Jigsaw (North West) Independent Fostering Agency Limited

Company Name	Jigsaw (North West) Independent Fostering Agency Limited
Company Status	Dissolved
Company Number	03525915
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 March 1998(26 years, 1 month ago)
Dissolution Date	14 February 2017 (7 years, 2 months ago)
Previous Names	Eviserve Limited and Jigsaw Fostering Agency Limited

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Frances Jane Neild
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	13 March 1998(1 day after company formation)
Appointment Duration	18 years, 11 months (closed 14 February 2017)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Phoenix House 4 Huddersfield Road Stalybridge Cheshire SK15 2QA

Director Name	Mrs Anne Meredith Harris
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2002(4 years after company formation)
Appointment Duration	14 years, 10 months (closed 14 February 2017)
Role	Social Work And Management Con
Country of Residence	United Kingdom
Correspondence Address	10 Devon Drive Diggle Oldham OL3 5PP

Director Name	Mr William Henry Markham
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2002(4 years after company formation)
Appointment Duration	14 years, 10 months (closed 14 February 2017)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Phoenix House 4 Huddersfield Road Stalybridge Cheshire SK15 2QA

Director Name	Mrs Caron Elizabeth Neild
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2002(4 years after company formation)
Appointment Duration	14 years, 10 months (closed 14 February 2017)
Role	Finance Manager
Country of Residence	England
Correspondence Address	Phoenix House 4 Huddersfield Road Stalybridge Cheshire SK15 2QA

Secretary Name	Mrs Caron Elizabeth Neild
Nationality	British
Status	Closed
Appointed	31 March 2009(11 years after company formation)
Appointment Duration	7 years, 10 months (closed 14 February 2017)
Role	Finance/Office Manager
Country of Residence	United Kingdom
Correspondence Address	Phoenix House 4 Huddersfield Road Stalybridge Cheshire SK15 2QA

Secretary Name	Michael Harrington
Nationality	British
Status	Resigned
Appointed	12 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	28 Arlington Avenue London N1 7AX

Director Name	Joan Mary Carroll
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1998(1 day after company formation)
Appointment Duration	4 years (resigned 27 March 2002)
Role	Careworker
Correspondence Address	7 Stanley Road Peel Green Eccles Manchester Lancashire M30 7HL

Secretary Name	Frances Jane Neild
Nationality	British
Status	Resigned
Appointed	13 March 1998(1 day after company formation)
Appointment Duration	11 years (resigned 31 March 2009)
Role	Careworker
Country of Residence	United Kingdom
Correspondence Address	7 The Nook Greenfield Saddleworth OL3 7EG

Director Name	Mrs Gwendoline Cousins
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(4 years after company formation)
Appointment Duration	3 years, 4 months (resigned 24 August 2005)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	4 Shire Way Glossop Derbyshire SK13 7QA

Director Name	Anne Margaret Stockwell
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(4 years after company formation)
Appointment Duration	7 years, 4 months (resigned 02 August 2009)
Role	Retired
Correspondence Address	25a Old Road Mottram Hyde Cheshire SK14 6LW

Director Name	Mrs Gwendoline Cousins
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2008(10 years, 2 months after company formation)
Appointment Duration	4 years (resigned 30 June 2012)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	4 Shire Way Glossop Derbyshire SK13 7QA

Director Name	Mr Norman Mackie
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2008(10 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 February 2012)
Role	Training Consultant
Country of Residence	England
Correspondence Address	Apartment 309 The Mill Longlands Stalybridge Cheshire SK15 1AS

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	12 March 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 March 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	jigsaw-nw.org.uk

Location

Registered Address	Phoenix House 4 Huddersfield Road Stalybridge Cheshire SK15 2QA
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Stalybridge South
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£177,379
Cash	£161,822
Current Liabilities	£58,772

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

14 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2016	First Gazette notice for voluntary strike-off (1 page)
29 November 2016	First Gazette notice for voluntary strike-off (1 page)
21 November 2016	Application to strike the company off the register (3 pages)
21 November 2016	Application to strike the company off the register (3 pages)
17 March 2016	Annual return made up to 12 March 2016 no member list (4 pages)
17 March 2016	Annual return made up to 12 March 2016 no member list (4 pages)
23 February 2016	Resolutions RES13 ‐ Agreement 08/02/2016 (1 page)
23 February 2016	Resolutions RES13 ‐ Agreement 08/02/2016 RES13 ‐ Agreement 08/02/2016 (1 page)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
25 March 2015	Annual return made up to 12 March 2015 no member list (4 pages)
25 March 2015	Annual return made up to 12 March 2015 no member list (4 pages)
9 February 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 February 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 March 2014	Annual return made up to 12 March 2014 no member list (4 pages)
20 March 2014	Annual return made up to 12 March 2014 no member list (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 March 2013	Annual return made up to 12 March 2013 no member list (4 pages)
27 March 2013	Annual return made up to 12 March 2013 no member list (4 pages)
7 March 2013	Registered office address changed from the Old Courthouse Chapel Street Dukinfield Cheshire SK16 4DT on 7 March 2013 (1 page)
7 March 2013	Registered office address changed from the Old Courthouse Chapel Street Dukinfield Cheshire SK16 4DT on 7 March 2013 (1 page)
7 March 2013	Registered office address changed from the Old Courthouse Chapel Street Dukinfield Cheshire SK16 4DT on 7 March 2013 (1 page)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 August 2012	Termination of appointment of Gwendoline Cousins as a director (1 page)
8 August 2012	Termination of appointment of Gwendoline Cousins as a director (1 page)
26 March 2012	Annual return made up to 12 March 2012 no member list (5 pages)
26 March 2012	Annual return made up to 12 March 2012 no member list (5 pages)
21 February 2012	Memorandum and Articles of Association (13 pages)
21 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 February 2012	Memorandum and Articles of Association (13 pages)
21 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 February 2012	Director's details changed for Miss Caron Elizabeth Smith on 16 February 2012 (2 pages)
16 February 2012	Termination of appointment of Norman Mackie as a director (1 page)
16 February 2012	Director's details changed for Frances Jane Neild on 16 February 2012 (2 pages)
16 February 2012	Director's details changed for Frances Jane Neild on 16 February 2012 (2 pages)
16 February 2012	Termination of appointment of Norman Mackie as a director (1 page)
16 February 2012	Director's details changed for Miss Caron Elizabeth Smith on 16 February 2012 (2 pages)
8 February 2012	Secretary's details changed for Miss Caron Elizabeth Smith on 30 January 2012 (1 page)
8 February 2012	Secretary's details changed for Miss Caron Elizabeth Smith on 30 January 2012 (1 page)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 March 2011	Director's details changed for William Henry Markham on 28 February 2011 (2 pages)
17 March 2011	Annual return made up to 12 March 2011 no member list (8 pages)
17 March 2011	Annual return made up to 12 March 2011 no member list (8 pages)
17 March 2011	Director's details changed for William Henry Markham on 28 February 2011 (2 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 April 2010	Director's details changed for Mrs Anne Meredith Harris on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Mrs Gwendoline Cousins on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for William Henry Markham on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Miss Caron Elizabeth Smith on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for William Henry Markham on 1 April 2010 (2 pages)
1 April 2010	Annual return made up to 12 March 2010 no member list (5 pages)
1 April 2010	Annual return made up to 12 March 2010 no member list (5 pages)
1 April 2010	Director's details changed for Frances Jane Neild on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for William Henry Markham on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Frances Jane Neild on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Miss Caron Elizabeth Smith on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Mrs Anne Meredith Harris on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Mrs Gwendoline Cousins on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Miss Caron Elizabeth Smith on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Frances Jane Neild on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Mrs Gwendoline Cousins on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Mrs Anne Meredith Harris on 1 April 2010 (2 pages)
30 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 November 2009	Termination of appointment of Anne Stockwell as a director (1 page)
25 November 2009	Termination of appointment of Anne Stockwell as a director (1 page)
19 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
19 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 April 2009	Appointment terminated secretary frances neild (1 page)
21 April 2009	Secretary appointed miss caron elizabeth smith (1 page)
21 April 2009	Appointment terminated secretary frances neild (1 page)
21 April 2009	Secretary appointed miss caron elizabeth smith (1 page)
25 March 2009	Annual return made up to 12/03/09 (4 pages)
25 March 2009	Director's change of particulars / norman mackie / 16/02/2009 (1 page)
25 March 2009	Annual return made up to 12/03/09 (4 pages)
25 March 2009	Director's change of particulars / norman mackie / 16/02/2009 (1 page)
27 August 2008	Director appointed mrs gwendoline cousins (1 page)
27 August 2008	Director appointed mr norman mackie (1 page)
27 August 2008	Director appointed mrs gwendoline cousins (1 page)
27 August 2008	Director appointed mr norman mackie (1 page)
8 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
8 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
19 March 2008	Director's change of particulars / anne stockwell / 04/02/2008 (1 page)
19 March 2008	Director's change of particulars / anne stockwell / 04/02/2008 (1 page)
19 March 2008	Annual return made up to 12/03/08 (3 pages)
19 March 2008	Annual return made up to 12/03/08 (3 pages)
2 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
18 July 2007	Director's particulars changed (1 page)
18 July 2007	Director's particulars changed (1 page)
3 April 2007	Annual return made up to 12/03/07 (2 pages)
3 April 2007	Annual return made up to 12/03/07 (2 pages)
3 April 2007	Director's particulars changed (1 page)
3 April 2007	Director's particulars changed (1 page)
30 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
30 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
27 October 2006	Resolutions RES13 ‐ Members clause 05/10/06 (1 page)
27 October 2006	Resolutions RES13 ‐ Members clause 05/10/06 (1 page)
15 March 2006	Annual return made up to 12/03/06 (2 pages)
15 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 March 2006	Annual return made up to 12/03/06 (2 pages)
15 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
14 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
14 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
9 April 2005	Annual return made up to 12/03/05 363(288) ‐ Director's particulars changed (2 pages)
9 April 2005	Annual return made up to 12/03/05 363(288) ‐ Director's particulars changed (2 pages)
23 November 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
23 November 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
9 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
24 March 2004	Annual return made up to 12/03/04 363(287) ‐ Registered office changed on 24/03/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 March 2004	Annual return made up to 12/03/04 363(287) ‐ Registered office changed on 24/03/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
31 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
7 April 2003	Annual return made up to 12/03/03 363(288) ‐ Director's particulars changed (6 pages)
7 April 2003	Annual return made up to 12/03/03 363(288) ‐ Director's particulars changed (6 pages)
3 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
3 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
22 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
22 January 2003	Memorandum and Articles of Association (1 page)
22 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
22 January 2003	Memorandum and Articles of Association (1 page)
16 October 2002	Registered office changed on 16/10/02 from: clifford house 13A corporation street stalybridge cheshire SK15 2JL (1 page)
16 October 2002	Registered office changed on 16/10/02 from: clifford house 13A corporation street stalybridge cheshire SK15 2JL (1 page)
23 April 2002	New director appointed (2 pages)
23 April 2002	New director appointed (2 pages)
23 April 2002	Director resigned (1 page)
23 April 2002	New director appointed (2 pages)
23 April 2002	New director appointed (2 pages)
23 April 2002	New director appointed (2 pages)
23 April 2002	New director appointed (2 pages)
23 April 2002	New director appointed (2 pages)
23 April 2002	New director appointed (2 pages)
23 April 2002	New director appointed (2 pages)
23 April 2002	New director appointed (2 pages)
23 April 2002	Director resigned (1 page)
9 April 2002	Annual return made up to 12/03/02 (3 pages)
9 April 2002	Annual return made up to 12/03/02 (3 pages)
31 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
31 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
30 March 2001	Annual return made up to 12/03/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
30 March 2001	Annual return made up to 12/03/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
28 September 2000	Company name changed jigsaw fostering agency LIMITED\certificate issued on 29/09/00 (2 pages)
28 September 2000	Company name changed jigsaw fostering agency LIMITED\certificate issued on 29/09/00 (2 pages)
1 June 2000	Annual return made up to 12/03/00 (3 pages)
1 June 2000	Annual return made up to 12/03/00 (3 pages)
14 January 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
14 January 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
5 May 1999	Annual return made up to 12/03/99 (4 pages)
5 May 1999	Annual return made up to 12/03/99 (4 pages)
24 March 1998	Company name changed eviserve LIMITED\certificate issued on 25/03/98 (2 pages)
24 March 1998	Company name changed eviserve LIMITED\certificate issued on 25/03/98 (2 pages)
12 March 1998	Incorporation (19 pages)
12 March 1998	Incorporation (19 pages)

Jigsaw (North West) Independent Fostering Agency Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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