JGB Systems Limited

Company Name	JGB Systems Limited
Company Status	Dissolved
Company Number	03384882
Category	Private Limited Company
Incorporation Date	11 June 1997(26 years, 10 months ago)
Dissolution Date	28 April 2015 (8 years, 11 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 Jacques Theophile Georges Bertrand
Date of Birth	March 1951 (Born 73 years ago)
Nationality	French
Status	Closed
Appointed	11 June 1997(same day as company formation)
Role	Business Executive
Country of Residence	England
Correspondence Address	75 Pound Road Banstead Surrey SM7 2HS

Director Name	Mrs Elizabeth Rosena Bertrand
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1997(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	75 Pound Road Banstead Surrey SM7 2HS

Secretary Name	Mrs Elizabeth Rosena Bertrand
Nationality	British
Status	Resigned
Appointed	11 June 1997(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	75 Pound Road Banstead Surrey SM7 2HS

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	11 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Location

Registered Address	Ashcombe House 5 The Crescent Leatherhead Surrey KT22 8DY
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead South
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

50 at £1	Mr Jacques Theophile Georges Bertrand 50.00% Ordinary
50 at £1	Mrs Elizabeth Rosena Bertrand 50.00% Ordinary

Financials

Year	2014
Net Worth	£5,197
Cash	£472
Current Liabilities	£11,066

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

28 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
28 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
13 January 2015	First Gazette notice for compulsory strike-off (1 page)
13 January 2015	First Gazette notice for compulsory strike-off (1 page)
8 October 2014	Compulsory strike-off action has been discontinued (1 page)
8 October 2014	Compulsory strike-off action has been discontinued (1 page)
7 October 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (3 pages)
7 October 2014	First Gazette notice for compulsory strike-off (1 page)
7 October 2014	First Gazette notice for compulsory strike-off (1 page)
7 October 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (3 pages)
11 October 2013	Termination of appointment of Elizabeth Rosena Bertrand as a secretary on 11 October 2013 (1 page)
11 October 2013	Registered office address changed from 75 Pound Road Banstead Surrey SM7 2HS on 11 October 2013 (1 page)
11 October 2013	Termination of appointment of Elizabeth Rosena Bertrand as a director on 11 October 2013 (1 page)
11 October 2013	Registered office address changed from 5 the Crescent Leatherhead Surrey KT22 8DY England on 11 October 2013 (1 page)
11 October 2013	Termination of appointment of Elizabeth Rosena Bertrand as a secretary on 11 October 2013 (1 page)
11 October 2013	Registered office address changed from 5 the Crescent Leatherhead Surrey KT22 8DY England on 11 October 2013 (1 page)
11 October 2013	Termination of appointment of Elizabeth Rosena Bertrand as a director on 11 October 2013 (1 page)
11 October 2013	Registered office address changed from 75 Pound Road Banstead Surrey SM7 2HS on 11 October 2013 (1 page)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
29 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders (5 pages)
29 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders (5 pages)
24 August 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
24 August 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
17 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
29 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
29 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
18 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 August 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
27 August 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
26 August 2010	Director's details changed for Jacques Theophile Georges Bertrand on 11 June 2010 (2 pages)
26 August 2010	Director's details changed for Jacques Theophile Georges Bertrand on 11 June 2010 (2 pages)
26 August 2010	Director's details changed for Elizabeth Rosena Bertrand on 11 June 2010 (2 pages)
26 August 2010	Director's details changed for Elizabeth Rosena Bertrand on 11 June 2010 (2 pages)
16 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
28 August 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
28 August 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
18 August 2009	Return made up to 11/06/09; full list of members (4 pages)
18 August 2009	Return made up to 11/06/09; full list of members (4 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
2 October 2008	Return made up to 11/06/08; no change of members (5 pages)
2 October 2008	Return made up to 11/06/08; no change of members (5 pages)
17 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
17 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
18 July 2007	Return made up to 11/06/07; no change of members (7 pages)
18 July 2007	Return made up to 11/06/07; no change of members (7 pages)
7 July 2006	Return made up to 11/06/06; full list of members (7 pages)
7 July 2006	Return made up to 11/06/06; full list of members (7 pages)
20 June 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
20 June 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
8 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
8 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
26 July 2005	Return made up to 11/06/05; full list of members (7 pages)
26 July 2005	Return made up to 11/06/05; full list of members (7 pages)
5 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
5 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
28 June 2004	Return made up to 11/06/04; full list of members (7 pages)
28 June 2004	Return made up to 11/06/04; full list of members (7 pages)
11 December 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
11 December 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
9 June 2003	Return made up to 11/06/03; full list of members (7 pages)
9 June 2003	Return made up to 11/06/03; full list of members (7 pages)
16 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
16 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
12 June 2002	Return made up to 11/06/02; full list of members (7 pages)
12 June 2002	Return made up to 11/06/02; full list of members (7 pages)
29 October 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
29 October 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
15 June 2001	Return made up to 11/06/01; full list of members (6 pages)
15 June 2001	Return made up to 11/06/01; full list of members (6 pages)
18 October 2000	Full accounts made up to 31 December 1999 (10 pages)
18 October 2000	Full accounts made up to 31 December 1999 (10 pages)
7 July 2000	Return made up to 11/06/00; full list of members (6 pages)
7 July 2000	Return made up to 11/06/00; full list of members (6 pages)
30 December 1999	Return made up to 11/06/99; full list of members (6 pages)
30 December 1999	Return made up to 11/06/99; full list of members (6 pages)
1 November 1999	Full accounts made up to 31 December 1998 (9 pages)
1 November 1999	Full accounts made up to 31 December 1998 (9 pages)
3 November 1998	Full accounts made up to 31 December 1997 (11 pages)
3 November 1998	Full accounts made up to 31 December 1997 (11 pages)
23 July 1998	Return made up to 11/06/98; full list of members (6 pages)
23 July 1998	Return made up to 11/06/98; full list of members (6 pages)
7 October 1997	Ad 23/06/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 October 1997	Ad 23/06/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
22 September 1997	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
22 September 1997	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
16 June 1997	Secretary resigned (1 page)
16 June 1997	Secretary resigned (1 page)
11 June 1997	Incorporation (17 pages)
11 June 1997	Incorporation (17 pages)

JGB Systems Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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