"Challenger" Staff Bureau Limited

Company Name	"Challenger" Staff Bureau Limited
Company Status	Dissolved
Company Number	01474442
Category	Private Limited Company
Incorporation Date	22 January 1980(44 years, 3 months ago)
Dissolution Date	15 May 2012 (11 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Proctor Jack Palmer
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1991(11 years, 10 months after company formation)
Appointment Duration	20 years, 5 months (closed 15 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	160 Bishopsteignton Shoeburyness Southend On Sea Essex SS3 8BQ

Secretary Name	Lana Christine Benham
Nationality	British
Status	Closed
Appointed	01 December 2002(22 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (closed 15 May 2012)
Role	Administrator
Correspondence Address	29 Roedean Gardens Thorpe Bay Southend On Sea Essex SS2 4TQ

Director Name	Mr Stuart Retour
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(11 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	4 Burlescoombe Close Thorpe Bay Southend On Sea Essex SS1 3QQ

Secretary Name	Mr Stuart Retour
Nationality	British
Status	Resigned
Appointed	30 November 1991(11 years, 10 months after company formation)
Appointment Duration	11 years (resigned 01 December 2002)
Role	Company Director
Correspondence Address	4 Burlescoombe Close Thorpe Bay Southend On Sea Essex SS1 3QQ

Location

Registered Address	Berkeley Townsend Hunter House 150 Hutton Road Shenfield Essex CM15 8NL
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Shenfield
Built Up Area	Brentwood
Address Matches	8 other UK companies use this postal address

Shareholders

2 at £1	P.j. Palmer 100.00% Ordinary

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

15 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012	First Gazette notice for voluntary strike-off (1 page)
31 January 2012	First Gazette notice for voluntary strike-off (1 page)
24 January 2012	Application to strike the company off the register (3 pages)
24 January 2012	Application to strike the company off the register (3 pages)
17 May 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
17 May 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
9 December 2010	Registered office address changed from Milton Chambers 71 High Street Southend@on-Sea Essex SS1 1HZ on 9 December 2010 (1 page)
9 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders Statement of capital on 2010-12-09 GBP 2 (4 pages)
9 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders Statement of capital on 2010-12-09 GBP 2 (4 pages)
9 December 2010	Registered office address changed from Milton Chambers 71 High Street Southend@on-Sea Essex SS1 1HZ on 9 December 2010 (1 page)
9 December 2010	Registered office address changed from Milton Chambers 71 High Street Southend@on-Sea Essex SS1 1HZ on 9 December 2010 (1 page)
15 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
15 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
15 January 2010	Director's details changed for Proctor Jack Palmer on 30 November 2009 (2 pages)
15 January 2010	Director's details changed for Proctor Jack Palmer on 30 November 2009 (2 pages)
8 December 2009	Accounts for a dormant company made up to 30 September 2009 (6 pages)
8 December 2009	Accounts for a dormant company made up to 30 September 2009 (6 pages)
30 June 2009	Accounts made up to 30 September 2008 (6 pages)
30 June 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
15 December 2008	Return made up to 30/11/08; full list of members (3 pages)
15 December 2008	Return made up to 30/11/08; full list of members (3 pages)
14 May 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
14 May 2008	Accounts made up to 30 September 2007 (6 pages)
4 December 2007	Return made up to 30/11/07; full list of members (2 pages)
4 December 2007	Return made up to 30/11/07; full list of members (2 pages)
11 December 2006	Return made up to 30/11/06; full list of members (6 pages)
11 December 2006	Return made up to 30/11/06; full list of members (6 pages)
7 December 2006	Accounts for a dormant company made up to 30 September 2006 (6 pages)
7 December 2006	Accounts made up to 30 September 2006 (6 pages)
19 May 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
19 May 2006	Accounts made up to 30 September 2005 (6 pages)
9 December 2005	Return made up to 30/11/05; full list of members (6 pages)
9 December 2005	Return made up to 30/11/05; full list of members (6 pages)
20 April 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
20 April 2005	Accounts made up to 30 September 2004 (6 pages)
7 December 2004	Return made up to 30/11/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 December 2004	Return made up to 30/11/04; full list of members (6 pages)
27 April 2004	Accounts made up to 30 September 2003 (6 pages)
27 April 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
25 March 2004	Return made up to 30/11/03; full list of members (6 pages)
25 March 2004	Return made up to 30/11/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 March 2004	Secretary resigned (1 page)
9 March 2004	New secretary appointed (2 pages)
9 March 2004	Director's particulars changed (1 page)
9 March 2004	Secretary resigned (1 page)
9 March 2004	Director's particulars changed (1 page)
9 March 2004	New secretary appointed (2 pages)
23 April 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
23 April 2003	Accounts made up to 30 September 2002 (2 pages)
23 April 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 April 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 December 2002	Return made up to 30/11/02; full list of members (6 pages)
5 December 2002	Return made up to 30/11/02; full list of members (6 pages)
5 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 September 2002	Accounts made up to 30 September 2001 (2 pages)
5 September 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
5 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 November 2001	Return made up to 30/11/01; full list of members (6 pages)
29 November 2001	Return made up to 30/11/01; full list of members (6 pages)
20 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 June 2001	Accounts made up to 30 September 2000 (1 page)
20 June 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
23 November 2000	Return made up to 30/11/00; full list of members (6 pages)
23 November 2000	Return made up to 30/11/00; full list of members (6 pages)
16 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 March 2000	Accounts made up to 30 September 1999 (1 page)
16 March 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
5 January 2000	Return made up to 30/11/99; full list of members (6 pages)
5 January 2000	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 December 1998	Return made up to 30/11/98; full list of members 363(288) ‐ Director resigned (6 pages)
17 December 1998	Return made up to 30/11/98; full list of members (6 pages)
4 December 1998	Accounts made up to 30 September 1998 (1 page)
4 December 1998	Accounts for a dormant company made up to 30 September 1998 (1 page)
4 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 December 1997	Return made up to 30/11/97; full list of members (6 pages)
15 December 1997	Accounts made up to 30 September 1997 (1 page)
15 December 1997	Return made up to 30/11/97; full list of members (6 pages)
15 December 1997	Accounts for a dormant company made up to 30 September 1997 (1 page)
6 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
6 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
6 December 1996	Accounts for a dormant company made up to 30 September 1996 (1 page)
6 December 1996	Return made up to 30/11/96; full list of members (6 pages)
6 December 1996	Accounts made up to 30 September 1996 (1 page)
6 December 1996	Return made up to 30/11/96; full list of members (6 pages)
22 January 1980	Certificate of incorporation (1 page)
22 January 1980	Certificate of incorporation (1 page)

"Challenger" Staff Bureau Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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