J2C Network Services Limited

Company Name	J2C Network Services Limited
Company Status	Dissolved
Company Number	03079578
Category	Private Limited Company
Incorporation Date	13 July 1995(28 years, 9 months ago)
Dissolution Date	7 May 2002 (21 years, 12 months ago)
Previous Name	Onyx Network Services Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Alan Davidson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2001(5 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (closed 07 May 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	80 Haddington Road Whitley Bay Tyne & Wear NE25 9UY

Secretary Name	Alan Davidson
Nationality	British
Status	Closed
Appointed	22 February 2001(5 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (closed 07 May 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	80 Haddington Road Whitley Bay Tyne & Wear NE25 9UY

Director Name	Dr Michael Jeffries
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	9 Petch Street Stockton On Tees Cleveland TS18 1PD

Secretary Name	Mrs Kaija Irmeli Jeffries
Nationality	Finnish
Status	Resigned
Appointed	13 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	31 Cambridge Street Saltburn Saltburn By The Sea Cleveland TS12 1LD

Director Name	Ann Christine Palmer
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(4 years, 9 months after company formation)
Appointment Duration	10 months (resigned 22 February 2001)
Role	Company Director
Correspondence Address	East Peterel Field Farm Hexham Northumberland NE46 2JT

Secretary Name	Ann Christine Palmer
Nationality	British
Status	Resigned
Appointed	28 April 2000(4 years, 9 months after company formation)
Appointment Duration	10 months (resigned 22 February 2001)
Role	Company Director
Correspondence Address	East Peterel Field Farm Hexham Northumberland NE46 2JT

Director Name	Mr Karl Eric Watkin
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2001(5 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 07 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ghylleheugh Longhorsley Morpeth Northumberland NE65 8RF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 July 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Mikasa House Asama Court, Newcastle Business Park, Newcastle Upon Tyne Tyne & Wear NE4 7YD
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Elswick
Built Up Area	Tyneside

Accounts

Latest Accounts	30 September 2000 (23 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

7 May 2002	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2002	First Gazette notice for voluntary strike-off (1 page)
19 November 2001	Application for striking-off (1 page)
13 November 2001	Director resigned (1 page)
18 July 2001	Return made up to 13/07/01; full list of members (6 pages)
7 June 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
27 April 2001	Secretary resigned;director resigned (1 page)
23 April 2001	New director appointed (3 pages)
23 April 2001	Resolutions RES13 ‐ Appoint directors 05/04/01 (1 page)
23 April 2001	New secretary appointed;new director appointed (3 pages)
8 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
10 December 2000	Director resigned (1 page)
27 September 2000	Registered office changed on 27/09/00 from: unit 8 riverside studios amethyst road, newcastle business pa, newcastle upon tyne, tyne & wear NE4 7YL (1 page)
22 August 2000	Accounting reference date extended from 31/07/00 to 30/09/00 (1 page)
19 July 2000	Return made up to 13/07/00; full list of members (6 pages)
27 June 2000	New secretary appointed;new director appointed (3 pages)
27 June 2000	Registered office changed on 27/06/00 from: zetland buildings exchange square middlesbrough cleveland TS1 1DE (1 page)
17 May 2000	Company name changed onyx network services LIMITED\certificate issued on 17/05/00 (2 pages)
8 May 2000	Accounting reference date extended from 31/03/00 to 31/07/00 (1 page)
8 May 2000	Secretary resigned (1 page)
24 December 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
23 July 1999	Return made up to 13/07/99; full list of members (6 pages)
31 March 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
7 September 1998	Return made up to 13/07/98; no change of members (4 pages)
16 September 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
22 July 1997	Return made up to 13/07/97; full list of members (6 pages)
28 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 January 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
24 September 1996	Return made up to 13/07/96; full list of members (6 pages)
4 January 1996	Registered office changed on 04/01/96 from: 102 borough road middlesbrough cleveland TS1 2HJ (1 page)
11 August 1995	Accounting reference date notified as 31/03 (1 page)
19 July 1995	Secretary resigned (2 pages)
13 July 1995	Incorporation (13 pages)

J2C Network Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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