JAN Technical Services Limited

Company Name	JAN Technical Services Limited
Company Status	Dissolved
Company Number	SC077412
Category	Private Limited Company
Incorporation Date	2 February 1982(42 years, 2 months ago)
Dissolution Date	3 July 2015 (8 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Jennifer Clifton
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1992(10 years, 7 months after company formation)
Appointment Duration	22 years, 10 months (closed 03 July 2015)
Role	Data Analyst
Country of Residence	United Kingdom
Correspondence Address	22 Tilehouse Road Guildford Surrey GU4 8AL

Director Name	John McFarlane Clifton
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1992(10 years, 7 months after company formation)
Appointment Duration	22 years, 10 months (closed 03 July 2015)
Role	Pipeline Engineer
Country of Residence	United Kingdom
Correspondence Address	22 Tilehouse Road Guildford Surrey GU4 8AL

Secretary Name	Jennifer Clifton
Nationality	British
Status	Closed
Appointed	07 February 1994(12 years after company formation)
Appointment Duration	21 years, 5 months (closed 03 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Tilehouse Road Guildford Surrey GU4 8LA

Director Name	Anne Taylor Clifton
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(6 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	21 Victoria Road Gourock Renfrewshire PA19 1DH Scotland

Director Name	Nicholas Robinson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(6 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 1992)
Role	Chartered Accountant
Correspondence Address	21 The Carriages Booth Road Altrincham Cheshire WA14 4AF

Secretary Name	Nicholas Robinson
Nationality	British
Status	Resigned
Appointed	31 December 1988(6 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 04 February 1994)
Role	Company Director
Correspondence Address	21 The Carriages Booth Road Altrincham Cheshire WA14 4AF

Location

Registered Address	18 Nicolson Street Greenock Renfrewshire PA15 1JU Scotland
Constituency	Inverclyde
Ward	Inverclyde North
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	John M. Clifton 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,465
Cash	£9,501
Current Liabilities	£12,378

Accounts

Latest Accounts	30 April 2014 (9 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

3 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
13 March 2015	First Gazette notice for voluntary strike-off (1 page)
13 March 2015	First Gazette notice for voluntary strike-off (1 page)
24 February 2015	Application to strike the company off the register (4 pages)
24 February 2015	Application to strike the company off the register (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
30 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100 (5 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
30 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100 (5 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
26 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-26 GBP 100 (5 pages)
26 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-26 GBP 100 (5 pages)
20 November 2013	Registered office address changed from C/O Morag E Love Ca 17 Glenacre Drive Largs Ayrshire KA30 9BH on 20 November 2013 (1 page)
20 November 2013	Registered office address changed from C/O Morag E Love Ca 17 Glenacre Drive Largs Ayrshire KA30 9BH on 20 November 2013 (1 page)
19 February 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
19 February 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
11 January 2012	Director's details changed for Jennifer Clifton on 1 January 2011 (2 pages)
11 January 2012	Director's details changed for Jennifer Clifton on 1 January 2011 (2 pages)
11 January 2012	Director's details changed for Jennifer Clifton on 1 January 2011 (2 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
11 January 2012	Director's details changed for John Mcfarlane Clifton on 1 January 2011 (2 pages)
11 January 2012	Director's details changed for John Mcfarlane Clifton on 1 January 2011 (2 pages)
11 January 2012	Director's details changed for John Mcfarlane Clifton on 1 January 2011 (2 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
24 January 2011	Secretary's details changed for Jennifer Clifton on 1 June 2010 (2 pages)
24 January 2011	Director's details changed for Jennifer Clifton on 1 June 2010 (2 pages)
24 January 2011	Secretary's details changed for Jennifer Clifton on 1 June 2010 (2 pages)
24 January 2011	Director's details changed for Jennifer Clifton on 1 June 2010 (2 pages)
24 January 2011	Secretary's details changed for Jennifer Clifton on 1 June 2010 (2 pages)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
24 January 2011	Director's details changed for Jennifer Clifton on 1 June 2010 (2 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
23 January 2011	Director's details changed for Jennifer Clifton on 1 June 2010 (2 pages)
23 January 2011	Director's details changed for John Mcfarlane Clifton on 1 June 2010 (2 pages)
23 January 2011	Director's details changed for John Mcfarlane Clifton on 1 June 2010 (2 pages)
23 January 2011	Director's details changed for John Mcfarlane Clifton on 1 June 2010 (2 pages)
23 January 2011	Director's details changed for Jennifer Clifton on 1 June 2010 (2 pages)
23 January 2011	Director's details changed for Jennifer Clifton on 1 June 2010 (2 pages)
23 January 2011	Director's details changed for John Mcfarlane Clifton on 1 June 2010 (2 pages)
23 January 2011	Director's details changed for John Mcfarlane Clifton on 1 June 2010 (2 pages)
23 January 2011	Director's details changed for John Mcfarlane Clifton on 1 June 2010 (2 pages)
12 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
12 February 2010	Director's details changed for John Mcfarlane Clifton on 31 December 2009 (2 pages)
12 February 2010	Director's details changed for Jennifer Clifton on 31 December 2009 (2 pages)
12 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
12 February 2010	Director's details changed for Jennifer Clifton on 31 December 2009 (2 pages)
12 February 2010	Director's details changed for John Mcfarlane Clifton on 31 December 2009 (2 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
1 March 2009	Return made up to 31/12/08; full list of members (3 pages)
1 March 2009	Return made up to 31/12/08; full list of members (3 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
25 February 2008	Return made up to 31/12/07; full list of members (3 pages)
25 February 2008	Return made up to 31/12/07; full list of members (3 pages)
28 February 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
28 February 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
22 February 2007	Return made up to 31/12/06; full list of members (2 pages)
22 February 2007	Return made up to 31/12/06; full list of members (2 pages)
30 March 2006	Return made up to 31/12/05; full list of members (2 pages)
30 March 2006	Return made up to 31/12/05; full list of members (2 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
8 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
8 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
25 February 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
25 February 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
28 January 2004	Return made up to 31/12/03; full list of members (7 pages)
28 January 2004	Return made up to 31/12/03; full list of members (7 pages)
28 February 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
28 February 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
21 January 2003	Return made up to 31/12/02; full list of members (7 pages)
21 January 2003	Return made up to 31/12/02; full list of members (7 pages)
27 February 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
27 February 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
13 February 2002	Return made up to 31/12/01; full list of members (6 pages)
13 February 2002	Return made up to 31/12/01; full list of members (6 pages)
28 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
28 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
5 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
25 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
27 January 2000	Return made up to 31/12/99; full list of members (6 pages)
27 January 2000	Return made up to 31/12/99; full list of members (6 pages)
26 March 1999	Return made up to 31/12/98; no change of members (4 pages)
26 March 1999	Return made up to 31/12/98; no change of members (4 pages)
26 March 1999	Registered office changed on 26/03/99 from: c/o kidsons impey breckenridge house 274 sauchiehall street glasgow G2 3EH (1 page)
26 March 1999	Registered office changed on 26/03/99 from: c/o kidsons impey breckenridge house 274 sauchiehall street glasgow G2 3EH (1 page)
16 October 1998	Full accounts made up to 30 April 1998 (11 pages)
16 October 1998	Full accounts made up to 30 April 1998 (11 pages)
4 February 1998	Return made up to 31/12/97; no change of members (4 pages)
4 February 1998	Return made up to 31/12/97; no change of members (4 pages)
13 November 1997	Full accounts made up to 30 April 1997 (11 pages)
13 November 1997	Full accounts made up to 30 April 1997 (11 pages)
18 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 February 1997	Full accounts made up to 30 April 1996 (11 pages)
18 February 1997	Full accounts made up to 30 April 1996 (11 pages)
18 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 February 1996	Accounts for a small company made up to 30 April 1995 (11 pages)
28 February 1996	Accounts for a small company made up to 30 April 1995 (11 pages)
19 January 1996	Return made up to 31/12/95; no change of members (4 pages)
19 January 1996	Return made up to 31/12/95; no change of members (4 pages)

JAN Technical Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland