| Company Name | Jack Rabbit Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03700947 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 1999(25 years, 3 months ago) |
| Dissolution Date | 19 March 2002 (22 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Henry James Whincup |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 1999(4 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 19 March 2002) |
| Role | Computer Programmer |
| Correspondence Address | 5 Park Court 115a Clarendon Road London W11 4JG |
| Secretary Name | Rebecca Louise Sharp |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 1999(4 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 19 March 2002) |
| Role | Company Director |
| Correspondence Address | 5 Park Court 115a Clarendon Road London W11 4JG |
| Director Name | Susan Mary Richards |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1999(same day as company formation) |
| Role | Retailer |
| Correspondence Address | Leicester House Penrallt Street Machynlleth Powys SY20 8AJ Wales |
| Director Name | Brian Whincup |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1999(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Brynrhos 54 Pentre Poeth Road Bassaleg Newport Gwent NP1 9LL Wales |
| Secretary Name | Susan Mary Richards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1999(same day as company formation) |
| Role | Retailer |
| Correspondence Address | Leicester House Penrallt Street Machynlleth Powys SY20 8AJ Wales |
| Director Name | CFL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 1999(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
| Secretary Name | CFL Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 1999(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | 38 Prospect Road Surbiton Surrey KT6 5PY |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Long Ditton |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £81,166 |
| Net Worth | £26,356 |
| Cash | £49,456 |
| Current Liabilities | £32,641 |
Accounts
| Latest Accounts | 31 January 2000 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 19 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2001 | Voluntary strike-off action has been suspended (1 page) |
| 25 April 2001 | Application for striking-off (1 page) |
| 13 March 2001 | Return made up to 25/01/01; full list of members (6 pages) |
| 7 December 2000 | Full accounts made up to 31 January 2000 (8 pages) |
| 15 June 2000 | Return made up to 25/01/00; full list of members
|
| 26 August 1999 | Registered office changed on 26/08/99 from: leicester house penrallt street machynlleth powys SY20 8AJ (1 page) |
| 7 July 1999 | Director resigned (1 page) |
| 7 July 1999 | New director appointed (2 pages) |
| 7 July 1999 | Secretary resigned;director resigned (1 page) |
| 7 July 1999 | New secretary appointed (2 pages) |
| 8 February 1999 | Secretary resigned (1 page) |
| 8 February 1999 | Ad 25/01/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 February 1999 | Director resigned (1 page) |
| 8 February 1999 | New director appointed (2 pages) |
| 8 February 1999 | Registered office changed on 08/02/99 from: enterprise house 82 whitchurch road, cardiff CF4 3LX (1 page) |
| 8 February 1999 | New secretary appointed;new director appointed (2 pages) |
| 25 January 1999 | Incorporation (13 pages) |