| Company Name | JANA Information Systems Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03285483 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 1996(27 years, 5 months ago) |
| Dissolution Date | 26 January 2010 (14 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Alan Howard Fraser |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1996(same day as company formation) |
| Role | Information Consultant |
| Correspondence Address | 17 Brampton Avenue Macclesfield Cheshire SK10 3DY |
| Director Name | Joan Carole Fraser |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1996(same day as company formation) |
| Role | Office Worker |
| Correspondence Address | 17 Brampton Avenue Macclesfield Cheshire SK10 3DY |
| Secretary Name | Joan Carole Fraser |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1996(same day as company formation) |
| Role | Office Worker |
| Correspondence Address | 17 Brampton Avenue Macclesfield Cheshire SK10 3DY |
Location
| Registered Address | C/O Josolyne & Co Silk House, Park Green Macclesfield Cheshire SK11 7QW |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 2009 | Application for striking-off (1 page) |
| 23 September 2009 | Application for striking-off (1 page) |
| 12 December 2008 | Return made up to 29/11/08; full list of members (4 pages) |
| 12 December 2008 | Return made up to 29/11/08; full list of members (4 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 29 December 2007 | Return made up to 29/11/07; full list of members (7 pages) |
| 29 December 2007 | Return made up to 29/11/07; full list of members (7 pages) |
| 18 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 18 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 28 December 2006 | Return made up to 29/11/06; full list of members (7 pages) |
| 28 December 2006 | Return made up to 29/11/06; full list of members (7 pages) |
| 8 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 8 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 9 December 2005 | Return made up to 29/11/05; full list of members (7 pages) |
| 9 December 2005 | Return made up to 29/11/05; full list of members (7 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 17 December 2004 | Return made up to 29/11/04; full list of members (7 pages) |
| 17 December 2004 | Return made up to 29/11/04; full list of members (7 pages) |
| 27 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 27 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 15 December 2003 | Return made up to 29/11/03; full list of members (7 pages) |
| 15 December 2003 | Return made up to 29/11/03; full list of members (7 pages) |
| 11 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 11 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 13 December 2002 | Return made up to 29/11/02; full list of members (7 pages) |
| 13 December 2002 | Return made up to 29/11/02; full list of members (7 pages) |
| 3 May 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 3 May 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 17 December 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 17 December 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 10 December 2001 | Return made up to 29/11/01; full list of members (6 pages) |
| 10 December 2001 | Return made up to 29/11/01; full list of members (6 pages) |
| 18 December 2000 | Return made up to 29/11/00; full list of members (6 pages) |
| 18 December 2000 | Return made up to 29/11/00; full list of members
|
| 9 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 9 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 12 January 2000 | £ nc 2/1000 06/01/00 (1 page) |
| 12 January 2000 | Ad 06/01/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 January 2000 | £ nc 2/1000 06/01/00 (1 page) |
| 12 January 2000 | Resolutions
|
| 12 January 2000 | Resolutions
|
| 12 January 2000 | Ad 06/01/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 January 2000 | Memorandum and Articles of Association (7 pages) |
| 12 January 2000 | Memorandum and Articles of Association (7 pages) |
| 24 December 1999 | Return made up to 29/11/99; full list of members (6 pages) |
| 24 December 1999 | Return made up to 29/11/99; full list of members (6 pages) |
| 13 May 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 13 May 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 15 December 1998 | Return made up to 29/11/98; no change of members (4 pages) |
| 15 December 1998 | Return made up to 29/11/98; no change of members (4 pages) |
| 5 May 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 5 May 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 11 December 1997 | Return made up to 29/11/97; full list of members (6 pages) |
| 11 December 1997 | Return made up to 29/11/97; full list of members (6 pages) |
| 9 December 1996 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
| 9 December 1996 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
| 29 November 1996 | Incorporation (15 pages) |