| Company Name | G & J Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04990943 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2003(20 years, 5 months ago) |
| Dissolution Date | 18 February 2014 (10 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Gerald McNicholl |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 308 Lowfield Street Dartford Kent DA1 1LH |
| Director Name | Jojina McNicholl |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 308 Lowfield Street Dartford Kent DA1 1LH |
| Secretary Name | Jojina McNicholl |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 308 Lowfield Street Dartford Kent DA1 1LH |
| Director Name | Gerald Alan Edwards |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 58 Cherry Avenue Yapton Arundel West Sussex BN18 0LB |
| Secretary Name | Gail Louise Edwards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 58 Cherry Avenue Yapton Arundel West Sussex BN18 0LB |
Location
| Registered Address | 308 Lowfield Street Dartford Kent DA1 1LH |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | Princes |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Gerald Mcnicholl 50.00% Ordinary A |
|---|---|
| 1 at £1 | Jojina Mcnicholl 50.00% Ordinary B |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2013 | Application to strike the company off the register (3 pages) |
| 24 October 2013 | Application to strike the company off the register (3 pages) |
| 20 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 20 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 10 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders Statement of capital on 2012-12-10
|
| 10 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders Statement of capital on 2012-12-10
|
| 5 December 2012 | Secretary's details changed for Jojina Mcnicholl on 5 December 2012 (1 page) |
| 5 December 2012 | Director's details changed for Jojina Mcnicholl on 5 December 2012 (2 pages) |
| 5 December 2012 | Director's details changed for Gerald Mcnicholl on 5 December 2012 (2 pages) |
| 5 December 2012 | Director's details changed for Jojina Mcnicholl on 5 December 2012 (2 pages) |
| 5 December 2012 | Director's details changed for Gerald Mcnicholl on 5 December 2012 (2 pages) |
| 5 December 2012 | Director's details changed for Gerald Mcnicholl on 5 December 2012 (2 pages) |
| 5 December 2012 | Secretary's details changed for Jojina Mcnicholl on 5 December 2012 (1 page) |
| 5 December 2012 | Secretary's details changed for Jojina Mcnicholl on 5 December 2012 (1 page) |
| 5 December 2012 | Director's details changed for Jojina Mcnicholl on 5 December 2012 (2 pages) |
| 5 December 2012 | Registered office address changed from 165 Woodlands Lane Chichester West Sussex PO19 5PB United Kingdom on 5 December 2012 (1 page) |
| 5 December 2012 | Registered office address changed from 165 Woodlands Lane Chichester West Sussex PO19 5PB United Kingdom on 5 December 2012 (1 page) |
| 5 December 2012 | Registered office address changed from 165 Woodlands Lane Chichester West Sussex PO19 5PB United Kingdom on 5 December 2012 (1 page) |
| 1 November 2012 | Registered office address changed from 17 Norwich Road Thornton Heath Surrey CR7 8NA on 1 November 2012 (1 page) |
| 1 November 2012 | Registered office address changed from 17 Norwich Road Thornton Heath Surrey CR7 8NA on 1 November 2012 (1 page) |
| 1 November 2012 | Registered office address changed from 17 Norwich Road Thornton Heath Surrey CR7 8NA on 1 November 2012 (1 page) |
| 8 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 16 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (6 pages) |
| 16 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (6 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 15 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (6 pages) |
| 15 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (6 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 10 December 2009 | Director's details changed for Jojina Mcnicholl on 10 December 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Director's details changed for Jojina Mcnicholl on 10 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Gerald Mcnicholl on 10 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Gerald Mcnicholl on 10 December 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 11 December 2008 | Return made up to 10/12/08; full list of members (4 pages) |
| 11 December 2008 | Return made up to 10/12/08; full list of members (4 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 11 December 2007 | Return made up to 10/12/07; full list of members (2 pages) |
| 11 December 2007 | Return made up to 10/12/07; full list of members (2 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 20 December 2006 | Return made up to 10/12/06; full list of members (2 pages) |
| 20 December 2006 | Return made up to 10/12/06; full list of members (2 pages) |
| 14 November 2006 | Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page) |
| 14 November 2006 | Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 25 January 2006 | Return made up to 10/12/05; full list of members (2 pages) |
| 25 January 2006 | Return made up to 10/12/05; full list of members (2 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 11 February 2005 | Return made up to 10/12/04; full list of members (7 pages) |
| 11 February 2005 | Return made up to 10/12/04; full list of members (7 pages) |
| 14 January 2004 | Ad 10/12/03--------- £ si 1@1=1 £ ic 1/2 (3 pages) |
| 14 January 2004 | Ad 10/12/03--------- £ si 1@1=1 £ ic 1/2 (3 pages) |
| 19 December 2003 | Director resigned (1 page) |
| 19 December 2003 | Registered office changed on 19/12/03 from: 58 cherry avenue yapton arundel west sussex BN18 0LB (1 page) |
| 19 December 2003 | Registered office changed on 19/12/03 from: 58 cherry avenue yapton arundel west sussex BN18 0LB (1 page) |
| 19 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 19 December 2003 | Director resigned (1 page) |
| 19 December 2003 | Secretary resigned (1 page) |
| 19 December 2003 | Secretary resigned (1 page) |
| 19 December 2003 | New director appointed (2 pages) |
| 19 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 19 December 2003 | New director appointed (2 pages) |
| 10 December 2003 | Incorporation (8 pages) |
| 10 December 2003 | Incorporation (8 pages) |