| Company Name | JRT Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02571034 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 1991(33 years, 4 months ago) |
| Dissolution Date | 4 October 2005 (18 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
| Section P | Education |
| SIC 8021 | General secondary education |
| SIC 85310 | General secondary education |
Directors
| Director Name | Mr Terence Lawson Tetlow |
|---|---|
| Date of Birth | August 1929 (Born 94 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 02 January 1992(1 year after company formation) |
| Appointment Duration | 13 years, 9 months (closed 04 October 2005) |
| Role | Chief Technician Education |
| Correspondence Address | 7 The Drive Potters Bar Hertfordshire EN6 2AP |
| Secretary Name | Mr Terence Lawson Tetlow |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 02 January 1992(1 year after company formation) |
| Appointment Duration | 13 years, 9 months (closed 04 October 2005) |
| Role | Company Director |
| Correspondence Address | 7 The Drive Potters Bar Hertfordshire EN6 2AP |
| Director Name | Philip Tetlow |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 1997(6 years, 3 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 04 October 2005) |
| Role | University Technician Tutor |
| Correspondence Address | 16 The Byway Potters Bar Hertfordshire EN6 2LW |
| Director Name | Prof John Frederick Cave |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1992(1 year after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 05 April 1997) |
| Role | Lecturer Education |
| Correspondence Address | Flat 2 Menlow Lodge Crothall Close Palmers Green London N13 4BQ |
| Director Name | Mr Richard John Tufnell |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1992(1 year after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 05 April 1997) |
| Role | Lecturer Education |
| Correspondence Address | Cob Cottage Quilters Green Fordham Colchester Essex CO6 3LZ |
Location
| Registered Address | 7 The Drive Potters Bar Hertfordshire EN6 2AP |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Furzefield |
| Built Up Area | Potters Bar |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,120 |
| Cash | £4,973 |
| Current Liabilities | £964 |
Accounts
| Latest Accounts | 31 January 2005 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 4 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2005 | Application for striking-off (1 page) |
| 21 April 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 11 January 2005 | Return made up to 02/01/05; full list of members (7 pages) |
| 6 April 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 14 January 2004 | Return made up to 02/01/04; full list of members (7 pages) |
| 21 May 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 24 January 2003 | Return made up to 02/01/03; full list of members (7 pages) |
| 26 April 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 23 January 2002 | Return made up to 02/01/02; full list of members (6 pages) |
| 14 November 2001 | Total exemption full accounts made up to 31 January 2001 (10 pages) |
| 23 January 2001 | Return made up to 02/01/01; full list of members (6 pages) |
| 18 January 2000 | Return made up to 02/01/00; full list of members
|
| 10 November 1999 | Full accounts made up to 31 January 1999 (12 pages) |
| 14 January 1999 | Return made up to 02/01/99; no change of members (4 pages) |
| 13 October 1998 | Full accounts made up to 31 January 1998 (9 pages) |
| 9 January 1998 | Return made up to 02/01/98; full list of members (6 pages) |
| 3 September 1997 | Full accounts made up to 31 January 1997 (8 pages) |
| 8 June 1997 | Ad 05/04/97--------- £ si 100@1=100 £ ic 200/300 (2 pages) |
| 8 June 1997 | Resolutions
|
| 8 June 1997 | £ ic 600/200 05/04/97 £ sr 400@1=400 (1 page) |
| 22 May 1997 | New director appointed (2 pages) |
| 22 May 1997 | Director resigned (1 page) |
| 22 May 1997 | Director resigned (1 page) |
| 24 January 1997 | Return made up to 02/01/97; no change of members (4 pages) |
| 12 August 1996 | Full accounts made up to 31 January 1996 (8 pages) |
| 16 January 1996 | Return made up to 02/01/96; no change of members (4 pages) |
| 23 October 1995 | Full accounts made up to 31 January 1995 (7 pages) |