Circle People Limited

Company Name	Circle People Limited
Company Status	Dissolved
Company Number	02745428
Category	Private Limited Company
Incorporation Date	7 September 1992(31 years, 8 months ago)
Dissolution Date	17 June 2014 (9 years, 10 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Keith Jones
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	28 September 1992(3 weeks after company formation)
Appointment Duration	21 years, 8 months (closed 17 June 2014)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Foxwood York Drive Bowdon Cheshire WA14 3HF

Secretary Name	Anita Drummond Jones
Nationality	British
Status	Closed
Appointed	23 November 1993(1 year, 2 months after company formation)
Appointment Duration	20 years, 7 months (closed 17 June 2014)
Role	Company Director
Correspondence Address	Foxwood York Drive, Bowdon Altrincham Cheshire WA14 3HF

Secretary Name	Mr Gerald Francis Power
Nationality	British
Status	Resigned
Appointed	28 September 1992(3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 23 November 1993)
Role	Company Director
Correspondence Address	Shielgreen Ross Mill Lane Hale Barns Altrincham Cheshire Wa13 0a4

Director Name	Tariq Ghadie
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(17 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 March 2012)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Lime Tree Place Sale Manchester M33 4RP

Director Name	Mr Mark Conboy
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2011(18 years, 8 months after company formation)
Appointment Duration	11 months (resigned 10 April 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Peel House The Downs Altrincham Cheshire WA14 2PX

Director Name	Elina Shchepkina
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Russian
Status	Resigned
Appointed	10 May 2011(18 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 23 January 2012)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	Peel House The Downs Altrincham Cheshire WA14 2PX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 September 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 September 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Peel House The Downs Altrincham Cheshire WA14 2PX
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	Over 70 other UK companies use this postal address

Shareholders

10k at £0.01	Elina Shchepkina 50.00% Ordinary B
38 at £1	Keith Jones 19.00% Ordinary
37 at £1	Anita Dummond Jones 18.50% Ordinary
25 at £1	Tariq Ghadie 12.50% Ordinary

Financials

Year	2014
Net Worth	£5,650
Cash	£34,552
Current Liabilities	£152,043

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

17 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
17 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2014	First Gazette notice for voluntary strike-off (1 page)
4 March 2014	First Gazette notice for voluntary strike-off (1 page)
16 August 2013	Voluntary strike-off action has been suspended (1 page)
16 August 2013	Voluntary strike-off action has been suspended (1 page)
21 May 2013	First Gazette notice for voluntary strike-off (1 page)
21 May 2013	First Gazette notice for voluntary strike-off (1 page)
15 November 2012	Voluntary strike-off action has been suspended (1 page)
15 November 2012	Voluntary strike-off action has been suspended (1 page)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
19 September 2012	Application to strike the company off the register (3 pages)
19 September 2012	Application to strike the company off the register (3 pages)
30 May 2012	Termination of appointment of Mark Conboy as a director (1 page)
30 May 2012	Termination of appointment of Mark Conboy as a director (1 page)
29 March 2012	Termination of appointment of Tariq Ghadie as a director (1 page)
29 March 2012	Termination of appointment of Tariq Ghadie as a director (1 page)
27 January 2012	Termination of appointment of Elina Shchepkina as a director (1 page)
27 January 2012	Termination of appointment of Elina Shchepkina as a director (1 page)
22 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders Statement of capital on 2011-10-03 GBP 200 (7 pages)
3 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders Statement of capital on 2011-10-03 GBP 200 (7 pages)
3 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders Statement of capital on 2011-10-03 GBP 200 (7 pages)
10 May 2011	Appointment of Mr Mark Conboy as a director (2 pages)
10 May 2011	Appointment of Mr Mark Conboy as a director (2 pages)
10 May 2011	Appointment of Elina Shchepkina as a director (2 pages)
10 May 2011	Appointment of Elina Shchepkina as a director (2 pages)
11 March 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name (27 pages)
11 March 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (27 pages)
21 January 2011	Statement of capital following an allotment of shares on 1 June 2010 GBP 200 (3 pages)
21 January 2011	Statement of capital following an allotment of shares on 1 June 2010 GBP 200 (3 pages)
21 January 2011	Statement of capital following an allotment of shares on 1 June 2010 GBP 200 (3 pages)
21 January 2011	Annual return made up to 7 September 2010 with a full list of shareholders (6 pages)
21 January 2011	Annual return made up to 7 September 2010 with a full list of shareholders (6 pages)
21 January 2011	Annual return made up to 7 September 2010 with a full list of shareholders (6 pages)
12 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
12 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 May 2010	Appointment of Tariq Ghadie as a director (5 pages)
18 May 2010	Appointment of Tariq Ghadie as a director (5 pages)
3 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
3 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
14 November 2009	Annual return made up to 7 September 2009 with a full list of shareholders (10 pages)
14 November 2009	Annual return made up to 7 September 2009 with a full list of shareholders (10 pages)
14 November 2009	Annual return made up to 7 September 2009 with a full list of shareholders (10 pages)
12 August 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
12 August 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
27 December 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
27 December 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
8 December 2008	Memorandum and Articles of Association (5 pages)
8 December 2008	Memorandum and Articles of Association (5 pages)
22 November 2008	Company name changed circle resourcing LIMITED\certificate issued on 25/11/08 (3 pages)
22 November 2008	Company name changed circle resourcing LIMITED\certificate issued on 25/11/08 (3 pages)
30 September 2008	Return made up to 07/09/08; full list of members (3 pages)
30 September 2008	Return made up to 07/09/08; full list of members (3 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
11 September 2007	Director's particulars changed (1 page)
11 September 2007	Secretary's particulars changed (1 page)
11 September 2007	Return made up to 07/09/07; full list of members (2 pages)
11 September 2007	Secretary's particulars changed (1 page)
11 September 2007	Return made up to 07/09/07; full list of members (2 pages)
11 September 2007	Director's particulars changed (1 page)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
14 September 2006	Return made up to 07/09/06; full list of members (2 pages)
14 September 2006	Return made up to 07/09/06; full list of members (2 pages)
21 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
21 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
20 September 2005	Return made up to 07/09/05; full list of members (6 pages)
20 September 2005	Return made up to 07/09/05; full list of members (6 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
10 September 2004	Return made up to 07/09/04; full list of members (6 pages)
10 September 2004	Return made up to 07/09/04; full list of members (6 pages)
18 January 2004	Accounting reference date extended from 30/09/03 to 31/03/04 (1 page)
18 January 2004	Accounting reference date extended from 30/09/03 to 31/03/04 (1 page)
30 December 2003	Particulars of mortgage/charge (3 pages)
30 December 2003	Particulars of mortgage/charge (3 pages)
4 November 2003	Registered office changed on 04/11/03 from: cameron house heald close altrincham cheshire WA14 2JB (1 page)
4 November 2003	Registered office changed on 04/11/03 from: cameron house heald close altrincham cheshire WA14 2JB (1 page)
29 October 2003	Company name changed cameron house LIMITED\certificate issued on 29/10/03 (2 pages)
29 October 2003	Company name changed cameron house LIMITED\certificate issued on 29/10/03 (2 pages)
8 October 2003	Registered office changed on 08/10/03 from: cameron house heald close bowden altrincham WA14 2JB (1 page)
8 October 2003	Registered office changed on 08/10/03 from: cameron house heald close bowden altrincham WA14 2JB (1 page)
16 September 2003	Return made up to 07/09/03; full list of members 363(287) ‐ Registered office changed on 16/09/03 (6 pages)
16 September 2003	Return made up to 07/09/03; full list of members 363(287) ‐ Registered office changed on 16/09/03 (6 pages)
29 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
29 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
3 October 2002	Return made up to 07/09/02; full list of members 363(287) ‐ Registered office changed on 03/10/02 (6 pages)
3 October 2002	Return made up to 07/09/02; full list of members 363(287) ‐ Registered office changed on 03/10/02 (6 pages)
17 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
17 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
7 November 2001	Return made up to 07/09/01; full list of members (6 pages)
7 November 2001	Return made up to 07/09/01; full list of members (6 pages)
30 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
30 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
6 September 2000	Return made up to 07/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 September 2000	Return made up to 07/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 August 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
2 August 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
5 June 2000	Auditor's resignation (1 page)
5 June 2000	Auditor's resignation (1 page)
10 September 1999	Return made up to 07/09/99; no change of members (4 pages)
10 September 1999	Return made up to 07/09/99; no change of members (4 pages)
25 May 1999	Accounts for a small company made up to 30 September 1998 (9 pages)
25 May 1999	Accounts for a small company made up to 30 September 1998 (9 pages)
2 December 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
2 December 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
4 September 1998	Return made up to 07/09/98; no change of members (4 pages)
4 September 1998	Return made up to 07/09/98; no change of members (4 pages)
29 July 1997	Accounts for a small company made up to 30 September 1996 (3 pages)
29 July 1997	Accounts for a small company made up to 30 September 1996 (3 pages)
27 December 1996	Accounts for a small company made up to 30 September 1995 (3 pages)
27 December 1996	Accounts for a small company made up to 30 September 1995 (3 pages)
12 September 1996	Return made up to 07/09/96; full list of members (6 pages)
12 September 1996	Return made up to 07/09/96; full list of members (6 pages)
2 August 1995	Accounts for a dormant company made up to 30 September 1994 (2 pages)
2 August 1995	Accounts for a dormant company made up to 30 September 1994 (2 pages)
7 September 1992	Incorporation (9 pages)
7 September 1992	Incorporation (9 pages)

Circle People Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Manchester Check