John Cawrey Systems Limited

Company Name	John Cawrey Systems Limited
Company Status	Dissolved
Company Number	03081441
Category	Private Limited Company
Incorporation Date	19 July 1995(28 years, 9 months ago)
Dissolution Date	22 March 2011 (13 years, 1 month ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	John Anthony Cawrey
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	10 September 1997(2 years, 1 month after company formation)
Appointment Duration	13 years, 6 months (closed 22 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Victoria Avenue Grappenhall Warrington WA4 2PD

Secretary Name	Victoria Louise Twycross-Page
Nationality	British
Status	Closed
Appointed	30 September 1999(4 years, 2 months after company formation)
Appointment Duration	11 years, 5 months (closed 22 March 2011)
Role	Company Director
Correspondence Address	40 Victoria Avenue Grappenhall Warrington WA4 2PD

Secretary Name	Clifford Donald Wing
Nationality	British
Status	Resigned
Appointed	19 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	253 Bury Street West Edmonton London N9 9JN

Director Name	Angela Mary Campbell
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1995(1 month, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 13 October 1997)
Role	Optician
Correspondence Address	Cross Bank Bamford Road Ramsbottom Bury Lancashire BL0 0RT

Director Name	Mr Simon John Campbell
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1995(1 month, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 30 September 1999)
Role	Managing Director
Correspondence Address	The Royds Chatburn Clitheroe Lancashire BB7 4LB

Secretary Name	Mr Simon John Campbell
Nationality	British
Status	Resigned
Appointed	25 August 1995(1 month, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 30 September 1999)
Role	Managing Director
Correspondence Address	The Royds Chatburn Clitheroe Lancashire BB7 4LB

Director Name	Jason James Crouch
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1997(1 year, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 July 1998)
Role	Consultant
Correspondence Address	16 Foundry Lane Manchester Greater Manchester M4 5LB

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	19 July 1995(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	1st Floor, 264 Manchester Road Warrington WA1 3RB
Region	North West
Constituency	Warrington North
County	Cheshire
Ward	Fairfield and Howley
Built Up Area	Warrington
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

22 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2010	First Gazette notice for voluntary strike-off (1 page)
7 December 2010	First Gazette notice for voluntary strike-off (1 page)
25 November 2010	Application to strike the company off the register (3 pages)
25 November 2010	Application to strike the company off the register (3 pages)
16 November 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
16 November 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
28 September 2010	Current accounting period shortened from 30 November 2010 to 30 September 2010 (1 page)
28 September 2010	Current accounting period shortened from 30 November 2010 to 30 September 2010 (1 page)
23 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders Statement of capital on 2010-08-23 GBP 100 (4 pages)
23 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders Statement of capital on 2010-08-23 GBP 100 (4 pages)
22 August 2010	Director's details changed for John Anthony Cawrey on 1 October 2009 (2 pages)
22 August 2010	Director's details changed for John Anthony Cawrey on 1 October 2009 (2 pages)
22 August 2010	Director's details changed for John Anthony Cawrey on 1 October 2009 (2 pages)
12 July 2010	Registered office address changed from 113 Orford Lane Warrington WA2 7AR on 12 July 2010 (1 page)
12 July 2010	Registered office address changed from 113 Orford Lane Warrington WA2 7AR on 12 July 2010 (1 page)
6 May 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
6 May 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
26 October 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
26 October 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
22 October 2009	Annual return made up to 18 July 2009 with a full list of shareholders (3 pages)
22 October 2009	Annual return made up to 18 July 2009 with a full list of shareholders (3 pages)
22 December 2008	Return made up to 18/07/08; full list of members (3 pages)
22 December 2008	Return made up to 18/07/08; full list of members (3 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
10 September 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
10 September 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
3 September 2007	Return made up to 18/07/07; full list of members (2 pages)
3 September 2007	Return made up to 18/07/07; full list of members (2 pages)
17 October 2006	Return made up to 18/07/06; full list of members (6 pages)
17 October 2006	Return made up to 18/07/06; full list of members (6 pages)
12 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
12 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
23 August 2005	Return made up to 18/07/05; full list of members (2 pages)
23 August 2005	Return made up to 18/07/05; full list of members (2 pages)
12 August 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
12 August 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
1 September 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
1 September 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
29 July 2004	Return made up to 18/07/04; full list of members (6 pages)
29 July 2004	Return made up to 18/07/04; full list of members (6 pages)
26 July 2003	Total exemption small company accounts made up to 30 November 2002 (9 pages)
26 July 2003	Total exemption small company accounts made up to 30 November 2002 (9 pages)
18 July 2003	Return made up to 19/07/03; full list of members (6 pages)
18 July 2003	Return made up to 19/07/03; full list of members (6 pages)
10 August 2002	Return made up to 19/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 August 2002	Return made up to 19/07/02; full list of members (6 pages)
18 June 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
18 June 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
24 July 2001	Return made up to 19/07/01; full list of members (6 pages)
24 July 2001	Return made up to 19/07/01; full list of members (6 pages)
19 March 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
19 March 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
4 August 2000	Return made up to 19/07/00; full list of members (6 pages)
4 August 2000	Return made up to 19/07/00; full list of members (6 pages)
2 June 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
2 June 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
9 November 1999	New secretary appointed (1 page)
9 November 1999	New secretary appointed (1 page)
9 November 1999	Secretary resigned;director resigned (1 page)
9 November 1999	Secretary resigned;director resigned (1 page)
9 November 1999	Company name changed jigsaw I. T. systems management LIMITED\certificate issued on 10/11/99 (3 pages)
9 November 1999	Company name changed jigsaw I. T. systems management LIMITED\certificate issued on 10/11/99 (3 pages)
3 August 1999	Return made up to 19/07/99; full list of members (6 pages)
3 August 1999	Return made up to 19/07/99; full list of members (6 pages)
29 March 1999	Registered office changed on 29/03/99 from: 9 sherlock mews london W1M 3RH (1 page)
29 March 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
29 March 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
29 March 1999	Registered office changed on 29/03/99 from: 9 sherlock mews london W1M 3RH (1 page)
26 March 1999	Accounts for a small company made up to 30 November 1997 (7 pages)
26 March 1999	Accounts for a small company made up to 30 November 1997 (7 pages)
6 August 1998	Registered office changed on 06/08/98 from: 1 church street adlington chorley lancashire PR7 4EX (1 page)
6 August 1998	Registered office changed on 06/08/98 from: 1 church street adlington chorley lancashire PR7 4EX (1 page)
5 August 1998	Director resigned (1 page)
5 August 1998	Return made up to 19/07/98; full list of members (6 pages)
5 August 1998	Director resigned (1 page)
5 August 1998	Return made up to 19/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
29 June 1998	Registered office changed on 29/06/98 from: bank house 6-8 church street adlington chorley lancashire PR7 4EX (1 page)
29 June 1998	Registered office changed on 29/06/98 from: bank house 6-8 church street adlington chorley lancashire PR7 4EX (1 page)
28 April 1998	Company name changed heaven. Net uk LIMITED\certificate issued on 29/04/98 (3 pages)
28 April 1998	Company name changed heaven. Net uk LIMITED\certificate issued on 29/04/98 (3 pages)
22 October 1997	Director resigned (1 page)
22 October 1997	Director resigned (1 page)
15 October 1997	Ad 01/10/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 October 1997	Ad 01/10/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
30 September 1997	Accounts made up to 30 November 1996 (2 pages)
30 September 1997	Accounts for a dormant company made up to 30 November 1996 (2 pages)
12 August 1997	Return made up to 19/07/97; no change of members (4 pages)
12 August 1997	Return made up to 19/07/97; no change of members (4 pages)
30 April 1997	Company name changed funkynet co. Uk LIMITED\certificate issued on 01/05/97 (3 pages)
30 April 1997	Company name changed funkynet co. Uk LIMITED\certificate issued on 01/05/97 (3 pages)
4 April 1997	New director appointed (2 pages)
4 April 1997	New director appointed (2 pages)
18 March 1997	Registered office changed on 18/03/97 from: 10 market chambers market place ramsbottom bury lancashire BL0 9AJ (1 page)
18 March 1997	Registered office changed on 18/03/97 from: 10 market chambers market place ramsbottom bury lancashire BL0 9AJ (1 page)
20 August 1996	Return made up to 19/07/96; full list of members (6 pages)
20 August 1996	Return made up to 19/07/96; full list of members (6 pages)
14 November 1995	Accounting reference date extended from 25/08 to 30/11 (1 page)
14 November 1995	Accounting reference date extended from 25/08 to 30/11 (1 page)
4 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (4 pages)
4 October 1995	Accounts made up to 25 August 1995 (1 page)
4 October 1995	Accounts for a dormant company made up to 25 August 1995 (1 page)
4 October 1995	Accounting reference date shortened from 31/03 to 25/08 (1 page)
3 October 1995	Registered office changed on 03/10/95 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
3 October 1995	Secretary resigned (2 pages)
3 October 1995	New director appointed (2 pages)
3 October 1995	New secretary appointed;new director appointed (2 pages)
3 October 1995	Director resigned (2 pages)
3 October 1995	Director resigned (2 pages)
3 October 1995	Secretary resigned (2 pages)
5 September 1995	Company name changed sidesword LIMITED\certificate issued on 06/09/95 (4 pages)
5 September 1995	Company name changed sidesword LIMITED\certificate issued on 06/09/95 (2 pages)
19 July 1995	Incorporation (24 pages)

John Cawrey Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire