Company NameJbase Software Limited
Company StatusDissolved
Company Number02979374
CategoryPrivate Limited Company
Incorporation Date14 October 1994(29 years, 5 months ago)
Dissolution Date26 February 2013 (11 years, 1 month ago)
Previous NameJames Anthony Computing Limited

Business Activity

Section JInformation and communication
SIC 7221Software publishing
SIC 58290Other software publishing

Directors

Director NameMr Clive Anthony Ketteridge
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed14 October 1994(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressVine Farm
Ivinghoe Aston
Leighton Buzzard
LU7 9DG
Director NameAndre Dennis Loustau
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed01 December 1999(5 years, 1 month after company formation)
Appointment Duration13 years, 3 months (closed 26 February 2013)
RoleVp Systems Architect
Country of ResidenceEngland
Correspondence AddressLatchetts
Butchers Lane
Preston
Hertfordshire
SG4 7TR
Secretary NameDavid George Carruthers
NationalityBritish
StatusClosed
Appointed16 August 2010(15 years, 10 months after company formation)
Appointment Duration2 years, 6 months (closed 26 February 2013)
RoleCompany Director
Correspondence Address71 Fenchurch Street
London
EC3M 4TD
Director NameMartin James Idle
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1994(same day as company formation)
RoleCompany Director
Correspondence Address12703 Sw 116th Avenue
Tigard Portland Oregan 97223
Usa
Foreign
Secretary NameMr Nicholas Leigh Smith
NationalityBritish
StatusResigned
Appointed14 October 1994(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address34 Castle Hill Avenue
Berkhamsted
Hertfordshire
HP4 1HJ
Director NameDavid Arthur Bryant
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1999(4 years, 6 months after company formation)
Appointment Duration3 years, 4 months (resigned 02 September 2002)
RoleManager
Correspondence Address15 Suban Place
Newton
Ma 02461
United States
Director NameMr Nicholas Leigh Smith
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1999(4 years, 6 months after company formation)
Appointment Duration3 years, 4 months (resigned 02 September 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Castle Hill Avenue
Berkhamsted
Hertfordshire
HP4 1HJ
Director NameMr George Koukis
Date of BirthAugust 1946 (Born 77 years ago)
NationalityGreek
StatusResigned
Appointed01 December 1999(5 years, 1 month after company formation)
Appointment Duration11 years, 8 months (resigned 25 August 2011)
RoleChairman
Country of ResidenceSwitzerland
Correspondence AddressCh Du Claizet 4
Troinex
1256
Switzerland
Secretary NameMr Harjinder Singh Tack
NationalityBritish
StatusResigned
Appointed02 September 2002(7 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 January 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address89 Shaggy Calf Lane
Slough
Berkshire
SL2 5HP
Secretary NameAndrew Charles Lewis Trimmer
NationalityBritish
StatusResigned
Appointed01 February 2005(10 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 06 March 2006)
RoleRegional Manager
Correspondence AddressBedford House
71 Norton Road
Letchworth
Hertfordshire
SG6 1AD
Secretary NameMrs Athena Sofia Pappa
NationalityGreek
StatusResigned
Appointed07 March 2006(11 years, 4 months after company formation)
Appointment Duration4 years, 5 months (resigned 16 August 2010)
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence Address66 Chiswick Green Studios
1 Evershed Walk
London
W4 5BW
Director NameHerts Nominees Limited (Corporation)
StatusResigned
Appointed14 October 1994(same day as company formation)
Correspondence Address39 Newell Road
Hemel Hempstead
Hertfordshire
HP3 9PB
Secretary NameHerts Secretariat Limited (Corporation)
StatusResigned
Appointed14 October 1994(same day as company formation)
Correspondence Address39 Newell Road
Hemel Hempstead
Hertfordshire
HP3 9PB

Location

Registered Address71 Fenchurch Street
London
EC3M 4TD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

13.8k at £1Temenos Nl Bv
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

26 February 2013Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2013Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2012First Gazette notice for voluntary strike-off (1 page)
13 November 2012First Gazette notice for voluntary strike-off (1 page)
30 October 2012Application to strike the company off the register (3 pages)
30 October 2012Application to strike the company off the register (3 pages)
17 October 2012Annual return made up to 14 October 2012 with a full list of shareholders
Statement of capital on 2012-10-17
  • GBP 13,750
(5 pages)
17 October 2012Annual return made up to 14 October 2012 with a full list of shareholders
Statement of capital on 2012-10-17
  • GBP 13,750
(5 pages)
30 July 2012Amended total exemption full accounts made up to 31 December 2011 (10 pages)
30 July 2012Amended accounts made up to 31 December 2011 (10 pages)
25 July 2012Total exemption full accounts made up to 31 December 2011 (9 pages)
25 July 2012Total exemption full accounts made up to 31 December 2011 (9 pages)
17 July 2012Registered office address changed from 2 Peoplebuilding Maylands Avenue Hemel Hempstead Herts HP2 4NW on 17 July 2012 (1 page)
17 July 2012Registered office address changed from 2 Peoplebuilding Maylands Avenue Hemel Hempstead Herts HP2 4NW on 17 July 2012 (1 page)
24 November 2011Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
24 November 2011Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
4 October 2011Full accounts made up to 31 December 2010 (12 pages)
4 October 2011Accounts made up to 31 December 2010 (12 pages)
1 September 2011Termination of appointment of George Koukis as a director (2 pages)
1 September 2011Termination of appointment of George Koukis as a director (2 pages)
17 November 2010Annual return made up to 14 October 2010 with a full list of shareholders (6 pages)
17 November 2010Annual return made up to 14 October 2010 with a full list of shareholders (6 pages)
5 October 2010Full accounts made up to 31 December 2009 (13 pages)
5 October 2010Accounts made up to 31 December 2009 (13 pages)
10 September 2010Termination of appointment of Athena Pappa as a secretary (2 pages)
10 September 2010Appointment of David George Carruthers as a secretary (3 pages)
10 September 2010Appointment of David George Carruthers as a secretary (3 pages)
10 September 2010Termination of appointment of Athena Pappa as a secretary (2 pages)
4 November 2009Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
4 November 2009Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
3 November 2009Director's details changed for George Koukis on 22 October 2009 (2 pages)
3 November 2009Director's details changed for George Koukis on 22 October 2009 (2 pages)
3 November 2009Director's details changed for Andre Loustau on 22 October 2009 (2 pages)
3 November 2009Director's details changed for Clive Anthony Ketteridge on 22 October 2009 (2 pages)
3 November 2009Director's details changed for Clive Anthony Ketteridge on 22 October 2009 (2 pages)
3 November 2009Director's details changed for Andre Loustau on 22 October 2009 (2 pages)
20 August 2009Accounts made up to 31 December 2008 (13 pages)
20 August 2009Full accounts made up to 31 December 2008 (13 pages)
27 October 2008Return made up to 14/10/08; no change of members (6 pages)
27 October 2008Return made up to 14/10/08; no change of members (6 pages)
1 September 2008Full accounts made up to 31 December 2007 (12 pages)
1 September 2008Accounts made up to 31 December 2007 (12 pages)
12 November 2007Return made up to 14/10/07; full list of members (2 pages)
12 November 2007Return made up to 14/10/07; full list of members (2 pages)
30 October 2007Accounts made up to 31 December 2006 (12 pages)
30 October 2007Full accounts made up to 31 December 2006 (12 pages)
16 November 2006Return made up to 14/10/06; full list of members (7 pages)
16 November 2006Return made up to 14/10/06; full list of members (7 pages)
3 November 2006Accounts made up to 31 December 2005 (13 pages)
3 November 2006Full accounts made up to 31 December 2005 (13 pages)
21 March 2006Secretary resigned (1 page)
21 March 2006New secretary appointed (2 pages)
21 March 2006New secretary appointed (2 pages)
21 March 2006Secretary resigned (1 page)
4 February 2006Full accounts made up to 31 December 2004 (14 pages)
4 February 2006Accounts made up to 31 December 2004 (14 pages)
9 November 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
9 November 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
24 October 2005Return made up to 14/10/05; full list of members (7 pages)
24 October 2005Return made up to 14/10/05; full list of members
  • 363(287) ‐ Registered office changed on 24/10/05
(7 pages)
14 February 2005New secretary appointed (2 pages)
14 February 2005Secretary resigned (1 page)
14 February 2005New secretary appointed (2 pages)
14 February 2005Secretary resigned (1 page)
26 November 2004Return made up to 14/10/04; full list of members (7 pages)
26 November 2004Return made up to 14/10/04; full list of members (7 pages)
22 October 2004Full accounts made up to 31 December 2003 (16 pages)
22 October 2004Accounts made up to 31 December 2003 (16 pages)
27 November 2003Auditor's resignation (1 page)
27 November 2003Auditor's resignation (1 page)
4 November 2003Accounts made up to 31 December 2002 (16 pages)
4 November 2003Full accounts made up to 31 December 2002 (16 pages)
22 October 2003Return made up to 14/10/03; full list of members (7 pages)
22 October 2003Return made up to 14/10/03; full list of members (7 pages)
29 October 2002Full accounts made up to 31 December 2001 (13 pages)
29 October 2002Accounts made up to 31 December 2001 (13 pages)
26 October 2002Return made up to 14/10/02; full list of members (8 pages)
26 October 2002Return made up to 14/10/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
20 September 2002Director resigned (1 page)
20 September 2002Secretary resigned (1 page)
20 September 2002New secretary appointed (2 pages)
20 September 2002Secretary resigned (1 page)
20 September 2002Director resigned (1 page)
20 September 2002New secretary appointed (2 pages)
25 June 2002Director resigned (1 page)
25 June 2002Director resigned (1 page)
15 October 2001Return made up to 14/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
15 October 2001Return made up to 14/10/01; full list of members (8 pages)
21 June 2001Accounts made up to 30 June 2000 (14 pages)
21 June 2001Full accounts made up to 30 June 2000 (14 pages)
18 June 2001Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
18 June 2001Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
4 May 2001Registered office changed on 04/05/01 from: 575/599 maxted road, hemel hempstead, herts, HP2 7DX (1 page)
4 May 2001Registered office changed on 04/05/01 from: 575/599 maxted road, hemel hempstead, herts, HP2 7DX (1 page)
6 November 2000New director appointed (2 pages)
6 November 2000New director appointed (2 pages)
6 November 2000New director appointed (2 pages)
6 November 2000New director appointed (2 pages)
27 October 2000Return made up to 14/10/00; full list of members (7 pages)
27 October 2000Return made up to 14/10/00; full list of members (7 pages)
28 March 2000Accounting reference date extended from 30/06/99 to 30/06/00 (1 page)
28 March 2000Accounting reference date extended from 30/06/99 to 30/06/00 (1 page)
30 December 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(10 pages)
30 December 1999Accounting reference date shortened from 30/04/00 to 30/06/99 (1 page)
30 December 1999Accounting reference date shortened from 30/04/00 to 30/06/99 (1 page)
30 December 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(10 pages)
19 October 1999Return made up to 14/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
19 October 1999Return made up to 14/10/99; full list of members (7 pages)
6 October 1999Accounts for a small company made up to 30 April 1999 (6 pages)
6 October 1999Accounts for a small company made up to 30 April 1999 (6 pages)
23 May 1999New director appointed (2 pages)
23 May 1999New director appointed (2 pages)
15 May 1999New director appointed (2 pages)
15 May 1999New director appointed (2 pages)
5 February 1999Ad 28/01/99--------- £ si 10000@1=10000 £ ic 3750/13750 (2 pages)
5 February 1999Nc inc already adjusted 28/01/99 (1 page)
5 February 1999Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
5 February 1999Ad 28/01/99--------- £ si 10000@1=10000 £ ic 3750/13750 (2 pages)
5 February 1999Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
5 February 1999Nc inc already adjusted 28/01/99 (1 page)
1 December 1998Accounts for a dormant company made up to 28 February 1998 (1 page)
1 December 1998Accounts made up to 28 February 1998 (1 page)
1 December 1998Accounting reference date extended from 28/02/99 to 30/04/99 (1 page)
1 December 1998Accounting reference date extended from 28/02/99 to 30/04/99 (1 page)
29 October 1998Return made up to 14/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 October 1998Return made up to 14/10/98; full list of members (6 pages)
17 March 1998Company name changed james anthony computing LIMITED\certificate issued on 18/03/98 (2 pages)
17 March 1998Company name changed james anthony computing LIMITED\certificate issued on 18/03/98 (2 pages)
9 October 1997Return made up to 14/10/97; no change of members (4 pages)
9 October 1997Return made up to 14/10/97; no change of members (4 pages)
10 June 1997Accounts made up to 28 February 1997 (1 page)
10 June 1997Accounts for a dormant company made up to 28 February 1997 (1 page)
10 November 1996Return made up to 14/10/96; no change of members
  • 363(287) ‐ Registered office changed on 10/11/96
  • 363(288) ‐ Director's particulars changed
(4 pages)
10 November 1996Return made up to 14/10/96; no change of members (4 pages)
18 June 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 June 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 June 1996Accounts made up to 28 February 1996 (1 page)
18 June 1996Accounts for a dormant company made up to 28 February 1996 (1 page)
30 October 1995Return made up to 14/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 October 1995Return made up to 14/10/95; full list of members (6 pages)
31 May 1995Accounting reference date notified as 28/02 (1 page)
31 May 1995Accounting reference date notified as 28/02 (1 page)