| Company Name | Jaecrow Systems Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01367677 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1978(45 years, 12 months ago) |
| Dissolution Date | 16 November 1999 (24 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Directors
| Director Name | Mr Roger James Avis |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1993(15 years, 1 month after company formation) |
| Appointment Duration | 6 years, 4 months (closed 16 November 1999) |
| Role | Company Director |
| Correspondence Address | Horsham House 101 Horsham Road Cranleigh Surrey GU6 8DZ |
| Secretary Name | Surrie June Everett-Pascoe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1993(15 years, 1 month after company formation) |
| Appointment Duration | 6 years, 4 months (closed 16 November 1999) |
| Role | Company Director |
| Correspondence Address | Brooklyn 112 Boundary Road Carshalton On The Hill Surrey SM5 4AB |
| Director Name | John Sydney Crow |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1991(12 years, 11 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 30 June 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tudor Lea Fairoak Lane Oxshott Surrey KT22 0TW |
| Director Name | Mr Peter Bernard Massey |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1991(12 years, 11 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 30 June 1993) |
| Role | Finance Director |
| Correspondence Address | Brackens Banks Road North Chailey Lewes East Sussex BN8 4JG |
| Secretary Name | Mr Peter Bernard Massey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1991(12 years, 11 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 30 June 1993) |
| Role | Company Director |
| Correspondence Address | Brackens Banks Road North Chailey Lewes East Sussex BN8 4JG |
| Director Name | Robert Edward Sturrock |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1993(15 years, 1 month after company formation) |
| Appointment Duration | -48 years, 5 months (resigned 29 December 1945) |
| Role | Accountant |
| Correspondence Address | 29 Park Hill Road Wallington Surrey SM6 0SA |
Location
| Registered Address | Canon House Manor Road Wallington Surrey SM6 0AJ |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Wallington North |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 16 November 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 June 1999 | Application for striking-off (1 page) |
| 1 June 1999 | Return made up to 13/04/99; full list of members (6 pages) |
| 1 June 1999 | Location of register of members (1 page) |
| 1 June 1999 | Location of debenture register (1 page) |
| 14 April 1999 | Registered office changed on 14/04/99 from: 59 imperial way croydon airport industrial est croydon surrey CR9 4RL (1 page) |
| 21 September 1998 | Full accounts made up to 31 December 1997 (3 pages) |
| 30 April 1998 | Return made up to 13/04/98; full list of members (6 pages) |
| 6 June 1997 | Full accounts made up to 31 December 1996 (3 pages) |
| 22 April 1997 | Return made up to 13/04/97; full list of members (6 pages) |
| 20 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 May 1996 | Return made up to 13/04/96; full list of members (6 pages) |
| 30 April 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 8 January 1996 | Resolutions
|
| 6 July 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 24 April 1995 | Return made up to 13/04/95; full list of members (10 pages) |