Jane's Information Services Limited

Company Name	Jane's Information Services Limited
Company Status	Dissolved
Company Number	01876988
Category	Private Limited Company
Incorporation Date	14 January 1985(39 years, 3 months ago)
Dissolution Date	18 August 2009 (14 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Jeffrey Richard Tarr
Date of Birth	March 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	31 August 2007(22 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (closed 18 August 2009)
Role	Company Director
Correspondence Address	4485 East Prentice Place Greenwood Village Colorado Co 80121 United States

Secretary Name	Francis Joseph Mullins
Status	Closed
Appointed	31 August 2007(22 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (closed 18 August 2009)
Role	Company Director
Correspondence Address	9226 Ritenour Ct Lone Tree Colorado 80124 United States

Director Name	Jaspal Chahal
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2008(23 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (closed 18 August 2009)
Role	Solicitor
Correspondence Address	28 Boshers Gardens Egham Surrey TW20 9NZ

Director Name	Robert Kelvin Brown
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 11 months after company formation)
Appointment Duration	-1 years, 6 months (resigned 30 June 1991)
Role	Accountant
Country of Residence	England
Correspondence Address	32 Waterhall Avenue Chingford London E4 6NA

Director Name	Michael John Goldsmith
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 11 months after company formation)
Appointment Duration	1 year (resigned 13 January 1993)
Role	Company Director
Correspondence Address	12 Elainor Road Colchester Essex CO3 3RX

Director Name	Michael Phillip Staton
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 11 months after company formation)
Appointment Duration	15 years, 8 months (resigned 31 August 2007)
Role	Accountant
Correspondence Address	Rockstone Cottage St Johns Road Crowborough East Sussex TN6 1RW

Secretary Name	Bernard Laverick
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 26 September 2002)
Role	Company Director
Correspondence Address	150 Days Lane Blackfen Sidcup Kent DA15 8JS

Director Name	Alfred Harry Rolington
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1993(8 years after company formation)
Appointment Duration	14 years, 6 months (resigned 11 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Trafalgar Court Wapping Wall London E1W 3TF

Secretary Name	Michael Phillip Staton
Nationality	British
Status	Resigned
Appointed	26 September 2002(17 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 August 2007)
Role	Accountant
Correspondence Address	Rockstone Cottage St Johns Road Crowborough East Sussex TN6 1RW

Director Name	Scott Christian Key
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2007(22 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 January 2009)
Role	Company Director
Correspondence Address	Gorse Hill Rising Gorse Hill Road Virginia Water Surrey GU25 4AS

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	31 August 2007(22 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 April 2008)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Location

Registered Address	Sentinel House 163 Brighton Road Coulsdon Surrey CR5 2YH
Region	London
Constituency	Croydon South
County	Greater London
Ward	Coulsdon West
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 2007 (16 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

18 August 2009	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2009	First Gazette notice for voluntary strike-off (1 page)
21 April 2009	Application for striking-off (1 page)
21 April 2009	Return made up to 31/12/08; full list of members (6 pages)
21 April 2009	Location of register of members (1 page)
27 March 2009	Director's change of particulars / jaspal chahal / 01/01/2009 (1 page)
19 January 2009	Appointment terminated director scott key (1 page)
1 October 2008	Full accounts made up to 30 November 2007 (13 pages)
14 May 2008	Appointment terminated secretary abogado nominees LIMITED (1 page)
14 May 2008	Director appointed jaspal chahal (2 pages)
29 January 2008	Director's particulars changed (1 page)
29 January 2008	Return made up to 31/12/07; full list of members (6 pages)
25 January 2008	Location of register of members (1 page)
21 September 2007	New secretary appointed (2 pages)
7 September 2007	New director appointed (2 pages)
7 September 2007	Secretary resigned;director resigned (1 page)
7 September 2007	New secretary appointed (2 pages)
7 September 2007	New director appointed (2 pages)
16 August 2007	Accounting reference date shortened from 31/12/07 to 30/11/07 (1 page)
15 August 2007	Auditor's resignation (1 page)
24 July 2007	Director resigned (1 page)
16 June 2007	Full accounts made up to 31 December 2006 (14 pages)
2 January 2007	Return made up to 31/12/06; full list of members (2 pages)
4 October 2006	Full accounts made up to 31 December 2005 (14 pages)
16 January 2006	Return made up to 31/12/05; full list of members (7 pages)
2 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
13 January 2005	Return made up to 31/12/04; full list of members (7 pages)
23 July 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
2 March 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
9 January 2003	Return made up to 31/12/02; full list of members (7 pages)
1 October 2002	New secretary appointed (2 pages)
1 October 2002	Secretary resigned (1 page)
5 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
29 January 2002	Return made up to 31/12/01; full list of members (6 pages)
24 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
21 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 April 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
20 January 2000	Return made up to 31/12/99; full list of members (6 pages)
19 August 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
19 January 1999	Return made up to 31/12/98; no change of members 363(287) ‐ Registered office changed on 19/01/99 363(288) ‐ Secretary's particulars changed (4 pages)
7 August 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
1 February 1998	Return made up to 31/12/97; full list of members (6 pages)
17 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
3 February 1997	Return made up to 31/12/96; no change of members (4 pages)
25 September 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
15 January 1996	Return made up to 31/12/95; no change of members 363(287) ‐ Registered office changed on 15/01/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 September 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
10 March 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
11 April 1985	Company name changed\certificate issued on 11/04/85 (4 pages)
14 January 1985	Certificate of incorporation (1 page)

Jane's Information Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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