Career Plus Options Limited

Company Name	Career Plus Options Limited
Company Status	Dissolved
Company Number	03879755
Category	Private Limited Company
Incorporation Date	18 November 1999(24 years, 5 months ago)
Dissolution Date	1 November 2011 (12 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Martin Hughes
Status	Closed
Appointed	31 July 2010(10 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 01 November 2011)
Role	Company Director
Correspondence Address	10 Old Bailey Old Bailey London EC4M 7NG

Director Name	Mr Martin Thomas Hughes
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2011(11 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (closed 01 November 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Old Bailey Old Bailey London EC4M 7NG

Director Name	Mrs Balbir Kaur Hara
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Tomswood Road Chigwell Essex IG7 5QS

Director Name	Helen Mary Grant Rudanec
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	81 Timber Court Grays Essex RM17 6PW

Secretary Name	Dorothy Patricia Gunn
Nationality	British
Status	Resigned
Appointed	18 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	Jyndale Rectory Chase Doddinghurst Brentwood Essex CM15 0QN

Director Name	Ms Kathleen Veronica Bleasdale
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2005(5 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 11 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cedars 3 Telegraph Cottage Warren Road Kingston Upon Thames Surrey KT2 7HU

Director Name	Mr John Stuart Cariss
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2005(5 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 11 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cedars 3 Telegraph Cottage Warren Road Kingston Upon Thames Surrey KT2 7HU

Director Name	Diane Jarvis
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2005(5 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 24 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Old Bailey Old Bailey London EC4M 7NG

Director Name	Mr Stephen Andrew Oswald
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2005(5 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Hadham Road Bishop's Stortford Herts CM23 2QR

Secretary Name	Diane Jarvis
Nationality	British
Status	Resigned
Appointed	06 June 2005(5 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Tudor Cottage Ranks Green Fairstead Essex CM3 2BG

Director Name	Carole Hepburn
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2007(7 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 January 2009)
Role	Operations Director
Correspondence Address	8 Hesper Mews London SW5 0HH

Director Name	Mr Andrew James McRae
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2009(9 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 07 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Manor Court Road London W7 3EL

Director Name	Forbes Nominees Limited (Corporation)
Status	Resigned
Appointed	18 November 1999(same day as company formation)
Correspondence Address	New City House 71 Rivington Street London EC2A 3AY

Secretary Name	Forbes Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 November 1999(same day as company formation)
Correspondence Address	New City House 71 Rivington Street London EC2A 3AY

Location

Registered Address	10 Old Bailey Old Bailey London EC4M 7NG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2011	First Gazette notice for voluntary strike-off (1 page)
19 July 2011	First Gazette notice for voluntary strike-off (1 page)
11 July 2011	Application to strike the company off the register (3 pages)
11 July 2011	Application to strike the company off the register (3 pages)
5 July 2011	Termination of appointment of Kathleen Bleasdale as a director (1 page)
5 July 2011	Appointment of Mr Martin Thomas Hughes as a director (2 pages)
5 July 2011	Termination of appointment of Kathleen Bleasdale as a director (1 page)
5 July 2011	Termination of appointment of Diane Jarvis as a director (1 page)
5 July 2011	Termination of appointment of Diane Jarvis as a director (1 page)
5 July 2011	Appointment of Mr Martin Thomas Hughes as a director (2 pages)
14 January 2011	Annual return made up to 18 November 2010 with a full list of shareholders Statement of capital on 2011-01-14 GBP 1 (5 pages)
14 January 2011	Annual return made up to 18 November 2010 with a full list of shareholders Statement of capital on 2011-01-14 GBP 1 (5 pages)
6 January 2011	Termination of appointment of Diane Jarvis as a secretary (1 page)
6 January 2011	Appointment of Martin Hughes as a secretary (1 page)
6 January 2011	Director's details changed for Diane Jarvis on 1 July 2010 (2 pages)
6 January 2011	Termination of appointment of Diane Jarvis as a secretary (1 page)
6 January 2011	Director's details changed for Diane Jarvis on 1 July 2010 (2 pages)
6 January 2011	Appointment of Martin Hughes as a secretary (1 page)
6 January 2011	Director's details changed for Diane Jarvis on 1 July 2010 (2 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
10 August 2010	Registered office address changed from C/O Healthcare Locums Ltd Greener House 66-68 Haymarket London SW1Y 4RF on 10 August 2010 (1 page)
10 August 2010	Registered office address changed from C/O Healthcare Locums Ltd Greener House 66-68 Haymarket London SW1Y 4RF on 10 August 2010 (1 page)
4 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
4 December 2009	Register inspection address has been changed (1 page)
4 December 2009	Register inspection address has been changed (1 page)
4 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
18 September 2009	Appointment terminated director andrew mcrae (1 page)
18 September 2009	Appointment Terminated Director andrew mcrae (1 page)
14 May 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
14 May 2009	Accounts made up to 31 December 2008 (4 pages)
10 February 2009	Director appointed andrew james mcrae (4 pages)
10 February 2009	Director appointed andrew james mcrae (4 pages)
3 February 2009	Appointment terminated director carole hepburn (1 page)
3 February 2009	Appointment Terminated Director carole hepburn (1 page)
24 November 2008	Return made up to 18/11/08; full list of members (4 pages)
24 November 2008	Return made up to 18/11/08; full list of members (4 pages)
11 September 2008	Accounts made up to 31 December 2007 (4 pages)
11 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
10 December 2007	Return made up to 18/11/07; full list of members (3 pages)
10 December 2007	Return made up to 18/11/07; full list of members (3 pages)
23 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
23 July 2007	Accounts made up to 31 December 2006 (4 pages)
26 February 2007	New director appointed (2 pages)
26 February 2007	New director appointed (2 pages)
5 January 2007	Return made up to 18/11/06; full list of members (7 pages)
5 January 2007	Return made up to 18/11/06; full list of members (7 pages)
28 July 2006	Director resigned (1 page)
28 July 2006	Director resigned (1 page)
20 June 2006	Accounts made up to 31 December 2005 (4 pages)
20 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
7 December 2005	Return made up to 18/11/05; full list of members (8 pages)
7 December 2005	Return made up to 18/11/05; full list of members (8 pages)
7 November 2005	Director resigned (1 page)
7 November 2005	Director resigned (1 page)
18 July 2005	Registered office changed on 18/07/05 from: greener house 66-68 haymarket london SW1Y 4RF (1 page)
18 July 2005	Registered office changed on 18/07/05 from: greener house 66-68 haymarket london SW1Y 4RF (1 page)
23 June 2005	New director appointed (3 pages)
23 June 2005	Registered office changed on 23/06/05 from: 3RD floor, crown house 151 high road loughtpn essex IG10 4LG (1 page)
23 June 2005	Secretary resigned (1 page)
23 June 2005	New director appointed (3 pages)
23 June 2005	Director resigned (1 page)
23 June 2005	New secretary appointed;new director appointed (3 pages)
23 June 2005	Director resigned (1 page)
23 June 2005	New secretary appointed;new director appointed (3 pages)
23 June 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
23 June 2005	New director appointed (3 pages)
23 June 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
23 June 2005	New director appointed (3 pages)
23 June 2005	New director appointed (3 pages)
23 June 2005	Registered office changed on 23/06/05 from: 3RD floor, crown house 151 high road loughtpn essex IG10 4LG (1 page)
23 June 2005	Secretary resigned (1 page)
23 June 2005	New director appointed (3 pages)
31 May 2005	ML28 (1 page)
31 May 2005	Accounts for a small company made up to 30 September 2004 (4 pages)
31 May 2005	ML28 (1 page)
31 May 2005	Accounts for a small company made up to 30 September 2004 (4 pages)
15 December 2004	Return made up to 18/11/04; full list of members (6 pages)
15 December 2004	Return made up to 18/11/04; full list of members (6 pages)
13 October 2004	Return made up to 18/11/03; full list of members (5 pages)
13 October 2004	Return made up to 18/11/03; full list of members (5 pages)
8 October 2004	Secretary's particulars changed (1 page)
8 October 2004	Secretary's particulars changed (1 page)
29 December 2003	Accounts for a small company made up to 30 September 2002 (4 pages)
29 December 2003	Accounts for a small company made up to 30 September 2003 (4 pages)
29 December 2003	Accounts for a small company made up to 30 September 2003 (4 pages)
29 December 2003	Accounts for a small company made up to 30 September 2002 (4 pages)
20 November 2002	Return made up to 18/11/02; full list of members (6 pages)
20 November 2002	Return made up to 18/11/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 February 2002	Accounts for a small company made up to 30 September 2001 (4 pages)
25 February 2002	Accounts for a small company made up to 30 September 2001 (4 pages)
28 November 2001	Return made up to 18/11/01; full list of members (6 pages)
28 November 2001	Return made up to 18/11/01; full list of members (6 pages)
1 August 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
1 August 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
5 December 2000	Director's particulars changed (1 page)
5 December 2000	Return made up to 18/11/00; full list of members (5 pages)
5 December 2000	Return made up to 18/11/00; full list of members (5 pages)
5 December 2000	Director's particulars changed (1 page)
20 December 1999	Registered office changed on 20/12/99 from: 82 saint john street london EC1M 4JN (1 page)
20 December 1999	New director appointed (2 pages)
20 December 1999	New director appointed (3 pages)
20 December 1999	Director resigned (1 page)
20 December 1999	New director appointed (3 pages)
20 December 1999	Secretary resigned (1 page)
20 December 1999	New secretary appointed (2 pages)
20 December 1999	Accounting reference date shortened from 30/11/00 to 30/09/00 (1 page)
20 December 1999	New director appointed (2 pages)
20 December 1999	New secretary appointed (2 pages)
20 December 1999	Director resigned (1 page)
20 December 1999	Registered office changed on 20/12/99 from: 82 saint john street london EC1M 4JN (1 page)
20 December 1999	Accounting reference date shortened from 30/11/00 to 30/09/00 (1 page)
20 December 1999	Secretary resigned (1 page)
18 November 1999	Incorporation (17 pages)
18 November 1999	Incorporation (17 pages)

Career Plus Options Limited

Business Activity

Directors

Location

Accounts

Filing History

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