| Company Name | Jetson System Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04066563 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2000(23 years, 7 months ago) |
| Dissolution Date | 1 March 2016 (8 years, 1 month ago) |
| Previous Name | Real-Time Vision Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Anthony John McQuiggan |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hill Farm Margaretting Road Galleywood Chelmsford Essex CM2 8TS |
| Director Name | Moira De Guise McQuiggan |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hill Farm Margaretting Road Galleywood Chelmsford Essex CM2 8TS |
| Secretary Name | Mr Anthony John McQuiggan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hill Farm Margaretting Road Galleywood Chelmsford Essex CM2 8TS |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2000(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2000(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 1 Nelson Street Southend On Sea Essex SS1 1EG |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 50 at £1 | Anthony John Mcquiggan 50.00% Ordinary |
|---|---|
| 50 at £1 | Moira De Guise Mcquiggan 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 1 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2015 | Application to strike the company off the register (3 pages) |
| 3 December 2015 | Application to strike the company off the register (3 pages) |
| 2 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 3 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 3 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 21 December 2012 | Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page) |
| 21 December 2012 | Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page) |
| 31 October 2012 | Secretary's details changed for Mr Anthony John Mcquiggan on 15 October 2012 (2 pages) |
| 31 October 2012 | Director's details changed for Moira De Guise Mcquiggan on 15 October 2012 (2 pages) |
| 31 October 2012 | Director's details changed for Moira De Guise Mcquiggan on 15 October 2012 (2 pages) |
| 31 October 2012 | Director's details changed for Mr Anthony John Mcquiggan on 15 October 2012 (2 pages) |
| 31 October 2012 | Secretary's details changed for Mr Anthony John Mcquiggan on 15 October 2012 (2 pages) |
| 31 October 2012 | Director's details changed for Mr Anthony John Mcquiggan on 15 October 2012 (2 pages) |
| 8 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
| 8 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
| 8 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 3 October 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
| 3 October 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
| 3 October 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
| 3 March 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 3 March 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 3 March 2011 | Previous accounting period shortened from 30 June 2010 to 31 March 2010 (1 page) |
| 3 March 2011 | Previous accounting period shortened from 30 June 2010 to 31 March 2010 (1 page) |
| 4 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
| 4 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
| 4 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 4 January 2010 | Change of name notice (2 pages) |
| 4 January 2010 | Company name changed real-time vision LIMITED\certificate issued on 04/01/10
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| 4 January 2010 | Change of name notice (2 pages) |
| 4 January 2010 | Company name changed real-time vision LIMITED\certificate issued on 04/01/10
|
| 7 September 2009 | Return made up to 06/09/09; full list of members (4 pages) |
| 7 September 2009 | Return made up to 06/09/09; full list of members (4 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (10 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (10 pages) |
| 21 January 2009 | Accounting reference date extended from 31/03/2008 to 30/06/2008 (1 page) |
| 21 January 2009 | Accounting reference date extended from 31/03/2008 to 30/06/2008 (1 page) |
| 8 September 2008 | Return made up to 06/09/08; full list of members (4 pages) |
| 8 September 2008 | Return made up to 06/09/08; full list of members (4 pages) |
| 3 February 2008 | Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page) |
| 3 February 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 3 February 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 3 February 2008 | Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page) |
| 6 September 2007 | Return made up to 06/09/07; full list of members (2 pages) |
| 6 September 2007 | Return made up to 06/09/07; full list of members (2 pages) |
| 26 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 26 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 6 September 2006 | Return made up to 06/09/06; full list of members (2 pages) |
| 6 September 2006 | Return made up to 06/09/06; full list of members (2 pages) |
| 27 July 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 27 July 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 6 September 2005 | Return made up to 06/09/05; full list of members (3 pages) |
| 6 September 2005 | Return made up to 06/09/05; full list of members (3 pages) |
| 2 August 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 2 August 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 6 January 2005 | Particulars of mortgage/charge (3 pages) |
| 6 January 2005 | Particulars of mortgage/charge (3 pages) |
| 7 December 2004 | Accounting reference date shortened from 31/10/04 to 30/09/04 (1 page) |
| 7 December 2004 | Accounting reference date shortened from 31/10/04 to 30/09/04 (1 page) |
| 26 November 2004 | Return made up to 06/09/04; full list of members (5 pages) |
| 26 November 2004 | Return made up to 06/09/04; full list of members (5 pages) |
| 19 November 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 19 November 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 11 September 2003 | Return made up to 06/09/03; full list of members (5 pages) |
| 11 September 2003 | Return made up to 06/09/03; full list of members (5 pages) |
| 16 August 2003 | Return made up to 06/09/02; no change of members (4 pages) |
| 16 August 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 16 August 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 16 August 2003 | Return made up to 06/09/02; no change of members (4 pages) |
| 7 January 2002 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 7 January 2002 | Resolutions
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| 7 January 2002 | Resolutions
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| 7 January 2002 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 4 January 2002 | Return made up to 06/09/01; full list of members (6 pages) |
| 4 January 2002 | Ad 06/09/00--------- £ si 98@1 (1 page) |
| 4 January 2002 | Return made up to 06/09/01; full list of members (6 pages) |
| 4 January 2002 | Ad 06/09/00--------- £ si 98@1 (1 page) |
| 4 May 2001 | New director appointed (2 pages) |
| 4 May 2001 | Location of register of members (1 page) |
| 4 May 2001 | Resolutions
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| 4 May 2001 | Resolutions
|
| 4 May 2001 | Accounting reference date extended from 30/09/01 to 31/10/01 (1 page) |
| 4 May 2001 | Accounting reference date extended from 30/09/01 to 31/10/01 (1 page) |
| 4 May 2001 | New secretary appointed;new director appointed (2 pages) |
| 4 May 2001 | Location of register of members (1 page) |
| 4 May 2001 | New secretary appointed;new director appointed (2 pages) |
| 4 May 2001 | New director appointed (2 pages) |
| 7 September 2000 | Registered office changed on 07/09/00 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 7 September 2000 | Director resigned (1 page) |
| 7 September 2000 | Secretary resigned (1 page) |
| 7 September 2000 | Director resigned (1 page) |
| 7 September 2000 | Registered office changed on 07/09/00 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 7 September 2000 | Secretary resigned (1 page) |
| 6 September 2000 | Incorporation (18 pages) |
| 6 September 2000 | Incorporation (18 pages) |