Jjroo Limited

Company Name	Jjroo Limited
Company Status	Dissolved
Company Number	03268653
Category	Private Limited Company
Incorporation Date	24 October 1996(27 years, 6 months ago)
Dissolution Date	2 February 2016 (8 years, 2 months ago)
Previous Names	Deva Resources Limited and Clip Fast Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mrs Pauline Pickup
Nationality	British
Status	Closed
Appointed	31 May 2004(7 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (closed 02 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Lancaster House Lancaster Fields Gateway Crewe Cheshire CW1 6FF

Director Name	Mrs Pauline Pickup
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2012(16 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (closed 02 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Lancaster House Lancaster Fields Gateway Crewe Cheshire CW1 6FF

Director Name	Bryan John Coghlan
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1996(same day as company formation)
Role	Chartered Accountant
Correspondence Address	379 Crewe Road Wistaston Nantwich Cheshire CW5 6NW

Director Name	Roland Junck
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Luxembourg
Status	Resigned
Appointed	24 October 1996(same day as company formation)
Role	Engineer
Correspondence Address	68 Rue Mayrisch De St Hubert L 3489 Dudelange Luxembourg

Director Name	Thomas Helmut Kunzel
Date of Birth	November 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	24 October 1996(same day as company formation)
Role	Engineer
Correspondence Address	23 Marktreowitzerstrasse 95659 Arsberg Germany Foreign

Director Name	Graham Anthony Lyons
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1996(same day as company formation)
Role	Accountant
Correspondence Address	28 Meadow Drive Knutsford Cheshire WA16 0DT

Director Name	Donagh O'Donoghue
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	Merville Taylors Hill Galway County Galway Irish

Director Name	Mr Raymond Allan Pickup
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	Lancaster House Lancaster Fields Crewe Cheshire CW1 6FF

Secretary Name	Graham Anthony Lyons
Nationality	British
Status	Resigned
Appointed	24 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	28 Meadow Drive Knutsford Cheshire WA16 0DT

Secretary Name	Deborah Mary Shearsmith
Nationality	British
Status	Resigned
Appointed	27 March 2002(5 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2004)
Role	Sales Office Manager
Correspondence Address	1 Saint Chads Way Norton In Hales Market Drayton Shropshire TF9 4AW

Location

Registered Address	Lancaster Fields Galeway Crewe Cheshire CW1 6FF
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe East
Built Up Area	Crewe

Shareholders

10k at £1	Fastenings Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£650
Cash	£650

Accounts

Latest Accounts	31 May 2014 (9 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
6 October 2015	Application to strike the company off the register (3 pages)
6 October 2015	Application to strike the company off the register (3 pages)
22 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 10,000 (4 pages)
22 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 10,000 (4 pages)
16 October 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
16 October 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
29 April 2014	Director's details changed for Mrs Pauline Pickup on 25 April 2014 (2 pages)
29 April 2014	Director's details changed for Mrs Pauline Pickup on 25 April 2014 (2 pages)
21 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 10,000 (4 pages)
21 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 10,000 (4 pages)
6 August 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
6 August 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
10 July 2013	Appointment of Mrs Pauline Pickup as a director (2 pages)
10 July 2013	Appointment of Mrs Pauline Pickup as a director (2 pages)
7 January 2013	Termination of appointment of Raymond Pickup as a director (1 page)
7 January 2013	Termination of appointment of Raymond Pickup as a director (1 page)
22 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
22 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
28 August 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
28 August 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
8 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
8 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
26 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
26 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
21 January 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
21 January 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
25 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
25 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
12 May 2010	Director's details changed for Mr Raymond Allan Pickup on 12 May 2010 (2 pages)
12 May 2010	Secretary's details changed for Mrs Pauline Pickup on 12 May 2010 (1 page)
12 May 2010	Secretary's details changed for Mrs Pauline Pickup on 12 May 2010 (1 page)
12 May 2010	Director's details changed for Mr Raymond Allan Pickup on 12 May 2010 (2 pages)
20 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
20 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
14 October 2009	Register inspection address has been changed (1 page)
14 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Register inspection address has been changed (1 page)
14 October 2009	Register(s) moved to registered inspection location (1 page)
27 July 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
27 July 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
4 November 2008	Return made up to 20/10/08; full list of members (5 pages)
4 November 2008	Return made up to 20/10/08; full list of members (5 pages)
23 October 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
23 October 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
10 July 2008	Memorandum and Articles of Association (32 pages)
10 July 2008	Memorandum and Articles of Association (32 pages)
28 June 2008	Company name changed clip fast LIMITED\certificate issued on 01/07/08 (2 pages)
28 June 2008	Company name changed clip fast LIMITED\certificate issued on 01/07/08 (2 pages)
22 November 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
22 November 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
29 October 2007	Return made up to 20/10/07; full list of members (5 pages)
29 October 2007	Return made up to 20/10/07; full list of members (5 pages)
25 January 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
25 January 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
6 November 2006	Return made up to 20/10/06; full list of members (5 pages)
6 November 2006	Return made up to 20/10/06; full list of members (5 pages)
8 December 2005	Return made up to 20/10/05; full list of members (5 pages)
8 December 2005	Return made up to 20/10/05; full list of members (5 pages)
6 December 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
6 December 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
10 November 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
10 November 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
8 November 2004	Return made up to 20/10/04; full list of members (6 pages)
8 November 2004	Return made up to 20/10/04; full list of members (6 pages)
13 October 2004	Secretary resigned (1 page)
13 October 2004	New secretary appointed (2 pages)
13 October 2004	New secretary appointed (2 pages)
13 October 2004	Secretary resigned (1 page)
12 August 2004	Accounting reference date extended from 31/03/04 to 31/05/04 (1 page)
12 August 2004	Accounting reference date extended from 31/03/04 to 31/05/04 (1 page)
28 October 2003	Return made up to 20/10/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
28 October 2003	Return made up to 20/10/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
30 August 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
30 August 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
30 December 2002	Ad 18/11/02--------- Â£ si [email protected]=100 Â£ ic 10000/10100 (2 pages)
30 December 2002	Ad 18/11/02--------- £ si [email protected]=100 £ ic 10000/10100 (2 pages)
5 December 2002	£ nc 100000/101000 18/11/02 (1 page)
5 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 December 2002	Memorandum and Articles of Association (18 pages)
5 December 2002	Â£ nc 100000/101000 18/11/02 (1 page)
5 December 2002	Memorandum and Articles of Association (18 pages)
4 November 2002	Return made up to 20/10/02; full list of members (6 pages)
4 November 2002	Return made up to 20/10/02; full list of members (6 pages)
28 October 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
28 October 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
21 June 2002	Director resigned (1 page)
21 June 2002	Director resigned (1 page)
20 May 2002	Auditor's resignation (3 pages)
20 May 2002	Auditor's resignation (3 pages)
15 May 2002	New secretary appointed (2 pages)
15 May 2002	New secretary appointed (2 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Secretary resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Secretary resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
28 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
28 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
16 November 2001	Return made up to 20/10/01; full list of members 363(287) ‐ Registered office changed on 16/11/01 (9 pages)
16 November 2001	Return made up to 20/10/01; full list of members 363(287) ‐ Registered office changed on 16/11/01 (9 pages)
22 June 2001	Company name changed deva resources LIMITED\certificate issued on 22/06/01 (2 pages)
22 June 2001	Company name changed deva resources LIMITED\certificate issued on 22/06/01 (2 pages)
17 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
17 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
3 January 2001	Return made up to 20/10/00; full list of members 363(287) ‐ Registered office changed on 03/01/01 (9 pages)
3 January 2001	Registered office changed on 03/01/01 from: c/o trefil arbed uk LIMITED frederick house nantwich cheshire CW5 6ER (1 page)
3 January 2001	Registered office changed on 03/01/01 from: c/o trefil arbed uk LIMITED frederick house nantwich cheshire CW5 6ER (1 page)
3 January 2001	Return made up to 20/10/00; full list of members 363(287) ‐ Registered office changed on 03/01/01 (9 pages)
13 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
13 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
7 December 1999	Return made up to 20/10/99; no change of members (6 pages)
7 December 1999	Return made up to 20/10/99; no change of members (6 pages)
2 September 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
2 September 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
24 March 1998	Registered office changed on 24/03/98 from: lancaster fields gateway crewe CW1 6FR (1 page)
24 March 1998	Registered office changed on 24/03/98 from: lancaster fields gateway crewe CW1 6FR (1 page)
26 October 1997	New director appointed (2 pages)
26 October 1997	Return made up to 24/10/97; full list of members 363(287) ‐ Registered office changed on 26/10/97 (10 pages)
26 October 1997	Return made up to 24/10/97; full list of members 363(287) ‐ Registered office changed on 26/10/97 (10 pages)
26 October 1997	New director appointed (2 pages)
26 February 1997	Ad 31/10/96--------- £ si 9997@1=9997 £ ic 3/10000 (4 pages)
26 February 1997	Ad 31/10/96--------- Â£ si 9997@1=9997 Â£ ic 3/10000 (4 pages)
18 February 1997	New director appointed (2 pages)
18 February 1997	New director appointed (2 pages)
6 December 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (18 pages)
6 December 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (18 pages)
26 November 1996	New secretary appointed;new director appointed (2 pages)
26 November 1996	New director appointed (2 pages)
26 November 1996	New director appointed (2 pages)
26 November 1996	New director appointed (2 pages)
26 November 1996	New director appointed (2 pages)
26 November 1996	New director appointed (2 pages)
26 November 1996	New director appointed (2 pages)
26 November 1996	New secretary appointed;new director appointed (2 pages)
15 November 1996	Particulars of mortgage/charge (3 pages)
15 November 1996	Particulars of mortgage/charge (3 pages)
24 October 1996	Incorporation (31 pages)
24 October 1996	Incorporation (31 pages)

Jjroo Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire