| Company Name | Jay Design Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02457885 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 1990(34 years, 3 months ago) |
| Dissolution Date | 22 November 2016 (7 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Director Name | Susan Jones |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1992(2 years, 1 month after company formation) |
| Appointment Duration | 24 years, 9 months (closed 22 November 2016) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Candleston Close Callands Warrington WA5 9UB |
| Secretary Name | John Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1992(2 years, 1 month after company formation) |
| Appointment Duration | 24 years, 9 months (closed 22 November 2016) |
| Role | Company Director |
| Correspondence Address | 6 Candleston Close Callands Warrington Cheshire WA5 9UB |
Location
| Registered Address | 1 Broseley Avenue Culcheth Warrington WA3 4HH |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Culcheth and Glazebury |
| Ward | Culcheth, Glazebury and Croft |
| Built Up Area | Culcheth |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | John Jones 50.00% Ordinary |
|---|---|
| 50 at £1 | Susan Jones 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,222 |
| Cash | £9,293 |
| Current Liabilities | £10,595 |
Accounts
| Latest Accounts | 8 January 2016 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 08 January |
Filing History
| 22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 25 August 2016 | Application to strike the company off the register (3 pages) |
| 25 August 2016 | Application to strike the company off the register (3 pages) |
| 4 August 2016 | Micro company accounts made up to 8 January 2016 (4 pages) |
| 4 August 2016 | Micro company accounts made up to 8 January 2016 (4 pages) |
| 23 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
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| 23 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
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| 13 April 2015 | Total exemption small company accounts made up to 8 January 2015 (3 pages) |
| 13 April 2015 | Total exemption small company accounts made up to 8 January 2015 (3 pages) |
| 13 April 2015 | Total exemption small company accounts made up to 8 January 2015 (3 pages) |
| 12 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
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| 12 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
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| 12 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
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| 23 June 2014 | Registered office address changed from 1 Common Lane Culcheth Warrington Cheshire WA3 4EH on 23 June 2014 (1 page) |
| 23 June 2014 | Registered office address changed from 1 Common Lane Culcheth Warrington Cheshire WA3 4EH on 23 June 2014 (1 page) |
| 14 March 2014 | Total exemption small company accounts made up to 8 January 2014 (3 pages) |
| 14 March 2014 | Total exemption small company accounts made up to 8 January 2014 (3 pages) |
| 14 March 2014 | Total exemption small company accounts made up to 8 January 2014 (3 pages) |
| 17 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
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| 17 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
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| 17 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
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| 22 March 2013 | Total exemption small company accounts made up to 8 January 2013 (3 pages) |
| 22 March 2013 | Total exemption small company accounts made up to 8 January 2013 (3 pages) |
| 22 March 2013 | Total exemption small company accounts made up to 8 January 2013 (3 pages) |
| 15 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 15 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 15 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 12 March 2012 | Total exemption small company accounts made up to 8 January 2012 (4 pages) |
| 12 March 2012 | Total exemption small company accounts made up to 8 January 2012 (4 pages) |
| 12 March 2012 | Total exemption small company accounts made up to 8 January 2012 (4 pages) |
| 15 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 15 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 15 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 8 January 2011 (4 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 8 January 2011 (4 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 8 January 2011 (4 pages) |
| 14 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 17 March 2010 | Total exemption small company accounts made up to 8 January 2010 (4 pages) |
| 17 March 2010 | Total exemption small company accounts made up to 8 January 2010 (4 pages) |
| 17 March 2010 | Total exemption small company accounts made up to 8 January 2010 (4 pages) |
| 11 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Director's details changed for Susan Jones on 1 October 2009 (2 pages) |
| 11 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Director's details changed for Susan Jones on 1 October 2009 (2 pages) |
| 11 February 2010 | Director's details changed for Susan Jones on 1 October 2009 (2 pages) |
| 17 March 2009 | Total exemption small company accounts made up to 8 January 2009 (3 pages) |
| 17 March 2009 | Total exemption small company accounts made up to 8 January 2009 (3 pages) |
| 17 March 2009 | Total exemption small company accounts made up to 8 January 2009 (3 pages) |
| 23 February 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 23 February 2009 | Secretary's change of particulars / john jones / 23/02/2009 (1 page) |
| 23 February 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 23 February 2009 | Secretary's change of particulars / john jones / 23/02/2009 (1 page) |
| 24 April 2008 | Total exemption small company accounts made up to 8 January 2008 (4 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 8 January 2008 (4 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 8 January 2008 (4 pages) |
| 7 February 2008 | Return made up to 06/02/08; full list of members (2 pages) |
| 7 February 2008 | Return made up to 06/02/08; full list of members (2 pages) |
| 16 April 2007 | Total exemption small company accounts made up to 8 January 2007 (4 pages) |
| 16 April 2007 | Total exemption small company accounts made up to 8 January 2007 (4 pages) |
| 16 April 2007 | Total exemption small company accounts made up to 8 January 2007 (4 pages) |
| 20 February 2007 | Return made up to 06/02/07; full list of members (6 pages) |
| 20 February 2007 | Return made up to 06/02/07; full list of members (6 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 8 January 2006 (4 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 8 January 2006 (4 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 8 January 2006 (4 pages) |
| 20 February 2006 | Return made up to 06/02/06; full list of members (6 pages) |
| 20 February 2006 | Return made up to 06/02/06; full list of members (6 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 8 January 2005 (4 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 8 January 2005 (4 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 8 January 2005 (4 pages) |
| 23 February 2005 | Return made up to 06/02/05; full list of members (6 pages) |
| 23 February 2005 | Return made up to 06/02/05; full list of members (6 pages) |
| 12 May 2004 | Total exemption small company accounts made up to 8 January 2004 (4 pages) |
| 12 May 2004 | Total exemption small company accounts made up to 8 January 2004 (4 pages) |
| 12 May 2004 | Total exemption small company accounts made up to 8 January 2004 (4 pages) |
| 12 February 2004 | Return made up to 06/02/04; full list of members (6 pages) |
| 12 February 2004 | Return made up to 06/02/04; full list of members (6 pages) |
| 12 July 2003 | Total exemption small company accounts made up to 8 January 2003 (4 pages) |
| 12 July 2003 | Total exemption small company accounts made up to 8 January 2003 (4 pages) |
| 12 July 2003 | Total exemption small company accounts made up to 8 January 2003 (4 pages) |
| 19 February 2003 | Return made up to 06/02/03; full list of members
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| 19 February 2003 | Return made up to 06/02/03; full list of members
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| 6 August 2002 | Total exemption small company accounts made up to 8 January 2002 (4 pages) |
| 6 August 2002 | Total exemption small company accounts made up to 8 January 2002 (4 pages) |
| 6 August 2002 | Total exemption small company accounts made up to 8 January 2002 (4 pages) |
| 7 March 2002 | Return made up to 06/02/02; full list of members (6 pages) |
| 7 March 2002 | Return made up to 06/02/02; full list of members (6 pages) |
| 21 September 2001 | Total exemption small company accounts made up to 8 January 2001 (4 pages) |
| 21 September 2001 | Total exemption small company accounts made up to 8 January 2001 (4 pages) |
| 21 September 2001 | Total exemption small company accounts made up to 8 January 2001 (4 pages) |
| 6 April 2001 | Return made up to 06/02/01; full list of members (6 pages) |
| 6 April 2001 | Return made up to 06/02/01; full list of members (6 pages) |
| 1 November 2000 | Accounts for a small company made up to 8 January 2000 (4 pages) |
| 1 November 2000 | Accounts for a small company made up to 8 January 2000 (4 pages) |
| 1 November 2000 | Accounts for a small company made up to 8 January 2000 (4 pages) |
| 5 April 2000 | Return made up to 06/02/00; full list of members (6 pages) |
| 5 April 2000 | Return made up to 06/02/00; full list of members (6 pages) |
| 16 March 2000 | Ad 01/10/99--------- £ si 90@1=90 £ ic 10/100 (2 pages) |
| 16 March 2000 | Ad 01/10/99--------- £ si 90@1=90 £ ic 10/100 (2 pages) |
| 18 February 2000 | Ad 01/10/99--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 18 February 2000 | Ad 01/10/99--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 4 November 1999 | Accounts for a small company made up to 8 January 1999 (4 pages) |
| 4 November 1999 | Accounts for a small company made up to 8 January 1999 (4 pages) |
| 4 November 1999 | Accounts for a small company made up to 8 January 1999 (4 pages) |
| 29 March 1999 | Return made up to 06/02/99; no change of members (4 pages) |
| 29 March 1999 | Return made up to 06/02/99; no change of members (4 pages) |
| 22 October 1998 | Accounts for a small company made up to 8 January 1998 (4 pages) |
| 22 October 1998 | Accounts for a small company made up to 8 January 1998 (4 pages) |
| 22 October 1998 | Accounts for a small company made up to 8 January 1998 (4 pages) |
| 13 March 1998 | Return made up to 06/02/98; no change of members (4 pages) |
| 13 March 1998 | Return made up to 06/02/98; no change of members (4 pages) |
| 29 October 1997 | Accounts for a small company made up to 8 January 1997 (4 pages) |
| 29 October 1997 | Accounts for a small company made up to 8 January 1997 (4 pages) |
| 29 October 1997 | Accounts for a small company made up to 8 January 1997 (4 pages) |
| 3 March 1997 | Return made up to 06/02/97; full list of members
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| 3 March 1997 | Return made up to 06/02/97; full list of members
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| 20 June 1996 | Accounts for a small company made up to 8 January 1996 (4 pages) |
| 20 June 1996 | Accounts for a small company made up to 8 January 1996 (4 pages) |
| 20 June 1996 | Accounts for a small company made up to 8 January 1996 (4 pages) |
| 6 July 1995 | Accounts for a small company made up to 8 January 1995 (4 pages) |
| 6 July 1995 | Accounts for a small company made up to 8 January 1995 (4 pages) |
| 6 July 1995 | Accounts for a small company made up to 8 January 1995 (4 pages) |