Brain In A Jar Limited

Company Name	Brain In A Jar Limited
Company Status	Dissolved
Company Number	03686295
Category	Private Limited Company
Incorporation Date	21 December 1998(25 years, 4 months ago)
Dissolution Date	29 March 2016 (8 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 62011	Ready-made interactive leisure and entertainment software development

Directors

Director Name	Mr Carl Francis Steffan Dalton
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	21 December 1998(same day as company formation)
Role	Art Director
Country of Residence	England
Correspondence Address	40 West Road Weaverham Northwich Cheshire CW8 3HL

Director Name	Mr Matthew John Gabriel
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	21 December 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lodge 4 Chester Road, Gatesheath Tattenhall Chester CH3 9AH Wales

Secretary Name	Mr Matthew John Gabriel
Nationality	British
Status	Closed
Appointed	21 December 1998(same day as company formation)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	Lower Farm Oulton Park Tarporley Cheshire CW6 9BL

Director Name	Mrs Christine Susan Avis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Director Name	Oliver Mark Wright
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1998(same day as company formation)
Role	Technical Director
Correspondence Address	8 Weaverham Road Sandiway Northwich Cheshire CW8 2NJ

Secretary Name	Michael Geoffrey Avis
Nationality	British
Status	Resigned
Appointed	21 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Location

Registered Address	Lower Farm Oulton Park Tarporley Cheshire CW6 9BL
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Little Budworth
Ward	Tarporley

Shareholders

50 at £1	Carl Francis Steffan Dalton 50.51% Ordinary
49 at £1	Matthew John Gabriel 49.49% Ordinary

Financials

Year	2014
Net Worth	£117
Current Liabilities	£149,686

Accounts

Latest Accounts	31 May 2012 (11 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

29 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
27 March 2015	Compulsory strike-off action has been suspended (1 page)
17 February 2015	First Gazette notice for compulsory strike-off (1 page)
29 July 2014	Compulsory strike-off action has been suspended (1 page)
3 June 2014	First Gazette notice for compulsory strike-off (1 page)
6 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 99 (4 pages)
29 May 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
3 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
10 January 2012	Director's details changed for Mr Matthew John Gabriel on 2 April 2011 (3 pages)
10 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
10 January 2012	Director's details changed for Mr Matthew John Gabriel on 2 April 2011 (3 pages)
9 January 2012	Director's details changed for Carl Francis Steffan Dalton on 5 August 2011 (3 pages)
9 January 2012	Secretary's details changed for Matthew John Gabriel on 2 April 2011 (1 page)
9 January 2012	Director's details changed for Carl Francis Steffan Dalton on 5 August 2011 (3 pages)
9 January 2012	Secretary's details changed for Matthew John Gabriel on 2 April 2011 (1 page)
31 May 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
13 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
18 August 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
19 January 2010	Director's details changed for Matthew John Gabriel on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for Carl Francis Steffan Dalton on 18 January 2010 (2 pages)
19 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
1 June 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
8 May 2009	Compulsory strike-off action has been discontinued (1 page)
7 May 2009	Return made up to 21/12/08; full list of members (4 pages)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
16 May 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
17 January 2008	Return made up to 21/12/07; full list of members (3 pages)
6 December 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
27 February 2007	Return made up to 21/12/06; full list of members (7 pages)
31 October 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
15 February 2006	Return made up to 21/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 May 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
11 May 2005	Return made up to 21/12/04; full list of members (7 pages)
4 June 2004	Particulars of mortgage/charge (3 pages)
28 April 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
30 January 2004	Return made up to 21/12/03; full list of members (7 pages)
20 July 2003	Director resigned (1 page)
5 March 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
8 February 2003	Return made up to 21/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 April 2002	Return made up to 21/12/01; full list of members 363(287) ‐ Registered office changed on 11/04/02 (7 pages)
2 April 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
17 September 2001	Registered office changed on 17/09/01 from: 9B leicester street northwich cheshire CW9 5LA (1 page)
11 April 2001	Return made up to 21/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 February 2001	Registered office changed on 19/02/01 from: 9B leicester street northwich cheshire CW9 5LA (1 page)
13 February 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
2 August 2000	Accounting reference date extended from 31/12/99 to 31/05/00 (1 page)
17 July 2000	Registered office changed on 17/07/00 from: 16 hall lane kelsall tarporley cheshire CW6 0QY (1 page)
18 February 2000	Return made up to 21/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 July 1999	Director's particulars changed (1 page)
1 April 1999	Director resigned (1 page)
1 April 1999	Secretary resigned (1 page)
1 April 1999	Registered office changed on 01/04/99 from: 9 abbey square chester CH1 2HU (1 page)
1 April 1999	New director appointed (2 pages)
1 April 1999	New director appointed (2 pages)
1 April 1999	New secretary appointed;new director appointed (2 pages)
21 December 1998	Incorporation (13 pages)

Brain In A Jar Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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