HAYS PERSONNEL (MANAGED SOLUTIONS) LIMITED
HAYS IT LIMITED QA MYRIAD LIMITED MYRIAD GROUP LIMITED

Hellopages » Greater London » Camden » NW1 2AF
Company number 01252282
Status Active
Incorporation Date 30 March 1976
Company Type Private Limited Company
Address 250 EUSTON ROAD, LONDON, NW1 2AF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 25 October 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of HAYS PERSONNEL (MANAGED SOLUTIONS) LIMITED are www.hayspersonnelmanagedsolutions.co.uk, and www.hays-personnel-managed-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eleven months. Hays Personnel Managed Solutions Limited is a Private Limited Company. The company registration number is 01252282. Hays Personnel Managed Solutions Limited has been working since 30 March 1976. The present status of the company is Active. The registered address of Hays Personnel Managed Solutions Limited is 250 Euston Road London Nw1 2af. . HAYS NOMINEES LIMITED is a Secretary of the company. HARRINGTON, John is a Director of the company. VENABLES, Paul is a Director of the company. Secretary BORT, Stefan Edward has been resigned. Secretary BRIDGWATER, Howard Guy has been resigned. Secretary BUFF, Timothy Roy has been resigned. Secretary MILLER, Peter Anderson has been resigned. Secretary MILLINSON, Nigel John has been resigned. Secretary ROSSINGTON, Paul Steven has been resigned. Secretary SAVAGE, Mark Anthony William has been resigned. Secretary STOKES, Elizabeth has been resigned. Secretary WHITAKER, Elizabeth has been resigned. Director ATKIN, John Duncan has been resigned. Director BRIDGWATER, Howard Guy has been resigned. Director BRUNNING, Mark Clive has been resigned. Director BUFF, Timothy Roy has been resigned. Director BURNHAM, Robert has been resigned. Director DUNCAN, Ian Robert Leslie has been resigned. Director GIBSON, Colin John has been resigned. Director JACKSON, Richard has been resigned. Director MARTIN, John Walley has been resigned. Director MCGOUN, Michael Frederick has been resigned. Director MCRAE, Andrew James has been resigned. Director POUT, David John has been resigned. Director SOUTHWORTH, David Robert has been resigned. Director STAMPER, Christopher Ian has been resigned. Director WAXMAN, Denis Ralph has been resigned. Director WHITAKER, Alan has been resigned. Director WHITAKER, Elizabeth has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HAYS NOMINEES LIMITED
Appointed Date: 18 December 2008
Director
HARRINGTON, John
Appointed Date: 28 January 2016
63 years old
Director
VENABLES, Paul
Appointed Date: 27 February 2007
64 years old

Resigned Directors

Secretary
BORT, Stefan Edward
Resigned: 17 December 2008
Appointed Date: 11 February 2005
Secretary
BRIDGWATER, Howard Guy
Resigned: 01 February 2002
Appointed Date: 25 October 2001
Secretary
BUFF, Timothy Roy
Resigned: 20 December 1999
Appointed Date: 11 March 1998
Secretary
MILLER, Peter Anderson
Resigned: 12 April 2001
Appointed Date: 27 June 2000
Secretary
MILLINSON, Nigel John
Resigned: 11 February 2005
Appointed Date: 01 February 2002
Secretary
ROSSINGTON, Paul Steven
Resigned: 11 March 1998
Appointed Date: 29 March 1996
Secretary
SAVAGE, Mark Anthony William
Resigned: 27 June 2000
Appointed Date: 20 December 1999
Secretary
STOKES, Elizabeth
Resigned: 25 October 2001
Appointed Date: 12 April 2001
Secretary
WHITAKER, Elizabeth
Resigned: 29 March 1996
Director
ATKIN, John Duncan
Resigned: 02 February 1999
Appointed Date: 29 March 1996
74 years old
Director
BRIDGWATER, Howard Guy
Resigned: 10 November 2006
Appointed Date: 20 June 2005
62 years old
Director
BRUNNING, Mark Clive
Resigned: 20 June 2005
Appointed Date: 01 August 2002
64 years old
Director
BUFF, Timothy Roy
Resigned: 20 December 1999
Appointed Date: 02 November 1999
67 years old
Director
BURNHAM, Robert
Resigned: 27 June 2000
Appointed Date: 20 May 1998
76 years old
Director
DUNCAN, Ian Robert Leslie
Resigned: 27 June 2000
Appointed Date: 08 February 1999
66 years old
Director
GIBSON, Colin John
Resigned: 27 June 2000
Appointed Date: 27 August 1999
61 years old
Director
JACKSON, Richard
Resigned: 17 December 2010
Appointed Date: 01 February 2007
55 years old
Director
MARTIN, John Walley
Resigned: 01 August 2002
Appointed Date: 14 March 2002
59 years old
Director
MCGOUN, Michael Frederick
Resigned: 11 March 1998
Appointed Date: 29 March 1996
79 years old
Director
MCRAE, Andrew James
Resigned: 11 April 2008
Appointed Date: 01 February 2007
67 years old
Director
POUT, David John
Resigned: 14 March 2002
Appointed Date: 27 June 2000
64 years old
Director
SOUTHWORTH, David Robert
Resigned: 27 June 2000
Appointed Date: 29 March 1996
76 years old
Director
STAMPER, Christopher Ian
Resigned: 28 January 2016
Appointed Date: 17 December 2010
51 years old
Director
WAXMAN, Denis Ralph
Resigned: 01 February 2007
Appointed Date: 27 June 2000
79 years old
Director
WHITAKER, Alan
Resigned: 09 July 1997
83 years old
Director
WHITAKER, Elizabeth
Resigned: 29 March 1996
80 years old

HAYS PERSONNEL (MANAGED SOLUTIONS) LIMITED Events

22 Nov 2016
Accounts for a dormant company made up to 30 June 2016
25 Oct 2016
Confirmation statement made on 25 October 2016 with updates
15 Feb 2016
Accounts for a dormant company made up to 30 June 2015
02 Feb 2016
Appointment of Mr John Harrington as a director on 28 January 2016
02 Feb 2016
Termination of appointment of Christopher Ian Stamper as a director on 28 January 2016
...
... and 160 more events
15 Apr 1988
Registered office changed on 15/04/88 from: 30 fleet st london EC4Y 1AA
22 Mar 1988
Accounts made up to 30 November 1986
22 Mar 1988
Return made up to 28/12/87; full list of members
18 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jul 1987
Return made up to 22/12/86; full list of members

HAYS PERSONNEL (MANAGED SOLUTIONS) LIMITED Charges

20 July 1989
Mortgage
Delivered: 5 August 1989
Status: Satisfied on 9 August 1996
Persons entitled: Lloyds Bank PLC
Description: 95 station road hampton middlesex TW12 2BD. Together with…
28 February 1989
Single debenture
Delivered: 13 March 1989
Status: Satisfied on 31 May 2000
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 May 1985
Legal mortgage
Delivered: 15 June 1985
Status: Satisfied on 9 August 1996
Persons entitled: Lloyds Bank PLC
Description: 40 & 41 old market street, bristol. Tn: av 74217.
31 January 1983
Legal charge
Delivered: 20 September 1983
Status: Satisfied on 9 August 1996
Persons entitled: Lloyds Bank PLC
Description: F/Hold office property at 25 south street, reading, berks.

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