| Company Name | Jigsaw Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03048865 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 1995(29 years ago) |
| Dissolution Date | 19 July 2016 (7 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Alan John Sprott |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 1995(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Ouseley Road London SW12 8EF |
| Secretary Name | Mrs Ann Patricia Morgan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 1998(3 years, 2 months after company formation) |
| Appointment Duration | 18 years (closed 19 July 2016) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 18 Ouseley Road London SW12 8EF |
| Director Name | Martin Ian Roots |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 71 Sallows Shaw Sole Street Cobham Kent DA13 9BP |
| Secretary Name | Martin Ian Roots |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 71 Sallows Shaw Sole Street Cobham Kent DA13 9BP |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 1995(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 1995(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 18 Ouseley Road London SW12 8EF |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Nightingale |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Alan Sprott 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 19 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 3 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2016 | Application to strike the company off the register (3 pages) |
| 26 April 2016 | Application to strike the company off the register (3 pages) |
| 30 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-30
|
| 30 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-30
|
| 16 April 2015 | Accounts for a dormant company made up to 30 June 2014 (9 pages) |
| 16 April 2015 | Accounts for a dormant company made up to 30 June 2014 (9 pages) |
| 22 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 7 October 2013 | Total exemption full accounts made up to 30 June 2013 (8 pages) |
| 7 October 2013 | Total exemption full accounts made up to 30 June 2013 (8 pages) |
| 25 April 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (4 pages) |
| 25 April 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 7 June 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (4 pages) |
| 7 June 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 2 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (4 pages) |
| 2 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
| 6 April 2011 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
| 29 May 2010 | Director's details changed for Alan John Sprott on 24 April 2010 (2 pages) |
| 29 May 2010 | Director's details changed for Alan John Sprott on 24 April 2010 (2 pages) |
| 29 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
| 29 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 6 May 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 6 May 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 2 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 2 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 23 May 2008 | Return made up to 24/04/08; full list of members (3 pages) |
| 23 May 2008 | Return made up to 24/04/08; full list of members (3 pages) |
| 6 May 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 6 May 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 10 May 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 10 May 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 4 May 2007 | Return made up to 24/04/07; full list of members (2 pages) |
| 4 May 2007 | Return made up to 24/04/07; full list of members (2 pages) |
| 4 May 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 4 May 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 2 May 2006 | Return made up to 24/04/06; full list of members (2 pages) |
| 2 May 2006 | Return made up to 24/04/06; full list of members (2 pages) |
| 24 April 2006 | Director's particulars changed (1 page) |
| 24 April 2006 | Registered office changed on 24/04/06 from: 75 muncaster road london SW11 6NX (1 page) |
| 24 April 2006 | Director's particulars changed (1 page) |
| 24 April 2006 | Registered office changed on 24/04/06 from: 75 muncaster road london SW11 6NX (1 page) |
| 24 April 2006 | Secretary's particulars changed (1 page) |
| 24 April 2006 | Secretary's particulars changed (1 page) |
| 27 July 2005 | Registered office changed on 27/07/05 from: 88 manchuria road battersea london SW11 6AE (1 page) |
| 27 July 2005 | Registered office changed on 27/07/05 from: 88 manchuria road battersea london SW11 6AE (1 page) |
| 16 June 2005 | Return made up to 24/04/05; full list of members (2 pages) |
| 16 June 2005 | Return made up to 24/04/05; full list of members (2 pages) |
| 5 May 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 5 May 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 23 June 2004 | Return made up to 24/04/04; full list of members (6 pages) |
| 23 June 2004 | Return made up to 24/04/04; full list of members (6 pages) |
| 11 March 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 11 March 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 30 April 2003 | Return made up to 24/04/03; full list of members (6 pages) |
| 30 April 2003 | Return made up to 24/04/03; full list of members (6 pages) |
| 5 April 2003 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
| 5 April 2003 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
| 17 May 2002 | Return made up to 24/04/02; full list of members (6 pages) |
| 17 May 2002 | Return made up to 24/04/02; full list of members (6 pages) |
| 2 November 2001 | Total exemption full accounts made up to 30 June 2000 (11 pages) |
| 2 November 2001 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 2 November 2001 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 2 November 2001 | Total exemption full accounts made up to 30 June 2000 (11 pages) |
| 13 August 2001 | Return made up to 24/04/01; full list of members
|
| 13 August 2001 | Return made up to 24/04/01; full list of members
|
| 3 May 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 3 May 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 27 April 2000 | Return made up to 24/04/00; full list of members (6 pages) |
| 27 April 2000 | Return made up to 24/04/00; full list of members (6 pages) |
| 22 April 1999 | Return made up to 24/04/99; full list of members (6 pages) |
| 22 April 1999 | Return made up to 24/04/99; full list of members (6 pages) |
| 6 April 1999 | Full accounts made up to 30 June 1998 (10 pages) |
| 6 April 1999 | Full accounts made up to 30 June 1998 (10 pages) |
| 2 October 1998 | Secretary resigned;director resigned (1 page) |
| 2 October 1998 | New secretary appointed (2 pages) |
| 2 October 1998 | Secretary resigned;director resigned (1 page) |
| 2 October 1998 | New secretary appointed (2 pages) |
| 20 April 1998 | Return made up to 24/04/98; no change of members (4 pages) |
| 20 April 1998 | Return made up to 24/04/98; no change of members (4 pages) |
| 1 April 1998 | Full accounts made up to 31 May 1997 (10 pages) |
| 1 April 1998 | Full accounts made up to 31 May 1997 (10 pages) |
| 13 July 1997 | Accounting reference date extended from 31/05/98 to 30/06/98 (1 page) |
| 13 July 1997 | Accounting reference date extended from 31/05/98 to 30/06/98 (1 page) |
| 2 June 1997 | Return made up to 24/04/97; no change of members (4 pages) |
| 2 June 1997 | Return made up to 24/04/97; no change of members (4 pages) |
| 31 December 1996 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 31 December 1996 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 16 August 1996 | Ad 01/08/96--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 August 1996 | Ad 01/08/96--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 4 June 1996 | Return made up to 24/04/96; full list of members
|
| 4 June 1996 | Return made up to 24/04/96; full list of members
|
| 20 September 1995 | Accounting reference date notified as 31/05 (1 page) |
| 20 September 1995 | Accounting reference date notified as 31/05 (1 page) |
| 17 May 1995 | Secretary resigned (2 pages) |
| 17 May 1995 | Secretary resigned (2 pages) |
| 17 May 1995 | New secretary appointed;new director appointed (2 pages) |
| 17 May 1995 | New director appointed (2 pages) |
| 17 May 1995 | Registered office changed on 17/05/95 from: 12 york place leeds LS1 2DS (1 page) |
| 17 May 1995 | Director resigned (2 pages) |
| 17 May 1995 | Registered office changed on 17/05/95 from: 12 york place leeds LS1 2DS (1 page) |
| 17 May 1995 | New secretary appointed;new director appointed (2 pages) |
| 17 May 1995 | New director appointed (2 pages) |
| 17 May 1995 | Director resigned (2 pages) |
| 24 April 1995 | Incorporation (14 pages) |
| 24 April 1995 | Incorporation (14 pages) |