Company NameJ S L Y Limited
Company StatusDissolved
Company Number05229482
CategoryPrivate Limited Company
Incorporation Date13 September 2004(19 years, 7 months ago)
Dissolution Date26 January 2010 (14 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Robert Hugh James Semple
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed13 September 2004(same day as company formation)
RoleRestorer And Cleaner
Correspondence Address11 South Highville Road
Liverpool
L16 9JH
Secretary NameMr Robert Hugh James Semple
NationalityBritish
StatusClosed
Appointed01 January 2008(3 years, 3 months after company formation)
Appointment Duration2 years (closed 26 January 2010)
RoleRestorer
Correspondence Address11 South Highville Road
Liverpool
L16 9JH
Director NameJulia Christine Semple
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2004(same day as company formation)
RoleRestcrer And Cleaner
Correspondence Address117 Upton Rocks Avenue
Widnes
Cheshire
WA8 9DA
Secretary NameJulia Christine Semple
NationalityBritish
StatusResigned
Appointed13 September 2004(same day as company formation)
RoleRestcrer And Cleaner
Correspondence Address117 Upton Rocks Avenue
Widnes
Cheshire
WA8 9DA
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed13 September 2004(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed13 September 2004(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address14 Telford Road
Ellesmere Port
Wirral
Cheshire
CH65 5EU
Wales
RegionNorth West
ConstituencyEllesmere Port and Neston
CountyCheshire
WardEllesmere Port Town
Built Up AreaBirkenhead

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

26 January 2010Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2009First Gazette notice for voluntary strike-off (1 page)
13 October 2009First Gazette notice for voluntary strike-off (1 page)
29 September 2009Application for striking-off (1 page)
29 September 2009Application for striking-off (1 page)
26 November 2008Return made up to 13/09/08; full list of members (4 pages)
26 November 2008Secretary appointed mr robert hugh james semple (1 page)
26 November 2008Appointment Terminated Director julia semple (1 page)
26 November 2008Secretary appointed mr robert hugh james semple (1 page)
26 November 2008Appointment terminated secretary julia semple (1 page)
26 November 2008Appointment terminated director julia semple (1 page)
26 November 2008Return made up to 13/09/08; full list of members (4 pages)
26 November 2008Director's change of particulars / robert semple / 01/02/2008 (1 page)
26 November 2008Appointment Terminated Secretary julia semple (1 page)
26 November 2008Director's Change of Particulars / robert semple / 01/02/2008 / HouseName/Number was: , now: 11; Street was: 117 upton rocks avenue, now: south highville road; Post Town was: widnes, now: liverpool; Region was: cheshire, now: ; Post Code was: WA8 9DA, now: L16 9JH; Country was: , now: united kingdom (1 page)
3 June 2008Registered office changed on 03/06/2008 from stanhope house, mark rake bromborough wirral merseyside CH62 2DN (1 page)
3 June 2008Registered office changed on 03/06/2008 from stanhope house, mark rake bromborough wirral merseyside CH62 2DN (1 page)
5 March 2008Total exemption small company accounts made up to 31 December 2007 (10 pages)
5 March 2008Total exemption small company accounts made up to 31 December 2007 (10 pages)
21 September 2007Return made up to 13/09/07; full list of members (2 pages)
21 September 2007Return made up to 13/09/07; full list of members (2 pages)
2 May 2007Total exemption full accounts made up to 31 December 2006 (13 pages)
2 May 2007Total exemption full accounts made up to 31 December 2006 (13 pages)
12 December 2006Return made up to 13/09/06; full list of members (2 pages)
12 December 2006Return made up to 13/09/06; full list of members (2 pages)
25 May 2006Total exemption full accounts made up to 31 December 2005 (12 pages)
25 May 2006Total exemption full accounts made up to 31 December 2005 (12 pages)
20 February 2006Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
20 February 2006Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
10 November 2005Ad 13/09/04--------- £ si 1@1 (2 pages)
10 November 2005Ad 13/09/04--------- £ si 1@1 (2 pages)
2 November 2005Particulars of mortgage/charge (3 pages)
2 November 2005Particulars of mortgage/charge (3 pages)
31 October 2005Return made up to 13/09/05; full list of members (3 pages)
31 October 2005Return made up to 13/09/05; full list of members (3 pages)
17 September 2004New secretary appointed;new director appointed (2 pages)
17 September 2004New director appointed (2 pages)
17 September 2004New director appointed (2 pages)
17 September 2004New secretary appointed;new director appointed (2 pages)
13 September 2004Secretary resigned (1 page)
13 September 2004Incorporation (17 pages)
13 September 2004Secretary resigned (1 page)
13 September 2004Director resigned (1 page)
13 September 2004Director resigned (1 page)
13 September 2004Incorporation (17 pages)