| Company Name | Jigsaw7 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04747938 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2003(21 years ago) |
| Dissolution Date | 10 September 2015 (8 years, 7 months ago) |
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 | Rachel Collinge |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2003(3 months, 3 weeks after company formation) |
| Appointment Duration | 12 years (closed 10 September 2015) |
| Role | Company Director |
| Correspondence Address | 2 County Way Trowbridge Wiltshire BA14 0NB |
| Director Name | Matthew Tucker |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2003(3 months, 3 weeks after company formation) |
| Appointment Duration | 12 years (closed 10 September 2015) |
| Role | Company Director |
| Correspondence Address | Flat 3 37 Pittville Lawn Cheltenham GL52 2BH Wales |
| Director Name | David Mudford |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2003(5 months after company formation) |
| Appointment Duration | 11 years, 11 months (closed 10 September 2015) |
| Role | Company Director |
| Correspondence Address | 10a Beckford Gardens Bathwick Bath BA2 6QU |
| Secretary Name | Rachel Collinge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2004(10 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 10 September 2015) |
| Role | Company Director |
| Correspondence Address | 2 County Way Trowbridge Wiltshire BA14 0NB |
| Director Name | James Lee Grafton |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Cabell Court Frome Somerset BA11 4BX |
| Secretary Name | Vivienne Louise Okey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Percheron Westbury Wilshire BA13 2GR |
| Director Name | Robin Slee |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2003(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 January 2005) |
| Role | Company Director |
| Correspondence Address | 2 Oak Street Bath BA2 3BR |
| Director Name | Guy Williamson |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2003(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 29 May 2008) |
| Role | Company Director |
| Correspondence Address | 5 Claverton Lodge Bathwick Hill Bath Bath And North East Somerset BA2 6EN |
| Secretary Name | Robin Slee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2003(4 months after company formation) |
| Appointment Duration | 6 months (resigned 23 February 2004) |
| Role | Company Director |
| Correspondence Address | 2 Oak Street Bath BA2 3BR |
Contact
| Website | jigsaw7.com |
|---|---|
| Telephone | 0118 9770690 |
| Telephone region | Reading |
Location
| Registered Address | 150 Aldersgate Street London EC1A 4AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£151,516 |
| Cash | £315 |
| Current Liabilities | £182,811 |
Accounts
| Latest Accounts | 30 April 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 10 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 September 2015 | Final Gazette dissolved following liquidation (1 page) |
| 10 September 2015 | Final Gazette dissolved following liquidation (1 page) |
| 10 June 2015 | Liquidators' statement of receipts and payments to 27 May 2015 (5 pages) |
| 10 June 2015 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 10 June 2015 | Liquidators statement of receipts and payments to 27 May 2015 (5 pages) |
| 10 June 2015 | Liquidators' statement of receipts and payments to 27 May 2015 (5 pages) |
| 10 June 2015 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 7 May 2015 | Insolvency:secretary of state release of liquidator (1 page) |
| 7 May 2015 | Insolvency:secretary of state release of liquidator (1 page) |
| 16 March 2015 | Liquidators statement of receipts and payments to 21 February 2015 (5 pages) |
| 16 March 2015 | Liquidators' statement of receipts and payments to 21 February 2015 (5 pages) |
| 16 March 2015 | Liquidators' statement of receipts and payments to 21 February 2015 (5 pages) |
| 13 March 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 13 March 2015 | Court order insolvency:order of court replacement liquidator (47 pages) |
| 13 March 2015 | Court order insolvency:order of court replacement liquidator (47 pages) |
| 13 March 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 13 March 2015 | Appointment of a voluntary liquidator (1 page) |
| 13 March 2015 | Appointment of a voluntary liquidator (1 page) |
| 19 September 2014 | Liquidators statement of receipts and payments to 21 August 2014 (5 pages) |
| 19 September 2014 | Liquidators' statement of receipts and payments to 21 August 2014 (5 pages) |
| 19 September 2014 | Liquidators' statement of receipts and payments to 21 August 2014 (5 pages) |
| 28 March 2014 | Liquidators statement of receipts and payments to 21 February 2014 (5 pages) |
| 28 March 2014 | Liquidators' statement of receipts and payments to 21 February 2014 (5 pages) |
| 28 March 2014 | Liquidators' statement of receipts and payments to 21 February 2014 (5 pages) |
| 12 September 2013 | Liquidators statement of receipts and payments to 21 August 2013 (5 pages) |
| 12 September 2013 | Liquidators' statement of receipts and payments to 21 August 2013 (5 pages) |
| 12 September 2013 | Liquidators' statement of receipts and payments to 21 August 2013 (5 pages) |
| 5 March 2013 | Liquidators statement of receipts and payments to 21 February 2013 (5 pages) |
| 5 March 2013 | Liquidators' statement of receipts and payments to 21 February 2013 (5 pages) |
| 5 March 2013 | Liquidators' statement of receipts and payments to 21 February 2013 (5 pages) |
| 26 September 2012 | Liquidators' statement of receipts and payments to 21 August 2012 (5 pages) |
| 26 September 2012 | Liquidators statement of receipts and payments to 21 August 2012 (5 pages) |
| 26 September 2012 | Liquidators' statement of receipts and payments to 21 August 2012 (5 pages) |
| 19 March 2012 | Liquidators' statement of receipts and payments to 21 February 2012 (6 pages) |
| 19 March 2012 | Liquidators statement of receipts and payments to 21 February 2012 (6 pages) |
| 19 March 2012 | Liquidators' statement of receipts and payments to 21 February 2012 (6 pages) |
| 28 September 2011 | Liquidators' statement of receipts and payments to 21 August 2011 (5 pages) |
| 28 September 2011 | Liquidators' statement of receipts and payments to 21 August 2011 (5 pages) |
| 28 September 2011 | Liquidators statement of receipts and payments to 21 August 2011 (5 pages) |
| 4 March 2011 | Liquidators' statement of receipts and payments to 21 February 2011 (5 pages) |
| 4 March 2011 | Liquidators statement of receipts and payments to 21 February 2011 (5 pages) |
| 4 March 2011 | Liquidators' statement of receipts and payments to 21 February 2011 (5 pages) |
| 25 September 2010 | Liquidators' statement of receipts and payments to 21 August 2010 (5 pages) |
| 25 September 2010 | Liquidators' statement of receipts and payments to 21 August 2010 (5 pages) |
| 25 September 2010 | Liquidators statement of receipts and payments to 21 August 2010 (5 pages) |
| 14 July 2010 | Registered office address changed from 1-3 Snow Hill London EC1A 2DH on 14 July 2010 (2 pages) |
| 14 July 2010 | Registered office address changed from 1-3 Snow Hill London EC1A 2DH on 14 July 2010 (2 pages) |
| 31 March 2010 | Liquidators statement of receipts and payments to 21 February 2010 (5 pages) |
| 31 March 2010 | Liquidators' statement of receipts and payments to 21 February 2010 (5 pages) |
| 31 March 2010 | Liquidators' statement of receipts and payments to 21 February 2010 (5 pages) |
| 14 September 2009 | Liquidators statement of receipts and payments to 21 August 2009 (5 pages) |
| 14 September 2009 | Liquidators' statement of receipts and payments to 21 August 2009 (5 pages) |
| 14 September 2009 | Liquidators' statement of receipts and payments to 21 August 2009 (5 pages) |
| 5 August 2009 | Insolvency:s/s cert. Release of liquidator (1 page) |
| 5 August 2009 | Insolvency:s/s cert. Release of liquidator (1 page) |
| 16 July 2009 | Court order insolvency:- replacement of liquidator (45 pages) |
| 16 July 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 16 July 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 16 July 2009 | Court order insolvency:- replacement of liquidator (45 pages) |
| 16 July 2009 | Appointment of a voluntary liquidator (1 page) |
| 16 July 2009 | Appointment of a voluntary liquidator (1 page) |
| 8 June 2009 | Registered office changed on 08/06/2009 from 1-2 little king street bristol BS1 4HW (1 page) |
| 8 June 2009 | Registered office changed on 08/06/2009 from 1-2 little king street bristol BS1 4HW (1 page) |
| 31 August 2008 | Resolutions
|
| 31 August 2008 | Statement of affairs with form 4.19 (6 pages) |
| 31 August 2008 | Resolutions
|
| 31 August 2008 | Appointment of a voluntary liquidator (1 page) |
| 31 August 2008 | Appointment of a voluntary liquidator (1 page) |
| 31 August 2008 | Statement of affairs with form 4.19 (6 pages) |
| 14 August 2008 | Registered office changed on 14/08/2008 from the coach house 8A fore street trowbridge witlshire BA14 8HD (1 page) |
| 14 August 2008 | Registered office changed on 14/08/2008 from the coach house 8A fore street trowbridge witlshire BA14 8HD (1 page) |
| 1 August 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 3 June 2008 | Appointment terminated director guy williamson (1 page) |
| 3 June 2008 | Appointment terminated director guy williamson (1 page) |
| 1 April 2008 | Return made up to 01/03/08; full list of members (5 pages) |
| 1 April 2008 | Return made up to 01/03/08; full list of members (5 pages) |
| 3 August 2007 | Total exemption full accounts made up to 30 April 2007 (13 pages) |
| 3 August 2007 | Total exemption full accounts made up to 30 April 2007 (13 pages) |
| 12 March 2007 | Ad 01/01/07--------- £ si 196@1=196 £ ic 801/997 (2 pages) |
| 12 March 2007 | Return made up to 01/03/07; full list of members (4 pages) |
| 12 March 2007 | Ad 01/01/07--------- £ si 196@1=196 £ ic 801/997 (2 pages) |
| 12 March 2007 | Return made up to 01/03/07; full list of members (4 pages) |
| 3 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 February 2007 | Director's particulars changed (1 page) |
| 14 February 2007 | Director's particulars changed (1 page) |
| 20 October 2006 | Total exemption full accounts made up to 30 April 2006 (14 pages) |
| 20 October 2006 | Total exemption full accounts made up to 30 April 2006 (14 pages) |
| 10 October 2006 | Registered office changed on 10/10/06 from: unit 2 the old dairy melcombe road bath BA2 3LR (1 page) |
| 10 October 2006 | Registered office changed on 10/10/06 from: unit 2 the old dairy melcombe road bath BA2 3LR (1 page) |
| 25 April 2006 | Return made up to 29/04/06; full list of members
|
| 25 April 2006 | Return made up to 29/04/06; full list of members
|
| 15 November 2005 | Total exemption full accounts made up to 30 April 2005 (13 pages) |
| 15 November 2005 | Total exemption full accounts made up to 30 April 2005 (13 pages) |
| 21 October 2005 | Director's particulars changed (1 page) |
| 21 October 2005 | Director's particulars changed (1 page) |
| 5 May 2005 | Return made up to 29/04/05; full list of members (4 pages) |
| 5 May 2005 | Return made up to 29/04/05; full list of members (4 pages) |
| 9 February 2005 | Director resigned (1 page) |
| 9 February 2005 | Director resigned (1 page) |
| 13 January 2005 | Director's particulars changed (1 page) |
| 13 January 2005 | Director's particulars changed (1 page) |
| 29 November 2004 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 29 November 2004 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 10 September 2004 | Director's particulars changed (1 page) |
| 10 September 2004 | Director's particulars changed (1 page) |
| 10 May 2004 | Return made up to 29/04/04; full list of members (8 pages) |
| 10 May 2004 | Return made up to 29/04/04; full list of members (8 pages) |
| 31 March 2004 | Ad 02/10/03--------- £ si 200@1=200 £ ic 202/402 (2 pages) |
| 31 March 2004 | Ad 02/10/03--------- £ si 200@1=200 £ ic 602/802 (2 pages) |
| 31 March 2004 | Ad 02/10/03--------- £ si 200@1=200 £ ic 402/602 (2 pages) |
| 31 March 2004 | Ad 02/10/03--------- £ si 200@1=200 £ ic 602/802 (2 pages) |
| 31 March 2004 | Director's particulars changed (1 page) |
| 31 March 2004 | Ad 02/10/03--------- £ si 200@1=200 £ ic 2/202 (2 pages) |
| 31 March 2004 | Ad 02/10/03--------- £ si 200@1=200 £ ic 2/202 (2 pages) |
| 31 March 2004 | Director's particulars changed (1 page) |
| 31 March 2004 | Ad 02/10/03--------- £ si 200@1=200 £ ic 202/402 (2 pages) |
| 31 March 2004 | Ad 02/10/03--------- £ si 200@1=200 £ ic 402/602 (2 pages) |
| 6 March 2004 | Director's particulars changed (1 page) |
| 6 March 2004 | New secretary appointed (1 page) |
| 6 March 2004 | New secretary appointed (1 page) |
| 6 March 2004 | Secretary resigned (1 page) |
| 6 March 2004 | Director's particulars changed (1 page) |
| 6 March 2004 | Secretary resigned (1 page) |
| 27 February 2004 | Particulars of mortgage/charge (7 pages) |
| 27 February 2004 | Particulars of mortgage/charge (7 pages) |
| 16 October 2003 | New director appointed (2 pages) |
| 16 October 2003 | New director appointed (2 pages) |
| 16 October 2003 | Registered office changed on 16/10/03 from: 25 cabell court frome somerset BA11 4BX (1 page) |
| 16 October 2003 | Registered office changed on 16/10/03 from: 25 cabell court frome somerset BA11 4BX (1 page) |
| 7 October 2003 | Particulars of mortgage/charge (6 pages) |
| 7 October 2003 | Particulars of mortgage/charge (6 pages) |
| 10 September 2003 | New director appointed (2 pages) |
| 10 September 2003 | New director appointed (2 pages) |
| 10 September 2003 | Secretary resigned (1 page) |
| 10 September 2003 | Secretary resigned (1 page) |
| 10 September 2003 | New director appointed (2 pages) |
| 10 September 2003 | New director appointed (2 pages) |
| 8 September 2003 | New secretary appointed (2 pages) |
| 8 September 2003 | New secretary appointed (2 pages) |
| 22 July 2003 | Director resigned (1 page) |
| 22 July 2003 | New director appointed (2 pages) |
| 22 July 2003 | New director appointed (2 pages) |
| 22 July 2003 | New director appointed (2 pages) |
| 22 July 2003 | Director resigned (1 page) |
| 22 July 2003 | New director appointed (2 pages) |
| 6 June 2003 | New director appointed (2 pages) |
| 6 June 2003 | Registered office changed on 06/06/03 from: 25 kabell court frome somerset BA11 4BX (1 page) |
| 6 June 2003 | New director appointed (2 pages) |
| 6 June 2003 | Registered office changed on 06/06/03 from: 25 kabell court frome somerset BA11 4BX (1 page) |
| 29 April 2003 | Incorporation (12 pages) |
| 29 April 2003 | Incorporation (12 pages) |