JKN 134 Limited

Company Name	JKN 134 Limited
Company Status	Dissolved
Company Number	03914349
Category	Private Limited Company
Incorporation Date	27 January 2000(24 years, 3 months ago)
Dissolution Date	14 October 2003 (20 years, 6 months ago)
Previous Name	New PC Express Limited

Business Activity

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

Directors

Director Name	Mrs Karen Ann McFadden
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2001(1 year, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 14 October 2003)
Role	Computer
Country of Residence	England
Correspondence Address	4 Redcote Lane Kirkstall Leeds West Yorkshire LS4 2AL

Secretary Name	Mr Paul Andrew McFadden
Nationality	British
Status	Closed
Appointed	19 November 2001(1 year, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 14 October 2003)
Role	Computors
Country of Residence	England
Correspondence Address	4 Redcote Lane Kirkstall Leeds West Yorkshire LS4 2AL

Director Name	Karen Ann McFadden
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(same day as company formation)
Role	Assistant
Correspondence Address	18 Featherbank Grove Horsforth Leeds West Yorkshire LS18 4RD

Director Name	Paul Andrew McFadden
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(same day as company formation)
Role	Builder
Correspondence Address	26 Knollwood Park Horsforth Leeds West Yorkshire LS18 4SH

Secretary Name	Karen Ann McFadden
Nationality	British
Status	Resigned
Appointed	27 January 2000(same day as company formation)
Role	Assistant
Correspondence Address	18 Featherbank Grove Horsforth Leeds West Yorkshire LS18 4RD

Secretary Name	Paul Andrew McFadden
Nationality	British
Status	Resigned
Appointed	08 May 2000(3 months, 1 week after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 April 2001)
Role	Company Director
Correspondence Address	26 Knollwood Park Horsforth Leeds West Yorkshire LS18 4SH

Director Name	Mr Zain Ul Abedeen Alam
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(1 year, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 19 November 2001)
Role	Pc Retailer
Country of Residence	United Kingdom
Correspondence Address	30 North Park Grove Leeds LS8 1EL

Director Name	Zulfiqar Baig
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(1 year, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 19 November 2001)
Role	Pc Retailer
Correspondence Address	34 Kelsall Terrace Leeds West Yorkshire LS6 1RD

Director Name	Paul Fowler
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(1 year, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 19 November 2001)
Role	Pc Retailer
Correspondence Address	124a Otley Road Leeds West Yorkshire LS16 5JX

Secretary Name	Nicholas Tat
Nationality	British
Status	Resigned
Appointed	01 May 2001(1 year, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 19 November 2001)
Role	Computers
Correspondence Address	83 Weetwood Lane Weetwood Leeds West Yorkshire LS16 5NU

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	27 January 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	27 January 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	54a North Lane Headingley Leeds West Yorkshire LS6 3HU
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Headingley
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£16,364
Cash	£510
Current Liabilities	£36,690

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

14 October 2003	Final Gazette dissolved via compulsory strike-off (1 page)
1 July 2003	First Gazette notice for compulsory strike-off (1 page)
7 March 2003	Company name changed new pc express LIMITED\certificate issued on 07/03/03 (2 pages)
20 December 2001	New secretary appointed (3 pages)
29 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
27 November 2001	Director resigned (1 page)
27 November 2001	Director resigned (1 page)
27 November 2001	Director resigned (1 page)
27 November 2001	Secretary resigned (1 page)
26 November 2001	New director appointed (3 pages)
9 August 2001	Return made up to 27/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New secretary appointed (2 pages)
8 May 2001	Secretary resigned (1 page)
8 May 2001	Director resigned (1 page)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
12 March 2001	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
23 May 2000	New secretary appointed (2 pages)
23 May 2000	Director resigned (1 page)
8 March 2000	New secretary appointed;new director appointed (2 pages)
3 February 2000	New director appointed (2 pages)
3 February 2000	Registered office changed on 03/02/00 from: 381 kingsway hove east sussex BN3 4QD (1 page)
3 February 2000	Secretary resigned (1 page)
3 February 2000	Director resigned (1 page)
27 January 2000	Incorporation (14 pages)

JKN 134 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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