Jamie Plc

Company Name	Jamie Plc
Company Status	Dissolved
Company Number	04379965
Category	Public Limited Company
Incorporation Date	22 February 2002(22 years, 2 months ago)
Dissolution Date	14 April 2009 (15 years ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Adrian Robert Willis
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Nayland Road Colchester Essex CO4 5EG

Director Name	Martina Barbara Alexandra Willis
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Austrian
Status	Closed
Appointed	22 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	4 Nayland Road Colchester Essex CO4 5EG

Secretary Name	Martina Barbara Alexandra Willis
Nationality	Austrian
Status	Closed
Appointed	22 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	4 Nayland Road Colchester Essex CO4 5EG

Director Name	Gregor Streng
Date of Birth	November 1980 (Born 43 years ago)
Nationality	Austrian
Status	Resigned
Appointed	22 February 2002(same day as company formation)
Role	Software Engineer
Correspondence Address	Henrys Villa 4 Nayland Road Colchester Essex CO4 5EG

Secretary Name	Gregor Streng
Nationality	Austrian
Status	Resigned
Appointed	18 March 2002(3 weeks, 3 days after company formation)
Appointment Duration	2 years (resigned 18 March 2004)
Role	Developer
Correspondence Address	Henrys Villa 4 Nayland Road Colchester Essex CO4 5EG

Director Name	Craig Robert James
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2003(1 year, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 March 2006)
Role	Consultant
Correspondence Address	43 Jenner Crescent Northampton Northamptonshire NN2 8NB

Director Name	Daniel Jones
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(3 years, 11 months after company formation)
Appointment Duration	8 months (resigned 05 October 2006)
Role	Sales Director
Correspondence Address	62 Parkhill Road Hampstead London NW3 2YT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 February 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	8 Buckingham Place London SW1E 6HX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£725,544
Gross Profit	£725,544
Net Worth	-£22,955
Cash	£633
Current Liabilities	£383,233

Accounts

Latest Accounts	28 February 2006 (18 years, 2 months ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

14 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
8 May 2007	Full accounts made up to 28 February 2006 (15 pages)
11 April 2007	Return made up to 22/02/07; full list of members (3 pages)
26 September 2006	Director resigned (1 page)
5 April 2006	Director resigned (1 page)
1 March 2006	Nc inc already adjusted 01/02/06 (1 page)
28 February 2006	New director appointed (2 pages)
28 February 2006	Return made up to 22/02/06; full list of members 363(287) ‐ Registered office changed on 28/02/06 (7 pages)
4 January 2006	Full accounts made up to 28 February 2005 (9 pages)
3 October 2005	Delivery ext'd 3 mth 28/02/05 (2 pages)
10 March 2005	Return made up to 22/02/05; full list of members 363(287) ‐ Registered office changed on 10/03/05 (7 pages)
10 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 March 2005	Nc inc already adjusted 27/02/04 (2 pages)
10 March 2005	Ad 27/02/04--------- Â£ si 100000@1=100000 Â£ ic 100000/200000 (2 pages)
29 December 2004	Full accounts made up to 29 February 2004 (9 pages)
1 October 2004	Delivery ext'd 3 mth 28/02/04 (2 pages)
25 August 2004	New director appointed (2 pages)
25 March 2004	Return made up to 22/02/04; full list of members (8 pages)
24 March 2004	Secretary resigned;director resigned (1 page)
4 February 2004	Full accounts made up to 28 February 2003 (9 pages)
21 May 2003	Particulars of mortgage/charge (3 pages)
10 April 2003	Return made up to 22/02/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
25 March 2002	New secretary appointed (2 pages)
4 March 2002	Secretary resigned (1 page)
22 February 2002	Incorporation (20 pages)

Jamie Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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