| Company Name | Careers On Site Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05409868 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2005(19 years ago) |
| Dissolution Date | 18 September 2012 (11 years, 7 months ago) |
| Previous Name | Site Selection Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Joel Alexander Edward Emerson |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2005(same day as company formation) |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | Unit 5 Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD |
| Director Name | Mr Peter James Marks |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 5 Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD |
| Director Name | Mr Antony Martin Weir |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2005(same day as company formation) |
| Role | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 5 Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD |
| Secretary Name | Mr Joel Alexander Edward Emerson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2006(1 year, 8 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 18 September 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 5 Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD |
| Director Name | Hardeep Singh Bahia |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2010(5 years, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 18 September 2012) |
| Role | Recruitment Consultant |
| Country of Residence | England |
| Correspondence Address | Unit 5 Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD |
| Director Name | Gareth David Richards |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2005(same day as company formation) |
| Role | Office Manager |
| Correspondence Address | 10 Magnolia Road Sleaford Lincolnshire NG34 7TH |
| Secretary Name | Peter James Marks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 4 69 Woodlands Road Isleworth Middlesex TW7 6JX |
Location
| Registered Address | Unit 5 Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,234 |
| Cash | £2,352 |
| Current Liabilities | £159,889 |
Accounts
| Latest Accounts | 30 November 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 28 May 2012 | Application to strike the company off the register (3 pages) |
| 28 May 2012 | Application to strike the company off the register (3 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 7 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-04-07
|
| 7 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-04-07
|
| 30 March 2011 | Secretary's details changed for Mr Joel Alexander Edward Emerson on 1 March 2011 (1 page) |
| 30 March 2011 | Director's details changed for Mr Joel Alexander Edward Emerson on 1 March 2011 (2 pages) |
| 30 March 2011 | Director's details changed for Peter James Marks on 1 March 2011 (2 pages) |
| 30 March 2011 | Director's details changed for Mr Antony Martin Weir on 1 March 2011 (2 pages) |
| 30 March 2011 | Director's details changed for Mr Joel Alexander Edward Emerson on 1 March 2011 (2 pages) |
| 30 March 2011 | Secretary's details changed for Mr Joel Alexander Edward Emerson on 1 March 2011 (1 page) |
| 30 March 2011 | Director's details changed for Hardeep Singh Bahia on 1 March 2011 (2 pages) |
| 30 March 2011 | Director's details changed for Mr Antony Martin Weir on 1 March 2011 (2 pages) |
| 30 March 2011 | Director's details changed for Hardeep Singh Bahia on 1 March 2011 (2 pages) |
| 30 March 2011 | Secretary's details changed for Mr Joel Alexander Edward Emerson on 1 March 2011 (1 page) |
| 30 March 2011 | Director's details changed for Peter James Marks on 1 March 2011 (2 pages) |
| 30 March 2011 | Director's details changed for Hardeep Singh Bahia on 1 March 2011 (2 pages) |
| 30 March 2011 | Director's details changed for Mr Antony Martin Weir on 1 March 2011 (2 pages) |
| 30 March 2011 | Director's details changed for Peter James Marks on 1 March 2011 (2 pages) |
| 30 March 2011 | Director's details changed for Mr Joel Alexander Edward Emerson on 1 March 2011 (2 pages) |
| 25 January 2011 | Director's details changed for Peter James Marks on 31 December 2010 (2 pages) |
| 25 January 2011 | Director's details changed for Peter James Marks on 31 December 2010 (2 pages) |
| 30 September 2010 | Appointment of Hardeep Singh Bahia as a director (2 pages) |
| 30 September 2010 | Appointment of Hardeep Singh Bahia as a director (2 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 8 April 2010 | Director's details changed for Peter James Marks on 1 October 2009 (2 pages) |
| 8 April 2010 | Director's details changed for Joel Emerson on 1 October 2009 (2 pages) |
| 8 April 2010 | Director's details changed for Peter James Marks on 1 October 2009 (2 pages) |
| 8 April 2010 | Director's details changed for Peter James Marks on 1 October 2009 (2 pages) |
| 8 April 2010 | Director's details changed for Joel Emerson on 1 October 2009 (2 pages) |
| 8 April 2010 | Register inspection address has been changed (1 page) |
| 8 April 2010 | Director's details changed for Joel Emerson on 1 October 2009 (2 pages) |
| 8 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (6 pages) |
| 8 April 2010 | Register inspection address has been changed (1 page) |
| 8 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 8 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 8 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (6 pages) |
| 8 October 2009 | Termination of appointment of Gareth Richards as a director (1 page) |
| 8 October 2009 | Termination of appointment of Gareth Richards as a director (1 page) |
| 28 April 2009 | Director's Change of Particulars / antony weir / 01/04/2009 / HouseName/Number was: , now: 63; Street was: 78 kings road, now: park road; Post Code was: TW11 0QE, now: TW11 0AU (1 page) |
| 28 April 2009 | Return made up to 31/03/09; full list of members (5 pages) |
| 28 April 2009 | Director's change of particulars / antony weir / 01/04/2009 (1 page) |
| 28 April 2009 | Return made up to 31/03/09; full list of members (5 pages) |
| 28 April 2009 | Director and secretary's change of particulars / joel emerson / 01/04/2009 (1 page) |
| 28 April 2009 | Director and Secretary's Change of Particulars / joel emerson / 01/04/2009 / HouseName/Number was: , now: greengates; Street was: wilderness cottage, now: 2 pelhams walk; Area was: 83 molesey park road, now: ; Post Town was: molesey, now: esher; Post Code was: KT8 2JZ, now: KT10 8QD (1 page) |
| 10 March 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 10 March 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 2 September 2008 | Return made up to 31/03/08; full list of members (5 pages) |
| 2 September 2008 | Return made up to 31/03/07; full list of members (5 pages) |
| 2 September 2008 | Return made up to 31/03/08; full list of members (5 pages) |
| 2 September 2008 | Return made up to 31/03/07; full list of members (5 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 29 April 2008 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 29 April 2008 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 12 April 2008 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 12 April 2008 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 30 August 2007 | Accounting reference date shortened from 31/03/08 to 30/11/07 (1 page) |
| 30 August 2007 | Accounting reference date shortened from 31/03/08 to 30/11/07 (1 page) |
| 15 August 2007 | Accounts made up to 31 March 2007 (1 page) |
| 15 August 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 18 December 2006 | Ad 20/11/06--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 18 December 2006 | Ad 20/11/06--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 4 December 2006 | Secretary resigned (1 page) |
| 4 December 2006 | Secretary resigned (1 page) |
| 4 December 2006 | New secretary appointed (1 page) |
| 4 December 2006 | New secretary appointed (1 page) |
| 20 November 2006 | Company name changed site selection LIMITED\certificate issued on 20/11/06 (2 pages) |
| 20 November 2006 | Company name changed site selection LIMITED\certificate issued on 20/11/06 (2 pages) |
| 21 July 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 21 July 2006 | Accounts made up to 31 March 2006 (1 page) |
| 4 July 2006 | Location of register of members (1 page) |
| 4 July 2006 | Return made up to 31/03/06; full list of members (3 pages) |
| 4 July 2006 | Location of register of members (1 page) |
| 4 July 2006 | Return made up to 31/03/06; full list of members (3 pages) |
| 1 June 2006 | Registered office changed on 01/06/06 from: unit 6, hampton hill business park, high street hampton hill middlesex TW12 2SJ (1 page) |
| 1 June 2006 | Registered office changed on 01/06/06 from: unit 6, hampton hill business park, high street hampton hill middlesex TW12 2SJ (1 page) |
| 1 February 2006 | Director's particulars changed (1 page) |
| 1 February 2006 | Director's particulars changed (1 page) |
| 4 April 2005 | Director's particulars changed (1 page) |
| 4 April 2005 | Director's particulars changed (1 page) |
| 31 March 2005 | Incorporation (19 pages) |
| 31 March 2005 | Incorporation (19 pages) |