| Company Name | JRL Connect Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03871516 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1999(24 years, 6 months ago) |
| Dissolution Date | 8 February 2022 (2 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr John Robert Lamplough |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 1999(4 days after company formation) |
| Appointment Duration | 22 years, 3 months (closed 08 February 2022) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | Ground Floor, The Maltings Locks Hill Rochford SS4 1BB |
| Director Name | Nicholas John Lamplough |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2009(9 years, 5 months after company formation) |
| Appointment Duration | 12 years, 10 months (closed 08 February 2022) |
| Role | IT Support Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor, The Maltings Locks Hill Rochford SS4 1BB |
| Director Name | Alison Jane Lamplough |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1999(4 days after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 01 April 2009) |
| Role | Business Performance Manager |
| Correspondence Address | 7 Parsonage Close Oakley Bedford Bedfordshire MK43 7TG |
| Secretary Name | Alison Jane Lamplough |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1999(4 days after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 01 April 2009) |
| Role | Computer Consultant |
| Correspondence Address | 7 Parsonage Close Oakley Bedford Bedfordshire MK43 7TG |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 04 November 1999(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 1999(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Ground Floor The Maltings Locks Hill Rochford Essex SS4 1BB |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 10 at £1 | John Robert Lamplough 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10 |
| Cash | £23,070 |
| Current Liabilities | £31,010 |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 10 November 2017 | Director's details changed for Nicholas John Lamplough on 21 December 2016 (2 pages) |
|---|---|
| 10 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 7 April 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 17 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 29 March 2016 | Registered office address changed from 44 Southchurch Road Southend on Sea Essex SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 29 March 2016 (1 page) |
| 10 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Director's details changed for John Robert Lamplough on 19 December 2014 (2 pages) |
| 2 April 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 20 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 5 March 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 12 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 6 March 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 14 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 14 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 22 November 2011 | Director's details changed for John Robert Lamplough on 3 November 2011 (2 pages) |
| 22 November 2011 | Director's details changed for John Robert Lamplough on 3 November 2011 (2 pages) |
| 22 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 22 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 6 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 6 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 18 March 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 10 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 10 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 10 December 2009 | Director's details changed for Nicholas John Lamplough on 3 November 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Nicholas John Lamplough on 3 November 2009 (2 pages) |
| 10 December 2009 | Director's details changed for John Robert Lamplough on 3 November 2009 (2 pages) |
| 10 December 2009 | Director's details changed for John Robert Lamplough on 3 November 2009 (2 pages) |
| 17 August 2009 | Director appointed nicholas john lamplough (2 pages) |
| 17 August 2009 | Appointment terminated director and secretary alison lamplough (1 page) |
| 25 June 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 25 November 2008 | Return made up to 04/11/08; full list of members (3 pages) |
| 13 May 2008 | Total exemption full accounts made up to 30 November 2007 (11 pages) |
| 5 December 2007 | Return made up to 04/11/07; full list of members (2 pages) |
| 28 March 2007 | Total exemption full accounts made up to 30 November 2006 (11 pages) |
| 27 November 2006 | Return made up to 04/11/06; full list of members (2 pages) |
| 20 March 2006 | Total exemption full accounts made up to 30 November 2005 (11 pages) |
| 16 November 2005 | Return made up to 04/11/05; full list of members (2 pages) |
| 16 March 2005 | Total exemption full accounts made up to 30 November 2004 (11 pages) |
| 26 November 2004 | Return made up to 04/11/04; full list of members (7 pages) |
| 16 February 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
| 17 November 2003 | Return made up to 04/11/03; full list of members (7 pages) |
| 9 June 2003 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
| 15 November 2002 | Return made up to 04/11/02; full list of members (7 pages) |
| 26 January 2002 | Total exemption full accounts made up to 30 November 2001 (8 pages) |
| 8 November 2001 | Return made up to 04/11/01; full list of members
|
| 26 February 2001 | Full accounts made up to 30 November 2000 (9 pages) |
| 20 November 2000 | Return made up to 04/11/00; full list of members (6 pages) |
| 21 November 1999 | Ad 09/11/99--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 16 November 1999 | Secretary resigned (1 page) |
| 16 November 1999 | New secretary appointed;new director appointed (2 pages) |
| 16 November 1999 | Registered office changed on 16/11/99 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 16 November 1999 | Director resigned (1 page) |
| 16 November 1999 | New director appointed (2 pages) |
| 4 November 1999 | Incorporation (18 pages) |