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Home > England & Wales Companies > SECOND SITE LIMITED
Company Information for

SECOND SITE LIMITED

WELLINGTON HOUSE, CHURCH ROAD, ASHFORD, KENT, TN23 1RE,
Company Registration Number
04347833
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Second Site Ltd
SECOND SITE LIMITED was founded on 2002-01-07 and has its registered office in Ashford. The organisation's status is listed as "Active - Proposal to Strike off". Second Site Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SECOND SITE LIMITED
 
Legal Registered Office
WELLINGTON HOUSE
CHURCH ROAD
ASHFORD
KENT
TN23 1RE
Other companies in TN23
 
Previous Names
HR GO (BISHOP'S STORTFORD) LIMITED21/02/2017
OGILVIE RISK MANAGEMENT RECRUITMENT LIMITED20/07/2015
SECOND SITE LIMITED18/04/2012
PARKINSON JV EIGHTY-ONE LIMITED 24/06/2002
Filing Information
Company Number 04347833
Company ID Number 04347833
Date formed 2002-01-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-01-07
Return next due 2018-01-21
Type of accounts DORMANT
Last Datalog update: 2017-09-13 15:10:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SECOND SITE LIMITED
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Companies with same name SECOND SITE LIMITED
The following companies were found which have the same name as SECOND SITE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SECOND SITE CONSULTANCY SERVICES LTD WALNUT HOUSE 34 ROSE STREET WOKINGHAM BERKSHIRE RG40 1XU Dissolved Company formed on the 2011-02-21
SECOND SITE SAILING LIMITED THE ORCHARD HIGH STREET NEWPORT SAFFRON WALDEN CB11 3PE Active Company formed on the 1991-07-03
SECOND SITE L.P. 6800 JERICHO TURNPIKE Nassau SYOSSET NY 11791 Active Company formed on the 1995-05-10
SECOND SITE, LLC 3225 Lochwood Dr Fort Collins CO 80525 Good Standing Company formed on the 1999-09-22
SECOND SITE STUDIOS, INC. 16406 SW WILDLIFE HAVEN COURT SHERWOOD OR 97140 Active Company formed on the 2008-02-26
SECOND SITE COMMISSARY, LLC 1107 KENSHIRE LN RICHARDSON TX 75081 Active Company formed on the 2014-07-09
SECOND SITE SERVICES INC. 561075 RANGE ROAD 203 LAMONT COUNTY ALBERTA T0B 0S0 Dissolved Company formed on the 2012-08-18
SECOND SITE FUND, LLC 1717 BETHEL ROAD - COLUMBUS OH 43220 Active Company formed on the 2002-01-03
SECOND SITE RECRUITMENT LTD 13 THE CHAMBERS VINEYARD ABINGDON OXFORDSHIRE OX14 3PX Active - Proposal to Strike off Company formed on the 2016-10-26
SECOND SITE INCORPORATED Ontario Unknown
SECOND SITE, LLC 2215 SOUTH THIRD STREET JACKSONVILLE BEACH FL 32250 Inactive Company formed on the 2006-06-06
SECOND SITE STUDIO, INC. 1522 FULLER ROAD TALLAHASSEE FL 32303 Active Company formed on the 2001-04-23
Second Site Design, LLC 10 STEERE STREET JOHNSTON RI 02919 Active Company formed on the 2017-11-02
SECOND SITE VISION CENTER INC Georgia Unknown
SECOND SITE LLC North Carolina Unknown
SECOND SITE OF NORTH CAROLINA INC North Carolina Unknown
SECOND SITE IT LLC New Jersey Unknown
SECOND SITE ADVERTISING, INC. 805 MAXWELL DRIVE Schenectady NISKAYUNA NY 12309 Active Company formed on the 2019-01-02
SECOND SITE VISION CENTER INC Georgia Unknown
SECOND SITE LIMITED 73 MAYPOLE CRESCENT ILFORD IG6 2UJ Active Company formed on the 2022-10-11

Company Officers of SECOND SITE LIMITED

Current Directors
Officer Role Date Appointed
JOHN MATTHEW PARKINSON
 Company Secretary 2014-08-15
JOHN MATTHEW PARKINSON
 Director 2014-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
HUGH EDWARD BILLOT
 Company Secretary 2013-02-26 2014-08-15
HUGH EDWARD BILLOT
 Director 2011-11-07 2014-08-15
MARK ANDREW KINGSTON
 Company Secretary 2009-01-07 2013-02-26
CHRISTOPHER ROBERT HARVEY
 Director 2010-02-18 2011-11-07
JOHN CHARLES PARKINSON
 Director 2002-01-07 2010-02-18
ANTHONY EDWARD PRIOR
 Company Secretary 2002-01-07 2009-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MATTHEW PARKINSON CORPORATE RESOURCES LIMITED Director 2017-10-31 CURRENT 2008-11-12 Active
JOHN MATTHEW PARKINSON RHL (BRISTOL) LIMITED Director 2017-08-09 CURRENT 2002-10-14 Active
JOHN MATTHEW PARKINSON HR GO (DRIVING NORTH) LIMITED Director 2017-03-31 CURRENT 1987-04-24 Active
JOHN MATTHEW PARKINSON HR GO RECRUITMENT (TECHNICAL AVIATION) LIMITED Director 2016-09-13 CURRENT 2009-11-13 Active
JOHN MATTHEW PARKINSON HR GO PLC Director 2016-01-01 CURRENT 1967-12-13 Active
JOHN MATTHEW PARKINSON ECLIPSE GROUP SOLUTIONS LTD Director 2016-01-01 CURRENT 1995-11-23 Active
JOHN MATTHEW PARKINSON GO PROPERTY MANAGEMENT LIMITED Director 2015-01-19 CURRENT 2004-09-15 Active
JOHN MATTHEW PARKINSON ANTHONY GRIFFIN & CO LIMITED Director 2014-08-15 CURRENT 1990-03-06 Dissolved 2015-06-16
JOHN MATTHEW PARKINSON FOCUS H R MANAGEMENT LIMITED Director 2014-08-15 CURRENT 2000-10-10 Dissolved 2015-06-16
JOHN MATTHEW PARKINSON GO SECURITY ASSOCIATES LIMITED Director 2014-08-15 CURRENT 1986-10-31 Dissolved 2015-06-16
JOHN MATTHEW PARKINSON GO INTEGRATED SERVICES LIMITED Director 2014-08-15 CURRENT 2001-06-01 Dissolved 2015-06-16
JOHN MATTHEW PARKINSON HUMAN RESOURCE GROUP LIMITED Director 2014-08-15 CURRENT 2004-09-15 Dissolved 2015-06-16
JOHN MATTHEW PARKINSON BUILDING LINK RECRUITMENT LIMITED Director 2014-08-15 CURRENT 1996-12-03 Dissolved 2015-06-16
JOHN MATTHEW PARKINSON HUMAN CAPITAL GROUP LIMITED Director 2014-08-15 CURRENT 1983-12-28 Dissolved 2015-06-16
JOHN MATTHEW PARKINSON ANDERSON SQUIRES INTERNATIONAL LIMITED Director 2014-08-15 CURRENT 1987-04-21 Dissolved 2015-06-16
JOHN MATTHEW PARKINSON HR GO (BISHOP'S STORTFORD) LIMITED Director 2014-08-15 CURRENT 1990-03-12 Active
JOHN MATTHEW PARKINSON HR GO CALL CENTRE RECRUITMENT LIMITED Director 2014-08-15 CURRENT 2002-07-02 Active
JOHN MATTHEW PARKINSON HR GO (PRESTON) LIMITED Director 2014-08-15 CURRENT 2002-07-02 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON HR GO EDUCATION RECRUITMENT LIMITED Director 2014-08-15 CURRENT 2002-07-02 Active
JOHN MATTHEW PARKINSON RHL AUSTRALIA LIMITED Director 2014-08-15 CURRENT 2002-07-02 Active
JOHN MATTHEW PARKINSON HERD MEDIA LIMITED Director 2014-08-15 CURRENT 2002-07-02 Active
JOHN MATTHEW PARKINSON HR GO (STOCKPORT) LIMITED Director 2014-08-15 CURRENT 2001-06-01 Active
JOHN MATTHEW PARKINSON RHL RECRUITMENT LIMITED Director 2014-08-15 CURRENT 2001-06-01 Active
JOHN MATTHEW PARKINSON HR GO (COVENTRY) LIMITED Director 2014-08-15 CURRENT 2002-10-14 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON HR GO (GLASGOW) LIMITED Director 2014-08-15 CURRENT 2004-09-15 Active
JOHN MATTHEW PARKINSON THE RECRUITING AGENCY LIMITED Director 2014-08-15 CURRENT 2004-09-16 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON ESTATE AGENCY APPOINTMENTS LIMITED Director 2014-08-15 CURRENT 2004-09-16 Active
JOHN MATTHEW PARKINSON FOLEYBROOK PROPERTIES LIMITED Director 2014-08-15 CURRENT 1980-11-14 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON GO RECRUITMENT STAFF LIMITED Director 2014-08-15 CURRENT 1995-08-17 Active
JOHN MATTHEW PARKINSON DISCOVERABLE LIMITED Director 2014-08-15 CURRENT 1998-02-11 Active
JOHN MATTHEW PARKINSON HR GO DIGITAL RECRUITMENT LIMITED Director 2014-08-15 CURRENT 1998-02-11 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON GO RECRUIT SERVICES UK LIMITED Director 2014-08-15 CURRENT 1998-03-20 Active
JOHN MATTHEW PARKINSON RED BERRY RECRUITMENT LTD Director 2014-08-15 CURRENT 2001-06-01 Active
JOHN MATTHEW PARKINSON MAI DAY RECRUITMENT SERVICES LIMITED Director 2014-08-15 CURRENT 2001-06-01 Active
JOHN MATTHEW PARKINSON HR GO RECRUITMENT DIGITAL LIMITED Director 2014-08-15 CURRENT 2001-06-01 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON RECRUITMENT JV S INTERNATIONAL LIMITED Director 2014-08-15 CURRENT 2002-01-07 Active
JOHN MATTHEW PARKINSON ECLIPSE NET SOLUTIONS LTD Director 2014-08-15 CURRENT 2002-01-07 Active
JOHN MATTHEW PARKINSON HR GO (BIRMINGHAM) LIMITED Director 2014-08-15 CURRENT 2002-10-14 Active
JOHN MATTHEW PARKINSON AIRPORTS PERSONNEL LIMITED Director 2014-08-15 CURRENT 2004-09-15 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON HR GO (ASHFORD) LIMITED Director 2014-08-15 CURRENT 2005-07-29 Active
JOHN MATTHEW PARKINSON HR GO (BRIGHTON) LIMITED Director 2014-08-15 CURRENT 2005-07-29 Active
JOHN MATTHEW PARKINSON CONSULT HR RECRUITMENT LIMITED Director 2014-08-15 CURRENT 2005-07-29 Active
JOHN MATTHEW PARKINSON HOTEL EXECUTIVE PLACEMENTS LIMITED Director 2014-08-15 CURRENT 2005-07-29 Active
JOHN MATTHEW PARKINSON HR GO (LOWESTOFT) LIMITED Director 2014-08-15 CURRENT 2005-12-20 Active
JOHN MATTHEW PARKINSON TALENTED RECRUITERS LIMITED Director 2014-08-15 CURRENT 2005-12-20 Active
JOHN MATTHEW PARKINSON RECRUIT STAFF LIMITED Director 2014-08-15 CURRENT 1996-02-12 Active
JOHN MATTHEW PARKINSON SUSSEX RECRUITMENT LIMITED Director 2014-08-15 CURRENT 1997-04-17 Active
JOHN MATTHEW PARKINSON AUTOMOTIVE HR LIMITED Director 2014-08-15 CURRENT 1998-03-20 Active
JOHN MATTHEW PARKINSON JOBS & TALENT LIMITED Director 2014-08-15 CURRENT 1998-03-20 Active
JOHN MATTHEW PARKINSON HR GO EDUCATION (E&SE) LIMITED Director 2014-08-15 CURRENT 1998-08-20 Active
JOHN MATTHEW PARKINSON DOUGLAS-RIGLER INTERNATIONAL LIMITED Director 2014-08-15 CURRENT 1998-08-20 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON GRADUATED LIMITED Director 2014-08-15 CURRENT 1999-10-20 Active
JOHN MATTHEW PARKINSON GO FIND A NEW JOB LIMITED Director 2014-08-15 CURRENT 2001-06-01 Active
JOHN MATTHEW PARKINSON HR GO RECRUITMENT (HAMPSHIRE) LIMITED Director 2014-08-15 CURRENT 2002-01-07 Active
JOHN MATTHEW PARKINSON NEWCASTLE BUSINESS SERVICES LIMITED Director 2014-08-15 CURRENT 2005-07-29 Active
JOHN MATTHEW PARKINSON HR GO CARE LIMITED Director 2014-08-15 CURRENT 2005-07-29 Active
JOHN MATTHEW PARKINSON INSIGHT ACCOUNTING & FINANCIAL SOLUTIONS LIMITED Director 2014-08-15 CURRENT 2005-12-20 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON TEACHRIGHT (SURREY) LIMITED Director 2014-08-15 CURRENT 2005-12-20 Active
JOHN MATTHEW PARKINSON TRADES UK LIMITED Director 2014-08-15 CURRENT 2005-12-20 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON THE RECRUITMENT AGENCY (UK) LIMITED Director 2014-08-15 CURRENT 2006-04-27 Active
JOHN MATTHEW PARKINSON SPACE BETWEEN GROUP LIMITED Director 2014-08-15 CURRENT 2006-04-27 Active
JOHN MATTHEW PARKINSON OGILVIE RECRUITMENT LIMITED Director 2014-08-15 CURRENT 2006-07-25 Active
JOHN MATTHEW PARKINSON RHL (CONSTRUCTION & PROPERTY) LIMITED Director 2014-08-15 CURRENT 2006-07-25 Active
JOHN MATTHEW PARKINSON TERSONS LIMITED Director 2014-08-15 CURRENT 2006-07-25 Active
JOHN MATTHEW PARKINSON H & V RECRUITMENT LIMITED Director 2014-08-15 CURRENT 1978-10-18 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON HR GO RECRUITMENT (WATFORD) LIMITED Director 2014-08-15 CURRENT 1995-04-26 Active
JOHN MATTHEW PARKINSON EXEC & TECH RECRUITMENT LIMITED Director 2014-08-15 CURRENT 1995-08-21 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON HR GO RECRUIT VENTURES LIMITED Director 2014-08-15 CURRENT 1996-02-12 Active
JOHN MATTHEW PARKINSON ECLIPSE I.T. SOLUTIONS LTD Director 2014-08-15 CURRENT 1996-02-12 Active
JOHN MATTHEW PARKINSON APPOINT STAFF LIMITED Director 2014-08-15 CURRENT 1996-02-12 Active
JOHN MATTHEW PARKINSON ECLIPSE OUTSOURCING LIMITED Director 2014-08-15 CURRENT 1996-02-12 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON H.R. MANAGEMENT SERVICES LTD Director 2014-08-15 CURRENT 1996-12-03 Active
JOHN MATTHEW PARKINSON HUMAN RESOURCE SEARCH & SELECTION LIMITED Director 2014-08-15 CURRENT 1996-12-03 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON HR GO (HAYES) LIMITED Director 2014-08-15 CURRENT 1998-02-11 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON HR GO PLYMOUTH LTD Director 2014-08-15 CURRENT 1998-02-11 Active
JOHN MATTHEW PARKINSON ACTUAL RECRUITMENT SERVICES LIMITED Director 2014-08-15 CURRENT 1998-02-11 Active
JOHN MATTHEW PARKINSON HR GO RECRUITMENT (LUTON) LIMITED Director 2014-08-15 CURRENT 1998-02-11 Active
JOHN MATTHEW PARKINSON HUMAN GROUP LIMITED Director 2014-08-15 CURRENT 1998-02-11 Active
JOHN MATTHEW PARKINSON HR GO (DEVON) LTD Director 2014-08-15 CURRENT 1998-02-11 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON HR GO (CRAWLEY) LIMITED Director 2014-08-15 CURRENT 1998-03-20 Active
JOHN MATTHEW PARKINSON HR GO BUSINESS SOLUTIONS LIMITED Director 2014-08-15 CURRENT 1998-03-20 Active
JOHN MATTHEW PARKINSON GO RECRUITMENT SERVICES LIMITED Director 2014-08-15 CURRENT 1998-08-19 Active
JOHN MATTHEW PARKINSON TEACHRIGHT (SUSSEX) LIMITED Director 2014-08-15 CURRENT 1998-08-19 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON HR GO (HAMPSHIRE) LIMITED Director 2014-08-15 CURRENT 1998-08-20 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON HR CARE (MANCHESTER) LIMITED Director 2014-08-15 CURRENT 1999-10-20 Active
JOHN MATTHEW PARKINSON MACKENZIE CARTER RECRUITMENT LIMITED Director 2014-08-15 CURRENT 1999-10-20 Active
JOHN MATTHEW PARKINSON ECLIPSE GROUP (EUROPE) LIMITED Director 2014-08-15 CURRENT 1999-10-20 Active
JOHN MATTHEW PARKINSON HR GO (IPSWICH) LIMITED Director 2014-08-15 CURRENT 2002-01-07 Active
JOHN MATTHEW PARKINSON EXECUTIVE & TECHNICAL RECRUITMENT LIMITED Director 2014-08-15 CURRENT 2002-07-02 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON OGILVIE TECHNCIAL LIMITED Director 2014-08-15 CURRENT 2002-10-14 Active
JOHN MATTHEW PARKINSON OGILVIE SEARCH LIMITED Director 2014-08-15 CURRENT 2004-09-16 Active
JOHN MATTHEW PARKINSON HORTICRUITMENT EUROPE LIMITED Director 2014-08-15 CURRENT 2005-12-20 Active
JOHN MATTHEW PARKINSON HR GO RECRUITMENT (BISHOP'S STORTFORD) LIMITED Director 2014-08-15 CURRENT 2005-12-20 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON EXECTEC REC LIMITED Director 2014-08-15 CURRENT 2006-04-27 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON HR GO ACCOUNTANCY RECRUITMENT LIMITED Director 2014-08-15 CURRENT 2006-07-25 Active
JOHN MATTHEW PARKINSON GO RECRUITMENT SOLUTIONS LIMITED Director 2014-08-15 CURRENT 2006-07-25 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON RHL (FM & TECHNICAL) LIMITED Director 2014-08-15 CURRENT 2006-07-25 Active
JOHN MATTHEW PARKINSON HR GO RECRUITMENT EDUCATION (NW) LIMITED Director 2014-08-15 CURRENT 2006-07-25 Active
JOHN MATTHEW PARKINSON REFRIGERATION RECRUITMENT LIMITED Director 2014-08-15 CURRENT 1977-07-19 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON H R GROUP LTD Director 2014-08-15 CURRENT 1981-06-26 Active
JOHN MATTHEW PARKINSON HORTICRUITMENT LIMITED Director 2014-08-15 CURRENT 1980-11-25 Active
JOHN MATTHEW PARKINSON CMS EMPLOYMENT AGENCY LIMITED Director 2014-08-15 CURRENT 1990-04-18 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON TRADES AND LABOUR RECRUITMENT LIMITED Director 2014-08-15 CURRENT 1995-06-28 Active
JOHN MATTHEW PARKINSON ACCOUNTANCY & FINANCE RECRUITMENT LIMITED Director 2014-08-15 CURRENT 1996-02-12 Active
JOHN MATTHEW PARKINSON HR GO IT RECRUITMENT LIMITED Director 2014-08-15 CURRENT 1996-12-03 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON ABSOLUTE EXECUTIVE SEARCH LIMITED Director 2014-08-15 CURRENT 1997-04-17 Active
JOHN MATTHEW PARKINSON EXECTEC SOLUTIONS LIMITED Director 2014-08-15 CURRENT 1997-04-17 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON H R SEARCH & SELECTION LIMITED Director 2014-08-15 CURRENT 1997-04-17 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON PSB RECRUITMENT LIMITED Director 2014-08-15 CURRENT 1997-04-17 Active
JOHN MATTHEW PARKINSON CALL CENTRE RECRUITMENT LIMITED Director 2014-08-15 CURRENT 1997-04-17 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON BAREHAM PROPERTIES LIMITED Director 2014-08-15 CURRENT 1998-02-11 Active
JOHN MATTHEW PARKINSON OGILVIE CONSULTANCY LIMITED Director 2014-08-15 CURRENT 1998-03-20 Active
JOHN MATTHEW PARKINSON BAREHAM PROPERTY MAINTENANCE LIMITED Director 2014-08-15 CURRENT 1998-03-20 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON GO RECRUITS SPECIALIST LIMITED Director 2014-08-15 CURRENT 1998-08-20 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON TEACHRIGHT (HBB) LIMITED Director 2014-08-15 CURRENT 1998-08-19 Active
JOHN MATTHEW PARKINSON TEACHRIGHT (MANCHESTER) LIMITED Director 2014-08-15 CURRENT 1999-10-20 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON HR GO RECRUITMENT (OCCUPATIONAL HEALTH) LIMITED Director 2014-08-15 CURRENT 2001-06-01 Active
JOHN MATTHEW PARKINSON HR GO (LETCHWORTH) LIMITED Director 2014-08-15 CURRENT 2002-01-07 Active
JOHN MATTHEW PARKINSON SECS IN THE CITY LIMITED Director 2014-08-15 CURRENT 2002-10-14 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON STAFFSIGN LIMITED Director 2014-08-15 CURRENT 2004-09-16 Active
JOHN MATTHEW PARKINSON INSURANCE RECRUITMENT LIMITED Director 2014-08-15 CURRENT 2005-07-29 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON HR GO (SWINDON) LIMITED Director 2014-08-15 CURRENT 2005-07-29 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON HR GO RECRUITMENT EDUCATION (SE) LIMITED Director 2014-08-15 CURRENT 2005-07-29 Active
JOHN MATTHEW PARKINSON ECLIPSE HYBRIS LIMITED Director 2014-08-15 CURRENT 2006-04-27 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON RYANHAM INVESTMENTS LIMITED Director 2010-03-25 CURRENT 2006-07-24 Active
JOHN MATTHEW PARKINSON MARKET CROSS MEWS LIMITED Director 2010-02-18 CURRENT 1999-10-20 Active
JOHN MATTHEW PARKINSON 390 CHESTER ROAD LITTLE SUTTON LTD Director 2010-02-18 CURRENT 2001-06-01 Active
JOHN MATTHEW PARKINSON ECLIPSE OFFICE PROPERTIES LIMITED Director 2010-02-18 CURRENT 2006-04-27 Active
JOHN MATTHEW PARKINSON BAREHAM INVESTMENTS (UK) LIMITED Director 2010-02-18 CURRENT 1986-11-18 Active
JOHN MATTHEW PARKINSON TEACHRIGHT (HBB) LIMITED Director 2010-02-18 CURRENT 1998-08-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-07-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-07-05DS01Application to strike the company off the register
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2017-02-21RES15CHANGE OF COMPANY NAME 21/02/17
2017-02-21CERTNMCOMPANY NAME CHANGED HR GO (BISHOP'S STORTFORD) LIMITED CERTIFICATE ISSUED ON 21/02/17
2016-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-20AR0107/01/16 ANNUAL RETURN FULL LIST
2015-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-20RES15CHANGE OF NAME 17/07/2015
2015-07-20CERTNMCompany name changed ogilvie risk management recruitment LIMITED\certificate issued on 20/07/15
2015-05-09DISS40Compulsory strike-off action has been discontinued
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-07AR0107/01/15 ANNUAL RETURN FULL LIST
2015-05-07TM01APPOINTMENT TERMINATED, DIRECTOR HUGH EDWARD BILLOT
2015-05-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-11-06AP01DIRECTOR APPOINTED MR JOHN MATTHEW PARKINSON
2014-10-15AP03Appointment of John Matthew Parkinson as company secretary on 2014-08-15
2014-10-13TM01APPOINTMENT TERMINATED, DIRECTOR HUGH EDWARD BILLOT
2014-10-13TM02APPOINTMENT TERMINATED, SECRETARY HUGH BILLOT
2014-10-13TM02APPOINTMENT TERMINATED, SECRETARY HUGH BILLOT
2014-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-28AR0107/01/14 ANNUAL RETURN FULL LIST
2014-03-28AP03Appointment of Dr Hugh Edward Billot as company secretary
2014-03-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARK KINGSTON
2013-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-10AR0107/01/13 ANNUAL RETURN FULL LIST
2013-01-10CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK ANDREW KINGSTON on 2011-10-01
2012-04-18RES15CHANGE OF NAME 17/04/2012
2012-04-18CERTNMCompany name changed second site LIMITED\certificate issued on 18/04/12
2012-02-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-19AR0107/01/12 FULL LIST
2012-01-19AP01DIRECTOR APPOINTED DR HUGH EDWARD BILLOT
2012-01-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARVEY
2011-02-25AR0107/01/11 FULL LIST
2011-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-03-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PARKINSON
2010-03-23AP01DIRECTOR APPOINTED MR CHRISTOPHER ROBERT HARVEY
2010-03-08AR0107/01/10 FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES PARKINSON / 01/10/2009
2010-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-09363aRETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2009-02-01288bAPPOINTMENT TERMINATED SECRETARY ANTHONY PRIOR
2009-02-01288aSECRETARY APPOINTED MARK ANDREW KINGSTON
2008-02-12363aRETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2008-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-02363aRETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2006-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-24363aRETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2005-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-31363sRETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2004-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-01363sRETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
2003-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-03-02363sRETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS
2002-06-24CERTNMCOMPANY NAME CHANGED PARKINSON JV EIGHTY-ONE LIMITED CERTIFICATE ISSUED ON 24/06/02
2002-01-21RES13RE-REMUNERATION 10/01/02
2002-01-21225ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02
2002-01-21ELRESS252 DISP LAYING ACC 10/01/02
2002-01-21ELRESS386 DISP APP AUDS 10/01/02
2002-01-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SECOND SITE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SECOND SITE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SECOND SITE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of SECOND SITE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SECOND SITE LIMITED
Trademarks
We have not found any records of SECOND SITE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECOND SITE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SECOND SITE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SECOND SITE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECOND SITE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SECOND SITE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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