HAYS COMMERCIAL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

HAYS COMMERCIAL SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HAYS COMMERCIAL SERVICES LIMITED was incorporated 62 years ago on 04/06/1962 and has the registered number: 00726089. The accounts status is FULL.

HAYS COMMERCIAL SERVICES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2017

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/10/2018 19/10/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HAYS NOMINEES LIMITED Corporate Secretary 2008-12-18 CURRENT
DAVID NEIL TREGARTHEN Aug 1958 British Director 2001-09-20 UNTIL 2003-01-30 RESIGNED
MR PAUL VENABLES Oct 1961 British Director 2008-11-17 UNTIL 2018-05-14 RESIGNED
DAVID CHARLES TIBBLE Jun 1952 British Director 1999-03-01 UNTIL 2001-03-05 RESIGNED
DOUGLAS EDWARD TAYLOR Oct 1955 British Director 1999-12-15 UNTIL 2000-06-16 RESIGNED
ROBERT JAMES MORGAN Feb 1960 British Director RESIGNED
MR GEORGE CHARLES SUTHERLAND Sep 1948 British Director RESIGNED
MR CHRIS STAMPER Jan 1975 British Director 2009-02-20 UNTIL 2011-01-19 RESIGNED
MR JAMES PETER SMITH Nov 1952 British Director 2001-05-01 UNTIL 2001-11-09 RESIGNED
BRIAN THOMAS TAYLOR Oct 1954 British Director 1997-11-13 UNTIL 1998-10-09 RESIGNED
MICHAEL CRAIG RUSHTON Mar 1959 British Director 1998-05-14 UNTIL 1999-08-06 RESIGNED
CRAIG WILSON ROUTLEDGE Mar 1958 British Director 2001-09-20 UNTIL 2002-09-02 RESIGNED
PETER DAVID THATCHER ROBERTS Mar 1934 British Director RESIGNED
DAVID GORDON RICHARDSON Aug 1961 British Director 2003-06-17 UNTIL 2004-12-31 RESIGNED
ANTHONY FRANK PRENTICE Feb 1948 British Director 1994-01-21 UNTIL 1994-06-28 RESIGNED
MR IAN DAVID PRATT Feb 1965 British Director 2016-10-07 UNTIL 2020-10-19 RESIGNED
JOHN ALAN NAPIER Aug 1942 British Director RESIGNED
HENRY CHARLES SEYMOUR Oct 1936 British Director RESIGNED
ALISON YAPP Nov 1965 British Director 2006-04-04 UNTIL 2012-11-14 RESIGNED
DAVID MALCOLM BAXTER Apr 1949 British Secretary RESIGNED
JOHN PATRICK STOCK May 1944 British Secretary 1994-07-06 UNTIL 1995-01-03 RESIGNED
MS SALLY JANE REAY Jun 1958 British Secretary 1995-01-03 UNTIL 2002-07-01 RESIGNED
MR ANTHONY FRANK PRENTICE Apr 1928 Secretary 1994-02-22 UNTIL 1994-07-06 RESIGNED
ROBERT LAYTON Mar 1961 British Secretary 2002-07-01 UNTIL 2004-01-28 RESIGNED
MR STEFAN EDWARD BORT Feb 1960 British Secretary 2004-01-28 UNTIL 2008-12-17 RESIGNED
LESLIE JAMES DAVIDSON CASSELLS Nov 1954 British Director 2000-12-01 UNTIL 2004-01-12 RESIGNED
ROBERT ARTHUR LAWSON Dec 1944 British Director 2001-07-01 UNTIL 2005-06-20 RESIGNED
JOHN GORDON HODGSON May 1960 British Director 2000-03-31 UNTIL 2001-03-01 RESIGNED
TREVOR HEWITT Mar 1959 British Director 2001-04-24 UNTIL 2004-02-04 RESIGNED
MICHAEL JOHN HARRISON Apr 1963 British Director 2002-08-22 UNTIL 2003-10-17 RESIGNED
MR SIMON GRAY Aug 1967 British Director 2005-06-20 UNTIL 2009-02-20 RESIGNED
PAUL GLEESON Jan 1956 British Director 1998-05-14 UNTIL 1998-12-22 RESIGNED
BRIAN LESLIE FULLER May 1945 British Director 1994-08-01 UNTIL 1999-10-31 RESIGNED
MR RONALD EDWIN FROST Mar 1936 British Director RESIGNED
MR COLIN STEPHEN MATTHEWS Apr 1956 British Director 2002-11-01 UNTIL 2004-06-30 RESIGNED
MR DOUGLAS GEORGE EVANS Oct 1962 British Director 2013-02-05 UNTIL 2018-05-14 RESIGNED
JOHN ROBERT COLE Aug 1946 British Director 1998-07-30 UNTIL 2001-06-12 RESIGNED
MR KEITH CHARLTON Jun 1950 British Director 2000-12-01 UNTIL 2002-05-15 RESIGNED
JOHN WALLEY MARTIN Apr 1966 British Director 2003-03-14 UNTIL 2006-03-16 RESIGNED
PETER DAVID BROUGHAM Nov 1955 British Director 2003-02-03 UNTIL 2004-08-16 RESIGNED
MR. MICHAEL JAMES BIDEN Jul 1949 British Director 1997-01-21 UNTIL 1997-05-31 RESIGNED
MR MARK IAN JAMES BERRY Feb 1973 British Director 2011-01-19 UNTIL 2016-10-07 RESIGNED
DAVID MALCOLM BAXTER Apr 1949 British Director RESIGNED
MR MARK EWART ALDRIDGE May 1950 British Director 1994-01-21 UNTIL 1997-01-21 RESIGNED
DR PETER DOBSON Sep 1947 British Director 1996-08-12 UNTIL 1997-09-30 RESIGNED
NEIL ANDREW MCLACHLAN Dec 1960 British Director 1999-03-01 UNTIL 2003-09-08 RESIGNED
MR COLIN ERNEST LEWIS Jan 1944 British Director RESIGNED
SIMON CHARLES FINCH MOUNSEY Aug 1937 British Director RESIGNED
PHILIP WILLIAM WILSON Mar 1948 British Director 1999-12-15 UNTIL 2002-06-27 RESIGNED
DAVID JOHN WILLETT Nov 1961 British Director 2000-04-11 UNTIL 2001-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hays Holdings Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAYS HOLDINGS LTD LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
HAYS NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HAYS SPECIALIST RECRUITMENT (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
HAYS OVERSEAS HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
HAYS SPECIALIST RECRUITMENT LIMITED LONDON UNITED KINGDOM Active FULL 78200 - Temporary employment agency activities
HAYS PERSONNEL PAYROLL SERVICES LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
HAYS PERSONNEL (MANAGED SOLUTIONS) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HAYS PLC LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
MYRIAD COMPUTER SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
WEYSIDE TELECOMS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HAYS PERSONNEL SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HAYS SRA LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
WESTERN UNION BUSINESS SOLUTIONS (UK) LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
HAYS ZMB LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
HAYS PROPERTY HOLDINGS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
WEYSIDE TURNGATE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
TRAVELEX GROUP LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DX SERVICES LIMITED SLOUGH ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ACR LOGISTICS UK LIMITED LISBURN Active NO ACCOUNTS FILED None Supplied

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