Exjsww Limited

Company Name	Exjsww Limited
Company Status	Dissolved
Company Number	04092335
Category	Private Limited Company
Incorporation Date	18 October 2000(23 years, 6 months ago)
Dissolution Date	14 June 2016 (7 years, 10 months ago)
Previous Names	3

Business Activity

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

Directors

Secretary Name	Frances Louise Sallas
Nationality	British
Status	Closed
Appointed	15 August 2012(11 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (closed 14 June 2016)
Role	Company Director
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr James Justin Siderfin Welsh
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2013(12 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (closed 14 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Keith Richard Potts
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(2 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 28 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Northlands Farm Salthill Road, Fishbourne Chichester West Sussex PO19 3PY

Director Name	Damian Thomas McCallion
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2013(12 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 07 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Ian Lawrence Hanson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2013(12 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 25 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Blakelaw Director Services Limited (Corporation)
Status	Resigned
Appointed	18 October 2000(same day as company formation)
Correspondence Address	Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST

Secretary Name	Blakelaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 October 2000(same day as company formation)
Correspondence Address	Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST

Contact

Website	jobsite.co.uk
Email address	[email protected]
Telephone	01642 472689
Telephone region	Middlesbrough

Location

Registered Address	Northcliffe House 2 Derry Street Kensington London W8 5TT
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Evenbase Recruitment Holdings Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2016	First Gazette notice for voluntary strike-off (1 page)
16 March 2016	Application to strike the company off the register (4 pages)
15 February 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
20 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1 (3 pages)
28 May 2015	Director's details changed for Mr James Justin Siderfin Welsh on 1 February 2014 (2 pages)
28 May 2015	Director's details changed for Mr James Justin Siderfin Welsh on 1 February 2014 (2 pages)
19 January 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
27 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1 (3 pages)
26 September 2014	Company name changed jobsite uk (worldwide) LIMITED\certificate issued on 26/09/14 (2 pages)
26 September 2014	Change of name notice (2 pages)
28 July 2014	Termination of appointment of Ian Lawrence Hanson as a director on 25 July 2014 (1 page)
7 January 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
10 December 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
12 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1 (4 pages)
6 November 2013	Register inspection address has been changed from Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST (1 page)
28 October 2013	Director's details changed for Mr Ian Lawrence Hanson on 7 September 2013 (2 pages)
28 October 2013	Director's details changed for Mr Ian Lawrence Hanson on 7 September 2013 (2 pages)
21 October 2013	Termination of appointment of Damian Mccallion as a director (1 page)
13 September 2013	Director's details changed for Ian Lawrence Hanson on 7 September 2013 (2 pages)
13 September 2013	Director's details changed for Ian Lawrence Hanson on 7 September 2013 (2 pages)
13 September 2013	Director's details changed for Ian Lawrence Hanson on 7 September 2013 (2 pages)
13 September 2013	Director's details changed for Ian Lawrence Hanson on 7 September 2013 (2 pages)
30 August 2013	Appointment of Ian Lawrence Hanson as a director (3 pages)
28 August 2013	Appointment of Mr James Justin Siderfin Welsh as a director (2 pages)
14 August 2013	Termination of appointment of Keith Potts as a director (2 pages)
24 July 2013	Appointment of Damian Thomas Mccallion as a director (3 pages)
26 April 2013	Statement of company's objects (2 pages)
18 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
14 January 2013	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
22 August 2012	Termination of appointment of Blakelaw Secretaries Limited as a secretary (2 pages)
22 August 2012	Registered office address changed from Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST United Kingdom on 22 August 2012 (2 pages)
22 August 2012	Appointment of Frances Louise Sallas as a secretary (3 pages)
22 August 2012	Register inspection address has been changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom (2 pages)
30 July 2012	Company name changed gojobsite LIMITED\certificate issued on 30/07/12 RES15 ‐ Change company name resolution on 2012-07-23 (2 pages)
30 July 2012	Change of name notice (2 pages)
14 June 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
18 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
16 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
18 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
26 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
26 October 2009	Register(s) moved to registered inspection location (1 page)
26 October 2009	Secretary's details changed for Blakelaw Secretaries Limited on 18 October 2009 (2 pages)
26 October 2009	Register inspection address has been changed (1 page)
6 January 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
20 October 2008	Return made up to 18/10/08; full list of members (3 pages)
1 September 2008	Registered office changed on 01/09/2008 from new court 1 barnes wallis road segenensworth east fareham hampshire PO15 5UA (1 page)
1 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
1 November 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
18 October 2007	Return made up to 18/10/07; full list of members (2 pages)
18 October 2006	Return made up to 18/10/06; full list of members (2 pages)
20 January 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
18 October 2005	Return made up to 18/10/05; full list of members (2 pages)
17 October 2005	Director's particulars changed (1 page)
4 August 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
18 January 2005	Return made up to 18/10/04; full list of members (5 pages)
10 December 2004	Director's particulars changed (1 page)
30 July 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
24 October 2003	Return made up to 18/10/03; full list of members (5 pages)
18 August 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
31 July 2003	Director resigned (1 page)
31 July 2003	New director appointed (4 pages)
12 November 2002	Return made up to 18/10/02; full list of members (5 pages)
30 September 2002	Location of register of members (1 page)
31 January 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
24 October 2001	Return made up to 18/10/01; full list of members (6 pages)
24 October 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
14 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 09/11/00 (1 page)
9 November 2000	Company name changed blakedew 270 LIMITED\certificate issued on 10/11/00 (2 pages)
18 October 2000	Incorporation (15 pages)

Exjsww Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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