLDINGS LIMITED Company Secretary 2008-07-31 CURRENT 2001-02-26 Active
REBECCA JANE WATSON CARLISLE GROUP LIMITED Company Secretary 2008-07-31 CURRENT 1952-09-27 Active
REBECCA JANE WATSON CARLISLE INTERIOR SERVICES LIMITED Company Secretary 2008-07-31 CURRENT 2001-02-23 Active
DARREN MEE OAKS INTERNATIONAL SCHOOL LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active - Proposal to Strike off
DARREN MEE CLAREMONT SCHOOL (ST. LEONARDS) LIMITED Director 2018-01-30 CURRENT 1993-06-15 Active
DARREN MEE ISP MALAYSIA LIMITED Director 2017-10-10 CURRENT 2017-10-10 Active
DARREN MEE PIL UK HOLDINGS 1 LIMITED Director 2017-08-10 CURRENT 2014-01-17 Active
DARREN MEE PIL MEXICO HOLDINGS 1 LIMITED Director 2017-08-10 CURRENT 2015-11-04 Active
DARREN MEE PIL EUROPE HOLDINGS LIMITED Director 2017-08-10 CURRENT 2016-04-08 Active
DARREN MEE PIL UK HOLDINGS 2 LIMITED Director 2017-08-10 CURRENT 2014-11-10 Active
DARREN MEE INTERNATIONAL SCHOOLS PARTNERSHIP LIMITED Director 2017-07-17 CURRENT 2015-10-09 Active
DARREN MEE ISP NORTH AMERICA LIMITED Director 2017-05-12 CURRENT 2017-01-27 Active
DARREN MEE PIL MIDDLE EAST HOLDINGS LIMITED Director 2017-02-02 CURRENT 2014-01-17 Active
DARREN MEE LBM64 SURREY LIMITED Director 2016-08-25 CURRENT 2016-08-25 Active
DARREN MEE THE RECRUITMENT GROUP LIMITED Director 2015-04-20 CURRENT 1996-04-23 Dissolved 2016-03-01
DARREN MEE MATRIX HUMAN RESOURCE LIMITED Director 2015-04-20 CURRENT 2001-02-19 Dissolved 2016-03-01
DARREN MEE STREET CHILD UNITED Director 2014-07-17 CURRENT 2011-10-11 Active
DARREN MEE LBM64 LIMITED Director 2013-02-13 CURRENT 2013-02-13 Active
DARREN MEE MANGO EVENT MANAGEMENT LIMITED Director 2008-05-13 CURRENT 2000-05-23 Liquidation
JULIA ROBERTSON YOUNIFI LIMITED Director 2016-08-23 CURRENT 2015-12-02 Active
JULIA ROBERTSON DEVONSHIRE CLUB LIMITED Director 2016-02-12 CURRENT 2014-01-30 In Administration/Administrative Receiver
JULIA ROBERTSON DEVONSHIRE CLUB (HOLDINGS) LIMITED Director 2016-02-12 CURRENT 2015-03-06 In Administration/Administrative Receiver
JULIA ROBERTSON GLOBAL GROUP (UK) LTD Director 2015-07-30 CURRENT 2006-08-25 Active
JULIA ROBERTSON LITMUS WORKFORCE SOLUTIONS LIMITED Director 2015-07-30 CURRENT 2013-09-03 Active
JULIA ROBERTSON GLOBAL MEDICS LIMITED Director 2015-07-30 CURRENT 2002-05-22 Active
JULIA ROBERTSON DOCTORS ON CALL LIMITED Director 2015-07-30 CURRENT 2005-10-07 Active
JULIA ROBERTSON LORIEN LIMITED Director 2014-11-10 CURRENT 2009-09-15 Active
JULIA ROBERTSON LORIEN RESOURCING LIMITED Director 2014-11-10 CURRENT 1977-10-11 Active
JULIA ROBERTSON BLUE ARROW RECRUITMENT SOLUTIONS LIMITED Director 2014-06-30 CURRENT 1986-09-12 Dissolved 2015-05-12
JULIA ROBERTSON IMPELLAM TECHNICAL SOLUTIONS LIMITED Director 2014-06-30 CURRENT 2012-06-14 Dissolved 2015-05-12
JULIA ROBERTSON BLEND RECRUITMENT LIMITED Director 2014-06-30 CURRENT 1996-05-31 Dissolved 2015-05-12
JULIA ROBERTSON IMPELLAM INTERNATIONAL UK GROUP LIMITED Director 2014-06-30 CURRENT 2012-06-14 Dissolved 2015-05-12
JULIA ROBERTSON BLUE ARROW SERVICES LIMITED Director 2014-06-30 CURRENT 1973-09-19 Dissolved 2015-05-12
JULIA ROBERTSON TRANSLOCATION UK LIMITED Director 2014-06-30 CURRENT 2002-07-29 Dissolved 2015-05-12
JULIA ROBERTSON CHRYSALIS COMMUNITY CARE (BRISTOL) LIMITED Director 2014-06-30 CURRENT 2002-02-07 Dissolved 2015-05-12
JULIA ROBERTSON THE RECRUITMENT GROUP LIMITED Director 2014-06-30 CURRENT 1996-04-23 Dissolved 2016-03-01
JULIA ROBERTSON MATRIX HUMAN RESOURCE LIMITED Director 2014-06-30 CURRENT 2001-02-19 Dissolved 2016-03-01
JULIA ROBERTSON AUSTIN BENN CONSULTANTS LIMITED Director 2014-06-30 CURRENT 1991-05-28 Dissolved 2016-09-27
JULIA ROBERTSON OHSEA HOLDINGS LIMITED Director 2014-06-30 CURRENT 2002-07-24 Active - Proposal to Strike off
JULIA ROBERTSON BLUE ARROW FINANCIAL SERVICES LIMITED Director 2014-06-30 CURRENT 2002-07-26 Active
JULIA ROBERTSON BLUE ARROW LTD. Director 2014-06-30 CURRENT 1959-11-10 Active
JULIA ROBERTSON BLUE ARROW HOLDINGS LIMITED Director 2014-06-30 CURRENT 1991-02-27 Active
JULIA ROBERTSON CARLISLE STAFFING SERVICES LIMITED Director 2014-06-30 CURRENT 1993-09-01 Active
JULIA ROBERTSON CARLISLE NOMINEES LIMITED Director 2014-06-30 CURRENT 1997-05-09 Active
JULIA ROBERTSON CARLISLE EVENTS SERVICES LIMITED Director 2014-06-30 CURRENT 2001-03-01 Active
JULIA ROBERTSON CAREER TEACHERS LIMITED Director 2014-06-30 CURRENT 2001-09-11 Active
JULIA ROBERTSON IMPELLAM UK LIMITED Director 2014-06-30 CURRENT 2009-05-01 Active
JULIA ROBERTSON CARLISLE SUPPORT SERVICES GROUP LIMITED Director 2014-06-30 CURRENT 2011-12-13 Active
JULIA ROBERTSON SCIENCE RECRUITMENT GROUP LTD Director 2014-06-30 CURRENT 1992-01-27 Active
JULIA ROBERTSON IMPELLAM HOLDINGS LIMITED Director 2014-06-30 CURRENT 1951-01-05 Active
JULIA ROBERTSON CARLISLE CLEANING SERVICES LIMITED Director 2014-06-30 CURRENT 1989-05-24 Active
JULIA ROBERTSON CARBON60 LIMITED Director 2014-06-30 CURRENT 1988-01-05 Active
JULIA ROBERTSON CARLISLE SECURITY SERVICES LIMITED Director 2014-06-30 CURRENT 1991-10-15 Active
JULIA ROBERTSON MEDACS HEALTHCARE LIMITED Director 2014-06-30 CURRENT 1990-07-04 Active
JULIA ROBERTSON CARLISLE CLEANING SERVICES HOLDINGS LIMITED Director 2014-06-30 CURRENT 1992-11-25 Active
JULIA ROBERTSON GUIDANT GLOBAL UK LIMITED Director 2014-06-30 CURRENT 1993-11-18 Active
JULIA ROBERTSON CARLISLE RETAIL SERVICES (LUTON) LIMITED Director 2014-06-30 CURRENT 1994-10-18 Active
JULIA ROBERTSON MEDACS HEALTHCARE AUSTRALASIA GROUP LIMITED Director 2014-06-30 CURRENT 1995-11-01 Active
JULIA ROBERTSON LAYBRIDGE LIMITED Director 2014-06-30 CURRENT 1997-07-23 Active
JULIA ROBERTSON BMS LIMITED Director 2014-06-30 CURRENT 1998-10-16 Active
JULIA ROBERTSON COMENSURA LIMITED Director 2014-06-30 CURRENT 2000-10-09 Active
JULIA ROBERTSON CARLISLE STAFFING SERVICES HOLDINGS LIMITED Director 2014-06-30 CURRENT 2001-02-26 Active
JULIA ROBERTSON CAREER TEACHERS 2006 LIMITED Director 2014-06-30 CURRENT 2006-03-20 Active
JULIA ROBERTSON ONETRUE LIMITED Director 2014-06-30 CURRENT 1974-11-08 Active
JULIA ROBERTSON PRN RECRUITMENT LTD. Director 2014-06-30 CURRENT 1987-02-12 Active
JULIA ROBERTSON CHRYSALIS COMMUNITY CARE GROUP LIMITED Director 2014-06-30 CURRENT 1973-10-30 Active
JULIA ROBERTSON CARLISLE GROUP LIMITED Director 2014-06-30 CURRENT 1952-09-27 Active
JULIA ROBERTSON CARLISLE INTERIOR SERVICES LIMITED Director 2014-06-30 CURRENT 2001-02-23 Active
JULIA ROBERTSON MEDACS GLOBAL GROUP LIMITED Director 2014-06-30 CURRENT 2011-12-13 Active
JULIA ROBERTSON IMPELLAM GROUP LIMITED Director 2013-04-05 CURRENT 2008-02-21 Active
REBECCA JANE WATSON YOUNIFI LIMITED Director 2016-08-23 CURRENT 2015-12-02 Active
REBECCA JANE WATSON GLOBAL GROUP (UK) LTD Director 2015-07-30 CURRENT 2006-08-25 Active
REBECCA JANE WATSON LITMUS WORKFORCE SOLUTIONS LIMITED Director 2015-07-30 CURRENT 2013-09-03 Active
REBECCA JANE WATSON GLOBAL MEDICS LIMITED Director 2015-07-30 CURRENT 2002-05-22 Active
REBECCA JANE WATSON DOCTORS ON CALL LIMITED Director 2015-07-30 CURRENT 2005-10-07 Active
REBECCA JANE WATSON LORIEN LIMITED Director 2014-11-10 CURRENT 2009-09-15 Active
REBECCA JANE WATSON LORIEN RESOURCING LIMITED Director 2014-11-10 CURRENT 1977-10-11 Active
REBECCA JANE WATSON IMPELLAM INVESTMENTS LIMITED Director 2014-08-29 CURRENT 2014-08-29 Dissolved 2016-01-12
REBECCA JANE WATSON CAREER TEACHERS 2006 LIMITED Director 2014-03-06 CURRENT 2006-03-20 Active
REBECCA JANE WATSON IMPELLAM TECHNICAL SOLUTIONS LIMITED Director 2012-07-23 CURRENT 2012-06-14 Dissolved 2015-05-12
REBECCA JANE WATSON IMPELLAM INTERNATIONAL UK GROUP LIMITED Director 2012-07-23 CURRENT 2012-06-14 Dissolved 2015-05-12
REBECCA JANE WATSON CARLISLE SUPPORT SERVICES GROUP LIMITED Director 2012-01-12 CURRENT 2011-12-13 Active
REBECCA JANE WATSON MEDACS GLOBAL GROUP LIMITED Director 2012-01-12 CURRENT 2011-12-13 Active
REBECCA JANE WATSON IMPELLAM UK LIMITED Director 2009-07-27 CURRENT 2009-05-01 Active
REBECCA JANE WATSON IMPELLAM HOLDINGS LIMITED Director 2008-12-22 CURRENT 1951-01-05 Active
REBECCA JANE WATSON MATRIX HUMAN RESOURCE LIMITED Director 2008-07-31 CURRENT 2001-02-19 Dissolved 2016-03-01
REBECCA JANE WATSON OHSEA HOLDINGS LIMITED Director 2008-07-31 CURRENT 2002-07-24 Active - Proposal to Strike off
REBECCA JANE WATSON CARLISLE STAFFING SERVICES LIMITED Director 2008-07-31 CURRENT 1993-09-01 Active
REBECCA JANE WATSON CARLISLE NOMINEES LIMITED Director 2008-07-31 CURRENT 1997-05-09 Active
REBECCA JANE WATSON CARLISLE EVENTS SERVICES LIMITED Director 2008-07-31 CURRENT 2001-03-01 Active
REBECCA JANE WATSON CAREER TEACHERS LIMITED Director 2008-07-31 CURRENT 2001-09-11 Active
REBECCA JANE WATSON SCIENCE RECRUITMENT GROUP LTD Director 2008-07-31 CURRENT 1992-01-27 Active
REBECCA JANE WATSON CARLISLE CLEANING SERVICES LIMITED Director 2008-07-31 CURRENT 1989-05-24 Active
REBECCA JANE WATSON CARBON60 LIMITED Director 2008-07-31 CURRENT 1988-01-05 Active
REBECCA JANE WATSON CARLISLE SECURITY SERVICES LIMITED Director 2008-07-31 CURRENT 1991-10-15 Active
REBECCA JANE WATSON CARLISLE CLEANING SERVICES HOLDINGS LIMITED Director 2008-07-31 CURRENT 1992-11-25 Active
REBECCA JANE WATSON GUIDANT GLOBAL UK LIMITED Director 2008-07-31 CURRENT 1993-11-18 Active
REBECCA JANE WATSON CARLISLE RETAIL SERVICES (LUTON) LIMITED Director 2008-07-31 CURRENT 1994-10-18 Active
REBECCA JANE WATSON CHADWICK NOTT (HOLDINGS) LIMITED Director 2008-07-31 CURRENT 1994-12-08 Active
REBECCA JANE WATSON BMS LIMITED Director 2008-07-31 CURRENT 1998-10-16 Active
REBECCA JANE WATSON CARLISLE STAFFING SERVICES HOLDINGS LIMITED Director 2008-07-31 CURRENT 2001-02-26 Active
REBECCA JANE WATSON CARLISLE GROUP LIMITED Director 2008-07-31 CURRENT 1952-09-27 Active
REBECCA JANE WATSON CARLISLE INTERIOR SERVICES LIMITED Director 2008-07-31 CURRENT 2001-02-23 Active
REBECCA JANE WATSON CHRYSALIS COMMUNITY CARE (BRISTOL) LIMITED Director 2007-06-07 CURRENT 2002-02-07 Dissolved 2015-05-12
REBECCA JANE WATSON TRANSLOCATION UK LIMITED Director 2007-05-09 CURRENT 2002-07-29 Dissolved 2015-05-12
REBECCA JANE WATSON 90 SINCLAIR ROAD MANAGEMENT COMPANY LIMITED Director 2003-04-22 CURRENT 2003-04-22 Active
REBECCA JANE WATSON BLUE ARROW RECRUITMENT SOLUTIONS LIMITED Director 2003-02-17 CURRENT 1986-09-12 Dissolved 2015-05-12
REBECCA JANE WATSON BLEND RECRUITMENT LIMITED Director 2003-02-17 CURRENT 1996-05-31 Dissolved 2015-05-12
REBECCA JANE WATSON BLUE ARROW SERVICES LIMITED Director 2003-02-17 CURRENT 1973-09-19 Dissolved 2015-05-12
REBECCA JANE WATSON THE RECRUITMENT GROUP LIMITED Director 2003-02-17 CURRENT 1996-04-23 Dissolved 2016-03-01
REBECCA JANE WATSON AUSTIN BENN CONSULTANTS LIMITED Director 2003-02-17 CURRENT 1991-05-28 Dissolved 2016-09-27
REBECCA JANE WATSON BLUE ARROW LTD. Director 2003-02-17 CURRENT 1959-11-10 Active
REBECCA JANE WATSON BLUE ARROW HOLDINGS LIMITED Director 2003-02-17 CURRENT 1991-02-27 Active
REBECCA JANE WATSON MEDACS HEALTHCARE LIMITED Director 2003-02-17 CURRENT 1990-07-04 Active
REBECCA JANE WATSON MEDACS HEALTHCARE AUSTRALASIA GROUP LIMITED Director 2003-02-17 CURRENT 1995-11-01 Active
REBECCA JANE WATSON LAYBRIDGE LIMITED Director 2003-02-17 CURRENT 1997-07-23 Active
REBECCA JANE WATSON COMENSURA LIMITED Director 2003-02-17 CURRENT 2000-10-09 Active
REBECCA JANE WATSON ONETRUE LIMITED Director 2003-02-17 CURRENT 1974-11-08 Active
REBECCA JANE WATSON PRN RECRUITMENT LTD. Director 2003-02-17 CURRENT 1987-02-12 Active
REBECCA JANE WATSON CHRYSALIS COMMUNITY CARE GROUP LIMITED Director 2003-02-17 CURRENT 1973-10-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-03-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-12-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-12-02DS01APPLICATION FOR STRIKING-OFF
2015-04-24AP01DIRECTOR APPOINTED MR DARREN MEE
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP .02
2015-01-28AR0131/12/14 FULL LIST
2014-08-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BURCHALL
2014-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA ROBERTSON / 30/06/2014
2014-06-30AP01DIRECTOR APPOINTED JULIA ROBERTSON
2014-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/13
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP .02
2014-01-27AR0131/12/13 FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 28/12/12
2013-04-19DS02DISS REQUEST WITHDRAWN
2013-03-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-03-05DS01APPLICATION FOR STRIKING-OFF
2013-02-05AR0131/12/12 FULL LIST
2012-08-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2012-08-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2012-07-12SH20STATEMENT BY DIRECTORS
2012-07-12CAP-SSSOLVENCY STATEMENT DATED 03/07/12
2012-07-12SH1912/07/12 STATEMENT OF CAPITAL GBP 0.02
2012-07-12RES13SHARE PREMIUM ACCOUNT AND CAPITAL REDEMPTION RESERVE REDUCED 03/07/2012
2012-07-12RES06REDUCE ISSUED CAPITAL 03/07/2012
2012-04-24AAFULL ACCOUNTS MADE UP TO 30/12/11
2012-01-27AD02SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM
2012-01-06AR0131/12/11 FULL LIST
2011-05-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2011-04-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-18AD02SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF UNITED KINGDOM
2011-01-09AR0131/12/10 FULL LIST
2010-04-19AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-21AR0131/12/09 FULL LIST
2009-10-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BURCHALL / 01/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE WATSON / 01/10/2009
2009-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / REBECCA JANE WATSON / 01/10/2009
2009-10-15AD02SAIL ADDRESS CREATED
2009-05-29288bAPPOINTMENT TERMINATED DIRECTOR DESMOND DOYLE
2009-05-13353LOCATION OF REGISTER OF MEMBERS
2009-02-05288cDIRECTOR'S CHANGE OF PARTICULARS / DESMOND DOYLE / 04/02/2009
2009-01-08363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-11-18288bAPPOINTMENT TERMINATED DIRECTOR STEWART HARRIS
2008-10-24287REGISTERED OFFICE CHANGED ON 24/10/2008 FROM BUCKLAND HOUSE WATERSIDE DRIVE LANGLEY BUSINESS PARK SLOUGH BERKSHIRE SL3 6EZ
2008-10-16353LOCATION OF REGISTER OF MEMBERS
2008-10-09288bAPPOINTMENT TERMINATED DIRECTOR BENJAMIN BLACKDEN
2008-10-09288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID PENNINGTON
2008-10-09288aSECRETARY APPOINTED REBECCA JANE WATSON
2008-10-09225CURRSHO FROM 31/03/2009 TO 31/12/2008
2008-09-17288bAPPOINTMENT TERMINATED DIRECTOR JEREMY COATES
2008-08-13288aDIRECTOR APPOINTED REBECCA JANE WATSON
2008-08-11288aDIRECTOR APPOINTED ANDREW BURCHALL
2008-08-11288aDIRECTOR APPOINTED DESMOND MARK CHRISTOPHER DOYLE
2008-08-06288bAPPOINTMENT TERMINATED DIRECTOR RICHARD BRADFORD
2008-07-23AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-05-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-05-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-05-02RES01ALTER ARTICLES 25/04/2008
2008-03-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2008-02-14363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-28AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-01-24288cDIRECTOR'S PARTICULARS CHANGED
2007-01-19363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-17288cDIRECTOR'S PARTICULARS CHANGED
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-05-03287REGISTERED OFFICE CHANGED ON 03/05/06 FROM: ST FLORIAN HOUSE MILTON ROAD WOKINGHAM BERKSHIRE RG40 1EN
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to PROFESSIONAL STAFF LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROFESSIONAL STAFF LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE AND FIXED AND FLOATING CHARGE 2012-08-28 Outstanding BARCLAYS BANK PLC
GUARANTEE AND FIXED AND FLOATING CHARGE 2012-08-14 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2008-05-17 Outstanding BARCLAYS BANK PLC
DEBENTURE 2008-05-06 Satisfied HSBC TRUSTEE (C.I.) LIMITED (THE "SECURITY TRUSTEE")
GUARANTEE & DEBENTURE 2005-11-24 Outstanding BARCLAYS BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE 2003-07-10 Satisfied GMAC COMMERCIAL FINANCE PLC AS TRUSTEE FOR ITSELF AND GMAC COMMERCIAL FINANCE LLC
DEED OF CHARGE OVER CREDIT BALANCES 2001-01-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2001-01-02 Satisfied BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2000-01-28 Satisfied BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 1999-01-29 Satisfied BARCLAYS BANK PLC
MORTGAGE 1996-03-28 Satisfied BUCKLAND LIMITED
GUARANTEE & DEBENTURE 1994-06-22 Satisfied BARCLAYS BANK PLC
DEBENTURE 1993-07-14 Satisfied BARCLAYS BANK PLC
DEBENTURE 1991-01-16 Satisfied COUTTS AND CO
Intangible Assets
Patents
We have not found any records of PROFESSIONAL STAFF LTD registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

PROFESSIONAL STAFF LTD owns 2 domain names.

jobsinspace.co.uk   srginteresource.co.uk  

Trademarks
We have not found any records of PROFESSIONAL STAFF LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROFESSIONAL STAFF LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PROFESSIONAL STAFF LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where PROFESSIONAL STAFF LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROFESSIONAL STAFF LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROFESSIONAL STAFF LTD any grants or awards.
Ownership
    We could not find any group structure information
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