JTC SHARE SERVICES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03268015

Incorporation date

23/10/1996

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/1996)

23/01/2017

Final Gazette dissolved via voluntary strike-off

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07/11/2016

First Gazette notice for voluntary strike-off

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30/10/2016

Application to strike the company off the register

View PDF (3 pages)

30/06/2016

Registered office address changed from 3500 Parkway Whiteley Fareham Hampshire PO15 7AL to 7th Floor 9 Berkeley Street London W1J 8DW on 2016-07-01

View PDF (1 pages)

23/06/2016

Total exemption full accounts made up to 2015-12-31

View PDF (4 pages)

28/01/2016

Previous accounting period extended from 2015-06-30 to 2015-12-31

View PDF (1 pages)

05/11/2015

Annual return made up to 2015-10-27 with full list of shareholders

View PDF (6 pages)

03/06/2015

Director's details changed for Mr Kenneth Rae on 2015-03-18

View PDF (2 pages)

31/03/2015

Total exemption full accounts made up to 2014-06-30

View PDF (4 pages)

16/02/2015

Appointment of Mr Howard William John Cameron as a director on 2015-01-30

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16/02/2015

Appointment of Mr Philip Henry Burgin as a director on 2015-01-30

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16/02/2015

Termination of appointment of Martin Angus Taylor as a director on 2015-01-30

View PDF (1 pages)

16/02/2015

Termination of appointment of Trevor Giles as a director on 2015-01-30

View PDF (1 pages)

02/11/2014

Annual return made up to 2014-10-27 with full list of shareholders

View PDF (5 pages)

04/06/2014

Director's details changed for Mr Martin Angus Taylor on 2014-06-05

View PDF (2 pages)

04/06/2014

Director's details changed for Mr Kenneth Rae on 2014-06-05

View PDF (2 pages)

04/06/2014

Secretary's details changed for Jtc (Uk) Limited on 2014-06-05

View PDF (1 pages)

06/04/2014

Appointment of Mr Trevor Giles as a director

View PDF (2 pages)

03/04/2014

Appointment of Mr Martin Taylor as a director

View PDF (2 pages)

26/03/2014

Termination of appointment of Iain Johns as a director

View PDF (1 pages)

09/03/2014

Termination of appointment of Michael Curle as a director

View PDF (1 pages)

17/02/2014

Registered office address changed from 3Rd Floor 22 Grafton Street London W1S 4EX on 2014-02-18

View PDF (1 pages)

03/12/2013

Total exemption full accounts made up to 2013-06-30

View PDF (4 pages)

27/10/2013

Annual return made up to 2013-10-27 with full list of shareholders

View PDF (6 pages)

01/04/2013

Total exemption full accounts made up to 2012-06-30

View PDF (4 pages)

12/03/2013

Termination of appointment of Stephen Burnett as a director

View PDF (2 pages)

12/03/2013

Appointment of Mr Iain David Johns as a director

View PDF (3 pages)

12/12/2012

Registered office address changed from 6Th Floor 63 Curzon Street London W1J 8PD on 2012-12-13

View PDF (2 pages)

28/11/2012

Director's details changed for Mr Kenneth Rae on 2012-11-20

View PDF (3 pages)

30/10/2012

Annual return made up to 2012-10-27 with full list of shareholders

View PDF (6 pages)

30/10/2012

Director's details changed for Mr Stephen Anthony Burnett on 2012-10-30

View PDF (2 pages)

27/03/2012

Total exemption full accounts made up to 2011-06-30

View PDF (7 pages)

01/11/2011

Annual return made up to 2011-10-27 with full list of shareholders

View PDF (6 pages)

01/11/2011

Secretary's details changed for Jtc (Uk) Limited on 2011-11-02

View PDF (2 pages)

30/03/2011

Total exemption full accounts made up to 2010-06-30

View PDF (5 pages)

06/03/2011

Appointment of Mr Michael Guy Lister Curle as a director

View PDF (3 pages)

01/02/2011

Termination of appointment of Donald Moir as a director

View PDF (2 pages)

09/11/2010

Annual return made up to 2010-10-27 with full list of shareholders

View PDF (15 pages)

24/08/2010

Director's details changed for Mr Stephen Anthony Burnett on 2010-08-13

View PDF (3 pages)

17/11/2009

Annual return made up to 2009-10-27

View PDF (14 pages)

31/10/2009

Current accounting period extended from 2010-01-31 to 2010-06-30

View PDF (4 pages)

19/10/2009

Total exemption full accounts made up to 2009-01-31

View PDF (5 pages)

19/04/2009

Director appointed donald james moir

View PDF (3 pages)

16/04/2009

Appointment terminated director graeme charters

View PDF (1 pages)

16/04/2009

Appointment terminated director tracey mcfarlane

View PDF (1 pages)

16/04/2009

Appointment terminated director nigel le quesne

View PDF (1 pages)

05/11/2008

Return made up to 27/10/08; full list of members

View PDF (7 pages)

31/10/2008

Total exemption full accounts made up to 2008-01-31

View PDF (7 pages)

27/01/2008

New director appointed

View PDF (4 pages)

27/01/2008

New director appointed

View PDF (2 pages)

29/11/2007

Return made up to 24/10/07; full list of members

View PDF (8 pages)

31/10/2007

Total exemption full accounts made up to 2007-01-31

View PDF (8 pages)

31/10/2007

Accounting reference date extended from 31/12/06 to 31/01/07

View PDF (1 pages)

13/09/2007

Certificate of change of name

View PDF (2 pages)

30/07/2007

New director appointed

View PDF (4 pages)

30/07/2007

New director appointed

View PDF (2 pages)

30/07/2007

New director appointed

View PDF (2 pages)

24/07/2007

New secretary appointed

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17/07/2007

Registered office changed on 18/07/07 from: 34 paradise road richmond surrey TW9 1SE

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17/07/2007

Director resigned

View PDF (1 pages)

17/07/2007

Director resigned

View PDF (1 pages)

17/07/2007

Director resigned

View PDF (1 pages)

17/07/2007

Secretary resigned

View PDF (1 pages)

17/07/2007

New director appointed

View PDF (0 pages)

08/11/2006

Return made up to 24/10/06; full list of members

View PDF (7 pages)

25/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

07/11/2005

Return made up to 24/10/05; full list of members

View PDF (7 pages)

13/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

16/01/2005

New secretary appointed

View PDF (2 pages)

03/01/2005

Secretary resigned

View PDF (1 pages)

02/11/2004

Return made up to 24/10/04; full list of members

View PDF (7 pages)

31/10/2004

Accounts made up to 2003-12-31

View PDF (15 pages)

30/10/2003

Return made up to 24/10/03; full list of members

View PDF (7 pages)

21/10/2003

Accounts made up to 2002-12-31

View PDF (15 pages)

22/05/2003

Secretary resigned

View PDF (1 pages)

22/05/2003

New secretary appointed

View PDF (1 pages)

12/11/2002

Return made up to 24/10/02; full list of members

View PDF (7 pages)

04/11/2002

Accounts made up to 2001-12-31

View PDF (14 pages)

03/11/2002

Particulars of mortgage/charge

View PDF (4 pages)

03/09/2002

New director appointed

View PDF (2 pages)

23/04/2002

Resolutions

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23/04/2002

Resolutions

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23/04/2002

Resolutions

View PDF (1 pages)

10/01/2002

Certificate of change of name

View PDF (2 pages)

02/01/2002

New director appointed

View PDF (2 pages)

30/12/2001

New secretary appointed

View PDF (2 pages)

30/12/2001

Secretary resigned

View PDF (1 pages)

18/12/2001

Director resigned

View PDF (1 pages)

08/11/2001

Return made up to 24/10/01; full list of members

View PDF (6 pages)

01/11/2001

Accounts made up to 2000-12-31

View PDF (15 pages)

13/02/2001

Auditor's resignation

View PDF (1 pages)

07/11/2000

Return made up to 24/10/00; full list of members

View PDF (6 pages)

21/08/2000

Accounts made up to 1999-12-31

View PDF (16 pages)

13/08/2000

Secretary resigned

View PDF (1 pages)

13/08/2000

New secretary appointed

View PDF (2 pages)

22/05/2000

Director resigned

View PDF (1 pages)

22/05/2000

Director resigned

View PDF (1 pages)

17/02/2000

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (1 pages)

22/11/1999

Return made up to 24/10/99; full list of members

View PDF (7 pages)

22/10/1999

Secretary resigned

View PDF (1 pages)

31/05/1999

Registered office changed on 01/06/99 from: 5 wigmore street london W1H 0HY

View PDF (1 pages)

17/05/1999

Accounts made up to 1998-11-29

View PDF (15 pages)

23/03/1999

New director appointed

View PDF (3 pages)

14/03/1999

Director resigned

View PDF (1 pages)

10/03/1999

New secretary appointed

View PDF (2 pages)

22/11/1998

Return made up to 24/10/98; full list of members

View PDF (6 pages)

27/07/1998

Accounts made up to 1997-11-30

View PDF (12 pages)

21/01/1998

New director appointed

View PDF (5 pages)

21/01/1998

New director appointed

View PDF (4 pages)

10/12/1997

Return made up to 24/10/97; full list of members

View PDF (6 pages)

09/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

27/11/1997

Accounting reference date shortened from 31/12/97 to 30/11/97

View PDF (1 pages)

28/05/1997

Resolutions

View PDF (1 pages)

28/05/1997

Resolutions

View PDF (1 pages)

28/05/1997

Registered office changed on 29/05/97 from: c/o garrard mitchell & co 24 the crescent town walls shrewsbury SY1 1TJ

View PDF (1 pages)

28/05/1997

Accounting reference date extended from 31/10/97 to 31/12/97

View PDF (1 pages)

28/05/1997

Ad 10/02/97--------- £ si 98@1=98 £ ic 2/100

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24/01/1997

New secretary appointed;new director appointed

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24/01/1997

New director appointed

View PDF (2 pages)

24/01/1997

Director resigned

View PDF (1 pages)

24/01/1997

Secretary resigned

View PDF (1 pages)

23/10/1996

Incorporation

View PDF (20 pages)

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

30/12/2015

Last change occurred

30/12/2015

Accounts

Last made up date

30/12/2015

Next account date

30/12/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About JTC SHARE SERVICES (UK) LIMITED

JTC SHARE SERVICES (UK) LIMITED is an(a) Dissolved company incorporated on 23/10/1996 with the registered office located at 7th Floor 9 Berkeley Street, London W1J 8DW. 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 JTC SHARE SERVICES (UK) LIMITED?

JTC SHARE SERVICES (UK) LIMITED is currently Dissolved. It was registered on 23/10/1996 and dissolved on 23/01/2017.

Where is JTC SHARE SERVICES (UK) LIMITED located?

JTC SHARE SERVICES (UK) LIMITED is registered at 7th Floor 9 Berkeley Street, London W1J 8DW.

What does JTC SHARE SERVICES (UK) LIMITED do?

JTC SHARE SERVICES (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for JTC SHARE SERVICES (UK) LIMITED?

The latest filing was on 23/01/2017: Final Gazette dissolved via voluntary strike-off.