J A Designs Limited

Company Name	J A Designs Limited
Company Status	Dissolved
Company Number	04623910
Category	Private Limited Company
Incorporation Date	23 December 2002(21 years, 4 months ago)
Dissolution Date	5 August 2014 (9 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	John Alexander Haresnape
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2002(same day as company formation)
Role	Architectural Consultant
Country of Residence	United Kingdom
Correspondence Address	Rivendell 4 Grey Close St Davids Park Hawarden Flintshire CH5 3TX Wales

Secretary Name	Christine Haresnape
Nationality	British
Status	Closed
Appointed	13 October 2003(9 months, 3 weeks after company formation)
Appointment Duration	10 years, 9 months (closed 05 August 2014)
Role	Company Director
Correspondence Address	Rivendell St Davids Park Hawarden Flintshire CH5 3TX Wales

Secretary Name	Christine Haresnape
Nationality	British
Status	Resigned
Appointed	23 December 2002(same day as company formation)
Role	Clerical Assistant
Correspondence Address	Rivendell St Davids Park Hawarden Flintshire CH5 3TX Wales

Secretary Name	Mr John Alexander McLintock
Nationality	British
Status	Resigned
Appointed	02 July 2003(6 months, 1 week after company formation)
Appointment Duration	3 months, 1 week (resigned 13 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Demage Lane Upton By Chester Chester Cheshire CH2 1EL Wales

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	23 December 2002(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	23 December 2002(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	C/O McLintocks, 2 Hilliards Court, Chester Business Park Chester Cheshire CH4 9PX Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Eaton and Eccleston
Ward	Dodleston and Huntington
Built Up Area	Chester Business Park
Address Matches	3 other UK companies use this postal address

Shareholders

50 at £1	Christine Haresnape 50.00% Ordinary
50 at £1	John Haresnape 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,005
Cash	£28
Current Liabilities	£35,301

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

5 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 April 2014	First Gazette notice for compulsory strike-off (1 page)
24 April 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
3 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders Statement of capital on 2013-01-03 GBP 100 (4 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
6 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
25 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
17 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (4 pages)
16 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
15 February 2010	Director's details changed for John Alexander Haresnape on 23 December 2009 (2 pages)
15 February 2010	Annual return made up to 23 December 2009 with a full list of shareholders (4 pages)
30 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
18 February 2009	Return made up to 23/12/08; full list of members (3 pages)
23 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
11 February 2008	Return made up to 23/12/07; full list of members (2 pages)
1 August 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
1 February 2007	Registered office changed on 01/02/07 from: c/o mclintock & partners 2 hilliards court chester business park, chester cheshire CH4 9PX (1 page)
1 February 2007	Return made up to 23/12/06; full list of members (2 pages)
12 July 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
12 January 2006	Return made up to 23/12/05; full list of members (2 pages)
12 January 2006	Registered office changed on 12/01/06 from: 2 hilliards court wrexham road chester CH4 9QP (1 page)
9 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
21 January 2005	Return made up to 23/12/04; full list of members (6 pages)
17 August 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
24 February 2004	Return made up to 23/12/03; full list of members (6 pages)
19 November 2003	Secretary resigned (1 page)
19 November 2003	New secretary appointed (1 page)
6 September 2003	New secretary appointed (2 pages)
6 September 2003	Secretary resigned (1 page)
30 January 2003	Ad 23/12/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 January 2003	New director appointed (2 pages)
7 January 2003	New secretary appointed (2 pages)
7 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 January 2003	Secretary resigned (1 page)
2 January 2003	Director resigned (1 page)
23 December 2002	Incorporation (11 pages)

J A Designs Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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