| Company Name | Jarrowlight Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01730100 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 1983(40 years, 11 months ago) |
| Dissolution Date | 6 May 2014 (9 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Catherine Mary Beatty |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(7 years, 6 months after company formation) |
| Appointment Duration | 23 years, 4 months (closed 06 May 2014) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Brewery Mews Hurstpierpoint Hassocks West Sussex BN6 9RX |
| Director Name | Mr Nigel James Beatty |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(7 years, 6 months after company formation) |
| Appointment Duration | 23 years, 4 months (closed 06 May 2014) |
| Role | Systems Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Brewery Mews Hurstpierpoint Hassocks West Sussex BN6 9RX |
| Secretary Name | Mrs Catherine Mary Beatty |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(7 years, 6 months after company formation) |
| Appointment Duration | 23 years, 4 months (closed 06 May 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Brewery Mews Hurstpierpoint Hassocks West Sussex BN6 9RX |
Location
| Registered Address | Toronto House 49a South End Croydon Surrey CR9 1LT |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Catherine Mary Beatty 50.00% Ordinary |
|---|---|
| 1 at £1 | Nigel James Beatty 50.00% Ordinary |
Accounts
| Latest Accounts | 18 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 18 September |
Filing History
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2014 | Application to strike the company off the register (3 pages) |
| 8 January 2014 | Application to strike the company off the register (3 pages) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-03
|
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-03
|
| 1 November 2012 | Total exemption small company accounts made up to 18 September 2012 (1 page) |
| 1 November 2012 | Total exemption small company accounts made up to 18 September 2012 (1 page) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 5 December 2011 | Accounts for a dormant company made up to 18 September 2011 (2 pages) |
| 5 December 2011 | Accounts for a dormant company made up to 18 September 2011 (2 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 18 September 2010 (1 page) |
| 17 January 2011 | Total exemption small company accounts made up to 18 September 2010 (1 page) |
| 13 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 13 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 11 January 2010 | Director's details changed for Catherine Mary Beatty on 31 December 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Catherine Mary Beatty on 31 December 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Nigel James Beatty on 31 December 2009 (2 pages) |
| 11 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Director's details changed for Nigel James Beatty on 31 December 2009 (2 pages) |
| 11 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 12 October 2009 | Accounts for a dormant company made up to 18 September 2009 (1 page) |
| 12 October 2009 | Accounts for a dormant company made up to 18 September 2009 (1 page) |
| 12 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 12 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 6 January 2009 | Director's change of particulars / nigel beatty / 17/05/2008 (1 page) |
| 6 January 2009 | Director and secretary's change of particulars / catherine beatty / 17/05/2008 (1 page) |
| 6 January 2009 | Director's change of particulars / nigel beatty / 17/05/2008 (1 page) |
| 6 January 2009 | Director and secretary's change of particulars / catherine beatty / 17/05/2008 (1 page) |
| 4 November 2008 | Accounts for a dormant company made up to 18 September 2008 (1 page) |
| 4 November 2008 | Accounts for a dormant company made up to 18 September 2008 (1 page) |
| 7 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 7 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 22 November 2007 | Accounts for a dormant company made up to 18 September 2007 (1 page) |
| 22 November 2007 | Accounts for a dormant company made up to 18 September 2007 (1 page) |
| 25 May 2007 | Return made up to 31/12/06; full list of members
|
| 25 May 2007 | Return made up to 31/12/06; full list of members
|
| 4 April 2007 | Accounts for a dormant company made up to 18 September 2006 (1 page) |
| 4 April 2007 | Accounts for a dormant company made up to 18 September 2006 (1 page) |
| 25 January 2006 | Return made up to 31/12/05; full list of members
|
| 25 January 2006 | Return made up to 31/12/05; full list of members
|
| 8 November 2005 | Accounts for a dormant company made up to 18 September 2005 (1 page) |
| 8 November 2005 | Accounts for a dormant company made up to 18 September 2005 (1 page) |
| 4 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 4 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 8 November 2004 | Accounts for a dormant company made up to 18 September 2004 (1 page) |
| 8 November 2004 | Accounts for a dormant company made up to 18 September 2004 (1 page) |
| 8 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 8 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 3 October 2003 | Accounts for a dormant company made up to 18 September 2003 (1 page) |
| 3 October 2003 | Accounts for a dormant company made up to 18 September 2003 (1 page) |
| 15 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 15 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 13 November 2002 | Accounts for a dormant company made up to 18 September 2002 (1 page) |
| 13 November 2002 | Accounts for a dormant company made up to 18 September 2002 (1 page) |
| 2 July 2002 | Total exemption small company accounts made up to 18 September 2001 (4 pages) |
| 2 July 2002 | Total exemption small company accounts made up to 18 September 2001 (4 pages) |
| 3 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 3 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 17 April 2001 | Accounts for a small company made up to 18 September 2000 (5 pages) |
| 17 April 2001 | Accounts for a small company made up to 18 September 2000 (5 pages) |
| 23 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 23 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 17 April 2000 | Accounts for a small company made up to 18 September 1999 (4 pages) |
| 17 April 2000 | Accounts for a small company made up to 18 September 1999 (4 pages) |
| 24 December 1999 | Return made up to 31/12/99; full list of members
|
| 24 December 1999 | Return made up to 31/12/99; full list of members
|
| 2 November 1999 | Registered office changed on 02/11/99 from: c/o sharpe mc carthy & co 69 southend croydon cro 1BF (1 page) |
| 2 November 1999 | Registered office changed on 02/11/99 from: c/o sharpe mc carthy & co 69 southend croydon cro 1BF (1 page) |
| 19 April 1999 | Accounts for a small company made up to 18 September 1998 (4 pages) |
| 19 April 1999 | Accounts for a small company made up to 18 September 1998 (4 pages) |
| 14 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 14 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 10 March 1998 | Accounts for a small company made up to 18 September 1997 (4 pages) |
| 10 March 1998 | Accounts for a small company made up to 18 September 1997 (4 pages) |
| 8 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 8 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 17 April 1997 | Accounts for a small company made up to 18 September 1996 (3 pages) |
| 17 April 1997 | Accounts for a small company made up to 18 September 1996 (3 pages) |
| 8 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 8 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 18 March 1996 | Accounts for a small company made up to 18 September 1995 (5 pages) |
| 18 March 1996 | Accounts for a small company made up to 18 September 1995 (5 pages) |
| 8 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 8 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 21 March 1995 | Accounts for a small company made up to 18 September 1994 (5 pages) |
| 21 March 1995 | Accounts for a small company made up to 18 September 1994 (5 pages) |