Jet Distribution Ltd

Company Name	Jet Distribution Ltd
Company Status	Dissolved
Company Number	02317348
Category	Private Limited Company
Incorporation Date	15 November 1988(35 years, 5 months ago)
Dissolution Date	12 January 2016 (8 years, 3 months ago)
Previous Name	Ivory Software Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Mr Subhash Ramoutar
Nationality	British
Status	Closed
Appointed	07 March 2008(19 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (closed 12 January 2016)
Role	Accountant
Correspondence Address	123 Long Elmes Harrow Middlesex HA3 5LB

Director Name	Mr William Odhiambo Oduol
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Kenyan
Status	Closed
Appointed	14 September 2010(21 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (closed 12 January 2016)
Role	Managing Director
Country of Residence	Kenya
Correspondence Address	4 Penta Court Station Road Borehamwood Hertfordshire WD6 1SL

Director Name	Mr John Edmund Tierney
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 1 month after company formation)
Appointment Duration	15 years, 11 months (resigned 07 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Conway House The Fairway Worplesdon Guildford Surrey GU3 3QE

Director Name	Mrs Susan Carol Tierney
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 1 month after company formation)
Appointment Duration	15 years, 2 months (resigned 08 March 2007)
Role	Company Director
Correspondence Address	Conway House The Fairway Worplesdon Guildford Surrey GU3 3QE

Secretary Name	Martin Victor Algra
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (resigned 12 February 2003)
Role	Company Director
Correspondence Address	11 Stonegate Copped Hall Estate Camberley Surrey GU15 1PD

Secretary Name	Mr John Psarias
Nationality	British
Status	Resigned
Appointed	12 February 2003(14 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Ardoch Road London SE6 1SJ

Director Name	Jacques Francois Malherbe
Date of Birth	February 1954 (Born 70 years ago)
Nationality	South African
Status	Resigned
Appointed	08 March 2007(18 years, 3 months after company formation)
Appointment Duration	1 year (resigned 07 March 2008)
Role	Company Director
Correspondence Address	13 Wesley Road Lonehill Johannesburg Gauteng Province 2062 Foreign

Secretary Name	Peter Alan Cowen
Nationality	South African
Status	Resigned
Appointed	08 March 2007(18 years, 3 months after company formation)
Appointment Duration	1 year (resigned 07 March 2008)
Role	Company Director
Correspondence Address	3 George Street Bryanston Johannesburg Gauteng Province 2191 Foreign

Director Name	Mr Paul Raymond Moser
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2008(19 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 23 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Hartfield Avenue Elstree Borehamwood Hertfordshire WD6 3JB

Director Name	Mrs Susan Wendy Moser
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2008(19 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Hartfield Avenue Elstree Borehamwood Hertfordshire WD6 3JB

Director Name	Mr John Michael Wolfenden
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2010(21 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 19 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Penta Court Station Road Borehamwood Hertfordshire WD6 1SL

Secretary Name	J P Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	01 September 2004(15 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 March 2007)
Correspondence Address	East House 109 South Worple Way London SW14 8TN

Location

Registered Address	4 Penta Court Station Road Borehamwood Hertfordshire WD6 1SL
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London

Shareholders

50k at £1	Westcon Africa Fzco 100.00% Ordinary

Accounts

Latest Accounts	28 February 2014 (10 years, 1 month ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2015	First Gazette notice for voluntary strike-off (1 page)
27 October 2015	First Gazette notice for voluntary strike-off (1 page)
16 October 2015	Application to strike the company off the register (3 pages)
16 October 2015	Application to strike the company off the register (3 pages)
25 August 2015	Termination of appointment of John Michael Wolfenden as a director on 19 June 2015 (1 page)
25 August 2015	Termination of appointment of John Michael Wolfenden as a director on 19 June 2015 (1 page)
24 March 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for susan moser (4 pages)
24 March 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for susan moser (4 pages)
24 March 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for paul moser (4 pages)
24 March 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for paul moser (4 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 50,000 (5 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 50,000 (5 pages)
29 August 2014	Full accounts made up to 28 February 2014 (11 pages)
29 August 2014	Full accounts made up to 28 February 2014 (11 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 50,000 (5 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 50,000 (5 pages)
4 November 2013	Full accounts made up to 28 February 2013 (11 pages)
4 November 2013	Full accounts made up to 28 February 2013 (11 pages)
11 June 2013	Termination of appointment of Susan Moser as a director on 20 March 2012 ANNOTATION Clarification a second filed TM01 was registered on 24/03/2015 (2 pages)
11 June 2013	Appointment of Mr John Michael Wolfenden as a director (2 pages)
11 June 2013	Termination of appointment of Paul Moser as a director on 20 March 2012 (2 pages)
11 June 2013	Termination of appointment of Susan Moser as a director on 20 March 2012 ANNOTATION Clarification a second filed TM01 was registered on 24/03/2015 (2 pages)
11 June 2013	Termination of appointment of Paul Moser as a director on 20 March 2012 (2 pages)
11 June 2013	Appointment of Mr William Odhiambo Oduol as a director (2 pages)
11 June 2013	Appointment of Mr William Odhiambo Oduol as a director (2 pages)
11 June 2013	Appointment of Mr John Michael Wolfenden as a director (2 pages)
21 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
21 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
1 November 2012	Full accounts made up to 29 February 2012 (11 pages)
1 November 2012	Full accounts made up to 29 February 2012 (11 pages)
22 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
22 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
5 December 2011	Full accounts made up to 28 February 2011 (12 pages)
5 December 2011	Full accounts made up to 28 February 2011 (12 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
19 January 2011	Director's details changed for Mrs Susan Moser on 19 January 2011 (2 pages)
19 January 2011	Director's details changed for Mr Paul Moser on 19 January 2011 (2 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
19 January 2011	Secretary's details changed for Subhash Ramoutar on 19 January 2011 (2 pages)
19 January 2011	Secretary's details changed for Subhash Ramoutar on 19 January 2011 (2 pages)
19 January 2011	Director's details changed for Mr Paul Moser on 19 January 2011 (2 pages)
19 January 2011	Director's details changed for Mrs Susan Moser on 19 January 2011 (2 pages)
20 August 2010	Full accounts made up to 28 February 2010 (14 pages)
20 August 2010	Full accounts made up to 28 February 2010 (14 pages)
2 February 2010	Annual return made up to 31 December 2009 (14 pages)
2 February 2010	Annual return made up to 31 December 2009 (14 pages)
31 July 2009	Return made up to 31/12/08; no change of members (7 pages)
31 July 2009	Return made up to 31/12/08; no change of members (7 pages)
6 May 2009	Compulsory strike-off action has been discontinued (1 page)
6 May 2009	Compulsory strike-off action has been discontinued (1 page)
5 May 2009	Full accounts made up to 28 February 2009 (15 pages)
5 May 2009	Full accounts made up to 28 February 2009 (15 pages)
5 May 2009	Full accounts made up to 31 December 2007 (16 pages)
5 May 2009	Full accounts made up to 31 December 2007 (16 pages)
3 March 2009	First Gazette notice for compulsory strike-off (1 page)
3 March 2009	First Gazette notice for compulsory strike-off (1 page)
14 November 2008	Accounting reference date extended from 31/12/2008 to 28/02/2009 (1 page)
14 November 2008	Accounting reference date extended from 31/12/2008 to 28/02/2009 (1 page)
26 September 2008	Return made up to 31/12/07; full list of members 363(287) ‐ Registered office changed on 26/09/08 (6 pages)
26 September 2008	Return made up to 31/12/07; full list of members 363(287) ‐ Registered office changed on 26/09/08 (6 pages)
5 April 2008	Director appointed susan wendy moser (2 pages)
5 April 2008	Director appointed susan wendy moser (2 pages)
20 March 2008	Return made up to 31/12/06; full list of members (5 pages)
20 March 2008	Return made up to 31/12/06; full list of members (5 pages)
17 March 2008	Registered office changed on 17/03/2008 from henley park pirbright road nr normandy surrey GU3 2AF (1 page)
17 March 2008	Registered office changed on 17/03/2008 from henley park pirbright road nr normandy surrey GU3 2AF (1 page)
17 March 2008	Appointment terminated director jacques malherbe (1 page)
17 March 2008	Appointment terminated secretary peter cowen (1 page)
17 March 2008	Secretary appointed subhash ramoutar (2 pages)
17 March 2008	Appointment terminated secretary peter cowen (1 page)
17 March 2008	Appointment terminated director jacques malherbe (1 page)
17 March 2008	Secretary appointed subhash ramoutar (2 pages)
5 March 2008	Director appointed paul moser (1 page)
5 March 2008	Director appointed paul moser (1 page)
15 January 2008	Total exemption full accounts made up to 28 February 2007 (15 pages)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
15 January 2008	Total exemption full accounts made up to 28 February 2007 (15 pages)
9 January 2008	Accounting reference date shortened from 28/02/08 to 31/12/07 (1 page)
9 January 2008	Accounting reference date shortened from 28/02/08 to 31/12/07 (1 page)
2 June 2007	Director resigned (1 page)
2 June 2007	New secretary appointed (2 pages)
2 June 2007	New director appointed (2 pages)
2 June 2007	New director appointed (2 pages)
2 June 2007	New secretary appointed (2 pages)
2 June 2007	Director resigned (1 page)
2 June 2007	Secretary resigned (1 page)
2 June 2007	Secretary resigned (1 page)
19 April 2007	Accounting reference date extended from 31/12/06 to 28/02/07 (1 page)
19 April 2007	Accounting reference date extended from 31/12/06 to 28/02/07 (1 page)
5 April 2007	Full accounts made up to 31 December 2005 (15 pages)
5 April 2007	Full accounts made up to 31 December 2005 (15 pages)
31 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2006	Particulars of mortgage/charge (9 pages)
8 August 2006	Particulars of mortgage/charge (9 pages)
9 June 2006	Registered office changed on 09/06/06 from: 4 fleet business park sandy lane church crookham fleet hampshire GU13 0BF (1 page)
9 June 2006	Return made up to 31/12/05; full list of members (7 pages)
9 June 2006	Registered office changed on 09/06/06 from: 4 fleet business park sandy lane church crookham fleet hampshire GU13 0BF (1 page)
9 June 2006	Return made up to 31/12/05; full list of members (7 pages)
7 April 2006	Memorandum and Articles of Association (13 pages)
7 April 2006	Memorandum and Articles of Association (13 pages)
23 November 2005	Full accounts made up to 31 December 2004 (15 pages)
23 November 2005	Full accounts made up to 31 December 2004 (15 pages)
26 July 2005	New secretary appointed (1 page)
26 July 2005	New secretary appointed (1 page)
26 July 2005	Secretary resigned (1 page)
26 July 2005	Secretary resigned (1 page)
16 March 2005	Return made up to 31/12/04; full list of members (7 pages)
16 March 2005	Return made up to 31/12/04; full list of members (7 pages)
31 October 2004	Full accounts made up to 31 December 2003 (16 pages)
31 October 2004	Full accounts made up to 31 December 2003 (16 pages)
11 March 2004	Return made up to 31/12/03; full list of members (5 pages)
11 March 2004	Return made up to 31/12/03; full list of members (5 pages)
22 August 2003	Particulars of contract relating to shares (4 pages)
22 August 2003	Nc inc already adjusted 27/06/03 (2 pages)
22 August 2003	Ad 27/06/03--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
22 August 2003	Nc inc already adjusted 27/06/03 (2 pages)
22 August 2003	Ad 27/06/03--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
22 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 August 2003	Particulars of contract relating to shares (4 pages)
25 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 June 2003	Full accounts made up to 31 December 2002 (15 pages)
14 June 2003	Full accounts made up to 31 December 2002 (15 pages)
3 April 2003	Particulars of mortgage/charge (3 pages)
3 April 2003	Particulars of mortgage/charge (3 pages)
20 February 2003	Secretary resigned (1 page)
20 February 2003	Secretary resigned (1 page)
20 February 2003	New secretary appointed (2 pages)
20 February 2003	New secretary appointed (2 pages)
9 February 2003	Return made up to 31/12/02; full list of members (4 pages)
9 February 2003	Return made up to 31/12/02; full list of members (4 pages)
13 December 2002	Return made up to 31/12/01; full list of members (5 pages)
13 December 2002	Return made up to 31/12/01; full list of members (5 pages)
19 April 2002	Full accounts made up to 31 December 2001 (14 pages)
19 April 2002	Full accounts made up to 31 December 2001 (14 pages)
12 June 2001	Full accounts made up to 31 December 2000 (14 pages)
12 June 2001	Full accounts made up to 31 December 2000 (14 pages)
12 April 2001	Return made up to 31/12/00; no change of members (4 pages)
12 April 2001	Return made up to 31/12/00; no change of members (4 pages)
6 July 2000	Full accounts made up to 31 December 1999 (14 pages)
6 July 2000	Full accounts made up to 31 December 1999 (14 pages)
10 April 2000	Return made up to 31/12/99; full list of members (5 pages)
10 April 2000	Return made up to 31/12/99; full list of members (5 pages)
10 May 1999	Full accounts made up to 31 December 1998 (15 pages)
10 May 1999	Full accounts made up to 31 December 1998 (15 pages)
7 May 1999	Auditor's resignation (1 page)
7 May 1999	Auditor's resignation (1 page)
4 March 1999	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
4 March 1999	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
3 March 1999	Return made up to 31/12/98; no change of members (4 pages)
3 March 1999	Return made up to 31/12/98; no change of members (4 pages)
16 October 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
16 October 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
1 October 1998	Accounting reference date shortened from 31/12/97 to 31/10/97 (1 page)
1 October 1998	Accounting reference date shortened from 31/12/97 to 31/10/97 (1 page)
16 March 1998	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
16 March 1998	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
2 March 1998	Return made up to 31/12/97; full list of members (5 pages)
2 March 1998	Return made up to 31/12/97; full list of members (5 pages)
1 December 1997	Registered office changed on 01/12/97 from: unit 2K albany park industrial estate frimley road camberley (1 page)
1 December 1997	Registered office changed on 01/12/97 from: unit 2K albany park industrial estate frimley road camberley (1 page)
17 September 1997	Full accounts made up to 31 October 1996 (9 pages)
17 September 1997	Full accounts made up to 31 October 1996 (9 pages)
30 April 1997	Return made up to 31/12/96; full list of members (5 pages)
30 April 1997	Return made up to 31/12/96; full list of members (5 pages)
5 September 1996	Full accounts made up to 31 October 1995 (10 pages)
5 September 1996	Full accounts made up to 31 October 1995 (10 pages)
23 July 1996	Company name changed ivory software LIMITED\certificate issued on 24/07/96 (2 pages)
23 July 1996	Company name changed ivory software LIMITED\certificate issued on 24/07/96 (2 pages)
18 December 1995	Return made up to 31/12/95; no change of members (4 pages)
18 December 1995	Return made up to 31/12/95; no change of members (4 pages)
22 March 1995	Return made up to 31/12/94; full list of members (6 pages)
22 March 1995	Return made up to 31/12/94; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
26 January 1989	Particulars of mortgage/charge (3 pages)
26 January 1989	Particulars of mortgage/charge (3 pages)
15 November 1988	Incorporation (17 pages)
15 November 1988	Incorporation (17 pages)

Jet Distribution Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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