Company NameJericho Systems Limited
Company StatusDissolved
Company Number03144567
CategoryPrivate Limited Company
Incorporation Date10 January 1996(28 years, 3 months ago)
Dissolution Date16 December 2003 (20 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMiss Lisa Rachelle Hinds
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed10 January 1996(same day as company formation)
RoleOffice Manager
Country of ResidenceUnited Kingdom
Correspondence Address198 Woodhouse Road
North Finchley
London
N12 0RR
Secretary NameGeoffrey Nathan Registrars Limited (Corporation)
StatusClosed
Appointed10 January 1996(same day as company formation)
Correspondence Address3rd Floor Hill House
Highgate Hill
London
N19 5NA
Director NameAccess Nominees Limited (Corporation)
StatusResigned
Appointed10 January 1996(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB
Secretary NameAccess Registrars Limited (Corporation)
StatusResigned
Appointed10 January 1996(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB

Location

Registered Address1238 High Road
Whetstone
London
N20 0LH
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2002 (22 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Filing History

16 December 2003Final Gazette dissolved via voluntary strike-off (1 page)
2 September 2003First Gazette notice for voluntary strike-off (1 page)
22 July 2003Application for striking-off (1 page)
3 December 2002Total exemption full accounts made up to 31 January 2002 (10 pages)
2 February 2002Total exemption full accounts made up to 31 January 2001 (10 pages)
8 January 2002Return made up to 10/01/02; full list of members (9 pages)
3 December 2001Accounts made up to 31 January 2000 (11 pages)
30 November 2001Delivery ext'd 3 mth 31/01/01 (1 page)
19 February 2001Return made up to 10/01/01; full list of members (10 pages)
15 November 2000Delivery ext'd 3 mth 31/01/00 (1 page)
3 February 2000Accounts for a small company made up to 31 January 1999 (4 pages)
20 January 2000Return made up to 10/01/00; full list of members (7 pages)
22 December 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
16 November 1999Delivery ext'd 3 mth 31/01/99 (1 page)
6 April 1999Ad 25/03/99--------- £ si 2@1=2 £ ic 22/24 (2 pages)
19 January 1999Ad 30/09/98--------- £ si 2@1 (2 pages)
19 January 1999Return made up to 10/01/99; full list of members (7 pages)
19 November 1998Accounts made up to 31 January 1998 (11 pages)
5 November 1998Delivery ext'd 3 mth 31/01/98 (1 page)
27 October 1998Director's particulars changed (1 page)
26 January 1998Accounts made up to 31 January 1997 (11 pages)
19 January 1998Return made up to 10/01/98; full list of members (7 pages)
14 January 1998Ad 24/11/97--------- £ si 2@1=2 £ ic 14/16 (2 pages)
14 January 1998Ad 04/08/97--------- £ si 2@1=2 £ ic 10/12 (2 pages)
14 January 1998Ad 29/09/97--------- £ si 2@1=2 £ ic 12/14 (2 pages)
27 October 1997Ad 20/10/97--------- £ si 2@1=2 £ ic 8/10 (2 pages)
23 September 1997Ad 01/09/97--------- £ si 2@1=2 £ ic 6/8 (2 pages)
25 June 1997Delivery ext'd 3 mth 31/01/97 (1 page)
17 February 1997Ad 28/03/96--------- £ si 2@1 (2 pages)
17 February 1997Ad 14/03/96--------- £ si 2@1 (2 pages)
17 February 1997Return made up to 10/01/97; full list of members (6 pages)
17 February 1997Ad 22/02/96--------- £ si 2@1 (2 pages)
17 February 1997Ad 26/07/96--------- £ si 2@1 (2 pages)
17 February 1997Ad 22/03/96--------- £ si 2@1 (2 pages)
13 August 1996Ad 26/07/96--------- £ si 2@1=2 £ ic 4/6 (2 pages)
19 July 1996Accounting reference date notified as 31/01 (1 page)
14 April 1996Ad 28/03/96--------- £ si 2@1=2 £ ic 2/4 (2 pages)
29 January 1996Registered office changed on 29/01/96 from: international house 31 church road. Hendon. London. NW4 4EB. (1 page)
10 January 1996Incorporation (15 pages)