| Company Name | JICA Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02963484 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 1994(29 years, 8 months ago) |
| Dissolution Date | 7 May 2019 (4 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Alistair Robert Forrest |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 22 Laurel Avenue Kirkintilloch Glasgow Lanarkshire G66 4RU Scotland |
| Secretary Name | Isabel Edwards Forrest |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Laurel Avenue Kirkintilloch Glasgow G66 4RU Scotland |
| Director Name | Jacqueline Scott |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Mucklow Hill Halesowen Birmingham B62 8BL |
| Secretary Name | Stephen John Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Mucklow Hill Halesowen Birmingham B62 8BL |
Location
| Registered Address | Leonard Curtis House Elms Square Bury New Road Whitefield Great Manchester M45 7TA |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
Shareholders
| 6 at £1 | Alistair Forrest 60.00% Ordinary |
|---|---|
| 4 at £1 | Isabel Forrest 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £64,434 |
| Cash | £44,762 |
| Current Liabilities | £14,074 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 7 May 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 February 2019 | Return of final meeting in a members' voluntary winding up (14 pages) |
| 7 February 2018 | Registered office address changed from Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ England to Leonard Curtis House Elms Square Bury New Road Whitefield Great Manchester M45 7TA on 7 February 2018 (2 pages) |
| 5 February 2018 | Resolutions
|
| 5 February 2018 | Declaration of solvency (5 pages) |
| 5 February 2018 | Appointment of a voluntary liquidator (3 pages) |
| 10 November 2017 | Micro company accounts made up to 30 September 2017 (6 pages) |
| 10 November 2017 | Micro company accounts made up to 30 September 2017 (6 pages) |
| 26 October 2017 | Previous accounting period shortened from 5 April 2018 to 30 September 2017 (1 page) |
| 26 October 2017 | Previous accounting period shortened from 5 April 2018 to 30 September 2017 (1 page) |
| 31 August 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 31 August 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 7 June 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
| 7 June 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
| 21 December 2016 | Registered office address changed from Woodland View House 675 Leeds Road Huddersfield West Yorkshire HD2 1YY to Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ on 21 December 2016 (1 page) |
| 21 December 2016 | Registered office address changed from Woodland View House 675 Leeds Road Huddersfield West Yorkshire HD2 1YY to Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ on 21 December 2016 (1 page) |
| 31 August 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 31 August 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 1 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 18 June 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 18 June 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 18 June 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 16 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders (4 pages) |
| 16 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders (4 pages) |
| 2 June 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 2 June 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 2 June 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 2 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 5 June 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 5 June 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 5 June 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 4 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 12 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 7 September 2010 | Director's details changed for Alistair Robert Forrest on 31 August 2010 (2 pages) |
| 7 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Director's details changed for Alistair Robert Forrest on 31 August 2010 (2 pages) |
| 7 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
| 12 July 2010 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
| 12 July 2010 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 5 April 2009 (8 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 5 April 2009 (8 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 5 April 2009 (8 pages) |
| 1 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
| 1 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 23 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 23 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
| 28 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 28 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 9 October 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 9 October 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 12 December 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 12 December 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 12 December 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 26 September 2005 | Return made up to 31/08/05; full list of members (6 pages) |
| 26 September 2005 | Return made up to 31/08/05; full list of members (6 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 5 April 2004 (7 pages) |
| 28 September 2004 | Return made up to 31/08/04; full list of members (6 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 5 April 2004 (7 pages) |
| 28 September 2004 | Return made up to 31/08/04; full list of members (6 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 5 April 2004 (7 pages) |
| 17 September 2003 | Return made up to 31/08/03; full list of members (6 pages) |
| 17 September 2003 | Return made up to 31/08/03; full list of members (6 pages) |
| 26 August 2003 | Total exemption small company accounts made up to 5 April 2003 (7 pages) |
| 26 August 2003 | Total exemption small company accounts made up to 5 April 2003 (7 pages) |
| 26 August 2003 | Total exemption small company accounts made up to 5 April 2003 (7 pages) |
| 9 October 2002 | Total exemption small company accounts made up to 5 April 2002 (7 pages) |
| 9 October 2002 | Total exemption small company accounts made up to 5 April 2002 (7 pages) |
| 9 October 2002 | Total exemption small company accounts made up to 5 April 2002 (7 pages) |
| 29 August 2002 | Return made up to 31/08/02; full list of members (6 pages) |
| 29 August 2002 | Return made up to 31/08/02; full list of members (6 pages) |
| 14 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 14 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 14 May 2001 | Accounts for a small company made up to 5 April 2001 (4 pages) |
| 14 May 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 14 May 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 14 May 2001 | Accounts for a small company made up to 5 April 2001 (4 pages) |
| 14 May 2001 | Accounts for a small company made up to 5 April 2001 (4 pages) |
| 12 April 2001 | Accounting reference date shortened from 31/08/01 to 05/04/01 (1 page) |
| 12 April 2001 | Accounting reference date shortened from 31/08/01 to 05/04/01 (1 page) |
| 27 March 2001 | Registered office changed on 27/03/01 from: 11 woodside place boothtown halifax west yorkshire HX3 6EQ (1 page) |
| 27 March 2001 | Registered office changed on 27/03/01 from: 11 woodside place boothtown halifax west yorkshire HX3 6EQ (1 page) |
| 20 October 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 20 October 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 31 January 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 31 January 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 5 October 1999 | Return made up to 31/08/99; full list of members (6 pages) |
| 5 October 1999 | Return made up to 31/08/99; full list of members (6 pages) |
| 4 January 1999 | Ad 27/11/98--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 4 January 1999 | Ad 27/11/98--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 11 December 1998 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 11 December 1998 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 11 September 1998 | Return made up to 31/08/98; full list of members (6 pages) |
| 11 September 1998 | Return made up to 31/08/98; full list of members (6 pages) |
| 15 May 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 15 May 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 10 October 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 10 October 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 12 May 1997 | Accounts for a small company made up to 31 August 1996 (4 pages) |
| 12 May 1997 | Accounts for a small company made up to 31 August 1996 (4 pages) |
| 18 November 1996 | Return made up to 31/08/96; no change of members (4 pages) |
| 18 November 1996 | Return made up to 31/08/96; no change of members (4 pages) |
| 21 October 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |
| 21 October 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |
| 27 August 1996 | Registered office changed on 27/08/96 from: laucliffe house 16 cemetery road heckmondwike west yorkshire WF16 9QS (1 page) |
| 27 August 1996 | Registered office changed on 27/08/96 from: laucliffe house 16 cemetery road heckmondwike west yorkshire WF16 9QS (1 page) |
| 5 September 1995 | Return made up to 31/08/95; full list of members
|
| 5 September 1995 | Return made up to 31/08/95; full list of members
|
| 31 August 1994 | Incorporation (12 pages) |
| 31 August 1994 | Incorporation (12 pages) |