JIGSAW CONSORTIUM LIMITED
Overview
| Company Name | JIGSAW CONSORTIUM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03535236 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of JIGSAW CONSORTIUM LIMITED?
- Data processing, hosting and related activities (63110) / Information and communication
Where is JIGSAW CONSORTIUM LIMITED located?
| Registered Office Address | Level 1 Exchange House EC2A 2HS Primrose Street London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JIGSAW CONSORTIUM LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRECIS (1625) LIMITED | Mar 26, 1998 | Mar 26, 1998 |
What are the latest accounts for JIGSAW CONSORTIUM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for JIGSAW CONSORTIUM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Declaration of solvency | 10 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Apr 03, 2012 | 14 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 11 pages | AA | ||||||||||
Amended accounts for a dormant company made up to Dec 31, 2010 | 12 pages | AAMD | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Apr 11, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Appointment of Mr Matthew Jonathan Close as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Nevett as a director | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Cancellation of shares. Statement of capital on Sep 21, 2010
| 6 pages | SH06 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of John Perrot as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Philip Rumbol as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Philip Rumbol as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Annual return made up to Apr 03, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 11 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 14 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Who are the officers of JIGSAW CONSORTIUM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLOSE, Matthew Jonathan | Director | Level 1 Exchange House EC2A 2HS Primrose Street London | United Kingdom | British | 117958320001 | |||||
| PERROT, John | Director | Sanderson Road UB8 1DH Uxbridge Cadbury House Middlesex | United Kingdom | British | 154279360001 | |||||
| BASS, David | Secretary | 6 Harewood Close RH2 0HE Reigate Surrey | British | 91261970001 | ||||||
| CHARLES, Julia | Secretary | 6 Vicarage Road Hampton Wick KT1 4ED Kingston Upon Thames Surrey | British | 59138190001 | ||||||
| COOKE, Louise Jane | Secretary | 4 Lower Paxton Road AL1 1PG St. Albans Hertfordshire | British | 88854480001 | ||||||
| HARLOW, Elizabeth Ann | Secretary | 4 Albany Court Oatlands Drive KT13 9JF Weybridge Surrey | British | 62648420001 | ||||||
| RUMBOL, Philip James | Secretary | The Thatched Cottage Honor End Lane, Prestwood HP16 9QY Great Missenden Bucks | British | 115729180001 | ||||||
| WALTERS, Georgina Mary | Secretary | 9 Cottage Close WD17 3NN Watford Hertfordshire | British | 77292010001 | ||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BASS, David | Director | 6 Harewood Close RH2 0HE Reigate Surrey | British | 91261970001 | ||||||
| COOKE, Louise Jane | Director | 4 Lower Paxton Road AL1 1PG St. Albans Hertfordshire | British | 88854480001 | ||||||
| DUNNING, Pamela Elizabeth | Director | 2 The Clockhouse Glebe Court CM23 5AD Bishops Stortford Hertfordshire | British | 57501620001 | ||||||
| FELL, Nick | Director | Fir Trees Wexham Street SL3 6NA Stoke Poges Buckinghamshire | British | 81663060001 | ||||||
| FERGUSON, Iain George Thomas | Director | Newlands Cottage 37 Trodds Lane GU1 2XY Merrow Surrey | United Kingdom | British | 148020580001 | |||||
| FIELDS, Patricia Mary | Director | Daleside House 58 Dukes Wood Drive SL9 7LF Gerrards Cross Buckinghamshire | Australian | 91361410001 | ||||||
| HILL, James Jasper | Director | Flat 5 30 South Audley Street Mayfair W1K 2PF London | United Kingdom | British | 207888180001 | |||||
| JONES, Ian Michael | Director | 7 Potters Close Sandyhurst Lane TN25 4PX Ashford Kent | British | 108397120001 | ||||||
| MEYER, James Bousfield | Director | Willowmead Colley Way RH2 9JH Reigate Surrey | United Kingdom | British | 69623490001 | |||||
| NEVETT, Paul David | Director | Oakdene Gasden Lane GU8 5RJ Witley Surrey | United Kingdom | British | 244684300001 | |||||
| RUMBOL, Philip James | Director | The Thatched Cottage Honor End Lane, Prestwood HP16 9QY Great Missenden Bucks | United Kingdom | British | 115729180001 | |||||
| SMITH, Mark Graham | Director | 7 Manor Drive Wilmcote CV37 9XA Stratford Upon Avon Warwickshire | Australian | 58519020001 | ||||||
| WILSON, Clare Alice | Director | 75 Ifield Road SW10 9AU London | British | 47611200001 |
Does JIGSAW CONSORTIUM LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0