Company NameJWD IT Services Limited
Company StatusDissolved
Company Number07518874
CategoryPrivate Limited Company
Incorporation Date7 February 2011(13 years, 2 months ago)
Dissolution Date22 May 2018 (5 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMrs Elaine Louise Daniells
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed07 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressJubilee House East Beach
Lytham St. Annes
Lancashire
FY8 5FT
Director NameMr John William Daniells
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed07 February 2011(same day as company formation)
RoleIT Consultancy
Country of ResidenceEngland
Correspondence AddressJubilee House East Beach
Lytham St. Annes
Lancashire
FY8 5FT

Location

Registered AddressC/O Johnston Carmichael
107-111 Fleet Street
London
EC4A 2AB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Shareholders

51 at £1John William Daniells
51.00%
Ordinary
49 at £1Elaine Louise Daniells
49.00%
Ordinary

Financials

Year2014
Net Worth£21,921
Cash£46,549
Current Liabilities£43,258

Accounts

Latest Accounts29 February 2016 (8 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End29 February

Filing History

14 February 2017Registered office address changed from 14 Rye Field Ashtead Surrey KT21 2EH to C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB on 14 February 2017 (2 pages)
10 February 2017Declaration of solvency (5 pages)
10 February 2017Appointment of a voluntary liquidator (1 page)
10 February 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-27
(1 page)
14 September 2016Total exemption small company accounts made up to 29 February 2016 (7 pages)
8 February 2016Annual return made up to 7 February 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
(5 pages)
30 November 2015Total exemption small company accounts made up to 28 February 2015 (7 pages)
19 February 2015Director's details changed for Mrs Elaine Louise Daniells on 2 January 2015 (2 pages)
19 February 2015Director's details changed for Mrs Elaine Louise Daniells on 2 January 2015 (2 pages)
19 February 2015Director's details changed for Mr John William Daniells on 2 January 2015 (2 pages)
19 February 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
(5 pages)
19 February 2015Director's details changed for Mr John William Daniells on 2 January 2015 (2 pages)
19 February 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
(5 pages)
25 November 2014Total exemption small company accounts made up to 28 February 2014 (7 pages)
3 March 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
(5 pages)
3 March 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
(5 pages)
27 November 2013Total exemption small company accounts made up to 28 February 2013 (7 pages)
11 February 2013Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
11 February 2013Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
17 April 2012Total exemption small company accounts made up to 29 February 2012 (5 pages)
6 March 2012Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
6 March 2012Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
9 June 2011Registered office address changed from Unit 15 Thompson Road Whitehills Business Park Blackpool Lancashire FY4 5PN England on 9 June 2011 (1 page)
9 June 2011Registered office address changed from Unit 15 Thompson Road Whitehills Business Park Blackpool Lancashire FY4 5PN England on 9 June 2011 (1 page)
7 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
7 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)