| Company Name | Janus (Business Systems) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01275978 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 1976(47 years, 8 months ago) |
| Dissolution Date | 5 February 2008 (16 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 Mohammad Iqbal Chaudry |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2003(27 years, 4 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 05 February 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Orchard Lodge Bradford Road, Cottingley Bingley West Yorkshire BD16 1NE |
| Director Name | Philip Ivor Francis |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2003(27 years, 4 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 05 February 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Parkway Fernhill Lady Lane Bingley West Yorkshire BD16 4AQ |
| Secretary Name | Philip Ivor Francis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2003(27 years, 4 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 05 February 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Parkway Fernhill Lady Lane Bingley West Yorkshire BD16 4AQ |
| Director Name | Mr Leslie Stead Cockerham |
|---|---|
| Date of Birth | May 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(15 years, 3 months after company formation) |
| Appointment Duration | 10 years (resigned 24 January 2002) |
| Role | Consultant |
| Correspondence Address | 47 Plantation Road Harrogate North Yorkshire HG2 0DB |
| Secretary Name | Mrs Shirley Cockerham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(15 years, 3 months after company formation) |
| Appointment Duration | 10 years (resigned 24 January 2002) |
| Role | Company Director |
| Correspondence Address | 47 Plantation Road Harrogate North Yorkshire HG2 0DB |
| Director Name | Mary Francis |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2002(25 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 December 2003) |
| Role | Company Director |
| Correspondence Address | Parkway Fernhill Lady Lane Bingley West Yorkshire BD16 4AQ |
| Secretary Name | Aileen Chaudry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2002(25 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 December 2003) |
| Role | Company Director |
| Correspondence Address | Orchard Lodge Bradford Road Cottingley Bridge Bingley West Yorkshire BD16 1NE |
Location
| Registered Address | 9 Moorhead Lane Saltaire Shipley West Yorkshire BD18 4JH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Ward | Shipley |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,465 |
| Current Liabilities | £3,465 |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 5 February 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 October 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2006 | Accounts for a dormant company made up to 31 July 2005 (5 pages) |
| 19 July 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 4 August 2005 | New director appointed (2 pages) |
| 4 August 2005 | Director resigned (1 page) |
| 4 August 2005 | New secretary appointed;new director appointed (2 pages) |
| 4 August 2005 | Secretary resigned (1 page) |
| 4 August 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 5 August 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 27 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 12 July 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 24 June 2002 | Partial exemption accounts made up to 31 July 2001 (8 pages) |
| 11 February 2002 | New director appointed (2 pages) |
| 11 February 2002 | New secretary appointed (2 pages) |
| 1 February 2002 | Director resigned (1 page) |
| 1 February 2002 | Registered office changed on 01/02/02 from: 47 plantation road harrogate n yorkshire HG2 odb (1 page) |
| 1 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 1 February 2002 | Secretary resigned (1 page) |
| 31 May 2001 | Full accounts made up to 31 July 2000 (8 pages) |
| 26 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 8 May 2000 | Full accounts made up to 31 July 1999 (8 pages) |
| 27 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 2 June 1999 | Full accounts made up to 31 July 1998 (9 pages) |
| 29 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 28 May 1998 | Full accounts made up to 31 July 1997 (8 pages) |
| 11 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 4 June 1997 | Full accounts made up to 31 July 1996 (9 pages) |
| 10 February 1997 | Return made up to 31/12/96; no change of members (6 pages) |
| 5 June 1996 | Full accounts made up to 31 July 1995 (9 pages) |
| 29 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 25 May 1995 | Accounts for a small company made up to 31 July 1994 (11 pages) |