JINI Limited

Company Name	JINI Limited
Director	Paul Norton
Company Status	Dissolved
Company Number	03245128
Category	Private Limited Company
Incorporation Date	3 September 1996(27 years, 8 months ago)
Previous Name	AXS Telemanagement Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Paul Norton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 July 2003(6 years, 10 months after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Correspondence Address	11 Alan Road Withington Manchester M20 4NQ

Director Name	Andrew Paul Joseph
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	28a The Cross Lymm Cheshire WA13 0HU

Director Name	Brandon William Pyatt
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	1 Froghall Lane Warrington Cheshire WA2 7JJ

Secretary Name	Brandon William Pyatt
Nationality	British
Status	Resigned
Appointed	03 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	1 Froghall Lane Warrington Cheshire WA2 7JJ

Director Name	Gary George Pyatt
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1996(1 day after company formation)
Appointment Duration	1 year, 6 months (resigned 16 March 1998)
Role	Company Director
Correspondence Address	23 St Vincent Drive Hartford Northwich Cheshire CW8 2FD

Secretary Name	Craig Robert Pyatt
Nationality	British
Status	Resigned
Appointed	04 September 1996(1 day after company formation)
Appointment Duration	1 year (resigned 15 September 1997)
Role	Sales
Correspondence Address	18 Mulberry Rise Northwich Cheshire CW8 4TQ

Secretary Name	Gary George Pyatt
Nationality	British
Status	Resigned
Appointed	04 September 1996(1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 02 April 1998)
Role	Company Director
Correspondence Address	23 St Vincent Drive Hartford Northwich Cheshire CW8 2FD

Director Name	Helen Rhoda Pyatt
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1997(1 year after company formation)
Appointment Duration	3 years, 8 months (resigned 01 June 2001)
Role	Company Director
Correspondence Address	Sandiway Park Hartford Northwich Cheshire CW8 2AS

Director Name	Sylvia Pyatt
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(1 year, 6 months after company formation)
Appointment Duration	8 months (resigned 11 November 1998)
Role	Company Director
Correspondence Address	23 St Vincent Drive Hartford Northwich Cheshire CW8 2FD

Secretary Name	Helen Rhoda Pyatt
Nationality	British
Status	Resigned
Appointed	02 April 1998(1 year, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 June 2001)
Role	Company Director
Correspondence Address	Sandiway Park Hartford Northwich Cheshire CW8 2AS

Director Name	Stanley Walker
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1998(2 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 June 2001)
Role	Company Director
Correspondence Address	10 Redgate The Pippins Northwich Cheshire CW8 4TQ

Director Name	Mellanie Baldwin
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(4 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 July 2003)
Role	Secretary
Correspondence Address	50 Rossendale Road Burnley Lancashire BB11 5DJ

Director Name	Robert McCallum
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(4 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 July 2003)
Role	Company Director
Correspondence Address	8 Mary Towneley Fold Burnley Lancashire BB10 4LZ

Secretary Name	Mellanie Baldwin
Nationality	British
Status	Resigned
Appointed	01 June 2001(4 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 July 2003)
Role	Secretary
Correspondence Address	50 Rossendale Road Burnley Lancashire BB11 5DJ

Secretary Name	Steven John Hill
Nationality	British
Status	Resigned
Appointed	22 July 2003(6 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 17 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Wytham Street Padiham Lancashire BB12 7DX

Secretary Name	Nicola Jamieson
Nationality	British
Status	Resigned
Appointed	17 October 2003(7 years, 1 month after company formation)
Appointment Duration	4 months (resigned 14 February 2004)
Role	Company Director
Correspondence Address	11 Alan Road Withington Manchester M20 4NQ

Location

Registered Address	John Swift Building 19 Mason Street Manchester M4 5FT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2001 (22 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

11 July 2006	Dissolved (1 page)
11 April 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
16 March 2006	Liquidators statement of receipts and payments (5 pages)
18 March 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 March 2005	Statement of affairs (5 pages)
18 March 2005	Appointment of a voluntary liquidator (1 page)
15 March 2005	Resolutions RES13 ‐ Re: winding up 08/03/05 (1 page)
22 February 2005	Registered office changed on 22/02/05 from: 161 lansdowne house 792 wilmslow road didsbury manchester M20 6UG (1 page)
13 April 2004	Secretary resigned (1 page)
22 December 2003	Return made up to 03/09/03; full list of members (6 pages)
7 November 2003	New secretary appointed (2 pages)
7 November 2003	Secretary resigned (1 page)
30 September 2003	Registered office changed on 30/09/03 from: craven building plumbe street burnley lancashire BB11 3AA (1 page)
30 September 2003	New secretary appointed (2 pages)
10 September 2003	Director's particulars changed (1 page)
4 September 2003	Director's particulars changed (1 page)
20 August 2003	New director appointed (2 pages)
20 August 2003	Director resigned (1 page)
20 August 2003	Secretary resigned;director resigned (1 page)
9 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
9 October 2002	Director's particulars changed (1 page)
9 October 2002	Return made up to 03/09/02; full list of members 363(287) ‐ Registered office changed on 09/10/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 May 2002	Registered office changed on 01/05/02 from: mccallum house riverside mill crawford street nelson lancashire BB9 7QT (1 page)
1 May 2002	Accounting reference date extended from 31/05/02 to 31/10/02 (1 page)
22 March 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
31 October 2001	Return made up to 03/09/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
31 October 2001	Ad 01/06/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 October 2001	Accounting reference date shortened from 30/09/01 to 31/05/01 (1 page)
5 September 2001	New secretary appointed;new director appointed (2 pages)
5 September 2001	Director resigned (1 page)
5 September 2001	Director resigned (1 page)
5 September 2001	Registered office changed on 05/09/01 from: sandiway park hartford northwich cheshire CW8 2AS (1 page)
5 September 2001	New director appointed (2 pages)
2 August 2001	Total exemption full accounts made up to 30 September 2000 (11 pages)
13 September 2000	Return made up to 03/09/00; full list of members 363(287) ‐ Registered office changed on 13/09/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 August 2000	Full accounts made up to 30 September 1999 (10 pages)
26 November 1999	Registered office changed on 26/11/99 from: 23 st vincent drive hartford northwich cheshire CW8 2FD (1 page)
15 October 1999	Return made up to 03/09/99; no change of members (6 pages)
2 August 1999	Full accounts made up to 30 September 1998 (11 pages)
1 December 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
24 November 1998	Company name changed axs telemanagement LIMITED\certificate issued on 25/11/98 (2 pages)
17 November 1998	Director resigned (1 page)
17 November 1998	New director appointed (2 pages)
29 September 1998	Return made up to 03/09/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
22 September 1998	New secretary appointed (2 pages)
25 March 1998	Director resigned (1 page)
25 March 1998	New director appointed (2 pages)
3 December 1997	Return made up to 03/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 October 1997	New director appointed (2 pages)
14 October 1997	Director resigned (1 page)
14 October 1997	Secretary resigned (1 page)
14 October 1997	Registered office changed on 14/10/97 from: the old surgery abbeyhills road oldham lancashire OL8 2DQ (1 page)
23 October 1996	Company name changed manchester united telecom limite d\certificate issued on 24/10/96 (2 pages)
15 October 1996	Secretary resigned;director resigned (1 page)
15 October 1996	New secretary appointed (2 pages)
15 October 1996	Director resigned (1 page)
14 October 1996	Registered office changed on 14/10/96 from: 1 froghall lane warrington WA2 7JJ (1 page)
14 October 1996	New secretary appointed;new director appointed (2 pages)
25 September 1996	Director resigned (1 page)
3 September 1996	Incorporation (14 pages)

JINI Limited

Business Activity

Directors

Location

Accounts

Filing History

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