Microgen (Jobstream Uk) Limited

Company Name	Microgen (Jobstream Uk) Limited
Company Status	Dissolved
Company Number	02822135
Category	Private Limited Company
Incorporation Date	27 May 1993(30 years, 11 months ago)
Dissolution Date	26 September 2017 (6 years, 6 months ago)
Previous Name	Jobstream UK Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Philip Basil Wood
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2015(22 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 26 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Secretary Name	Mr Jonathan Mark Heather
Status	Closed
Appointed	19 August 2016(23 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (closed 26 September 2017)
Role	Company Director
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Director Name	Mr Simon David Stanhope Baines
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2016(23 years, 3 months after company formation)
Appointment Duration	1 year (closed 26 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Director Name	Mr John Mark Brimacombe
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1993(3 weeks, 5 days after company formation)
Appointment Duration	22 years (resigned 15 July 2015)
Role	Systems Analyst
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Church Lane Rushall Pewsey Wiltshire SN9 6EJ

Director Name	Mr Paul Robert Chapman
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1993(3 weeks, 5 days after company formation)
Appointment Duration	22 years (resigned 15 July 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	32 Hurst Park Avenue Cambridge CB4 2AE

Secretary Name	Mrs Sandra Thompson
Nationality	British
Status	Resigned
Appointed	22 June 1993(3 weeks, 5 days after company formation)
Appointment Duration	8 years, 11 months (resigned 22 May 2002)
Role	Company Director
Correspondence Address	9 Froment Way Milton Cambridge Cambridgeshire CB4 6DT

Director Name	Timothy John Harle
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(5 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 September 2000)
Role	Operations Director
Correspondence Address	35 Wallingford Road Cholsey Wallingford Oxfordshire OX10 9LG

Secretary Name	Stephen Michael Peak
Nationality	British
Status	Resigned
Appointed	22 May 2002(8 years, 12 months after company formation)
Appointment Duration	13 years, 1 month (resigned 15 July 2015)
Role	Company Director
Correspondence Address	Salisbury House Station Road Cambridge CB1 2LA

Director Name	Mrs Anjum O'Neill
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2015(22 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 19 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Secretary Name	Anjum O'Neill
Status	Resigned
Appointed	15 July 2015(22 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 19 August 2016)
Role	Company Director
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	27 May 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 May 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	jobstream.com
Telephone	020 74968100
Telephone region	London

Location

Registered Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Jobstream Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

22 October 2015	Delivered on: 26 October 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

26 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2017	Satisfaction of charge 028221350001 in full (4 pages)
11 July 2017	First Gazette notice for voluntary strike-off (1 page)
29 June 2017	Application to strike the company off the register (3 pages)
26 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
6 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
1 September 2016	Appointment of Mr Simon David Stanhope Baines as a director on 1 September 2016 (2 pages)
1 September 2016	Termination of appointment of Anjum O'neill as a director on 19 August 2016 (1 page)
1 September 2016	Termination of appointment of Anjum O'neill as a secretary on 19 August 2016 (1 page)
14 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2 (4 pages)
29 April 2016	Register inspection address has been changed to Sentinel House Harvest Crescent Ancells Business Park Fleet Hampshire GU51 2UZ (1 page)
29 April 2016	Register(s) moved to registered inspection location Sentinel House Harvest Crescent Ancells Business Park Fleet Hampshire GU51 2UZ (1 page)
30 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
30 November 2015	Memorandum and Articles of Association (4 pages)
13 November 2015	Memorandum and Articles of Association (7 pages)
10 November 2015	Change of name notice (2 pages)
10 November 2015	Company name changed jobstream uk LIMITED\certificate issued on 10/11/15 RES15 ‐ Change company name resolution on 2015-10-27 (2 pages)
26 October 2015	Registration of charge 028221350001, created on 22 October 2015 (9 pages)
14 August 2015	Auditor's resignation (1 page)
28 July 2015	Auditor's resignation (1 page)
27 July 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (3 pages)
27 July 2015	Termination of appointment of Stephen Michael Peak as a secretary on 15 July 2015 (2 pages)
27 July 2015	Termination of appointment of Paul Robert Chapman as a director on 15 July 2015 (2 pages)
27 July 2015	Termination of appointment of John Mark Brimacombe as a director on 15 July 2015 (2 pages)
27 July 2015	Appointment of Mr Philip Basil Wood as a director on 15 July 2015 (3 pages)
27 July 2015	Registered office address changed from Salisbury House Station Road Cambridge CB1 2LA to Old Change House 128 Queen Victoira Street London EC4V 4BJ on 27 July 2015 (2 pages)
27 July 2015	Appointment of Anjum O'neill as a secretary on 15 July 2015 (3 pages)
27 July 2015	Appointment of Mrs Anjum O'neill as a director on 15 July 2015 (3 pages)
22 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 2 (5 pages)
7 January 2015	Full accounts made up to 30 June 2014 (10 pages)
23 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 2 (5 pages)
8 January 2014	Full accounts made up to 30 June 2013 (10 pages)
28 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
17 December 2012	Full accounts made up to 30 June 2012 (10 pages)
30 May 2012	Director's details changed for John Mark Brimacombe on 20 May 2012 (2 pages)
30 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
23 December 2011	Full accounts made up to 30 June 2011 (10 pages)
14 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
7 January 2011	Full accounts made up to 30 June 2010 (10 pages)
24 June 2010	Secretary's details changed for Stephen Michael Peak on 14 June 2010 (1 page)
10 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
9 January 2010	Full accounts made up to 30 June 2009 (10 pages)
3 June 2009	Registered office changed on 03/06/2009 from salisbury house station road cambridge CB1 2LA (1 page)
3 June 2009	Return made up to 20/05/09; full list of members (3 pages)
3 June 2009	Location of debenture register (1 page)
2 June 2009	Location of register of members (1 page)
4 February 2009	Full accounts made up to 30 June 2008 (11 pages)
15 October 2008	Director's change of particulars / john brimacombe / 01/10/2008 (1 page)
22 May 2008	Secretary's change of particulars / stephen peak / 01/01/2007 (1 page)
22 May 2008	Return made up to 20/05/08; full list of members (3 pages)
24 January 2008	Full accounts made up to 30 June 2007 (10 pages)
26 June 2007	Return made up to 20/05/07; full list of members (2 pages)
25 October 2006	Full accounts made up to 30 June 2006 (10 pages)
23 May 2006	Return made up to 20/05/06; full list of members (2 pages)
22 May 2006	Secretary's particulars changed (1 page)
28 October 2005	Full accounts made up to 30 June 2005 (9 pages)
28 May 2005	Return made up to 20/05/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
26 November 2004	Full accounts made up to 30 June 2004 (10 pages)
2 June 2004	Return made up to 27/05/04; full list of members (7 pages)
28 October 2003	Full accounts made up to 30 June 2003 (10 pages)
26 June 2003	Return made up to 27/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 February 2003	Full accounts made up to 30 June 2002 (9 pages)
4 July 2002	Return made up to 27/05/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 May 2002	Secretary resigned (1 page)
28 May 2002	New secretary appointed (2 pages)
7 December 2001	Full accounts made up to 30 June 2001 (5 pages)
14 June 2001	Return made up to 27/05/01; full list of members (6 pages)
5 February 2001	Full accounts made up to 30 June 2000 (5 pages)
23 October 2000	Director resigned (1 page)
7 June 2000	Return made up to 27/05/00; full list of members (7 pages)
4 February 2000	Full accounts made up to 30 June 1999 (5 pages)
1 June 1999	Return made up to 27/05/99; no change of members (4 pages)
28 January 1999	New director appointed (2 pages)
28 January 1999	Full accounts made up to 30 June 1998 (5 pages)
2 June 1998	Return made up to 27/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 February 1998	Full accounts made up to 30 June 1997 (5 pages)
5 June 1997	Return made up to 27/05/97; full list of members (6 pages)
1 February 1997	Full accounts made up to 30 June 1996 (5 pages)
3 July 1996	Return made up to 27/05/96; no change of members (4 pages)
10 October 1995	Full accounts made up to 30 June 1995 (5 pages)
8 June 1995	Return made up to 27/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 February 1995	Full accounts made up to 30 June 1994 (8 pages)
24 June 1994	Return made up to 27/05/94; full list of members 363(288) ‐ Director's particulars changed (5 pages)
17 August 1993	Accounting reference date notified as 30/06 (2 pages)
1 July 1993	Secretary resigned;director resigned;new director appointed (4 pages)
1 July 1993	Registered office changed on 01/07/93 from: 84 temple chambers temple avenue london EC4Y ohp (1 page)
27 May 1993	Incorporation (13 pages)

Microgen (Jobstream Uk) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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