JRS Liquidation Limited

Company Name	JRS Liquidation Limited
Company Status	Dissolved
Company Number	03800290
Category	Private Limited Company
Incorporation Date	29 June 1999(24 years, 10 months ago)
Dissolution Date	25 July 2012 (11 years, 9 months ago)
Previous Name	ARQ International Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Julian Richard Smith
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1999(1 day after company formation)
Appointment Duration	13 years (closed 25 July 2012)
Role	Exec Recruitment Consultant
Correspondence Address	Flat 8 8 Princelet Street London E1 6QJ

Secretary Name	Md Secretaries Limited (Corporation)
Status	Closed
Appointed	29 June 1999(same day as company formation)
Correspondence Address	C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Director Name	Prof Donald Geoffrey Smith
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2000(1 year, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 27 May 2003)
Role	Professor University Of Strath
Correspondence Address	Croftinstilly Fintry Glasgow G63 0XG Scotland

Director Name	Jeremy Broome
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(3 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 September 2007)
Role	Exec Recruitment Consultant
Correspondence Address	258a Wimbledon Park Road London SW19 6NL

Director Name	Laura Castle
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2008(8 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 May 2011)
Role	Company Director
Correspondence Address	17 Capability Way Greenhithe Kent DA9 9GY

Director Name	Lucy Alexandra Cazenove
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2008(8 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 November 2010)
Role	Company Director
Correspondence Address	29a Churton Street London SW1V 2LY

Director Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 June 1999(same day as company formation)
Correspondence Address	C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Location

Registered Address	145-157 St. John Street London EC1V 4PW
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Julian Richard Smith 100.00% Ordinary

Financials

Year	2014
Net Worth	£640,625
Cash	£1,106,422
Current Liabilities	£504,140

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

25 July 2012	Final Gazette dissolved following liquidation (1 page)
25 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
25 July 2012	Final Gazette dissolved following liquidation (1 page)
25 April 2012	Return of final meeting in a members' voluntary winding up (5 pages)
25 April 2012	Return of final meeting in a members' voluntary winding up (5 pages)
28 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
28 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
2 August 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-26 (2 pages)
2 August 2011	Declaration of solvency (3 pages)
2 August 2011	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
2 August 2011	Appointment of a voluntary liquidator (1 page)
2 August 2011	Declaration of solvency (3 pages)
2 August 2011	Appointment of a voluntary liquidator (1 page)
19 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders Statement of capital on 2011-07-19 GBP 100 (4 pages)
19 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders Statement of capital on 2011-07-19 GBP 100 (4 pages)
26 May 2011	Company name changed arq international LIMITED\certificate issued on 26/05/11 RES15 ‐ Change company name resolution on 2011-05-25 (2 pages)
26 May 2011	Change of name notice (2 pages)
26 May 2011	Change of name notice (2 pages)
26 May 2011	Company name changed arq international LIMITED\certificate issued on 26/05/11 RES15 ‐ Change company name resolution on 2011-05-25 (2 pages)
23 May 2011	Termination of appointment of Laura Castle as a director (2 pages)
23 May 2011	Termination of appointment of Laura Castle as a director (2 pages)
5 April 2011	Registered office address changed from St. Clements House 27-28 Clements Lane London EC4N 7AE United Kingdom on 5 April 2011 (2 pages)
5 April 2011	Registered office address changed from St. Clements House 27-28 Clements Lane London EC4N 7AE United Kingdom on 5 April 2011 (2 pages)
5 April 2011	Registered office address changed from St. Clements House 27-28 Clements Lane London EC4N 7AE United Kingdom on 5 April 2011 (2 pages)
17 January 2011	Termination of appointment of Lucy Cazenove as a director (2 pages)
17 January 2011	Termination of appointment of Lucy Cazenove as a director (2 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (6 pages)
22 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (6 pages)
20 July 2010	Registered office address changed from 68 Lombard Street London EC3V 9LJ on 20 July 2010 (1 page)
20 July 2010	Registered office address changed from 68 Lombard Street London EC3V 9LJ on 20 July 2010 (1 page)
19 January 2010	Director's details changed for Laura Hazell-Smith on 20 July 2009 (1 page)
19 January 2010	Director's details changed for Laura Hazell-Smith on 20 July 2009 (1 page)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 July 2009	Return made up to 27/06/09; full list of members (4 pages)
14 July 2009	Return made up to 27/06/09; full list of members (4 pages)
27 February 2009	Registered office changed on 27/02/2009 from 165 queen victoria street london EC4V 4DD (1 page)
27 February 2009	Registered office changed on 27/02/2009 from 165 queen victoria street london EC4V 4DD (1 page)
28 July 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
28 July 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
27 June 2008	Return made up to 27/06/08; full list of members (4 pages)
27 June 2008	Return made up to 27/06/08; full list of members (4 pages)
9 June 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
9 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
5 June 2008	Director appointed laura hazell-smith (2 pages)
5 June 2008	Director appointed laura hazell-smith (2 pages)
5 June 2008	Director appointed lucy alexandra cazenove (2 pages)
5 June 2008	Director appointed lucy alexandra cazenove (2 pages)
18 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
18 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
2 October 2007	Director resigned (1 page)
2 October 2007	Director resigned (1 page)
27 July 2007	Return made up to 29/06/07; full list of members (2 pages)
27 July 2007	Return made up to 29/06/07; full list of members (2 pages)
11 December 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
11 December 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
27 July 2006	Return made up to 29/06/06; full list of members (7 pages)
27 July 2006	Return made up to 29/06/06; full list of members (7 pages)
26 August 2005	Full accounts made up to 31 March 2005 (12 pages)
26 August 2005	Full accounts made up to 31 March 2005 (12 pages)
20 July 2005	Return made up to 29/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 July 2005	Return made up to 29/06/05; full list of members (7 pages)
17 November 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
17 November 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
8 July 2004	Return made up to 29/06/04; full list of members (7 pages)
8 July 2004	Return made up to 29/06/04; full list of members (7 pages)
11 December 2003	Director's particulars changed (2 pages)
11 December 2003	Director's particulars changed (2 pages)
5 November 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
5 November 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
26 August 2003	Return made up to 29/06/03; full list of members (7 pages)
26 August 2003	Return made up to 29/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 June 2003	Director resigned (1 page)
29 June 2003	Director resigned (1 page)
24 June 2003	Director's particulars changed (1 page)
24 June 2003	Director's particulars changed (1 page)
13 May 2003	New director appointed (2 pages)
13 May 2003	Director's particulars changed (1 page)
13 May 2003	New director appointed (2 pages)
13 May 2003	Director's particulars changed (1 page)
7 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
7 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
19 September 2002	Registered office changed on 19/09/02 from: 63 queen victoria street london EC4N 4ST (1 page)
19 September 2002	Registered office changed on 19/09/02 from: 63 queen victoria street london EC4N 4ST (1 page)
11 July 2002	Return made up to 29/06/02; full list of members (7 pages)
11 July 2002	Return made up to 29/06/02; full list of members (7 pages)
21 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
21 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
3 July 2001	Return made up to 29/06/01; full list of members (6 pages)
3 July 2001	Return made up to 29/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 December 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
18 December 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
20 July 2000	Return made up to 29/06/00; full list of members (6 pages)
20 July 2000	Return made up to 29/06/00; full list of members (6 pages)
13 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
13 July 1999	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
13 July 1999	Ad 30/06/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 July 1999	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
13 July 1999	Director resigned (1 page)
13 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
13 July 1999	Ad 30/06/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 July 1999	Director resigned (1 page)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
29 June 1999	Incorporation (23 pages)
29 June 1999	Incorporation (23 pages)

JRS Liquidation Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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