| Company Name | JAN Robson Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06269652 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2007(16 years, 10 months ago) |
| Dissolution Date | 18 August 2015 (8 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Jan Robson |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Mornant Avenue Hartford Northwich Cheshire CW8 2FG |
| Secretary Name | Mrs Margaret Mary White |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2007(2 days after company formation) |
| Appointment Duration | 8 years, 2 months (closed 18 August 2015) |
| Role | Company Director |
| Correspondence Address | Pine Glen Crewe Road Hatherton Nantwich Cheshire CW5 7QY |
| Secretary Name | Plan I.T Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2007(same day as company formation) |
| Correspondence Address | Lansdowne House City Forum 250 City Road London EC1V 2QZ |
Location
| Registered Address | Bridgewater House, Century Park Caspian Road, Atlantic Street Broadheath Altrincham Cheshire WA14 5HH |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £73,641 |
| Cash | £86,438 |
| Current Liabilities | £13,068 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2015 | Application to strike the company off the register (3 pages) |
| 21 April 2015 | Application to strike the company off the register (3 pages) |
| 18 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 18 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 1 March 2015 | Registered office address changed from 57 Mornant Avenue, Hartford Northwich Cheshire CW8 2FG to C/O Chris Yadley, Matravers Bridgewater House, Century Park Caspian Road, Atlantic Street Broadheath Altrincham Cheshire WA14 5HH on 1 March 2015 (1 page) |
| 1 March 2015 | Registered office address changed from 57 Mornant Avenue, Hartford Northwich Cheshire CW8 2FG to C/O Chris Yadley, Matravers Bridgewater House, Century Park Caspian Road, Atlantic Street Broadheath Altrincham Cheshire WA14 5HH on 1 March 2015 (1 page) |
| 1 March 2015 | Registered office address changed from 57 Mornant Avenue, Hartford Northwich Cheshire CW8 2FG to C/O Chris Yadley, Matravers Bridgewater House, Century Park Caspian Road, Atlantic Street Broadheath Altrincham Cheshire WA14 5HH on 1 March 2015 (1 page) |
| 9 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 18 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
| 18 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
| 18 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 28 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
| 28 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
| 28 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Total exemption full accounts made up to 30 June 2011 (13 pages) |
| 21 February 2012 | Total exemption full accounts made up to 30 June 2011 (13 pages) |
| 24 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
| 24 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
| 24 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Total exemption full accounts made up to 30 June 2010 (13 pages) |
| 22 February 2011 | Total exemption full accounts made up to 30 June 2010 (13 pages) |
| 21 June 2010 | Director's details changed for Jan Robson on 1 June 2010 (2 pages) |
| 21 June 2010 | Director's details changed for Jan Robson on 1 June 2010 (2 pages) |
| 21 June 2010 | Secretary's details changed for Mrs Margaret Mary White on 1 March 2010 (1 page) |
| 21 June 2010 | Secretary's details changed for Mrs Margaret Mary White on 1 March 2010 (1 page) |
| 21 June 2010 | Secretary's details changed for Mrs Margaret Mary White on 1 March 2010 (1 page) |
| 21 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 21 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 21 June 2010 | Director's details changed for Jan Robson on 1 June 2010 (2 pages) |
| 21 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Total exemption full accounts made up to 30 June 2009 (14 pages) |
| 16 March 2010 | Total exemption full accounts made up to 30 June 2009 (14 pages) |
| 22 June 2009 | Return made up to 05/06/09; full list of members (3 pages) |
| 22 June 2009 | Secretary's change of particulars / margaret white / 20/06/2009 (2 pages) |
| 22 June 2009 | Return made up to 05/06/09; full list of members (3 pages) |
| 22 June 2009 | Secretary's change of particulars / margaret white / 20/06/2009 (2 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 30 June 2008 (14 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 30 June 2008 (14 pages) |
| 9 June 2008 | Return made up to 05/06/08; full list of members (3 pages) |
| 9 June 2008 | Return made up to 05/06/08; full list of members (3 pages) |
| 8 May 2008 | Appointment terminated secretary planit secretaries LIMITED (1 page) |
| 8 May 2008 | Appointment terminated secretary planit secretaries LIMITED (1 page) |
| 11 July 2007 | New secretary appointed (2 pages) |
| 11 July 2007 | New secretary appointed (2 pages) |
| 5 June 2007 | Incorporation (16 pages) |
| 5 June 2007 | Incorporation (16 pages) |