JSS Limited

Company Name	JSS Limited
Company Status	Dissolved
Company Number	03173691
Category	Private Limited Company
Incorporation Date	15 March 1996(28 years, 1 month ago)
Dissolution Date	28 August 2001 (22 years, 8 months ago)
Previous Name	Speed 5438 Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Robert John Harwood
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	28 December 2000(4 years, 9 months after company formation)
Appointment Duration	8 months (closed 28 August 2001)
Role	Chartered Secretary
Correspondence Address	19 Nairn Court Trinity Road Wimbledon London SW19 8QT

Director Name	Mrs Christina Bridget Ryan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Irish
Status	Closed
Appointed	28 December 2000(4 years, 9 months after company formation)
Appointment Duration	8 months (closed 28 August 2001)
Role	Secretary
Country of Residence	England
Correspondence Address	24 Whitefriars Avenue Wealdstone Harrow Middlesex HA3 5RN

Director Name	Paula Annette Walsh
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	28 December 2000(4 years, 9 months after company formation)
Appointment Duration	8 months (closed 28 August 2001)
Role	Secretary
Correspondence Address	10 Silverfield Broxbourne Hertfordshire EN10 6PD

Secretary Name	Newgate Street Secretaries Limited (Corporation)
Status	Closed
Appointed	28 December 2000(4 years, 9 months after company formation)
Appointment Duration	8 months (closed 28 August 2001)
Correspondence Address	81 Newgate Street London EC1A 7AJ

Director Name	Niall Michael Barrett
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 March 1996(1 week, 4 days after company formation)
Appointment Duration	3 years, 6 months (resigned 15 October 1999)
Role	Chartered Accountant
Correspondence Address	Kilnacally Shanaway Road Ennis Co Clare Irish

Director Name	John Clear
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 March 1996(1 week, 4 days after company formation)
Appointment Duration	3 years, 10 months (resigned 11 February 2000)
Role	Engineer
Correspondence Address	24 Beechfield Monaleen Limerick Irish

Director Name	Gerard Fahey
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 March 1996(1 week, 4 days after company formation)
Appointment Duration	11 months, 4 weeks (resigned 20 March 1997)
Role	Engineer
Correspondence Address	8 Steamboat Quay Limerick Irish

Director Name	Mr Conor Hayes
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 March 1996(1 week, 4 days after company formation)
Appointment Duration	1 year, 12 months (resigned 25 March 1998)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	14 Temple Villas Palmerston Road Rathmines Dublin 6

Director Name	Thomas Finbar Ring
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 September 1997(1 year, 5 months after company formation)
Appointment Duration	2 years (resigned 08 September 1999)
Role	Engineer
Correspondence Address	Shannaway Road Ennis Clare Irish Ireland

Director Name	Thomas Denniss
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1998(2 years, 9 months after company formation)
Appointment Duration	2 years (resigned 28 December 2000)
Role	Company Director
Correspondence Address	9 Ryehill Avenue Lutterworth Leicestershire LE17 4AS

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	15 March 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 March 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	HAL Management Limited (Corporation)
Status	Resigned
Appointed	26 March 1996(1 week, 4 days after company formation)
Appointment Duration	4 years, 9 months (resigned 28 December 2000)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Location

Registered Address	81 Newgate Street London EC1A 7AJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

28 August 2001	Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2001	First Gazette notice for voluntary strike-off (1 page)
29 March 2001	Application for striking-off (1 page)
16 March 2001	Return made up to 28/02/01; full list of members (7 pages)
24 January 2001	New director appointed (3 pages)
24 January 2001	New secretary appointed (2 pages)
24 January 2001	Registered office changed on 24/01/01 from: c/o harbottle & lewis hanover house 14 hanover square london W1R 0BE (1 page)
24 January 2001	Director resigned (1 page)
24 January 2001	New director appointed (3 pages)
24 January 2001	New director appointed (3 pages)
24 January 2001	Secretary resigned (1 page)
21 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
31 March 2000	Return made up to 15/03/00; full list of members (5 pages)
23 February 2000	Director resigned (1 page)
14 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
27 October 1999	Director resigned (1 page)
28 September 1999	Director resigned (1 page)
19 April 1999	Return made up to 15/03/99; full list of members (6 pages)
29 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
26 January 1999	New director appointed (2 pages)
11 May 1998	Director's particulars changed (1 page)
11 May 1998	New director appointed (2 pages)
11 May 1998	Director's particulars changed (1 page)
16 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
17 September 1997	Resolutions (W)ELRES ‐ S386 dis app auds 12/09/97 (1 page)
16 April 1997	Return made up to 15/03/97; full list of members (7 pages)
11 April 1997	Director resigned (1 page)
7 November 1996	Memorandum and Articles of Association (13 pages)
7 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 June 1996	Accounting reference date notified as 31/03 (1 page)
17 June 1996	Ad 05/06/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	Secretary resigned (1 page)
23 April 1996	New secretary appointed (2 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	Â£ nc 1000/50000 26/03/96 (1 page)
23 April 1996	Memorandum and Articles of Association (13 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 April 1996	Director resigned (1 page)
23 April 1996	New director appointed (2 pages)
11 April 1996	Company name changed speed 5438 LIMITED\certificate issued on 12/04/96 (2 pages)
3 April 1996	Registered office changed on 03/04/96 from: classic house 174-180 old street london EC1V 9BP (1 page)
15 March 1996	Incorporation (16 pages)

JSS Limited

Business Activity

Directors

Location

Accounts

Filing History

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