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JEEVES INFORMATION SYSTEMS LIMITED (06858180)

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Introduction

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Updated On: 01/09/2026
J

JEEVES INFORMATION SYSTEMS LIMITED

JEEVES INFORMATION SYSTEMS LIMITED is an dissolved company incorporated on with the registered office located in Warwick. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. JEEVES INFORMATION SYSTEMS LIMITED was registered 17 years ago.(SIC: 62020)

Status

dissolved

Active since 17 years ago

Company No

06858180

LTD Company

Age

17 Years

Incorporated 25 March 2009

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2012 (13 years ago)
Submitted on 12 July 2013 (13 years ago)
Type: Small Company

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A

Contact

Address

Innovation Centre Gallows Hill Warwick, CV34 9AE,

Timeline

7 key events • 2009 - 2013

Funding Officers Ownership
Company Founded
Mar 09
Director Left
Jan 12
Director Joined
Jan 12
Director Joined
Jan 12
Director Left
Mar 13
Director Left
Mar 13
Director Joined
Mar 13
0
Funding
6
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

5

2 Active
3 Resigned

H T CORPORATE SERVICES LIMITED

Active
Gallows Hill, WarwickCV34 9AW
Corporate secretary
Appointed 25 Mar 2009

OLAUSSON, Bernt Olof

Resigned
Gallows Hill, WarwickCV34 9AE
Born April 1959
Director
Appointed 25 Mar 2009
Resigned 01 Jan 2012

LINDSTROM, Hans Robert Kristian

Resigned
Gallows Hill, WarwickCV34 9AE
Born June 1969
Director
Appointed 01 Jan 2012
Resigned 31 Dec 2012

WETTERBERG, Andrea Christina

Active
Gallows Hill, WarwickCV34 9AE
Born February 1980
Director
Appointed 31 Dec 2012

FEHILY, Peter John

Resigned
Gallows Hill, WarwickCV34 9AE
Born March 1966
Director
Appointed 01 Jan 2012
Resigned 05 Mar 2013

Fundings

Financials

Latest Activities

Filing History

29

Gazette Dissolved Liquidation
1 October 2014
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Creditors Return Of Final Meeting
1 July 2014
4.724.72
Liquidation Voluntary Statement Of Affairs With Form Attached
27 December 2013
4.204.20
Liquidation Voluntary Appointment Of Liquidator
27 December 2013
600600
Resolution
27 December 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
23 September 2013
AR01AR01
Accounts With Accounts Type Small
12 July 2013
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 March 2013
TM01Termination of Director
Appoint Person Director Company With Name Date
8 March 2013
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 March 2013
TM01Termination of Director
Accounts With Accounts Type Small
10 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 April 2012
AR01AR01
Termination Director Company With Name Termination Date
13 January 2012
TM01Termination of Director
Appoint Person Director Company With Name Date
13 January 2012
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 January 2012
AP01Appointment of Director
Change Person Director Company With Change Date
5 August 2011
CH01Change of Director Details
Accounts With Accounts Type Small
16 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 April 2011
AR01AR01
Auditors Resignation Company
24 February 2011
AUDAUD
Accounts With Accounts Type Total Exemption Small
6 October 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
10 June 2010
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
10 June 2010
CH04Change of Corporate Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
12 April 2010
AR01AR01
Change Corporate Secretary Company With Change Date
12 April 2010
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
12 April 2010
CH01Change of Director Details
Legacy
28 May 2009
288cChange of Particulars
Resolution
11 May 2009
RESOLUTIONSResolutions
Legacy
1 April 2009
225Change of Accounting Reference Date
Incorporation Company
25 March 2009
NEWINCIncorporation