Company NameFoyne Jones Recruitment Limited
Company StatusDissolved
Company Number09452861
CategoryPrivate Limited Company
Incorporation Date23 February 2015(9 years, 1 month ago)
Dissolution Date21 May 2019 (4 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies

Directors

Director NameMr David Howard Turner
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2016(1 year after company formation)
Appointment Duration3 years, 2 months (closed 21 May 2019)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressUnit 11 Worton Court Worton Hall Industrial Estate
Worton Road
Isleworth
Middlesex
TW7 6ER
Secretary NameCavendish Personnel Limited (Corporation)
StatusClosed
Appointed14 September 2015(6 months, 3 weeks after company formation)
Appointment Duration3 years, 8 months (closed 21 May 2019)
Correspondence AddressUnit 11 Worton Court Worton Hall Ind Estate
Worton Road
Isleworth
Middlesex
TW7 6ER
Director NameMr David Howard Turner
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2015(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressUnit 11 Worton Court Worton Hall Ind Estate
Worton Road
Isleworth
Middlesex
TW7 6ER
Director NameMr Jonathan James Foyne
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2015(6 days after company formation)
Appointment Duration1 year (resigned 29 February 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRoom S5 The Waterside Centre
North Street
Lewes
East Sussex
BN7 2PE
Director NameMr Peter Raymond Jones
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2015(6 days after company formation)
Appointment Duration1 year (resigned 29 February 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRoom S5 The Waterside Centre
North Street
Lewes
East Sussex
BN7 2PE
Director NameMr James Richard Wedge
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2015(6 days after company formation)
Appointment Duration6 months, 2 weeks (resigned 14 September 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 11 Worton Court Worton Hall Ind Estate
Worton Road
Isleworth
Middlesex
TW7 6ER

Location

Registered AddressUnit 11 Worton Court Worton Hall Industrial Estate
Worton Road
Isleworth
Middlesex
TW7 6ER
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardHounslow South
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts30 November 2018 (5 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 November

Filing History

24 February 2017Confirmation statement made on 23 February 2017 with updates (6 pages)
27 January 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
26 May 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
4 April 2016Registered office address changed from Room S5 the Waterside Centre North Street Lewes East Sussex BN7 2PE England to Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER on 4 April 2016 (1 page)
1 April 2016Appointment of Mr David Howard Turner as a director on 1 March 2016 (2 pages)
1 April 2016Termination of appointment of Peter Raymond Jones as a director on 29 February 2016 (1 page)
1 April 2016Termination of appointment of Jonathan James Foyne as a director on 29 February 2016 (1 page)
24 February 2016Annual return made up to 23 February 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
(4 pages)
30 November 2015Previous accounting period shortened from 28 February 2016 to 30 November 2015 (1 page)
19 September 2015Termination of appointment of David Howard Turner as a director on 14 September 2015 (1 page)
19 September 2015Registered office address changed from Unit 11 Worton Court Worton Hall Ind Estate Worton Road Isleworth Middlesex TW7 6ER United Kingdom to Room S5 the Waterside Centre North Street Lewes East Sussex BN7 2PE on 19 September 2015 (1 page)
19 September 2015Termination of appointment of James Richard Wedge as a director on 14 September 2015 (1 page)
19 September 2015Appointment of Cavendish Personnel Limited as a secretary on 14 September 2015 (2 pages)
24 March 2015Appointment of Mr James Richard Wedge as a director on 1 March 2015 (2 pages)
24 March 2015Appointment of Mr Peter Raymond Jones as a director on 1 March 2015 (2 pages)
24 March 2015Appointment of Mr James Richard Wedge as a director on 1 March 2015 (2 pages)
24 March 2015Appointment of Mr Peter Raymond Jones as a director on 1 March 2015 (2 pages)
24 March 2015Appointment of Mr Jonathan James Foyne as a director on 1 March 2015 (2 pages)
24 March 2015Appointment of Mr Jonathan James Foyne as a director on 1 March 2015 (2 pages)
23 February 2015Incorporation
Statement of capital on 2015-02-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)