| Company Name | Jacksec Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04015478 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2000(23 years, 10 months ago) |
| Dissolution Date | 6 September 2005 (18 years, 7 months ago) |
| Previous Name | John Cumming Ross Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Balvant Bhikhabhai Patel |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2000(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Palirag 64 Cedar Drive Hatch End Pinner Middlesex HA5 4DE |
| Director Name | Mr Balwant Natubhai Patel |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2000(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Hanover House Saint Johns Wood High London NW8 7DY |
| Director Name | Dilip Popatlal Unarket |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2000(same day as company formation) |
| Role | Certified Accountant |
| Correspondence Address | 8 Ashbourne Close London W5 3EF |
| Secretary Name | Jaycee Comservices Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 June 2000(same day as company formation) |
| Correspondence Address | First Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX |
| Director Name | Mr Rajnikant Purshottam Patel |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Pringle Gardens Purley Surrey CR8 2FA |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 150 Strand London WC2R 1JA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 6 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2005 | Application for striking-off (1 page) |
| 16 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 23 June 2004 | Return made up to 15/06/04; full list of members (7 pages) |
| 29 August 2003 | Return made up to 15/06/03; full list of members (7 pages) |
| 29 July 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 16 April 2003 | Secretary's particulars changed (1 page) |
| 16 April 2003 | Director resigned (1 page) |
| 21 October 2002 | Registered office changed on 21/10/02 from: 150 strand london WC2R 1JP (1 page) |
| 8 October 2002 | Registered office changed on 08/10/02 from: therese house 4TH floord 29-30 glasshouse yard londonjn EC1A 4JN (1 page) |
| 24 June 2002 | Director's particulars changed (1 page) |
| 8 April 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 26 June 2001 | Return made up to 15/06/01; full list of members (7 pages) |
| 2 April 2001 | Accounting reference date extended from 30/06/01 to 30/09/01 (1 page) |
| 20 June 2000 | Secretary resigned (1 page) |