Cityjobs.com Plc

Company Name	Cityjobs.com Plc
Company Status	Dissolved
Company Number	03747687
Category	Public Limited Company
Incorporation Date	8 April 1999(25 years, 1 month ago)
Dissolution Date	4 May 2004 (20 years ago)
Previous Name	Hallco 297 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Secretary Name	Mr John Christopher Leeksma Bailey
Nationality	British
Status	Closed
Appointed	13 June 2001(2 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (closed 04 May 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	23 Crane Grove London N7 8LD

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Closed
Appointed	08 April 1999(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Director Name	Bernard Robert Fisher
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 1999(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 08 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yew Tree Cottage Milestone Avenue Charvil On Thames Reading Berkshire RG10 9TN

Director Name	Mr Stephen Anderson
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Clive Place Esher Surrey KT10 9LH

Director Name	Mr Paul Niall Jenkinson
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 June 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	23a Claremont Square London N1 9LX

Director Name	Mr William Samuel Clive Richards
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1999(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 08 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Hope Ullingswick Hereford Herefordshire HR1 3JF Wales

Director Name	Michael Lawrence Woodley
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1999(6 months, 3 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 July 2000)
Role	Businessman
Correspondence Address	Church Barn Ravensdale Landbeach Cambridge CB4 8BD

Director Name	Peter Trowell
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(11 months, 3 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 March 2001)
Role	Company Director
Correspondence Address	43 Bonham Road London SW2 5HN

Director Name	Carolyn Jane Eames
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2001(2 years, 2 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 26 June 2001)
Role	Company Director
Correspondence Address	Ivy Cottage Longwater Lane, Finchampstead Wokingham Berkshire RG40 4NX

Director Name	Matt Morgan
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(2 years, 2 months after company formation)
Appointment Duration	10 months (resigned 30 April 2002)
Role	Sales Director
Correspondence Address	2 Glycena Road London SW11 5TR

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Location

Registered Address	2nd Floor, Station House 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	£61,633
Net Worth	£2,030,526
Cash	£2,221,921
Current Liabilities	£235,928

Accounts

Latest Accounts	31 January 2000 (24 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 January

Filing History

4 May 2004	Final Gazette dissolved via compulsory strike-off (1 page)
20 January 2004	First Gazette notice for compulsory strike-off (1 page)
15 July 2003	Strike-off action suspended (1 page)
6 May 2003	First Gazette notice for compulsory strike-off (1 page)
15 October 2002	First Gazette notice for compulsory strike-off (1 page)
9 May 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
28 November 2001	New secretary appointed (2 pages)
28 November 2001	New director appointed (2 pages)
28 August 2001	Return made up to 08/04/01; bulk list available separately (7 pages)
2 July 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
13 June 2001	New director appointed (2 pages)
13 June 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
18 September 2000	Full group accounts made up to 31 January 2000 (31 pages)
9 August 2000	Director resigned (1 page)
26 June 2000	Return made up to 08/04/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (14 pages)
17 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
20 April 2000	New director appointed (2 pages)
17 March 2000	New director appointed (2 pages)
1 February 2000	Particulars of mortgage/charge (3 pages)
17 January 2000	Location of register of members (non legible) (1 page)
17 January 2000	Ad 03/12/99--------- Â£ si [email protected]=46782 Â£ ic 6032/52814 (16 pages)
11 November 1999	Prospectus (45 pages)
2 November 1999	New director appointed (3 pages)
1 November 1999	Ad 26/10/99--------- Â£ si [email protected]=3530 Â£ ic 2502/6032 (2 pages)
21 October 1999	Accounting reference date shortened from 30/04/00 to 31/01/00 (1 page)
21 October 1999	Registered office changed on 21/10/99 from: st james's court brown street manchester M2 2JF (1 page)
20 October 1999	Ad 15/10/99--------- Â£ si [email protected]=2500 Â£ ic 2/2502 (2 pages)
18 October 1999	S-div 11/10/99 (1 page)
18 October 1999	Nc inc already adjusted 11/10/99 (1 page)
14 October 1999	New director appointed (2 pages)
14 October 1999	Balance Sheet (2 pages)
14 October 1999	Declaration on reregistration from private to PLC (1 page)
14 October 1999	New director appointed (2 pages)
14 October 1999	Re-registration of Memorandum and Articles (66 pages)
14 October 1999	Application for reregistration from private to PLC (1 page)
14 October 1999	Certificate of re-registration from Private to Public Limited Company (1 page)
14 October 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
14 October 1999	Auditor's statement (1 page)
14 October 1999	Auditor's report (1 page)
8 June 1999	Company name changed hallco 297 LIMITED\certificate issued on 09/06/99 (2 pages)
8 April 1999	Incorporation (16 pages)

Cityjobs.com Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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