Company NameJ V B Consultancy Limited
Company StatusDissolved
Company Number03159130
CategoryPrivate Limited Company
Incorporation Date14 February 1996(28 years, 2 months ago)
Dissolution Date17 December 2002 (21 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameJason Brogden
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed20 February 1996(6 days after company formation)
Appointment Duration6 years, 10 months (closed 17 December 2002)
RoleIT Analyst
Correspondence Address10 Amner Road
Battersea
London
SW11 6AA
Secretary NameVivian Brogden
NationalityBritish
StatusClosed
Appointed22 February 1996(1 week, 1 day after company formation)
Appointment Duration6 years, 10 months (closed 17 December 2002)
RoleCompany Director
Correspondence AddressThe Towers
Tower Hill
Fishguard
Pembrokeshire
SA65 9LA
Wales
Director NameBanner Nominees Ltd (Corporation)
StatusResigned
Appointed14 February 1996(same day as company formation)
Correspondence Address29 Byron Road
Harrow
Middlesex
HA1 1JR
Secretary NameBanner & Associates Ltd (Corporation)
StatusResigned
Appointed14 February 1996(same day as company formation)
Correspondence Address29 Byron Road
Harrow
Middlesex
HA1 1JR

Location

Registered Address10 Amner Road
Battersea
London
SW11 6AA
RegionLondon
ConstituencyBattersea
CountyGreater London
WardBalham
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2000 (24 years ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

17 December 2002Final Gazette dissolved via compulsory strike-off (1 page)
3 September 2002First Gazette notice for compulsory strike-off (1 page)
20 February 2001Return made up to 14/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
15 December 2000Full accounts made up to 30 April 2000 (10 pages)
8 November 2000Registered office changed on 08/11/00 from: 50 nansen road battersea london SW11 5NT (1 page)
24 February 2000Full accounts made up to 30 April 1999 (10 pages)
14 March 1999Return made up to 14/02/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
11 March 1999Full accounts made up to 30 April 1998 (8 pages)
24 February 1998Return made up to 14/02/98; no change of members (4 pages)
2 October 1997Full accounts made up to 30 April 1997 (9 pages)
24 April 1997Registered office changed on 24/04/97 from: flat 5 55 tooting bec gardens london SW16 1RF (1 page)
29 February 1996New secretary appointed (2 pages)
29 February 1996Registered office changed on 29/02/96 from: 29 byron road harrow middlesex HA1 1JR (1 page)
29 February 1996Ad 20/02/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
29 February 1996New director appointed (2 pages)
29 February 1996Accounting reference date notified as 30/04 (1 page)
14 February 1996Incorporation (19 pages)