| Company Name | Job Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04114605 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2000(23 years, 5 months ago) |
| Dissolution Date | 13 July 2010 (13 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Heathbrooke Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 October 2006(5 years, 11 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 13 July 2010) |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Secretary Name | Ashford Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 October 2006(5 years, 11 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 13 July 2010) |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Director Name | Mr William Robert Hawes |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 124 Barrowgate Road London W4 4QP |
| Director Name | Mr Thomas Lane |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Circus Street London SE10 8SG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Premium Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2000(same day as company formation) |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Director Name | Annan Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2006(5 years, 3 months after company formation) |
| Appointment Duration | 8 months (resigned 27 October 2006) |
| Correspondence Address | 6th Floor 94 Wigmore Street London W1U 3RF |
Location
| Registered Address | Suite 23 Park Royal House 23 Park Royal Road London NW10 7JH |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | East Acton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 13 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 30 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2010 | Application to strike the company off the register (3 pages) |
| 19 March 2010 | Application to strike the company off the register (3 pages) |
| 8 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 8 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 23 January 2009 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 23 January 2009 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 22 December 2008 | Return made up to 27/11/08; full list of members (3 pages) |
| 22 December 2008 | Return made up to 27/11/08; full list of members (3 pages) |
| 30 November 2007 | Return made up to 27/11/07; full list of members (2 pages) |
| 30 November 2007 | Return made up to 27/11/07; full list of members (2 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 20 December 2006 | Return made up to 27/11/06; full list of members (3 pages) |
| 20 December 2006 | Return made up to 27/11/06; full list of members (3 pages) |
| 13 November 2006 | Director resigned (1 page) |
| 13 November 2006 | New director appointed (2 pages) |
| 13 November 2006 | Secretary resigned (1 page) |
| 13 November 2006 | Director resigned (1 page) |
| 13 November 2006 | New secretary appointed (2 pages) |
| 13 November 2006 | New secretary appointed (2 pages) |
| 13 November 2006 | Secretary resigned (1 page) |
| 13 November 2006 | New director appointed (2 pages) |
| 21 August 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 21 August 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 8 March 2006 | Director resigned (1 page) |
| 8 March 2006 | Director resigned (1 page) |
| 8 March 2006 | New director appointed (2 pages) |
| 8 March 2006 | New director appointed (2 pages) |
| 5 December 2005 | Return made up to 27/11/05; full list of members (2 pages) |
| 5 December 2005 | Return made up to 27/11/05; full list of members (2 pages) |
| 4 November 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 4 November 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 3 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 3 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 23 February 2005 | Full accounts made up to 31 December 2003 (11 pages) |
| 23 February 2005 | Full accounts made up to 31 December 2003 (11 pages) |
| 22 December 2004 | Return made up to 27/11/04; full list of members (6 pages) |
| 22 December 2004 | Return made up to 27/11/04; full list of members (6 pages) |
| 8 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 8 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 24 December 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 24 December 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 6 December 2003 | Return made up to 27/11/03; full list of members (6 pages) |
| 6 December 2003 | Return made up to 27/11/03; full list of members (6 pages) |
| 13 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 13 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 19 September 2003 | Secretary's particulars changed (1 page) |
| 19 September 2003 | Secretary's particulars changed (1 page) |
| 6 June 2003 | Full accounts made up to 31 December 2001 (11 pages) |
| 6 June 2003 | Full accounts made up to 31 December 2001 (11 pages) |
| 30 December 2002 | Resolutions
|
| 30 December 2002 | Resolutions
|
| 12 December 2002 | Return made up to 27/11/02; full list of members (6 pages) |
| 12 December 2002 | Return made up to 27/11/02; full list of members (6 pages) |
| 8 November 2002 | Registered office changed on 08/11/02 from: suite 205 moghul house 57 grosvenor street mayfair london W1R 9LA (1 page) |
| 8 November 2002 | Registered office changed on 08/11/02 from: suite 205 moghul house 57 grosvenor street mayfair london W1R 9LA (1 page) |
| 20 August 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 20 August 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 13 August 2002 | Director resigned (1 page) |
| 13 August 2002 | Director resigned (1 page) |
| 17 January 2002 | Secretary's particulars changed (1 page) |
| 17 January 2002 | Secretary's particulars changed (1 page) |
| 6 December 2001 | Return made up to 27/11/01; full list of members (6 pages) |
| 6 December 2001 | Return made up to 27/11/01; full list of members (6 pages) |
| 13 December 2000 | New director appointed (2 pages) |
| 13 December 2000 | Ad 27/11/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 December 2000 | New secretary appointed (2 pages) |
| 13 December 2000 | New director appointed (2 pages) |
| 13 December 2000 | New director appointed (2 pages) |
| 13 December 2000 | New secretary appointed (2 pages) |
| 13 December 2000 | Ad 27/11/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 December 2000 | New director appointed (2 pages) |
| 30 November 2000 | Director resigned (1 page) |
| 30 November 2000 | Director resigned (1 page) |
| 30 November 2000 | Secretary resigned (1 page) |
| 30 November 2000 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
| 30 November 2000 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
| 30 November 2000 | Secretary resigned (1 page) |
| 27 November 2000 | Incorporation (17 pages) |
| 27 November 2000 | Incorporation (17 pages) |