| Company Name | Engineers' Site Online Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03875809 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 1999(24 years, 5 months ago) |
| Dissolution Date | 5 March 2002 (22 years, 1 month ago) |
| Previous Name | Recruitment Online Limited |
Directors
| Director Name | Mr Richard Henry Lloyd Phillips |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1999(6 days after company formation) |
| Appointment Duration | 2 years, 3 months (closed 05 March 2002) |
| Role | Company Director |
| Correspondence Address | Eastwards Birchy Hill Sway Lymington Hampshire SO41 6BJ |
| Director Name | Jan Johnsson |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 09 February 2000(3 months after company formation) |
| Appointment Duration | 2 years (closed 05 March 2002) |
| Role | Company Director |
| Correspondence Address | Skontorpesvagen 54 Arsta S-120 38 Sweden |
| Secretary Name | Mr Robin Abeyesinhe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2000(3 months after company formation) |
| Appointment Duration | 2 years (closed 05 March 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Hale Gardens London W3 9SG |
| Director Name | Judy Hiliary Lisle Phillips |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1999(6 days after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 09 February 2000) |
| Role | Company Director |
| Correspondence Address | Eastwards Birchy Hill, Sway Lymington Hampshire SO41 6BJ |
| Secretary Name | Judy Hiliary Lisle Phillips |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1999(6 days after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 09 February 2000) |
| Role | Company Director |
| Correspondence Address | Eastwards Birchy Hill, Sway Lymington Hampshire SO41 6BJ |
| Secretary Name | Mr Richard Henry Lloyd Phillips |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1999(6 days after company formation) |
| Appointment Duration | 1 year (resigned 03 December 2000) |
| Role | Company Director |
| Correspondence Address | Eastwards Birchy Hill Sway Lymington Hampshire SO41 6BJ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Southside 105 Victoria Street London SW1E 6QT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 5 March 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 November 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2000 | Secretary resigned;director resigned (1 page) |
| 31 May 2000 | New director appointed (2 pages) |
| 31 May 2000 | New secretary appointed (2 pages) |
| 25 February 2000 | Ad 09/02/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 February 2000 | Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page) |
| 25 February 2000 | Registered office changed on 25/02/00 from: eastwards birchy hill, sway lymington hampshire SO41 6BJ (1 page) |
| 2 February 2000 | Company name changed recruitment online LIMITED\certificate issued on 03/02/00 (2 pages) |
| 24 November 1999 | Registered office changed on 24/11/99 from: eastwards birchy hill, sway lymington hampshire SO41 6BJ (1 page) |
| 24 November 1999 | Accounting reference date extended from 30/11/00 to 30/04/01 (1 page) |
| 24 November 1999 | New secretary appointed;new director appointed (2 pages) |
| 24 November 1999 | New secretary appointed;new director appointed (2 pages) |
| 22 November 1999 | Director resigned (1 page) |
| 22 November 1999 | Secretary resigned (1 page) |