JANE'S INFORMATION GROUP LIMITED

Key Data

Status

Dissolved

Company No.

00954081

Incorporation date

13/05/1969

Size

Full

Classification

Publishing of books (22.11 - SIC 2003);Publishing of journals and periodicals (22.13 - SIC 2003);Reproduction of computer media (22.33 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1969)

20/03/2012

Final Gazette dissolved via voluntary strike-off

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06/12/2011

First Gazette notice for voluntary strike-off

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24/11/2011

Application to strike the company off the register

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09/08/2011

Previous accounting period extended from 2010-11-30 to 2011-05-31

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15/06/2011

Statement of capital on 2011-06-15

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15/06/2011

Solvency Statement dated 31/05/11

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15/06/2011

Resolutions

View PDF (2 pages)

08/02/2011

Termination of appointment of Jeffrey Tarr as a director

View PDF (2 pages)

27/01/2011

Annual return made up to 2010-12-31

View PDF (16 pages)

02/09/2010

Full accounts made up to 2009-11-30

View PDF (18 pages)

20/01/2010

Annual return made up to 2009-12-31

View PDF (16 pages)

07/12/2009

Director's details changed for Jaspal Chahal on 2009-10-26

View PDF (3 pages)

01/11/2009

Full accounts made up to 2008-11-30

View PDF (21 pages)

08/04/2009

Return made up to 31/12/08; full list of members

View PDF (7 pages)

08/04/2009

Location of register of members

View PDF (1 pages)

27/03/2009

Director's Change of Particulars / jaspal chahal / 01/01/2009 / HouseName/Number was: 58, now: 28; Street was: manor road, now: boshers gardens; Post Town was: harrow, now: egham; Region was: middlesex, now: surrey; Post Code was: HA1 2PD, now: TW20 9NZ

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27/03/2009

Appointment Terminated Director ian kay

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19/01/2009

Appointment Terminated Director scott key

View PDF (1 pages)

15/10/2008

Director appointed robert john smith

View PDF (2 pages)

14/10/2008

Director appointed jaspal chahal

View PDF (2 pages)

01/10/2008

Full accounts made up to 2007-11-30

View PDF (21 pages)

14/05/2008

Appointment Terminated Secretary abogado nominees LIMITED

View PDF (1 pages)

23/01/2008

Location of register of members

View PDF (1 pages)

07/01/2008

Return made up to 31/12/07; full list of members

View PDF (7 pages)

22/12/2007

Director's particulars changed

View PDF (1 pages)

21/09/2007

New secretary appointed

View PDF (2 pages)

18/09/2007

Director's particulars changed

View PDF (1 pages)

17/09/2007

New secretary appointed

View PDF (2 pages)

17/09/2007

Director resigned

View PDF (1 pages)

17/09/2007

Director resigned

View PDF (1 pages)

17/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

17/08/2007

Memorandum and Articles of Association

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17/08/2007

Resolutions

View PDF (2 pages)

16/08/2007

Accounting reference date shortened from 31/12/07 to 30/11/07

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15/08/2007

Auditor's resignation

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24/07/2007

Director resigned

View PDF (1 pages)

12/07/2007

Director resigned

View PDF (1 pages)

12/07/2007

New director appointed

View PDF (2 pages)

12/07/2007

New director appointed

View PDF (2 pages)

16/06/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

02/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

04/10/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

16/01/2006

Return made up to 31/12/05; full list of members

View PDF (9 pages)

02/09/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

12/05/2005

Director resigned

View PDF (1 pages)

13/01/2005

Return made up to 31/12/04; full list of members

View PDF (10 pages)

07/10/2004

Director resigned

View PDF (1 pages)

23/07/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

17/01/2004

Return made up to 31/12/03; full list of members

View PDF (10 pages)

06/08/2003

Director resigned

View PDF (1 pages)

05/06/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

08/02/2003

Auditor's resignation

View PDF (1 pages)

09/01/2003

Director resigned

View PDF (1 pages)

09/01/2003

Ad 02/08/01--------- £ si 3000000@1

View PDF (2 pages)

09/01/2003

Return made up to 31/12/02; full list of members

View PDF (11 pages)

09/01/2003

Director resigned

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31/10/2002

New director appointed

View PDF (2 pages)

01/10/2002

Secretary resigned

View PDF (1 pages)

01/10/2002

New secretary appointed

View PDF (2 pages)

26/09/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

23/04/2002

Director resigned

View PDF (1 pages)

25/01/2002

Return made up to 31/12/01; full list of members

View PDF (9 pages)

24/01/2002

Nc inc already adjusted 02/08/01

View PDF (1 pages)

24/01/2002

Resolutions

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24/01/2002

Resolutions

View PDF (1 pages)

12/10/2001

Director's particulars changed

View PDF (1 pages)

12/10/2001

Director resigned

View PDF (1 pages)

03/08/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

04/07/2001

New director appointed

View PDF (2 pages)

07/06/2001

New director appointed

View PDF (2 pages)

30/05/2001

Director resigned

View PDF (1 pages)

09/02/2001

New director appointed

View PDF (2 pages)

29/01/2001

Return made up to 31/12/00; full list of members

View PDF (10 pages)

29/01/2001

Secretary's particulars changed

View PDF (1 pages)

17/01/2001

Director resigned

View PDF (1 pages)

20/12/2000

New director appointed

View PDF (2 pages)

03/08/2000

New director appointed

View PDF (2 pages)

26/07/2000

New director appointed

View PDF (2 pages)

02/05/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

20/01/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

17/12/1999

New director appointed

View PDF (2 pages)

19/10/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

19/01/1999

Return made up to 31/12/98; full list of members

View PDF (8 pages)

19/01/1999

Secretary's particulars changed

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19/01/1999

Registered office changed on 19/01/99

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26/08/1998

Director resigned

View PDF (1 pages)

17/08/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

28/07/1998

Auditor's resignation

View PDF (1 pages)

06/03/1998

New director appointed

View PDF (2 pages)

11/02/1998

New director appointed

View PDF (2 pages)

01/02/1998

Return made up to 31/12/97; no change of members

View PDF (6 pages)

23/01/1998

Director resigned

View PDF (1 pages)

23/01/1998

Director resigned

View PDF (1 pages)

24/10/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

03/02/1997

Return made up to 31/12/96; no change of members

View PDF (6 pages)

03/02/1997

Director resigned

View PDF (1 pages)

04/11/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

28/06/1996

New director appointed

View PDF (2 pages)

29/02/1996

New director appointed

View PDF (2 pages)

16/01/1996

Return made up to 31/12/95; full list of members

View PDF (8 pages)

16/01/1996

Secretary's particulars changed;director's particulars changed;director resigned

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26/09/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

23/06/1995

Director's particulars changed

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15/01/1995

Return made up to 31/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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16/12/1994

Director resigned

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16/12/1994

New director appointed

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16/12/1994

Director resigned

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16/12/1994

New director appointed

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16/12/1994

Director resigned

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16/12/1994

New director appointed

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08/12/1994

Ad 22/11/94--------- £ si 1@1=1 £ ic 2/3

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08/12/1994

Resolutions

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15/09/1994

Full accounts made up to 1993-12-31

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10/02/1994

Return made up to 31/12/93; full list of members

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10/02/1994

Director resigned

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04/01/1994

New director appointed

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22/06/1993

Full accounts made up to 1992-12-31

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27/04/1993

New director appointed

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11/02/1993

Director resigned

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20/01/1993

New director appointed

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13/01/1993

Director resigned

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08/01/1993

Return made up to 31/12/92; no change of members

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13/11/1992

Director resigned

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13/11/1992

Director resigned

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21/07/1992

Full accounts made up to 1991-12-31

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07/05/1992

Director resigned

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10/03/1992

Return made up to 31/12/91; change of members

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05/11/1991

Full group accounts made up to 1990-12-31

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05/11/1991

Full accounts made up to 1990-12-31

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15/08/1991

New director appointed

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08/07/1991

Director resigned

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23/05/1991

Director resigned

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01/02/1991

Return made up to 31/12/90; full list of members

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22/11/1990

Full accounts made up to 1989-12-31

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15/08/1990

New director appointed

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15/08/1990

New director appointed

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06/08/1990

Director resigned

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06/08/1990

Director resigned

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06/08/1990

Director resigned

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06/06/1990

Return made up to 31/12/89; full list of members

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11/01/1990

Full accounts made up to 1988-12-31

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04/05/1989

Return made up to 31/12/88; full list of members

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30/11/1988

New director appointed

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19/10/1988

Certificate of change of name

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14/10/1988

Full accounts made up to 1987-12-31

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30/08/1988

Registered office changed on 30/08/88 from: 238 city road london EC1

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04/08/1988

New director appointed

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11/07/1988

Director resigned

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13/06/1988

New director appointed

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13/06/1988

Director resigned

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10/05/1988

Director resigned

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04/05/1988

Director resigned

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04/05/1988

New director appointed

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04/05/1988

New director appointed

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04/05/1988

Return made up to 31/12/87; full list of members

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07/10/1987

Full accounts made up to 1986-12-31

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15/07/1987

New director appointed

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28/04/1987

New director appointed

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27/04/1987

Return made up to 31/12/86; full list of members

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22/04/1987

New director appointed

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22/04/1987

Director resigned

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22/04/1987

Director resigned

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22/04/1987

New director appointed

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07/01/1987

Full accounts made up to 1985-12-31

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07/01/1987

Return made up to 31/12/85; full list of members

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19/05/1986

Director resigned

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23/07/1974

Certificate of change of name

View PDF (4 pages)

13/05/1969

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2009

Last change occurred

30/11/2009

Accounts

Full

Last made up date

30/11/2009

Next account date

30/11/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rolington, Alfred Harry	Director	13/01/1993 - 11/07/2007	12
Dawkins, Gina	Director	01/06/1996 - 15/04/2002	-
ABOGADO NOMINEES LIMITED	Corporate Secretary	14/08/2007 - 16/04/2008	519
Chahal, Jaspal Kaur	Director	01/10/2008 - Present	62
Moore, Linda	Director	15/12/1999 - 31/08/2007	-

Persons with Significant Control

No PSC data available.

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Description

About JANE'S INFORMATION GROUP LIMITED

JANE'S INFORMATION GROUP LIMITED is an(a) Dissolved company incorporated on 13/05/1969 with the registered office located at Sentinel House, 163 Brighton Road, Coulsdon, Surrey CR5 2YH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JANE'S INFORMATION GROUP LIMITED?

JANE'S INFORMATION GROUP LIMITED is currently Dissolved. It was registered on 13/05/1969 and dissolved on 20/03/2012.

Where is JANE'S INFORMATION GROUP LIMITED located?

JANE'S INFORMATION GROUP LIMITED is registered at Sentinel House, 163 Brighton Road, Coulsdon, Surrey CR5 2YH.

What does JANE'S INFORMATION GROUP LIMITED do?

JANE'S INFORMATION GROUP LIMITED operates in the Publishing of books (22.11 - SIC 2003) sector.

What is the latest filing for JANE'S INFORMATION GROUP LIMITED?

The latest filing was on 20/03/2012: Final Gazette dissolved via voluntary strike-off.