City Jobs Worldwide Limited

Company Name	City Jobs Worldwide Limited
Company Status	Dissolved
Company Number	03381902
Category	Private Limited Company
Incorporation Date	5 June 1997(26 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Philip Ashby Rudd
Nationality	British
Status	Resigned
Appointed	05 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	9 Filigree Court Silver Walk London SE16 5HL

Director Name	Michael Woodley
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1997(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 11 May 2000)
Role	Consultant
Correspondence Address	36 Eden Street Cambridge CB1 1EL

Secretary Name	Mrs Kim Paula Anderson
Nationality	British
Status	Resigned
Appointed	26 August 1997(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 03 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Clive Place Portsmouth Road Esher Surrey KT10 9LH

Director Name	Mark Paul Healey
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 June 2001)
Role	Company Director
Correspondence Address	Curlew Rope Walk Penpol Truro Cornwall TR3 6NA

Director Name	Mr Vincent Gaymer Keene
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 June 2001)
Role	Creative Director
Correspondence Address	Auckland 18 Shenfield Gardens Shenfield Essex CM13 1DT

Director Name	Nigel John Rankine
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1998(1 year, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 03 March 1999)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	5 Leigh Court Cobham Surrey KT11 2HH

Director Name	Mr Paul Niall Jenkinson
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1999(2 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	23a Claremont Square London N1 9LX

Director Name	Mr Stephen Anderson
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2001(4 years after company formation)
Appointment Duration	7 months, 4 weeks (resigned 01 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Clive Place Esher Surrey KT10 9LH

Director Name	Matthew John Barrymore Morgan
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2001(4 years, 4 months after company formation)
Appointment Duration	5 months (resigned 22 March 2002)
Role	Director Sales
Correspondence Address	2 Glycena Road London SW11 5TR

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	05 June 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	05 June 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	HL Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 July 2000(3 years after company formation)
Appointment Duration	2 years (resigned 30 July 2002)
Correspondence Address	St James's Court Brown Street Manchester Lancashire M2 2JF

Location

Registered Address	150 Waterloo Road London SE1 8SB
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£398
Net Worth	-£57,056
Cash	£26,703
Current Liabilities	£132,945

Accounts

Latest Accounts	31 January 1999 (25 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Filing History

3 August 2005	Dissolved (1 page)
3 May 2005	Completion of winding up (1 page)
13 September 2002	Order of court to wind up (3 pages)
5 August 2002	Secretary resigned (1 page)
22 March 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
28 November 2001	New director appointed (2 pages)
2 July 2001	Director resigned (1 page)
14 June 2001	Return made up to 05/06/01; full list of members (7 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	New director appointed (2 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
14 December 2000	Delivery ext'd 3 mth 31/01/00 (1 page)
8 August 2000	Return made up to 05/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 08/08/00 363(288) ‐ Director's particulars changed (11 pages)
14 July 2000	New secretary appointed (2 pages)
14 July 2000	Director resigned (1 page)
14 July 2000	Secretary resigned (1 page)
16 May 2000	Director resigned (1 page)
6 March 2000	Auditor's resignation (1 page)
1 December 1999	New director appointed (2 pages)
22 October 1999	Full accounts made up to 31 January 1999 (12 pages)
9 August 1999	Registered office changed on 09/08/99 from: 5 heath road weybridge surrey KT13 8SX (1 page)
23 June 1999	Ad 31/03/99--------- Â£ si 1466@1 (2 pages)
23 June 1999	Return made up to 05/06/99; full list of members (6 pages)
28 April 1999	Ad 01/04/99--------- Â£ si 432@1=432 Â£ ic 13200/13632 (2 pages)
6 April 1999	Amending 88(2) 5567@Â£1/301298 (2 pages)
6 April 1999	Ad 08/01/99--------- Â£ si 1395@1=1395 Â£ ic 11805/13200 (2 pages)
29 March 1999	Director resigned (1 page)
13 January 1999	Ad 30/12/98--------- Â£ si 5567@1=5567 Â£ ic 6238/11805 (2 pages)
20 December 1998	Accounts for a small company made up to 31 January 1998 (3 pages)
20 December 1998	Accounting reference date shortened from 30/06/98 to 31/01/98 (1 page)
7 December 1998	New director appointed (2 pages)
18 August 1998	Secretary resigned (1 page)
18 August 1998	Ad 29/05/98--------- Â£ si 1248@1=1248 Â£ ic 4990/6238 (2 pages)
18 August 1998	Return made up to 05/06/98; full list of members (8 pages)
16 June 1998	Ad 31/03/98--------- Â£ si 350@1=350 Â£ ic 4640/4990 (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
1 May 1998	Particulars of mortgage/charge (3 pages)
27 October 1997	Ad 08/09/97--------- Â£ si 4638@1=4638 Â£ ic 2/4640 (2 pages)
20 October 1997	New secretary appointed (2 pages)
20 October 1997	New director appointed (2 pages)
14 July 1997	Registered office changed on 14/07/97 from: international house 31 church road, hendon london NW4 4EB (1 page)
14 July 1997	New director appointed (2 pages)
11 July 1997	Secretary resigned (2 pages)
11 July 1997	Director resigned (1 page)
5 June 1997	Incorporation (17 pages)

City Jobs Worldwide Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London