Company NameStaley Recruitment Limited
Company StatusDissolved
Company Number05611273
CategoryPrivate Limited Company
Incorporation Date3 November 2005(16 years, 6 months ago)
Dissolution Date30 July 2013 (8 years, 9 months ago)
Previous NamesThompson & Cooke Limited and Thompson & Cooke Recruitment Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7411Legal activities
SIC 69102Solicitors

Directors

Secretary NameMr Peter Edward Holden
NationalityBritish
StatusClosed
Appointed30 November 2007(2 years after company formation)
Appointment Duration5 years, 8 months (closed 30 July 2013)
RoleSolicitor-Advocate & Notary Public
Country of ResidenceUnited Kingdom
Correspondence Address29 Dinting Lane
Glossop
Derbyshire
SK13 7GA
Director NameArthur John Joseph
Date of BirthDecember 1949 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2009(3 years, 7 months after company formation)
Appointment Duration4 years, 2 months (closed 30 July 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Romney Street
Ashton Under Lyne
Lancashire
OL6 9HU
Director NameMr Craig Emerson Maher
Date of BirthJune 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2005(2 weeks after company formation)
Appointment Duration3 years, 6 months (resigned 01 June 2009)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address9 Redmire Mews
Dukinfield
Cheshire
SK16 5QY
Director NameMr John Hadfield Maltby
Date of BirthJanuary 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2005(2 weeks after company formation)
Appointment Duration3 years, 7 months (resigned 01 July 2009)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address12 Ramsden Close
Glossop
Derbyshire
SK13 7BB
Secretary NameMr Craig Emerson Maher
NationalityBritish
StatusResigned
Appointed17 November 2005(2 weeks after company formation)
Appointment Duration2 years (resigned 30 November 2007)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address9 Redmire Mews
Dukinfield
Cheshire
SK16 5QY
Director NameMr Nigel John Ashworth
Date of BirthMay 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2007(1 year, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 July 2009)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address60 Haycock Close
Stalybridge
Cheshire
SK15 2UD
Director NameVivian Rufus Buckley
Date of BirthJune 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2007(1 year, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 July 2009)
RoleSolicitor
Correspondence Address1 Baxter Road
Sale
Cheshire
M33 3AJ
Director NameAndrew Kingston Himelfield
Date of BirthOctober 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2007(1 year, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 07 May 2009)
RoleSolicitor
Correspondence Address43 Brooklands Road
Manchester
Lancashire
M25 0FB
Director NameMr Peter Edward Holden
Date of BirthSeptember 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2007(1 year, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 July 2009)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address29 Dinting Lane
Glossop
Derbyshire
SK13 7GA
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed03 November 2005(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed03 November 2005(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET

Location

Registered AddressStanley House
81 High Street
Stalybridge
Cheshire
SK15 1SE
RegionNorth West
ConstituencyStalybridge and Hyde
CountyGreater Manchester
WardDukinfield Stalybridge
Built Up AreaGreater Manchester

Shareholders

1 at 1Craig Emerson Maher
20.00%
Ordinary
1 at 1John Hadfield Maltby
20.00%
Ordinary
1 at 1Ms Vivian Rufus Buckley
20.00%
Ordinary
1 at 1Nigel John Ashworth
20.00%
Ordinary
1 at 1Peter Edward Holden
20.00%
Ordinary

Financials

Year2014
Net Worth£38,470
Cash£53,195
Current Liabilities£35,534

Accounts

Latest Accounts30 April 2008 (14 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

30 July 2013Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2013Final Gazette dissolved via compulsory strike-off (1 page)
16 April 2013First Gazette notice for voluntary strike-off (1 page)
16 April 2013First Gazette notice for voluntary strike-off (1 page)
7 December 2011Compulsory strike-off action has been suspended (1 page)
7 December 2011Compulsory strike-off action has been suspended (1 page)
6 December 2011First Gazette notice for voluntary strike-off (1 page)
6 December 2011First Gazette notice for voluntary strike-off (1 page)
17 November 2010Compulsory strike-off action has been suspended (1 page)
17 November 2010Compulsory strike-off action has been suspended (1 page)
26 October 2010First Gazette notice for compulsory strike-off (1 page)
26 October 2010First Gazette notice for compulsory strike-off (1 page)
16 April 2010Compulsory strike-off action has been suspended (1 page)
16 April 2010Compulsory strike-off action has been suspended (1 page)
9 March 2010First Gazette notice for compulsory strike-off (1 page)
9 March 2010First Gazette notice for compulsory strike-off (1 page)
3 September 2009Appointment terminated director john maltby (1 page)
3 September 2009Appointment terminated director nigel ashworth (1 page)
3 September 2009Appointment terminated director peter holden (1 page)
3 September 2009Appointment terminated director vivian buckley (1 page)
3 September 2009Appointment Terminated Director john maltby (1 page)
3 September 2009Appointment Terminated Director nigel ashworth (1 page)
3 September 2009Appointment Terminated Director peter holden (1 page)
3 September 2009Appointment Terminated Director vivian buckley (1 page)
27 July 2009Appointment terminated director craig maher (1 page)
27 July 2009Director appointed arthur john joseph (1 page)
27 July 2009Registered office changed on 27/07/2009 from 15 stamford street stalybridge tameside greater manchester SK15 1LA (1 page)
27 July 2009Appointment Terminated Director craig maher (1 page)
27 July 2009Director appointed arthur john joseph (1 page)
27 July 2009Registered office changed on 27/07/2009 from 15 stamford street stalybridge tameside greater manchester SK15 1LA (1 page)
12 May 2009Appointment terminated director andrew himelfield (1 page)
12 May 2009Appointment Terminated Director andrew himelfield (1 page)
9 May 2009Company name changed thompson & cooke recruitment LIMITED\certificate issued on 12/05/09 (2 pages)
9 May 2009Company name changed thompson & cooke recruitment LIMITED\certificate issued on 12/05/09 (2 pages)
17 March 2009Amended accounts made up to 30 April 2008 (5 pages)
17 March 2009Amended accounts made up to 30 April 2008 (5 pages)
2 March 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
2 March 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
5 January 2009Return made up to 03/11/08; full list of members (6 pages)
5 January 2009Secretary appointed mr peter edward holden (1 page)
5 January 2009Appointment terminated secretary craig maher (1 page)
5 January 2009Return made up to 03/11/08; full list of members (6 pages)
5 January 2009Secretary appointed mr peter edward holden (1 page)
5 January 2009Appointment Terminated Secretary craig maher (1 page)
15 January 2008Ad 10/01/08--------- £ si [email protected]=3 £ ic 2/5 (2 pages)
15 January 2008New director appointed (2 pages)
15 January 2008Ad 10/01/08--------- £ si [email protected]=3 £ ic 2/5 (2 pages)
15 January 2008New director appointed (2 pages)
30 November 2007Return made up to 03/11/07; full list of members (3 pages)
30 November 2007Return made up to 03/11/07; full list of members (3 pages)
14 September 2007Company name changed thompson & cooke LIMITED\certificate issued on 14/09/07 (2 pages)
14 September 2007Company name changed thompson & cooke LIMITED\certificate issued on 14/09/07 (2 pages)
31 August 2007Accounts for a dormant company made up to 30 November 2006 (2 pages)
31 August 2007Accounts made up to 30 November 2006 (2 pages)
27 June 2007Accounting reference date extended from 30/11/07 to 30/04/08 (1 page)
27 June 2007Accounting reference date extended from 30/11/07 to 30/04/08 (1 page)
3 March 2007New director appointed (2 pages)
3 March 2007New director appointed (2 pages)
3 March 2007New director appointed (2 pages)
3 March 2007New director appointed (2 pages)
3 March 2007New director appointed (2 pages)
3 March 2007New director appointed (2 pages)
3 March 2007New director appointed (2 pages)
3 March 2007New director appointed (2 pages)
19 January 2007Return made up to 03/11/06; full list of members (7 pages)
19 January 2007Return made up to 03/11/06; full list of members (7 pages)
29 November 2005New director appointed (2 pages)
29 November 2005New secretary appointed;new director appointed (2 pages)
29 November 2005Registered office changed on 29/11/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
29 November 2005Director resigned (1 page)
29 November 2005Secretary resigned (1 page)
29 November 2005New director appointed (2 pages)
29 November 2005New secretary appointed;new director appointed (2 pages)
29 November 2005Registered office changed on 29/11/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
29 November 2005Director resigned (1 page)
29 November 2005Secretary resigned (1 page)
3 November 2005Incorporation (30 pages)
3 November 2005Incorporation (30 pages)