Company NameJANE Poole Technical Services Limited
Company StatusDissolved
Company Number01906536
CategoryPrivate Limited Company
Incorporation Date18 April 1985(36 years, 3 months ago)
Dissolution Date8 May 2007 (14 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NamePatricia Callaway
Date of BirthApril 1951 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed16 November 1991(6 years, 7 months after company formation)
Appointment Duration15 years, 5 months (closed 08 May 2007)
RoleCorporate Banker
Correspondence AddressThe Oat House
Shillinglee
Godalming
Surrey
GU8 4SY
Director NameJane Mary Poole
Date of BirthMay 1943 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed16 November 1991(6 years, 7 months after company formation)
Appointment Duration15 years, 5 months (closed 08 May 2007)
RoleConsultant
Correspondence Address6 Langton Road
West Molesey
Surrey
KT8 2HX
Secretary NamePatricia Callaway
NationalityBritish
StatusClosed
Appointed31 January 1996(10 years, 9 months after company formation)
Appointment Duration11 years, 3 months (closed 08 May 2007)
RoleCompany Director
Correspondence AddressThe Oat House
Shillinglee
Godalming
Surrey
GU8 4SY
Secretary NameJane Mary Poole
NationalityBritish
StatusResigned
Appointed16 November 1991(6 years, 7 months after company formation)
Appointment Duration4 years, 2 months (resigned 30 January 1996)
RoleCompany Director
Correspondence Address6 Stuart Court
Weybridge
Surrey
KT13 8QG

Location

Registered AddressC/O J Tanna & Co
180 London Road
Kingston Upon Thames
Surrey
KT2 6QW
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardNorbiton
Built Up AreaGreater London

Financials

Year2014
Net Worth£132
Cash£3,595
Current Liabilities£3,713

Accounts

Latest Accounts31 March 2006 (15 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

23 January 2007First Gazette notice for voluntary strike-off (1 page)
8 December 2006Application for striking-off (1 page)
18 October 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 January 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 December 2005Return made up to 16/11/05; full list of members (7 pages)
6 January 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
22 November 2004Return made up to 16/11/04; full list of members (7 pages)
7 January 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
1 December 2003Return made up to 16/11/03; full list of members (7 pages)
31 December 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
22 November 2002Return made up to 16/11/02; full list of members (7 pages)
31 December 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
26 November 2001Return made up to 16/11/01; full list of members (6 pages)
2 January 2001Accounts for a small company made up to 31 March 2000 (5 pages)
22 November 2000Return made up to 16/11/00; full list of members (6 pages)
27 January 2000Accounts for a small company made up to 31 March 1999 (5 pages)
30 November 1999Return made up to 16/11/99; full list of members
  • 363(287) ‐ Registered office changed on 30/11/99
(6 pages)
19 November 1998Return made up to 16/11/98; no change of members (4 pages)
18 November 1998Accounts for a small company made up to 31 March 1998 (5 pages)
5 January 1998Return made up to 16/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 January 1998Accounts for a small company made up to 31 March 1997 (5 pages)
5 January 1998Registered office changed on 05/01/98 from: 6 stuart court grotto road weybridge surrey KT13 8QG (1 page)
23 December 1996Accounts for a small company made up to 31 March 1996 (7 pages)
4 December 1996Return made up to 16/11/96; no change of members (4 pages)
1 February 1996Accounts for a small company made up to 31 March 1995 (6 pages)
30 November 1995Return made up to 16/11/95; no change of members (4 pages)