WEYSIDE OFFICE SERVICES LIMITED

Company summary

Insolvency history recorded

Company number: 01682110
Status: DISSOLVED
Incorporated / age: 29 November 198236 years
Registered office: 55 Baker Street, London, W1U 7EU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 4 October 2026 at 22:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
55 Baker Street, London, W1U 7EU
Nature of business
Dormant Company
Previous company names
HAYS OFFICE SERVICES LIMITED
SECURICOR OMEGA OFFICE SERVICES LIMITED
SECURICOR OFFICE SERVICES LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
31 May 2018
Dissolved on
26 July 2019
Practitioners
- Malcolm Cohen
  Insolvency practitioner
  Appointed
  31 May 2018
- Edward Terence Kerr
  Insolvency practitioner
  Appointed
  31 May 2018

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAYS NOMINEES LIMITED ACTIVE	Secretary	18 Dec 2008				250 Euston Road, London, NW1 2AF
PRATT, Ian David ACTIVE	Director	07 Oct 2016		England	February 1965	250, Euston Road, London, NW1 2AF, United Kingdom
BORT, Stefan Edward RESIGNED	Secretary	28 Jan 2004	17 Dec 2008			250 Euston Road, London, NW1 2AF
LAYTON, Robert RESIGNED	Secretary	26 Sep 2002	28 Jan 2004			10 Cherry Hill, Old, Northampton, Northamptonshire, NN6 9EN
MUNSON, Anne Patricia RESIGNED	Secretary		16 Jan 1998			21 Nymans Close, Horsham, West Sussex, RH12 5JR
REAY, Sally Jane RESIGNED	Secretary	16 Jan 1998	14 Oct 1998			34 Sedgmoor Road, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9AP
TYLER, Fiona Jayne RESIGNED	Secretary	14 Oct 1998	26 Sep 2002			4 Brook Lane, Berkhamsted, Hertfordshire, HP4 1SX
ANDERSON, Robert Ian RESIGNED	Director	01 May 1996	16 Jan 1998		December 1956	29 Willoughby Road, Langley, Slough, SL3 8JH
ANDREWS, Robert RESIGNED	Director	24 Apr 1996	16 Jan 1998		April 1950	Longchamp, Smallfield Road, Horley, Surrey, RH6
BENSON, Richard John Robert RESIGNED	Director	10 Jun 1996	16 Jan 1998		July 1941	Ferry Farm House, Station Road, Winchelsea, Sussex, TN36 4JU
BERRY, Mark Ian James RESIGNED	Director	19 Jan 2011	07 Oct 2016	England	February 1973	250, Euston Road, 4th Floor, London, NW1 2AF, United Kingdom
BOOTH, Stephen Edward RESIGNED	Director	02 Jun 2000	19 Apr 2001	England	June 1958	Trelayne, Chalk Road, Loxwood, Billingshurst, West Sussex, RH14 0UD
BROUGHAM, Peter David RESIGNED	Director	03 Feb 2003	16 Aug 2004	England	November 1955	25 Limes Way, Shabbington, Aylesbury, HP18 9HB
CASLING, Richard Charles RESIGNED	Director	06 Jul 1995	16 Jan 1998		February 1952	30 Regent Road, Surbiton, Surrey, KT5 8NL
CASSELLS, Leslie James Davidson RESIGNED	Director	19 Apr 2001	12 Jan 2004		November 1954	Bridge Cottage, 6 Hodges Lane, Kislingbury, Northamptonshire, NN7 4AJ
DIX, Alan Nigel RESIGNED	Director	16 Jan 1998	07 Apr 2000	England	January 1959	Rowan House Longwater Lane, Finchampstead, Wokingham, Berkshire, RG40 4NX
FULLER, Brian Leslie RESIGNED	Director	09 Oct 1998	31 Oct 1999		May 1945	Cotswold House, Hoo Lane, Chipping Campden, Gloucestershire, GL55 6AZ
HOWES, Patrick David RESIGNED	Director	06 Jul 1995	26 Sep 1996		August 1941	Creekside, Meadow Drive, Hoveton, Norwich, Norfolk, NR12 8UN
JOHNSON, Rosemary Elizabeth RESIGNED	Director		06 Jul 1995		March 1950	60 Bond Road, Surbiton, Surrey, KT6 7SG
MCKAY, Henry William RESIGNED	Director		06 Jul 1995		April 1939	35 Washington Court, Overton Road, Sutton, Surrey, SM2 6RB
MORGAN, Robert James RESIGNED	Director	16 Jan 1998	19 Apr 2001		February 1960	23 St Georges Road, Twickenham, Middlesex, TW1 1QS
O'TOOLE, Fintan Charles RESIGNED	Director	30 Aug 1996	16 Jan 1998	United Kingdom	April 1959	45 Cornwall Road, Cheam, Surrey, SM2 6DU
RICHARDSON, David Gordon RESIGNED	Director	17 Jun 2003	05 Nov 2004		August 1961	Haselbury House, Water Lane, Radwinter, Saffron Walden, Essex, CB10 2TX
STAMPER, Christopher Ian RESIGNED	Director	30 Sep 2010	19 Jan 2011	England	January 1975	250 Euston Road, London, NW1 2AF
TAYLOR, Brian Thomas RESIGNED	Director	16 Jan 1998	09 Oct 1998		October 1954	1 Hurst Close, Hook Heath, Woking, Surrey, GU22 0DU
TIBBLE, David Charles RESIGNED	Director	01 Mar 1999	02 Jun 2000		June 1952	Cherry Tree Cottage, Fletching Common, Newick, East Sussex, BN8 4QS
TREGARTHEN, David Neil RESIGNED	Director	19 Apr 2001	30 Jan 2003		August 1958	Poplars Farm, Aylesbury Road, Bierton, Buckinghamshire, HP22 5DT
WILLETT, David John RESIGNED	Director	02 Jun 2000	19 Apr 2001		November 1961	22 Swains Lane, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9BU
WINTER, David RESIGNED	Director		06 Jul 1995		August 1944	56 Ridge Langley, Sanderstead, South Croydon, Surrey, CR2 0AR
HAYS NOMINEES LIMITED RESIGNED	Director	05 Nov 2004	14 May 2018			250 Euston Road, London, NW1 2AF

HAYS NOMINEES LIMITED ACTIVE
Role: Secretary
Appointed on: 18 Dec 2008
Address: 250 Euston Road, London, NW1 2AF

PRATT, Ian David ACTIVE
Role: Director
Appointed on: 07 Oct 2016
Country of Residence: England
Date of birth: February 1965
Address: 250, Euston Road, London, NW1 2AF, United Kingdom

BORT, Stefan Edward RESIGNED
Role: Secretary
Appointed on: 28 Jan 2004
Resigned on: 17 Dec 2008
Address: 250 Euston Road, London, NW1 2AF

LAYTON, Robert RESIGNED
Role: Secretary
Appointed on: 26 Sep 2002
Resigned on: 28 Jan 2004
Address: 10 Cherry Hill, Old, Northampton, Northamptonshire, NN6 9EN

MUNSON, Anne Patricia RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Jan 1998
Address: 21 Nymans Close, Horsham, West Sussex, RH12 5JR

REAY, Sally Jane RESIGNED
Role: Secretary
Appointed on: 16 Jan 1998
Resigned on: 14 Oct 1998
Address: 34 Sedgmoor Road, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9AP

TYLER, Fiona Jayne RESIGNED
Role: Secretary
Appointed on: 14 Oct 1998
Resigned on: 26 Sep 2002
Address: 4 Brook Lane, Berkhamsted, Hertfordshire, HP4 1SX

ANDERSON, Robert Ian RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 16 Jan 1998
Date of birth: December 1956
Address: 29 Willoughby Road, Langley, Slough, SL3 8JH

ANDREWS, Robert RESIGNED
Role: Director
Appointed on: 24 Apr 1996
Resigned on: 16 Jan 1998
Date of birth: April 1950
Address: Longchamp, Smallfield Road, Horley, Surrey, RH6

BENSON, Richard John Robert RESIGNED
Role: Director
Appointed on: 10 Jun 1996
Resigned on: 16 Jan 1998
Date of birth: July 1941
Address: Ferry Farm House, Station Road, Winchelsea, Sussex, TN36 4JU

BERRY, Mark Ian James RESIGNED
Role: Director
Appointed on: 19 Jan 2011
Resigned on: 07 Oct 2016
Country of Residence: England
Date of birth: February 1973
Address: 250, Euston Road, 4th Floor, London, NW1 2AF, United Kingdom

BOOTH, Stephen Edward RESIGNED
Role: Director
Appointed on: 02 Jun 2000
Resigned on: 19 Apr 2001
Country of Residence: England
Date of birth: June 1958
Address: Trelayne, Chalk Road, Loxwood, Billingshurst, West Sussex, RH14 0UD

BROUGHAM, Peter David RESIGNED
Role: Director
Appointed on: 03 Feb 2003
Resigned on: 16 Aug 2004
Country of Residence: England
Date of birth: November 1955
Address: 25 Limes Way, Shabbington, Aylesbury, HP18 9HB

CASLING, Richard Charles RESIGNED
Role: Director
Appointed on: 06 Jul 1995
Resigned on: 16 Jan 1998
Date of birth: February 1952
Address: 30 Regent Road, Surbiton, Surrey, KT5 8NL

CASSELLS, Leslie James Davidson RESIGNED
Role: Director
Appointed on: 19 Apr 2001
Resigned on: 12 Jan 2004
Date of birth: November 1954
Address: Bridge Cottage, 6 Hodges Lane, Kislingbury, Northamptonshire, NN7 4AJ

DIX, Alan Nigel RESIGNED
Role: Director
Appointed on: 16 Jan 1998
Resigned on: 07 Apr 2000
Country of Residence: England
Date of birth: January 1959
Address: Rowan House Longwater Lane, Finchampstead, Wokingham, Berkshire, RG40 4NX

FULLER, Brian Leslie RESIGNED
Role: Director
Appointed on: 09 Oct 1998
Resigned on: 31 Oct 1999
Date of birth: May 1945
Address: Cotswold House, Hoo Lane, Chipping Campden, Gloucestershire, GL55 6AZ

HOWES, Patrick David RESIGNED
Role: Director
Appointed on: 06 Jul 1995
Resigned on: 26 Sep 1996
Date of birth: August 1941
Address: Creekside, Meadow Drive, Hoveton, Norwich, Norfolk, NR12 8UN

JOHNSON, Rosemary Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 1995
Date of birth: March 1950
Address: 60 Bond Road, Surbiton, Surrey, KT6 7SG

MCKAY, Henry William RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 1995
Date of birth: April 1939
Address: 35 Washington Court, Overton Road, Sutton, Surrey, SM2 6RB

MORGAN, Robert James RESIGNED
Role: Director
Appointed on: 16 Jan 1998
Resigned on: 19 Apr 2001
Date of birth: February 1960
Address: 23 St Georges Road, Twickenham, Middlesex, TW1 1QS

O'TOOLE, Fintan Charles RESIGNED
Role: Director
Appointed on: 30 Aug 1996
Resigned on: 16 Jan 1998
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 45 Cornwall Road, Cheam, Surrey, SM2 6DU

RICHARDSON, David Gordon RESIGNED
Role: Director
Appointed on: 17 Jun 2003
Resigned on: 05 Nov 2004
Date of birth: August 1961
Address: Haselbury House, Water Lane, Radwinter, Saffron Walden, Essex, CB10 2TX

STAMPER, Christopher Ian RESIGNED
Role: Director
Appointed on: 30 Sep 2010
Resigned on: 19 Jan 2011
Country of Residence: England
Date of birth: January 1975
Address: 250 Euston Road, London, NW1 2AF

TAYLOR, Brian Thomas RESIGNED
Role: Director
Appointed on: 16 Jan 1998
Resigned on: 09 Oct 1998
Date of birth: October 1954
Address: 1 Hurst Close, Hook Heath, Woking, Surrey, GU22 0DU

TIBBLE, David Charles RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 02 Jun 2000
Date of birth: June 1952
Address: Cherry Tree Cottage, Fletching Common, Newick, East Sussex, BN8 4QS

TREGARTHEN, David Neil RESIGNED
Role: Director
Appointed on: 19 Apr 2001
Resigned on: 30 Jan 2003
Date of birth: August 1958
Address: Poplars Farm, Aylesbury Road, Bierton, Buckinghamshire, HP22 5DT

WILLETT, David John RESIGNED
Role: Director
Appointed on: 02 Jun 2000
Resigned on: 19 Apr 2001
Date of birth: November 1961
Address: 22 Swains Lane, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9BU

WINTER, David RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 1995
Date of birth: August 1944
Address: 56 Ridge Langley, Sanderstead, South Croydon, Surrey, CR2 0AR

HAYS NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 05 Nov 2004
Resigned on: 14 May 2018
Address: 250 Euston Road, London, NW1 2AF

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.