Company NameJane's Information Group (Holdings) Limited
Company StatusDissolved
Company Number04007739
CategoryPrivate Limited Company
Incorporation Date5 June 2000(20 years, 11 months ago)
Dissolution Date20 March 2012 (9 years, 1 month ago)
Previous NameAlnery No.2039 Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Secretary NameFrancis Joseph Mullins
StatusClosed
Appointed14 August 2007(7 years, 2 months after company formation)
Appointment Duration4 years, 7 months (closed 20 March 2012)
RoleCompany Director
Correspondence Address9226 Ritenour Ct
Lone Tree
Colorado 80124
United States
Director NameMichael John Dell
Date of BirthJuly 1967 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed16 August 2007(7 years, 2 months after company formation)
Appointment Duration4 years, 7 months (closed 20 March 2012)
RoleEconomist
Correspondence Address23 Vespan Road
London
W12 9QG
Director NameMrs Jaspal Kaur Chahal
Date of BirthDecember 1965 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2008(8 years after company formation)
Appointment Duration3 years, 8 months (closed 20 March 2012)
RoleSolcictor
Country of ResidenceEngland
Correspondence AddressRidgefield Winkfield Road
Ascot
Berkshire
SL5 7EX
Director NameMr Robert John Smith
Date of BirthApril 1958 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2008(8 years, 4 months after company formation)
Appointment Duration3 years, 5 months (closed 20 March 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address113 Molesey Park Road
East Molesey
Surrey
KT8 0JX
Director NameGregor David Dalrymple
Date of BirthMay 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2001(9 months, 3 weeks after company formation)
Appointment Duration6 years, 2 months (resigned 12 June 2007)
RoleAccountant
Correspondence Address13 Rue De La Greve
Strassen
L8020
L-8020
Director NameGregory John Dart
Date of BirthJuly 1966 (Born 54 years ago)
NationalityCanadian
StatusResigned
Appointed29 March 2001(9 months, 3 weeks after company formation)
Appointment Duration6 years, 2 months (resigned 12 June 2007)
RoleCompany Director
Correspondence Address16 Glen Elm Avenue
Toronto
Ontario M4t 1t7
Canada
Director NameAlfred Harry Rolington
Date of BirthDecember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2001(9 months, 3 weeks after company formation)
Appointment Duration6 years, 3 months (resigned 11 July 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address68 Trafalgar Court
Wapping Wall
London
E1W 3TF
Director NameMichael Phillip Staton
Date of BirthJuly 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2001(9 months, 3 weeks after company formation)
Appointment Duration6 years, 5 months (resigned 31 August 2007)
RoleAccountant
Correspondence AddressRockstone Cottage
St Johns Road
Crowborough
East Sussex
TN6 1RW
Director NamePeter John Thomson
Date of BirthApril 1965 (Born 56 years ago)
NationalityCanadian
StatusResigned
Appointed29 March 2001(9 months, 3 weeks after company formation)
Appointment Duration6 years, 2 months (resigned 12 June 2007)
RoleCompany Director
Correspondence Address57 Roxborough Drive
Toronto
M4w 1x2
Secretary NameBernard Laverick
NationalityBritish
StatusResigned
Appointed29 March 2001(9 months, 3 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 26 September 2002)
RoleCompany Director
Correspondence Address150 Days Lane
Blackfen
Sidcup
Kent
DA15 8JS
Secretary NameMichael Phillip Staton
NationalityBritish
StatusResigned
Appointed26 September 2002(2 years, 3 months after company formation)
Appointment Duration4 years, 11 months (resigned 31 August 2007)
RoleAccountant
Correspondence AddressRockstone Cottage
St Johns Road
Crowborough
East Sussex
TN6 1RW
Director NameScott Christian Key
Date of BirthSeptember 1958 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed12 June 2007(7 years after company formation)
Appointment Duration1 year, 6 months (resigned 01 January 2009)
RoleCompany Director
Correspondence AddressGorse Hill Rising
Gorse Hill Road
Virginia Water
Surrey
GU25 4AS
Director NameJeffrey Richard Tarr
Date of BirthMarch 1963 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed12 June 2007(7 years after company formation)
Appointment Duration3 years, 7 months (resigned 04 February 2011)
RoleCompany Director
Correspondence Address4485 East Prentice Place
Greenwood Village
Colorado
Co 80121
United States
Director NameIan Donald Kay
Date of BirthNovember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2007(7 years, 2 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 01 June 2008)
RoleCompany Director
Correspondence Address19 Foxholes
Rudgwick
West Sussex
RH12 3DX
Director NameAlnery Incorporations No 1 Limited (Corporation)
StatusResigned
Appointed05 June 2000(same day as company formation)
Correspondence Address9 Cheapside
London
EC2V 6AD
Director NameAlnery Incorporations No 2 Limited (Corporation)
StatusResigned
Appointed05 June 2000(same day as company formation)
Correspondence Address9 Cheapside
London
EC2V 6AD
Secretary NameAbogado Nominees Limited (Corporation)
StatusResigned
Appointed14 August 2007(7 years, 2 months after company formation)
Appointment Duration8 months (resigned 16 April 2008)
Correspondence Address100 New Bridge Street
London
EC4V 6JA

Location

Registered AddressSentinel House
163 Brighton Road
Coulsdon
Surrey
CR5 2YH
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardCoulsdon West
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts30 November 2009 (11 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 May

Filing History

20 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2011First Gazette notice for voluntary strike-off (1 page)
6 December 2011First Gazette notice for voluntary strike-off (1 page)
25 November 2011Application to strike the company off the register (3 pages)
25 November 2011Application to strike the company off the register (3 pages)
9 August 2011Previous accounting period extended from 30 November 2010 to 31 May 2011 (3 pages)
9 August 2011Previous accounting period extended from 30 November 2010 to 31 May 2011 (3 pages)
15 June 2011Statement of capital on 15 June 2011
  • GBP 62,855,214
(4 pages)
15 June 2011Solvency statement dated 31/05/11 (2 pages)
15 June 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
15 June 2011Statement of capital on 15 June 2011
  • GBP 62,855,214
(4 pages)
15 June 2011Solvency Statement dated 31/05/11 (2 pages)
15 June 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
8 February 2011Termination of appointment of Jeffrey Tarr as a director (2 pages)
8 February 2011Termination of appointment of Jeffrey Tarr as a director (2 pages)
27 January 2011Annual return made up to 31 December 2010 (16 pages)
27 January 2011Annual return made up to 31 December 2010 (16 pages)
2 September 2010Full accounts made up to 30 November 2009 (12 pages)
2 September 2010Full accounts made up to 30 November 2009 (12 pages)
20 January 2010Annual return made up to 31 December 2009 (16 pages)
20 January 2010Annual return made up to 31 December 2009 (16 pages)
7 December 2009Director's details changed for Jaspal Chahal on 26 October 2009 (3 pages)
7 December 2009Director's details changed for Jaspal Chahal on 26 October 2009 (3 pages)
27 September 2009Full accounts made up to 30 November 2008 (15 pages)
27 September 2009Full accounts made up to 30 November 2008 (15 pages)
21 April 2009Return made up to 31/12/08; full list of members (8 pages)
21 April 2009Location of register of members (1 page)
21 April 2009Return made up to 31/12/08; full list of members (8 pages)
21 April 2009Location of register of members (1 page)
27 March 2009Director's change of particulars / jaspal chahal / 01/01/2009 (1 page)
27 March 2009Appointment terminated director ian kay (1 page)
27 March 2009Director's Change of Particulars / jaspal chahal / 01/01/2009 / HouseName/Number was: 58, now: 28; Street was: manor road, now: boshers gardens; Post Town was: harrow, now: egham; Region was: middlesex, now: surrey; Post Code was: HA1 2PD, now: TW20 9NZ (1 page)
27 March 2009Appointment Terminated Director ian kay (1 page)
19 January 2009Appointment terminated director scott key (1 page)
19 January 2009Appointment Terminated Director scott key (1 page)
17 December 2008Ad 30/11/08\gbp si [email protected]=34535214\gbp ic 28320000/62855214\ (2 pages)
17 December 2008Nc inc already adjusted 30/11/08 (1 page)
17 December 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
17 December 2008Resolutions
  • RES13 ‐ Conflict of interest & dir authorise resolutions 30/11/2008
(2 pages)
17 December 2008Ad 30/11/08 gbp si [email protected]=34535214 gbp ic 28320000/62855214 (2 pages)
17 December 2008Nc inc already adjusted 30/11/08 (1 page)
17 December 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
17 December 2008Resolutions
  • RES13 ‐ Conflict of interest & dir authorise resolutions 30/11/2008
(2 pages)
16 October 2008Director appointed jaspal chahal logged form (2 pages)
16 October 2008Director Appointed Jaspal Chahal Logged Form (2 pages)
15 October 2008Director appointed robert john smith (2 pages)
15 October 2008Director appointed robert john smith (2 pages)
1 October 2008Group of companies' accounts made up to 30 November 2007 (31 pages)
1 October 2008Group of companies' accounts made up to 30 November 2007 (31 pages)
29 August 2008Director appointed jaspal chahal (2 pages)
29 August 2008Director appointed jaspal chahal (2 pages)
14 May 2008Appointment terminated secretary abogado nominees LIMITED (1 page)
14 May 2008Appointment Terminated Secretary abogado nominees LIMITED (1 page)
23 January 2008Location of register of members (1 page)
23 January 2008Location of register of members (1 page)
7 January 2008Return made up to 31/12/07; full list of members (12 pages)
7 January 2008Return made up to 31/12/07; full list of members (12 pages)
2 January 2008Director's particulars changed (1 page)
2 January 2008Director's particulars changed (1 page)
14 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
14 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
26 September 2007£ ic 29370000/28320000 02/05/07 £ sr [email protected]=1050000 (1 page)
26 September 2007£ ic 29370000/28320000 02/05/07 £ sr [email protected]=1050000 (1 page)
21 September 2007New secretary appointed (2 pages)
21 September 2007New secretary appointed (2 pages)
18 September 2007New director appointed (3 pages)
18 September 2007New director appointed (3 pages)
17 September 2007New director appointed (3 pages)
17 September 2007Secretary resigned;director resigned (1 page)
17 September 2007New secretary appointed (2 pages)
17 September 2007New director appointed (3 pages)
17 September 2007Secretary resigned;director resigned (1 page)
17 September 2007New secretary appointed (2 pages)
16 August 2007Accounting reference date shortened from 31/12/07 to 30/11/07 (1 page)
16 August 2007Auditor's resignation (2 pages)
16 August 2007Accounting reference date shortened from 31/12/07 to 30/11/07 (1 page)
16 August 2007Auditor's resignation (2 pages)
24 July 2007Director resigned (1 page)
24 July 2007Director resigned (1 page)
12 July 2007Director resigned (1 page)
12 July 2007Director resigned (1 page)
12 July 2007Director resigned (1 page)
12 July 2007New director appointed (2 pages)
12 July 2007New director appointed (2 pages)
12 July 2007Director resigned (1 page)
12 July 2007Director resigned (1 page)
12 July 2007Director resigned (1 page)
12 July 2007New director appointed (2 pages)
12 July 2007New director appointed (2 pages)
16 June 2007Group of companies' accounts made up to 31 December 2006 (28 pages)
16 June 2007Group of companies' accounts made up to 31 December 2006 (28 pages)
29 May 2007Ad 02/05/07--------- £ si [email protected]=2000000 £ ic 27370000/29370000 (2 pages)
29 May 2007Nc inc already adjusted 02/05/07 (2 pages)
29 May 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
29 May 2007Ad 02/05/07--------- £ si [email protected]=2000000 £ ic 27370000/29370000 (2 pages)
29 May 2007Nc inc already adjusted 02/05/07 (2 pages)
29 May 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
2 January 2007Return made up to 31/12/06; full list of members (3 pages)
2 January 2007Return made up to 31/12/06; full list of members (3 pages)
4 October 2006Group of companies' accounts made up to 31 December 2005 (27 pages)
4 October 2006Group of companies' accounts made up to 31 December 2005 (27 pages)
16 January 2006Return made up to 31/12/05; full list of members (8 pages)
16 January 2006Return made up to 31/12/05; full list of members (8 pages)
2 September 2005Group of companies' accounts made up to 31 December 2004 (26 pages)
2 September 2005Group of companies' accounts made up to 31 December 2004 (26 pages)
13 January 2005Return made up to 31/12/04; full list of members (8 pages)
13 January 2005Return made up to 31/12/04; full list of members (8 pages)
23 July 2004Group of companies' accounts made up to 31 December 2003 (26 pages)
23 July 2004Group of companies' accounts made up to 31 December 2003 (26 pages)
17 January 2004Return made up to 31/12/03; full list of members (8 pages)
17 January 2004Return made up to 31/12/03; full list of members (8 pages)
5 June 2003Group of companies' accounts made up to 31 December 2002 (27 pages)
5 June 2003Group of companies' accounts made up to 31 December 2002 (27 pages)
8 February 2003Auditor's resignation (1 page)
8 February 2003Auditor's resignation (1 page)
21 January 2003Return made up to 31/12/02; full list of members (9 pages)
21 January 2003Secretary resigned (1 page)
21 January 2003New secretary appointed (2 pages)
21 January 2003Return made up to 31/12/02; full list of members (9 pages)
21 January 2003Secretary resigned (1 page)
21 January 2003New secretary appointed (2 pages)
1 October 2002Secretary resigned (1 page)
1 October 2002Secretary resigned (1 page)
26 September 2002Group of companies' accounts made up to 31 December 2001 (28 pages)
26 September 2002Group of companies' accounts made up to 31 December 2001 (28 pages)
2 September 2002Return made up to 05/06/02; full list of members (9 pages)
2 September 2002Return made up to 05/06/02; full list of members (9 pages)
27 February 2002Return made up to 31/12/01; no change of members (8 pages)
27 February 2002Return made up to 31/12/01; no change of members (8 pages)
27 September 2001Return made up to 05/06/01; full list of members (7 pages)
27 September 2001Return made up to 05/06/01; full list of members (7 pages)
4 June 2001New director appointed (3 pages)
4 June 2001New director appointed (3 pages)
8 May 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
8 May 2001Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
8 May 2001Accounts made up to 31 December 2000 (1 page)
8 May 2001Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
30 April 2001Ad 04/04/01--------- £ si [email protected]=22000000 £ ic 5370000/27370000 (2 pages)
30 April 2001Ad 03/04/01--------- £ si [email protected]=1050000 £ ic 4320000/5370000 (2 pages)
30 April 2001Ad 29/03/01--------- £ si [email protected]=4319999 £ ic 1/4320000 (2 pages)
30 April 2001Nc inc already adjusted 29/03/01 (1 page)
30 April 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
30 April 2001Ad 04/04/01--------- £ si [email protected]=22000000 £ ic 5370000/27370000 (2 pages)
30 April 2001Ad 03/04/01--------- £ si [email protected]=1050000 £ ic 4320000/5370000 (2 pages)
30 April 2001Ad 29/03/01--------- £ si [email protected]=4319999 £ ic 1/4320000 (2 pages)
30 April 2001Nc inc already adjusted 29/03/01 (1 page)
30 April 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
19 April 2001Director resigned (1 page)
19 April 2001Director resigned (1 page)
19 April 2001New director appointed (2 pages)
19 April 2001New director appointed (2 pages)
19 April 2001New director appointed (2 pages)
19 April 2001New director appointed (2 pages)
19 April 2001New secretary appointed (2 pages)
19 April 2001Registered office changed on 19/04/01 from: 9 cheapside london EC2V 6AB (1 page)
19 April 2001Director resigned (1 page)
19 April 2001Director resigned (1 page)
19 April 2001New director appointed (2 pages)
19 April 2001New director appointed (2 pages)
19 April 2001New director appointed (2 pages)
19 April 2001New director appointed (2 pages)
19 April 2001New secretary appointed (2 pages)
19 April 2001Registered office changed on 19/04/01 from: 9 cheapside london EC2V 6AB (1 page)
19 March 2001Company name changed alnery no.2039 LIMITED\certificate issued on 19/03/01 (3 pages)
19 March 2001Company name changed alnery no.2039 LIMITED\certificate issued on 19/03/01 (3 pages)
5 June 2000Incorporation (17 pages)