| Company Name | JBC Soldering Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03000708 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1994(29 years, 4 months ago) |
| Dissolution Date | 1 August 2006 (17 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jaime Benet Canals |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 12 December 1994(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Vilamari 50 08015 Barcelona Spain |
| Secretary Name | Imma Motje |
|---|---|
| Nationality | Spanish |
| Status | Closed |
| Appointed | 31 March 1998(3 years, 3 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 01 August 2006) |
| Role | Company Director |
| Correspondence Address | Ramon I Cajal 3 Molins De Rei 08750 Spain |
| Secretary Name | Johannes Goldsmits |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1994(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Industrias Jbc Sa Vilamari 50 Barcelona 5008015 |
| Secretary Name | David Pijoan |
|---|---|
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 03 October 1997(2 years, 9 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 17 November 1997) |
| Role | Company Director |
| Correspondence Address | Vilamart 50-08 D15 Barcelona Spain Foreign |
| Secretary Name | Mr Robin Mark Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1997(2 years, 11 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 31 March 1998) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 4 Barn Fields Stanway Colchester Essex CO3 0WL |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 130 London Road South Poynton Stockport Cheshire SK12 1LQ |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Poynton-with-Worth |
| Ward | Poynton West and Adlington |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 1 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2005 | Director's particulars changed (1 page) |
| 18 February 2005 | Restoration by order of the court (2 pages) |
| 1 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 6 January 2004 | Application for striking-off (1 page) |
| 24 October 2003 | Accounting reference date extended from 31/12/02 to 30/06/03 (1 page) |
| 14 October 2003 | Return made up to 12/12/02; full list of members (5 pages) |
| 26 September 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 30 July 2002 | Registered office changed on 30/07/02 from: unit 5 7 longshut lane west stockport cheshire SK2 6RX (1 page) |
| 12 February 2002 | Return made up to 12/12/01; full list of members
|
| 5 September 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 7 February 2001 | Ad 18/09/00--------- £ si 100000@1 (2 pages) |
| 7 February 2001 | Particulars of contract relating to shares (3 pages) |
| 15 January 2001 | Return made up to 12/12/00; full list of members (6 pages) |
| 28 December 2000 | Nc inc already adjusted 18/09/00 (1 page) |
| 28 December 2000 | Resolutions
|
| 30 June 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 30 June 2000 | Registered office changed on 30/06/00 from: 5 longshut lane west stockport cheshire SK2 6RX (1 page) |
| 17 January 2000 | Registered office changed on 17/01/00 from: unit 5 7 longshut lane west stockport cheshire SK2 6RX (1 page) |
| 17 December 1999 | Resolutions
|
| 17 December 1999 | Return made up to 12/12/99; full list of members (5 pages) |
| 9 August 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 13 January 1999 | Return made up to 12/12/98; full list of members (6 pages) |
| 19 November 1998 | Ad 26/10/98--------- £ si 131000@1=131000 £ ic 85000/216000 (2 pages) |
| 10 August 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 8 April 1998 | New secretary appointed (2 pages) |
| 8 April 1998 | Secretary resigned (1 page) |
| 10 February 1998 | Registered office changed on 10/02/98 from: marshall house 255 wellington road south stockport cheshire SK2 6NG (1 page) |
| 18 December 1997 | New secretary appointed (2 pages) |
| 18 December 1997 | Secretary resigned (1 page) |
| 18 December 1997 | Return made up to 12/12/97; full list of members (6 pages) |
| 24 November 1997 | Ad 26/09/97--------- £ si 75000@1=75000 £ ic 10000/85000 (2 pages) |
| 23 October 1997 | Registered office changed on 23/10/97 from: moores rowland clifford s inn frtter lane london EC4A 1AS (1 page) |
| 23 October 1997 | New secretary appointed (2 pages) |
| 23 October 1997 | Secretary resigned (1 page) |
| 15 August 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 1 May 1997 | Registered office changed on 01/05/97 from: buchanan house 24-30 holborn london EC1N 2JN (1 page) |
| 13 January 1997 | Return made up to 12/12/96; full list of members (6 pages) |
| 15 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 28 February 1996 | Ad 22/01/96--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 11 January 1996 | Return made up to 12/12/95; full list of members (6 pages) |