TJ

THE JAVELIN GROUP LIMITED

Dissolved

Company number 03421813

Marlow · Incorporated 19 August 1997

81 Station Road, Marlow, Bucks, SL7 1NS

Management consultancy activities other than financial management · SIC 70229

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

30 Fenchurch Street London EC3M 3BD United Kingdom · until 9 December 2016

1 Bickenhall Mansions Bickenhall Street London W1U 6BP · until 28 August 2015

3Rd Floor 1 New Fetter Lane London EC4A 1AN · until 17 September 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
28 February 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FT
FETHERSTON-DILKE, Timothy Hugh
Director
26 June 2015
RP
ROWE, Patrick Brian Francis
Director
26 June 2015
ZJ
ZEALLEY, John Kenelm
Director
26 June 2015
TA
TINLIN, Andrew
Director · Resigned
26 June 2015
ML
MINGAY, Lesley Kay
Director · Resigned
20 June 2000
MB
MAYOH, Bryan, Doctor
Director · Resigned
19 July 1999
TW
TREASURE, William Miles
Director · Resigned
19 July 1999
WR
WOLFF, Richard Jonathan
Director · Resigned
19 July 1999
WR
WOLFF, Richard Jonathan
Secretary · Resigned
8 December 1997
RA
ROBINSON, Annie Gabrielle
Secretary · Resigned
19 August 1997
RR
RM REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
19 August 1997
SA
STOCKIL, Anthony Michael
Director · Resigned
19 August 1997
RN
RM NOMINEES LIMITED
Corporate Nominee Director · Resigned
19 August 1997

Persons with significant control

PS
Accenture Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
7 February 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
7 November 2017 View
Resolution
Resolution
7 November 2017 View
Resolution
Resolution
6 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
7 December 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 December 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
7 December 2016 View
Termination Director Company With Name Termination Date
Officers
24 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
22 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2016 View
Move Registers To Sail Company With New Address
Address
15 August 2016 View
Change Sail Address Company With New Address
Address
15 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2015 View
Capital Allotment Shares
Capital
5 October 2015 View
Capital Allotment Shares
Capital
5 October 2015 View
Capital Allotment Shares
Capital
5 October 2015 View
Capital Allotment Shares
Capital
5 October 2015 View
Capital Allotment Shares
Capital
5 October 2015 View
Capital Allotment Shares
Capital
5 October 2015 View
Capital Allotment Shares
Capital
5 October 2015 View
Capital Allotment Shares
Capital
5 October 2015 View
Capital Allotment Shares
Capital
5 October 2015 View
Capital Allotment Shares
Capital
5 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2015 View
Appoint Person Director Company With Name Date
Officers
28 July 2015 View
Appoint Person Director Company With Name Date
Officers
28 July 2015 View
Appoint Person Director Company With Name Date
Officers
28 July 2015 View
Appoint Person Director Company With Name Date
Officers
28 July 2015 View
Termination Director Company With Name Termination Date
Officers
28 July 2015 View
Termination Director Company With Name Termination Date
Officers
28 July 2015 View
Termination Director Company With Name Termination Date
Officers
28 July 2015 View
Termination Director Company With Name Termination Date
Officers
28 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
28 July 2015 View
Accounts With Accounts Type Group
Accounts
15 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Accounts With Accounts Type Group
Accounts
4 September 2014 View
Resolution
Resolution
8 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2013 View
Change Sail Address Company With Old Address
Address
17 September 2013 View
Move Registers To Registered Office Company
Address
17 September 2013 View
Accounts With Accounts Type Group
Accounts
9 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2012 View
Accounts With Accounts Type Group
Accounts
11 October 2012 View
Change Person Director Company With Change Date
Officers
8 October 2012 View
Change Person Director Company With Change Date
Officers
8 October 2012 View
Change Person Director Company With Change Date
Officers
8 October 2012 View
Change Person Director Company With Change Date
Officers
8 October 2012 View
Change Person Secretary Company With Change Date
Officers
8 October 2012 View
Legacy
Mortgage
21 November 2011 View
Accounts With Accounts Type Group
Accounts
26 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2010 View
Move Registers To Sail Company
Address
28 October 2010 View
Change Sail Address Company
Address
28 October 2010 View
Accounts With Accounts Type Medium
Accounts
7 September 2010 View
Capital Allotment Shares
Capital
4 May 2010 View
Accounts With Accounts Type Medium
Accounts
14 October 2009 View
Legacy
Mortgage
10 September 2009 View
Legacy
Annual Return
9 September 2009 View
Accounts With Accounts Type Medium
Accounts
16 October 2008 View
Legacy
Annual Return
5 September 2008 View
Legacy
Officers
5 September 2008 View
Legacy
Officers
5 September 2008 View
Legacy
Mortgage
9 January 2008 View
Accounts With Accounts Type Small
Accounts
25 October 2007 View
Legacy
Annual Return
28 September 2007 View
Legacy
Annual Return
24 November 2006 View
Accounts With Accounts Type Small
Accounts
21 September 2006 View
Legacy
Mortgage
29 July 2006 View
Legacy
Address
5 December 2005 View
Accounts With Accounts Type Small
Accounts
6 October 2005 View
Legacy
Annual Return
31 August 2005 View
Legacy
Mortgage
23 June 2005 View
Accounts With Made Up Date
Accounts
24 November 2004 View
Legacy
Annual Return
31 August 2004 View
Resolution
Resolution
17 December 2003 View
Memorandum Articles
Incorporation
17 December 2003 View
Legacy
Annual Return
23 August 2003 View
Accounts With Made Up Date
Accounts
22 August 2003 View
Legacy
Officers
14 June 2003 View
Accounts With Made Up Date
Accounts
6 October 2002 View
Legacy
Annual Return
19 August 2002 View
Legacy
Accounts
10 January 2002 View
Legacy
Annual Return
11 September 2001 View
Accounts With Accounts Type Small
Accounts
22 May 2001 View
Resolution
Resolution
1 May 2001 View
Accounts With Accounts Type Small
Accounts
7 September 2000 View
Legacy
Annual Return
7 September 2000 View
Resolution
Resolution
18 August 2000 View
Resolution
Resolution
18 August 2000 View
Resolution
Resolution
18 August 2000 View
Legacy
Officers
18 August 2000 View
Legacy
Capital
18 August 2000 View
Legacy
Annual Return
14 September 1999 View
Legacy
Capital
27 July 1999 View
Resolution
Resolution
27 July 1999 View
Legacy
Officers
27 July 1999 View
Legacy
Officers
27 July 1999 View
Legacy
Officers
27 July 1999 View
Accounts With Accounts Type Small
Accounts
9 April 1999 View
Legacy
Mortgage
14 September 1998 View
Legacy
Annual Return
9 September 1998 View
Legacy
Capital
9 September 1998 View
Legacy
Capital
9 September 1998 View
Legacy
Accounts
4 January 1998 View
Legacy
Address
15 December 1997 View
Legacy
Officers
15 December 1997 View
Legacy
Officers
15 December 1997 View
Legacy
Officers
11 September 1997 View
Legacy
Officers
11 September 1997 View
Legacy
Address
10 September 1997 View
Legacy
Officers
10 September 1997 View
Legacy
Officers
10 September 1997 View
Incorporation Company
Incorporation
19 August 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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