| Company Name | JSG Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01977913 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 1986(38 years, 3 months ago) |
| Dissolution Date | 4 October 2011 (12 years, 7 months ago) |
| Previous Names | Swift 1631 Limited and Jeremy Green Properties Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Hillier & Co Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 March 2002(16 years, 2 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 04 October 2011) |
| Correspondence Address | 5a Riverside Business Park 16 Lyon Road Merton Surrey SW19 2RL |
| Director Name | Jeremy Green |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 11 months after company formation) |
| Appointment Duration | 18 years, 3 months (resigned 31 March 2010) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 74 Aslett Street London SW18 2BQ |
| Director Name | Simon Jonathan Hillier |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 11 months after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 28 March 1992) |
| Role | Accountant |
| Correspondence Address | Coppleridge Farm Motcombe Dorset SP7 9HW |
| Secretary Name | Simon Jonathan Hillier |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 11 months after company formation) |
| Appointment Duration | 6 years (resigned 31 December 1997) |
| Role | Company Director |
| Correspondence Address | Coppleridge Farm Motcombe Dorset SP7 9HW |
| Secretary Name | Hillier & Co Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1997(11 years, 11 months after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 31 March 2010) |
| Correspondence Address | 5a Riverside Business Park 16 Lyon Road Merton Surrey SW19 2RL |
Location
| Registered Address | 5a Riverside Business Park 16 Lyon Road Merton Surrey SW19 2RL |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£64,792 |
| Current Liabilities | £67,496 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2011 | Termination of appointment of Hillier & Co Limited as a secretary (1 page) |
| 21 April 2011 | Termination of appointment of Jeremy Green as a director (1 page) |
| 21 April 2011 | Termination of appointment of Jeremy Green as a director (1 page) |
| 21 April 2011 | Termination of appointment of Hillier & Co Limited as a secretary (1 page) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (1 page) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (1 page) |
| 20 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 20 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 8 January 2010 | Secretary's details changed for Hillier & Co Limited on 1 October 2009 (2 pages) |
| 8 January 2010 | Secretary's details changed for Hillier & Co Limited on 1 October 2009 (2 pages) |
| 8 January 2010 | Director's details changed for Jeremy Green on 1 October 2009 (2 pages) |
| 8 January 2010 | Secretary's details changed for Hillier & Co Limited on 1 October 2009 (2 pages) |
| 8 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-08
|
| 8 January 2010 | Director's details changed for Hillier & Co Limited on 1 October 2009 (2 pages) |
| 8 January 2010 | Director's details changed for Jeremy Green on 1 October 2009 (2 pages) |
| 8 January 2010 | Director's details changed for Hillier & Co Limited on 1 October 2009 (2 pages) |
| 8 January 2010 | Director's details changed for Hillier & Co Limited on 1 October 2009 (2 pages) |
| 8 January 2010 | Director's details changed for Jeremy Green on 1 October 2009 (2 pages) |
| 8 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-08
|
| 31 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 31 January 2009 | Accounts made up to 31 March 2008 (1 page) |
| 13 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 13 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 12 January 2009 | Director and secretary's change of particulars / hillier & co LIMITED / 01/01/2008 (1 page) |
| 12 January 2009 | Director and Secretary's Change of Particulars / hillier & co LIMITED / 01/01/2008 / Date of Birth was: 04-Aug-1988, now: none; HouseName/Number was: , now: 5; Street was: 74 aslett street, now: riverside business park; Area was: , now: 16 lyon road; Post Town was: london, now: merton; Region was: , now: surrey; Post Code was: SW18 2BQ, now: SW19 2 (1 page) |
| 12 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 12 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 28 January 2008 | Accounts made up to 31 March 2007 (1 page) |
| 28 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 6 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 6 February 2007 | Accounts made up to 31 March 2006 (1 page) |
| 23 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 23 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 18 April 2006 | Registered office changed on 18/04/06 from: 74 aslett street london SW18 2BQ (1 page) |
| 18 April 2006 | Registered office changed on 18/04/06 from: 74 aslett street london SW18 2BQ (1 page) |
| 6 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 6 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 23 January 2006 | Accounts made up to 31 March 2005 (1 page) |
| 23 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 3 February 2005 | Accounts made up to 31 March 2004 (1 page) |
| 3 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 19 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 19 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 27 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 27 January 2004 | Accounts made up to 31 March 2003 (1 page) |
| 9 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 9 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 9 February 2003 | New director appointed (2 pages) |
| 9 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 9 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 9 February 2003 | New director appointed (2 pages) |
| 31 January 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 31 January 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 30 January 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 30 January 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 31 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 31 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 26 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 26 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 27 January 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 27 January 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 20 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 20 January 2000 | Return made up to 31/12/99; full list of members
|
| 3 February 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 24 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
| 24 December 1998 | Return made up to 31/12/98; full list of members
|
| 23 January 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 23 January 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 21 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 21 January 1998 | New secretary appointed (2 pages) |
| 21 January 1998 | New secretary appointed (2 pages) |
| 21 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 25 April 1997 | Amended full accounts made up to 31 March 1996 (7 pages) |
| 25 April 1997 | Amended full accounts made up to 31 March 1996 (7 pages) |
| 1 April 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 1 April 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 19 May 1996 | Full accounts made up to 31 March 1995 (7 pages) |
| 19 May 1996 | Full accounts made up to 31 March 1995 (7 pages) |
| 30 January 1996 | Return made up to 31/12/95; full list of members
|
| 30 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 5 January 1996 | Registered office changed on 05/01/96 from: coppleridge farm motcombe shaftesbury dorset SP7 9HW (1 page) |
| 5 January 1996 | Registered office changed on 05/01/96 from: coppleridge farm motcombe shaftesbury dorset SP7 9HW (1 page) |