Company NameJKF Technical Design Limited
Company StatusDissolved
Company Number05871160
CategoryPrivate Limited Company
Incorporation Date10 July 2006(17 years, 9 months ago)
Dissolution Date16 May 2017 (6 years, 11 months ago)

Business Activity

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

Directors

Director NameMrs Janice Fitzgerald
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed10 July 2006(same day as company formation)
RoleCAD Technician
Country of ResidenceUnited Kingdom
Correspondence Address54 Addington Road
Sanderstead
South Croydon
Surrey
CR2 8RB
Secretary NameJames Edward Fitzgerald
NationalityBritish
StatusClosed
Appointed13 September 2007(1 year, 2 months after company formation)
Appointment Duration9 years, 8 months (closed 16 May 2017)
RoleCompany Director
Correspondence Address54 Addington Road
Sanderstead
South Croydon
Surrey
CR2 8RB
Secretary NameMr Alan Dennis Fitzgerald
NationalityBritish
StatusResigned
Appointed10 July 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address54 Addington Road
Sanderstead
South Croydon
Surrey
CR2 8RB
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed10 July 2006(same day as company formation)
Correspondence Address4th Floor 3 Tenterden Street
Hanover Square
London
W1S 1TD

Location

Registered Address54 Addington Road
Sanderstead
South Croydon
CR2 8RB
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardSanderstead
Built Up AreaGreater London

Shareholders

1 at £1Janice Kathleen Fitzgerald
100.00%
Ordinary

Financials

Year2014
Net Worth£7,350
Cash£17,425
Current Liabilities£11,451

Accounts

Latest Accounts30 September 2016 (7 years, 7 months ago)
Next Accounts Due30 June 2018 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

16 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2017First Gazette notice for voluntary strike-off (1 page)
28 February 2017First Gazette notice for voluntary strike-off (1 page)
17 February 2017Application to strike the company off the register (3 pages)
17 February 2017Application to strike the company off the register (3 pages)
14 November 2016Total exemption small company accounts made up to 30 September 2016 (6 pages)
14 November 2016Total exemption small company accounts made up to 30 September 2016 (6 pages)
7 November 2016Previous accounting period extended from 31 July 2016 to 30 September 2016 (1 page)
7 November 2016Previous accounting period extended from 31 July 2016 to 30 September 2016 (1 page)
1 August 2016Confirmation statement made on 10 July 2016 with updates (5 pages)
1 August 2016Confirmation statement made on 10 July 2016 with updates (5 pages)
4 January 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
4 January 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
28 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1
(4 pages)
28 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1
(4 pages)
14 October 2014Total exemption small company accounts made up to 31 July 2014 (6 pages)
14 October 2014Total exemption small company accounts made up to 31 July 2014 (6 pages)
21 July 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1
(4 pages)
21 July 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1
(4 pages)
8 October 2013Total exemption small company accounts made up to 31 July 2013 (11 pages)
8 October 2013Total exemption small company accounts made up to 31 July 2013 (11 pages)
22 July 2013Annual return made up to 10 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
(4 pages)
22 July 2013Annual return made up to 10 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
(4 pages)
21 November 2012Total exemption small company accounts made up to 31 July 2012 (6 pages)
21 November 2012Total exemption small company accounts made up to 31 July 2012 (6 pages)
16 July 2012Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
16 July 2012Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
30 November 2011Total exemption small company accounts made up to 31 July 2011 (6 pages)
30 November 2011Total exemption small company accounts made up to 31 July 2011 (6 pages)
5 August 2011Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
5 August 2011Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
11 November 2010Total exemption small company accounts made up to 31 July 2010 (5 pages)
11 November 2010Total exemption small company accounts made up to 31 July 2010 (5 pages)
20 July 2010Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
20 July 2010Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
20 July 2010Director's details changed for Janice Fitzgerald on 10 July 2010 (2 pages)
20 July 2010Director's details changed for Janice Fitzgerald on 10 July 2010 (2 pages)
8 October 2009Total exemption small company accounts made up to 31 July 2009 (5 pages)
8 October 2009Total exemption small company accounts made up to 31 July 2009 (5 pages)
4 August 2009Return made up to 10/07/09; full list of members (3 pages)
4 August 2009Return made up to 10/07/09; full list of members (3 pages)
12 November 2008Total exemption small company accounts made up to 31 July 2008 (6 pages)
12 November 2008Total exemption small company accounts made up to 31 July 2008 (6 pages)
7 August 2008Return made up to 10/07/08; full list of members (3 pages)
7 August 2008Return made up to 10/07/08; full list of members (3 pages)
31 January 2008Total exemption small company accounts made up to 31 July 2007 (5 pages)
31 January 2008Total exemption small company accounts made up to 31 July 2007 (5 pages)
5 November 2007Return made up to 10/07/07; full list of members (6 pages)
5 November 2007Return made up to 10/07/07; full list of members (6 pages)
20 September 2007New secretary appointed (1 page)
20 September 2007Secretary resigned (1 page)
20 September 2007New secretary appointed (1 page)
20 September 2007Secretary resigned (1 page)
10 July 2006Incorporation (16 pages)
10 July 2006Secretary resigned (1 page)
10 July 2006Secretary resigned (1 page)
10 July 2006Incorporation (16 pages)