Jobsgroup.net Limited

Company Name	Jobsgroup.net Limited
Company Status	Dissolved
Company Number	05523469
Category	Private Limited Company
Incorporation Date	1 August 2005(18 years, 8 months ago)
Dissolution Date	9 December 2014 (9 years, 4 months ago)

Business Activity

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

Directors

Director Name	Michael Wall
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2007(2 years after company formation)
Appointment Duration	7 years, 4 months (closed 09 December 2014)
Role	Sales Director
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Secretary Name	Mrs Frances Louise Sallas
Status	Closed
Appointed	18 October 2012(7 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 09 December 2014)
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(8 years after company formation)
Appointment Duration	1 year, 4 months (closed 09 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr John Lyon
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Cavendish Court Bolton Le Sands Carnforth Lancashire LA5 8ED

Director Name	Margaret Ann Keogh
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	15 Priorsgate Morecambe Lancashire LA3 3RN

Secretary Name	Margaret Ann Keogh
Nationality	British
Status	Resigned
Appointed	01 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	15 Priorsgate Morecambe Lancashire LA3 3RN

Secretary Name	Mr John Lyon
Nationality	British
Status	Resigned
Appointed	01 August 2005(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Cavendish Court Bolton Le Sands Carnforth Lancashire LA5 8ED

Director Name	Mr John Peter Hepworth
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(1 year, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 02 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Hall Drive Torrisholme Morecambe Lancashire LA4 6XS

Director Name	Mark Hepworth
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(1 year, 1 month after company formation)
Appointment Duration	4 years (resigned 30 September 2010)
Role	Company Director
Correspondence Address	18 St Christophers Way Morecambe Lancashire LA4 6EE

Director Name	Craig Bines
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(1 year, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 17 December 2010)
Role	Company Director
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Andrew Michael Hart
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2006(1 year, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2008)
Role	Company Director
Correspondence Address	2 Shirland Mews London W9 3DY

Director Name	Mr Keith Richard Potts
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2007(2 years after company formation)
Appointment Duration	5 years, 11 months (resigned 28 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Secretary Name	Damian Thomas McCallion
Nationality	British
Status	Resigned
Appointed	02 August 2007(2 years after company formation)
Appointment Duration	5 years, 2 months (resigned 18 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Leif Mahon-Daly
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(2 years, 9 months after company formation)
Appointment Duration	4 years (resigned 03 May 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	46 Stanley Hill Avenue Amersham Buckinghamshire HP7 9BB

Director Name	Richard David Titus
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(3 years, 11 months after company formation)
Appointment Duration	1 year (resigned 15 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 143 77 Beak Street London W1F 9DB

Director Name	Mr Ian Lawrence Hanson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2013(8 years 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	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	01 August 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 August 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.jobsgroup.net
Telephone	07 109226069
Telephone region	Mobile

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

Shareholders

600 at £1	Evenbase Recruitment Holdings LTD 66.67% Ordinary A
300 at £1	Evenbase Recruitment Holdings LTD 33.33% Ordinary B

Accounts

Latest Accounts	30 September 2013 (10 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

9 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2014	Change of name notice (2 pages)
19 November 2014	Resolutions RES15 ‐ Change company name resolution on 2014-11-12 (1 page)
26 August 2014	First Gazette notice for voluntary strike-off (1 page)
19 August 2014	Application to strike the company off the register (4 pages)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 900 (5 pages)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 900 (5 pages)
28 July 2014	Termination of appointment of Ian Lawrence Hanson as a director on 25 July 2014 (1 page)
20 January 2014	Accounts made up to 30 September 2013 (5 pages)
17 October 2013	Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 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)
13 September 2013	Director's details changed for Ian Lawrence Hanson on 7 September 2013 (2 pages)
12 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders (4 pages)
12 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders (4 pages)
30 August 2013	Appointment of Ian Lawrence Hanson as a director on 7 August 2013 (3 pages)
30 August 2013	Appointment of Ian Lawrence Hanson as a director on 7 August 2013 (3 pages)
28 August 2013	Appointment of Mr James Justin Siderfin Welsh as a director on 7 August 2013 (2 pages)
28 August 2013	Appointment of Mr James Justin Siderfin Welsh as a director on 7 August 2013 (2 pages)
14 August 2013	Termination of appointment of Keith Richard Potts as a director on 28 June 2013 (2 pages)
18 March 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
18 March 2013	Statement of company's objects (2 pages)
15 March 2013	Full accounts made up to 30 September 2012 (22 pages)
9 November 2012	Appointment of Mrs Frances Louise Sallas as a secretary on 18 October 2012 (1 page)
9 November 2012	Termination of appointment of Damian Thomas Mccallion as a secretary on 18 October 2012 (1 page)
9 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
9 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
16 May 2012	Termination of appointment of Leif Mahon-Daly as a director on 3 May 2012 (1 page)
16 May 2012	Termination of appointment of Leif Mahon-Daly as a director on 3 May 2012 (1 page)
30 January 2012	Full accounts made up to 30 September 2011 (21 pages)
12 September 2011	Termination of appointment of Craig Bines as a director on 17 December 2010 (2 pages)
16 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (8 pages)
16 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (8 pages)
7 July 2011	Director's details changed for Craig Bines on 20 June 2011 (2 pages)
7 July 2011	Director's details changed for Michael Wall on 20 June 2011 (2 pages)
28 June 2011	Director's details changed for Dr Keith Richard Potts on 20 June 2011 (2 pages)
28 June 2011	Secretary's details changed for Damian Thomas Mccallion on 20 June 2011 (2 pages)
16 December 2010	Full accounts made up to 30 September 2010 (16 pages)
19 November 2010	Termination of appointment of Mark Hepworth as a director (2 pages)
26 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (9 pages)
26 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (9 pages)
18 August 2010	Termination of appointment of Richard Titus as a director (2 pages)
17 December 2009	Full accounts made up to 30 September 2009 (15 pages)
3 November 2009	Annual return made up to 1 August 2009 with a full list of shareholders (8 pages)
3 November 2009	Annual return made up to 1 August 2009 with a full list of shareholders (8 pages)
9 October 2009	Appointment of Richard David Titus as a director (2 pages)
16 July 2009	Full accounts made up to 30 September 2008 (16 pages)
25 November 2008	Return made up to 01/08/08; full list of members (8 pages)
7 October 2008	Appointment terminated director andrew hart (1 page)
1 August 2008	Full accounts made up to 30 September 2007 (16 pages)
10 July 2008	Director appointed leif mahon-daly (3 pages)
11 September 2007	New director appointed (3 pages)
23 August 2007	Return made up to 01/08/07; full list of members (4 pages)
23 August 2007	Location of debenture register (1 page)
23 August 2007	Location of register of members (1 page)
23 August 2007	Registered office changed on 23/08/07 from: northcliffe house 2 derry street kensington london W8 5TT (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	Secretary resigned;director resigned (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	New director appointed (2 pages)
17 August 2007	New director appointed (2 pages)
17 August 2007	Registered office changed on 17/08/07 from: york house 76-78 lancaster road morecambe lancashire LA4 5QN (1 page)
17 August 2007	New secretary appointed (2 pages)
16 August 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 August 2007	Director's particulars changed (1 page)
5 June 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
19 October 2006	Ad 30/09/06--------- Â£ si 3@1=3 Â£ ic 897/900 (2 pages)
19 October 2006	Statement of affairs (6 pages)
19 October 2006	Statement of affairs (6 pages)
19 October 2006	Ad 30/09/06--------- Â£ si 895@1=895 Â£ ic 2/897 (2 pages)
12 October 2006	New director appointed (2 pages)
12 October 2006	New director appointed (2 pages)
12 October 2006	Registered office changed on 12/10/06 from: york house, 76-78 lancaster road morecambe lancashire LA4 5QN (1 page)
12 October 2006	New director appointed (2 pages)
12 October 2006	Secretary resigned (1 page)
18 August 2006	Location of register of members (1 page)
18 August 2006	Location of debenture register (1 page)
18 August 2006	Return made up to 01/08/06; full list of members (3 pages)
18 August 2006	Registered office changed on 18/08/06 from: c/o tenon LIMITED, sumner house st thomas's road chorley lancashire PR7 1HP (1 page)
14 November 2005	Accounting reference date extended from 31/08/06 to 30/09/06 (1 page)
14 November 2005	Ad 01/08/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
30 August 2005	Secretary resigned (1 page)
30 August 2005	New secretary appointed;new director appointed (2 pages)
30 August 2005	New secretary appointed;new director appointed (2 pages)
30 August 2005	Director resigned (1 page)
1 August 2005	Incorporation (20 pages)

Jobsgroup.net Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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