About

Registered Number: 04885367
Date of Incorporation: 02/09/2003 (17 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 16/07/2019 (1 year and 11 months ago)
Registered Address: Daisybank, Perrancoombe, Perranporth, Cornwall, TR6 0JA

 

Jack System Consulting Ltd was registered on 02 September 2003 and are based in Cornwall, it has a status of "Dissolved". We don't know the number of employees at the company. This organisation has 2 directors listed as Clark, Jack Stewart, Clark, Julie Karen.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARK, Jack Stewart 14 September 2003 - 1
CLARK, Julie Karen 14 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jack Stewart Clark/
1954-06
Individual person with significant control English/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 16/07/2019 00:00:00?.ToLongDateString()
GAZ1(A) - First notification of strike-off in London Gazette) 30/04/2019 00:00:00?.ToLongDateString()
DS01 - Striking off application by a company 17/04/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/04/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/10/2018 00:00:00?.ToLongDateString()
CS01 - N/A 10/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/11/2017 00:00:00?.ToLongDateString()
CS01 - N/A 14/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/12/2016 00:00:00?.ToLongDateString()
CS01 - N/A 09/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/12/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/09/2015 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 09/06/2015 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 09/06/2015 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 09/06/2015 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 09/06/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/12/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/12/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/11/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/09/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 20/09/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 20/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/01/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/01/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/01/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/10/2009 00:00:00?.ToLongDateString()
363a - Annual Return 23/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/01/2009 00:00:00?.ToLongDateString()
363s - Annual Return 29/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/01/2008 00:00:00?.ToLongDateString()
363s - Annual Return 02/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/12/2006 00:00:00?.ToLongDateString()
363s - Annual Return 03/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/02/2006 00:00:00?.ToLongDateString()
363s - Annual Return 29/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/02/2005 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 02/02/2005 00:00:00?.ToLongDateString()
363s - Annual Return 22/10/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 15/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 15/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 15/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 15/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 15/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 02/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.