| Company Name | JFC Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06403075 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2007(16 years, 6 months ago) |
| Dissolution Date | 25 November 2014 (9 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Mr Steven John Lowes |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 18 October 2007(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 610 Welbeck Road Newcastle Upon Tyne Tyne & Wear NE6 3AB |
| Secretary Name | Steven Lowes |
|---|---|
| Status | Closed |
| Appointed | 28 March 2012(4 years, 5 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 25 November 2014) |
| Role | Company Director |
| Correspondence Address | Benton House Bellway Industrial Estate, Whitley Ro Longbenton Newcastle Upon Tyne NE12 9SW |
| Director Name | Mr Mark Lowes |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2007(same day as company formation) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Mariners Wharf Quayside Newcastle Upon Tyne Tyne & Wear NE1 2BJ |
| Director Name | Mr Philip John Rodgers |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Queens Road Monkseaton Whitley Bay Tyne And Wear NE26 3BJ |
| Secretary Name | Mrs Ann Lowes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Ashwood Crescent Walkerville Newcastle Upon Tyne NE6 4PL |
Contact
| Website | www.jfcsystems.com |
|---|---|
| Telephone | 0191 2630555 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Benton House Bellway Industrial Estate, Whitley Road Longbenton Newcastle Upon Tyne NE12 9SW |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Killingworth |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Mr Steven John Lowes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,440 |
| Gross Profit | -£1,349 |
| Net Worth | £3,265 |
| Cash | £4,084 |
| Current Liabilities | £4,071 |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 25 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2014 | Compulsory strike-off action has been suspended (1 page) |
| 30 January 2014 | Compulsory strike-off action has been suspended (1 page) |
| 31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 18 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 23 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 2012 | Appointment of Steven Lowes as a secretary (1 page) |
| 21 November 2012 | Appointment of Steven Lowes as a secretary (1 page) |
| 21 November 2012 | Registered office address changed from 13 Ashwood Crescent, Walkerville Newcastle upon Tyne Tyne & Wear NE6 4PL on 21 November 2012 (1 page) |
| 21 November 2012 | Termination of appointment of Ann Lowes as a secretary (1 page) |
| 21 November 2012 | Registered office address changed from 13 Ashwood Crescent, Walkerville Newcastle upon Tyne Tyne & Wear NE6 4PL on 21 November 2012 (1 page) |
| 21 November 2012 | Termination of appointment of Ann Lowes as a secretary (1 page) |
| 12 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 12 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 18 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 18 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2012 | Termination of appointment of Mark Lowes as a director (1 page) |
| 14 March 2012 | Annual return made up to 18 October 2011 with a full list of shareholders Statement of capital on 2012-03-14
|
| 14 March 2012 | Annual return made up to 18 October 2011 with a full list of shareholders Statement of capital on 2012-03-14
|
| 14 March 2012 | Termination of appointment of Mark Lowes as a director (1 page) |
| 14 March 2012 | Termination of appointment of Philip Rodgers as a director (1 page) |
| 14 March 2012 | Termination of appointment of Philip Rodgers as a director (1 page) |
| 17 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 17 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2010 | Total exemption full accounts made up to 31 October 2009 (8 pages) |
| 11 November 2010 | Total exemption full accounts made up to 31 October 2009 (8 pages) |
| 22 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (6 pages) |
| 22 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (6 pages) |
| 8 January 2010 | Director's details changed for Philip John Rodgers on 20 November 2009 (2 pages) |
| 8 January 2010 | Annual return made up to 18 October 2009 with a full list of shareholders (5 pages) |
| 8 January 2010 | Director's details changed for Mark Lowes on 18 October 2009 (2 pages) |
| 8 January 2010 | Director's details changed for Mr Steven John Lowes on 18 October 2009 (2 pages) |
| 8 January 2010 | Director's details changed for Mark Lowes on 18 October 2009 (2 pages) |
| 8 January 2010 | Annual return made up to 18 October 2009 with a full list of shareholders (5 pages) |
| 8 January 2010 | Director's details changed for Mr Steven John Lowes on 18 October 2009 (2 pages) |
| 8 January 2010 | Director's details changed for Philip John Rodgers on 20 November 2009 (2 pages) |
| 4 September 2009 | Total exemption full accounts made up to 31 October 2008 (11 pages) |
| 4 September 2009 | Total exemption full accounts made up to 31 October 2008 (11 pages) |
| 14 November 2008 | Return made up to 18/10/08; full list of members (4 pages) |
| 14 November 2008 | Director's change of particulars / steven lowes / 02/10/2008 (2 pages) |
| 14 November 2008 | Director's change of particulars / steven lowes / 02/10/2008 (2 pages) |
| 14 November 2008 | Return made up to 18/10/08; full list of members (4 pages) |
| 18 October 2007 | Incorporation (14 pages) |
| 18 October 2007 | Incorporation (14 pages) |