Jetcam (U.K.) Limited

Company Name	Jetcam (U.K.) Limited
Company Status	Dissolved
Company Number	03563133
Category	Private Limited Company
Incorporation Date	13 May 1998(25 years, 11 months ago)
Dissolution Date	1 June 2004 (19 years, 10 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	George Russell Ferguson Rybarczyk
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2003(5 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (closed 01 June 2004)
Role	Accountant
Correspondence Address	14 Bld Psse Charlotte Monaco Mc 98000 Foreign

Director Name	John Wright
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2003(5 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (closed 01 June 2004)
Role	Business Development Director
Correspondence Address	74 Bld D Italie Monte Carlo Mc 98000 Monaco

Secretary Name	George Russell Ferguson Rybarczyk
Nationality	British
Status	Closed
Appointed	26 June 2003(5 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (closed 01 June 2004)
Role	Accountant
Correspondence Address	14 Bld Psse Charlotte Monaco Mc 98000 Foreign

Director Name	Vanessa Indira Garnham
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1998(same day as company formation)
Role	Chartered Secretary
Country of Residence	Monaco
Correspondence Address	Le Formentor 27 Avenue Princesse Grace Monaco Mc 98000 Foreign

Director Name	Mr Ian Ilsley
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1998(same day as company formation)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	57 Rue Grimaldi Monte Carlo Mc 98000 Monaco

Director Name	Mr Christopher George Hovery
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 21 January 2000)
Role	Computer Sales
Correspondence Address	59 Barnards Hill Marlow Bucks SL7 2NX

Director Name	John Phillip Turner
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(1 year, 9 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 12 July 2000)
Role	Company Director
Correspondence Address	45 Downs View Bradford On Avon Wiltshire BA15 1PW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 May 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	VIG Secretaries S.A. (Corporation)
Status	Resigned
Appointed	13 May 1998(same day as company formation)
Correspondence Address	57 Rue Grimaldi Monte Carlo 98000

Location

Registered Address	1 Garrick House Carrington Street London W1J 7AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£92,748
Gross Profit	-£57,863
Net Worth	-£1,090,436
Cash	£6,852
Current Liabilities	£1,104,881

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
17 February 2004	First Gazette notice for voluntary strike-off (1 page)
7 January 2004	Application for striking-off (1 page)
16 August 2003	Director resigned (2 pages)
16 August 2003	Secretary resigned (2 pages)
16 August 2003	Director resigned (2 pages)
16 August 2003	New director appointed (2 pages)
16 August 2003	New secretary appointed (2 pages)
16 August 2003	New director appointed (2 pages)
4 August 2003	Full accounts made up to 31 December 2002 (14 pages)
23 July 2003	Return made up to 13/05/03; full list of members (7 pages)
23 June 2003	Registered office changed on 23/06/03 from: 8 hinde street london W1M 5RG (1 page)
28 October 2002	Full accounts made up to 31 December 2001 (14 pages)
11 June 2002	Return made up to 13/05/02; full list of members (7 pages)
28 August 2001	Full accounts made up to 31 December 2000 (14 pages)
9 August 2001	Director's particulars changed (1 page)
22 May 2001	Return made up to 13/05/01; full list of members (6 pages)
9 January 2001	Auditor's resignation (1 page)
17 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
23 August 2000	Registered office changed on 23/08/00 from: 25 corsham street london N1 6DR (1 page)
31 July 2000	Director resigned (1 page)
19 May 2000	Return made up to 13/05/00; full list of members (7 pages)
1 March 2000	New director appointed (2 pages)
11 February 2000	Director resigned (1 page)
11 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
23 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
3 June 1999	Return made up to 13/05/99; full list of members (9 pages)
16 September 1998	Registered office changed on 16/09/98 from: 4 abbey orchard street london SW1P 2JJ (1 page)
24 July 1998	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
4 July 1998	New director appointed (2 pages)
18 May 1998	Secretary resigned (1 page)
13 May 1998	Incorporation (20 pages)

Jetcam (U.K.) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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