Company NameBig Jobs Recruitment Limited
Company StatusDissolved
Company Number03672938
CategoryPrivate Limited Company
Incorporation Date24 November 1998(25 years, 5 months ago)
Dissolution Date4 April 2006 (18 years ago)
Previous NameShelfco (No.1599) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameStephen Maurice Crown
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed04 February 1999(2 months, 1 week after company formation)
Appointment Duration7 years, 2 months (closed 04 April 2006)
RoleCompany Director
Correspondence AddressBaydon House
Baydon
Marlborough
Wiltshire
SN8 2JB
Secretary NameLinda Patricia Campbell
NationalityBritish
StatusClosed
Appointed04 February 1999(2 months, 1 week after company formation)
Appointment Duration7 years, 2 months (closed 04 April 2006)
RoleCompany Director
Correspondence Address40a Lavender Gardens
London
SW11 1DN
Director NameMrs Sally Bolingbroke
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1999(3 months, 2 weeks after company formation)
Appointment Duration4 years, 4 months (resigned 24 July 2003)
RoleCo Director
Country of ResidenceEngland
Correspondence Address41 Hangleton Close
Hove
East Sussex
BN3 8LT
Director NameMr Steve Hill
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1999(3 months, 2 weeks after company formation)
Appointment Duration3 years, 6 months (resigned 26 September 2002)
RoleCo Director
Country of ResidenceEngland
Correspondence Address14 Wolvesmere
Woolmer Green
Hertfordshire
SG3 6JW
Director NameMikjon Limited (Corporation)
StatusResigned
Appointed24 November 1998(same day as company formation)
Correspondence Address50 Stratton Street
London
W1X 5FL
Secretary NameE P S Secretaries Limited (Corporation)
StatusResigned
Appointed24 November 1998(same day as company formation)
Correspondence Address50 Stratton Street
London
W1X 6NX

Location

Registered AddressLacon House
Theobalds Road
London
WC1X 8RW
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2004 (20 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

4 April 2006Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2005First Gazette notice for voluntary strike-off (1 page)
10 November 2005Application for striking-off (1 page)
14 January 2005Accounts for a dormant company made up to 31 March 2004 (5 pages)
9 December 2004Return made up to 24/11/04; full list of members (6 pages)
1 December 2003Return made up to 24/11/03; full list of members (6 pages)
17 October 2003Aud res section 394 (1 page)
25 September 2003Accounts for a dormant company made up to 31 March 2003 (5 pages)
20 August 2003Director resigned (1 page)
5 December 2002Return made up to 24/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 October 2002Accounts for a dormant company made up to 31 March 2002 (5 pages)
6 October 2002Director resigned (1 page)
7 December 2001Return made up to 24/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 July 2001Total exemption full accounts made up to 31 March 2001 (7 pages)
11 December 2000Return made up to 24/11/00; full list of members (7 pages)
10 November 2000Particulars of mortgage/charge (3 pages)
13 October 2000Full accounts made up to 31 March 2000 (12 pages)
25 July 2000Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
20 December 1999Return made up to 24/11/99; full list of members (7 pages)
2 December 1999Registered office changed on 02/12/99 from: 50 stratton street london W1X 6NX (1 page)
17 March 1999New director appointed (2 pages)
17 March 1999New director appointed (2 pages)
16 March 1999Resolutions
  • WRES13 ‐ Written resolution
(1 page)
12 March 1999Company name changed shelfco (no.1599) LIMITED\certificate issued on 12/03/99 (2 pages)
11 March 1999Particulars of mortgage/charge (10 pages)
17 February 1999Director resigned (1 page)
17 February 1999Secretary resigned (1 page)
17 February 1999New secretary appointed (1 page)
17 February 1999New director appointed (2 pages)
24 November 1998Incorporation (23 pages)