| Company Name | JANE Poole Technical Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01906536 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 1985(39 years, 1 month ago) |
| Dissolution Date | 8 May 2007 (17 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Patricia Callaway |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 1991(6 years, 7 months after company formation) |
| Appointment Duration | 15 years, 5 months (closed 08 May 2007) |
| Role | Corporate Banker |
| Correspondence Address | The Oat House Shillinglee Godalming Surrey GU8 4SY |
| Director Name | Jane Mary Poole |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 1991(6 years, 7 months after company formation) |
| Appointment Duration | 15 years, 5 months (closed 08 May 2007) |
| Role | Consultant |
| Correspondence Address | 6 Langton Road West Molesey Surrey KT8 2HX |
| Secretary Name | Patricia Callaway |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1996(10 years, 9 months after company formation) |
| Appointment Duration | 11 years, 3 months (closed 08 May 2007) |
| Role | Company Director |
| Correspondence Address | The Oat House Shillinglee Godalming Surrey GU8 4SY |
| Secretary Name | Jane Mary Poole |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1991(6 years, 7 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 30 January 1996) |
| Role | Company Director |
| Correspondence Address | 6 Stuart Court Weybridge Surrey KT13 8QG |
Location
| Registered Address | C/O J Tanna & Co 180 London Road Kingston Upon Thames Surrey KT2 6QW |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Norbiton |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £132 |
| Cash | £3,595 |
| Current Liabilities | £3,713 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 8 December 2006 | Application for striking-off (1 page) |
| 18 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 6 December 2005 | Return made up to 16/11/05; full list of members (7 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 22 November 2004 | Return made up to 16/11/04; full list of members (7 pages) |
| 7 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 1 December 2003 | Return made up to 16/11/03; full list of members (7 pages) |
| 31 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 22 November 2002 | Return made up to 16/11/02; full list of members (7 pages) |
| 31 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 26 November 2001 | Return made up to 16/11/01; full list of members (6 pages) |
| 2 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 22 November 2000 | Return made up to 16/11/00; full list of members (6 pages) |
| 27 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 30 November 1999 | Return made up to 16/11/99; full list of members
|
| 19 November 1998 | Return made up to 16/11/98; no change of members (4 pages) |
| 18 November 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 5 January 1998 | Registered office changed on 05/01/98 from: 6 stuart court grotto road weybridge surrey KT13 8QG (1 page) |
| 5 January 1998 | Return made up to 16/11/97; full list of members
|
| 5 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 23 December 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 4 December 1996 | Return made up to 16/11/96; no change of members (4 pages) |
| 1 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 30 November 1995 | Return made up to 16/11/95; no change of members (4 pages) |