Company NameJ & G (UK) Limited
Company StatusDissolved
Company Number04426219
CategoryPrivate Limited Company
Incorporation Date29 April 2002(19 years, 6 months ago)
Dissolution Date31 January 2006 (15 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameGeoffrey Stanley Carr
Date of BirthMarch 1952 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed29 April 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Summerville Gardens
Grappenhall
Warrington
Cheshire
WA4 2EG
Director NameJohn Joseph O'Connell
Date of BirthJanuary 1947 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed29 April 2002(same day as company formation)
RoleCompany Director
Correspondence Address15 High View
Pinner
Middlesex
HA5 3NZ
Secretary NameGeoffrey Stanley Carr
NationalityBritish
StatusClosed
Appointed29 April 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Summerville Gardens
Grappenhall
Warrington
Cheshire
WA4 2EG
Director NameCentral Directors Limited (Corporation)
StatusResigned
Appointed29 April 2002(same day as company formation)
Correspondence AddressCentral House
582-586 Kingsbury Road
Birmingham
B24 9ND
Secretary NameCentral Secretaries Limited (Corporation)
StatusResigned
Appointed29 April 2002(same day as company formation)
Correspondence AddressCentral House
582-586 Kingsbury Road
Birmingham
West Midlands
B24 9ND

Location

Registered Address23 Summerville Gardens
Grappenhall
Warrington
Cheshire
WA4 2EG
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishStockton Heath
WardGrappenhall
Built Up AreaWarrington

Financials

Year2014
Turnover£6,450
Net Worth£2

Accounts

Latest Accounts29 April 2003 (18 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

31 January 2006Final Gazette dissolved via compulsory strike-off (1 page)
18 October 2005First Gazette notice for compulsory strike-off (1 page)
28 July 2004Return made up to 29/04/04; full list of members (7 pages)
9 October 2003Total exemption small company accounts made up to 29 April 2003 (1 page)
6 September 2003Return made up to 29/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
6 September 2003Registered office changed on 06/09/03 from: bylands farmhouse dunstable road redbourn st. Albans hertfordshire AL3 7PR (1 page)
11 December 2002Registered office changed on 11/12/02 from: 15 high view pinner middlesex HA5 3NZ (1 page)
14 May 2002New secretary appointed;new director appointed (1 page)
14 May 2002Ad 29/04/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
14 May 2002Registered office changed on 14/05/02 from: central house 582-586 kingsbury road birmingham B24 9ND (1 page)
14 May 2002Secretary resigned (1 page)
14 May 2002Director resigned (1 page)
14 May 2002New director appointed (2 pages)