Jobpilot UK Limited

Company Name	Jobpilot UK Limited
Company Status	Dissolved
Company Number	03820658
Category	Private Limited Company
Incorporation Date	5 August 1999(24 years, 8 months ago)
Dissolution Date	27 March 2007 (17 years, 1 month ago)
Previous Name	Jobs & Adverts UK Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Stephen James Cooney
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2004(4 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (closed 27 March 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Paddocks School Lane Hamble Hampshire SO31 4JD

Secretary Name	Sarah Jane Gregory
Nationality	British
Status	Closed
Appointed	31 January 2005(5 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 27 March 2007)
Role	Company Director
Correspondence Address	Flat 3 112 Tabernacle Street London EC2A 4LE

Director Name	Dr Roland Metzgr
Date of Birth	May 1954 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	05 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	Kubferhammerweg 32 Oberursel 61440 Germany

Director Name	Rebecca Polley
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2000(1 year, 2 months after company formation)
Appointment Duration	12 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	Bammantaler Strasse 39a Gaibers 69251 Germany

Director Name	Patricia Ann Elliott
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2000(1 year, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 05 June 2001)
Role	Company Director
Correspondence Address	11 Lostock Hall Road Poynton Stockport Cheshire SK12 1DP

Director Name	Stuart Douglas Davies
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2001(1 year, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 February 2003)
Role	Company Director
Correspondence Address	Bracken Hollows 24 London Road Camberley Surrey GU15 3UZ

Director Name	Willi Stahlmann
Date of Birth	May 1953 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	31 October 2001(2 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 July 2004)
Role	Company Director
Correspondence Address	Karlsbader Strasse 11 Neu-Ansbach 11 61267 Germany

Director Name	Davide Villa
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 February 2003(3 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 July 2004)
Role	Company Director
Correspondence Address	Via Ceresio 6 Ch-6926 Montagnola Switzerland

Secretary Name	John Richard Upwood
Nationality	British
Status	Resigned
Appointed	22 June 2004(4 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 January 2005)
Role	Secretary
Correspondence Address	98 Biddulph Mansions Elgin Avenue London W9 1HU

Director Name	Mr Peter Malcolm Dolphin
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2004(4 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 December 2006)
Role	CEO
Country of Residence	England
Correspondence Address	5 Channings Horsell Woking Surrey GU21 4JB

Director Name	Joseph Slavin
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	06 July 2004(4 years, 11 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 31 May 2005)
Role	Managing Director
Correspondence Address	89 Moscow Road Flat 3 London W2 4EL

Director Name	Andrew Philip Wilkinson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2004(4 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 May 2006)
Role	Ceo Uk
Country of Residence	England
Correspondence Address	Mirassou 1 Baymans Wood Shenfield Essex CM15 8BT

Director Name	Palmerston Nominees Limited (Corporation)
Date of Birth	July 1995 (Born 28 years ago)
Status	Resigned
Appointed	05 August 1999(same day as company formation)
Correspondence Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR

Secretary Name	Palmerston Secretaries Limited (Corporation)
Date of Birth	July 1995 (Born 28 years ago)
Status	Resigned
Appointed	05 August 1999(same day as company formation)
Correspondence Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR

Secretary Name	Palmerston Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 August 1999(same day as company formation)
Correspondence Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR

Location

Registered Address	Chancery House 53-64 Chancery Lane London WC2A 1QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£213,299
Gross Profit	£213,299
Net Worth	-£1,143,487
Cash	£12,549
Current Liabilities	£1,158,473

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2007	Director resigned (1 page)
5 December 2006	First Gazette notice for voluntary strike-off (1 page)
24 October 2006	Application for striking-off (1 page)
1 September 2006	Return made up to 05/08/06; full list of members (7 pages)
2 June 2006	Director resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (16 pages)
24 August 2005	Return made up to 05/08/05; full list of members (7 pages)
9 June 2005	Director resigned (1 page)
5 February 2005	Secretary resigned (1 page)
5 February 2005	New secretary appointed (2 pages)
22 September 2004	Full accounts made up to 31 December 2003 (14 pages)
16 August 2004	New director appointed (1 page)
16 August 2004	New director appointed (1 page)
16 August 2004	New director appointed (1 page)
16 August 2004	Return made up to 05/08/04; full list of members (7 pages)
16 August 2004	New director appointed (1 page)
27 July 2004	New director appointed (2 pages)
27 July 2004	New director appointed (2 pages)
27 July 2004	Director resigned (1 page)
27 July 2004	New director appointed (2 pages)
27 July 2004	Director resigned (1 page)
27 July 2004	New director appointed (2 pages)
12 July 2004	Secretary resigned (1 page)
9 July 2004	Registered office changed on 09/07/04 from: palmerston house 814 brighton road purley surrey CR8 2BR (1 page)
1 July 2004	New secretary appointed (2 pages)
20 January 2004	Full accounts made up to 31 December 2002 (13 pages)
29 August 2003	Return made up to 05/08/03; full list of members (5 pages)
27 May 2003	New director appointed (2 pages)
14 May 2003	Director resigned (1 page)
18 March 2003	Director resigned (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (14 pages)
1 May 2002	Full accounts made up to 31 December 2000 (14 pages)
28 February 2002	New director appointed (2 pages)
28 February 2002	Director resigned (1 page)
7 November 2001	Secretary's particulars changed (1 page)
6 November 2001	Registered office changed on 06/11/01 from: palmerston business centre 11 palmerston road sutton surrey SM1 4QL (1 page)
9 August 2001	Return made up to 05/08/01; full list of members (6 pages)
6 August 2001	Director resigned (1 page)
29 June 2001	New director appointed (2 pages)
19 January 2001	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 January 2001	Company name changed jobs & adverts uk LIMITED\certificate issued on 16/01/01 (2 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
20 October 2000	Return made up to 05/08/00; full list of members (5 pages)
8 October 1999	New director appointed (1 page)
8 October 1999	Director resigned (1 page)
8 October 1999	Secretary resigned (1 page)
29 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
23 September 1999	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
5 August 1999	Incorporation (20 pages)

Jobpilot UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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