Company NameJ And B Consultants (Warrington) Limited
Company StatusDissolved
Company Number05754145
CategoryPrivate Limited Company
Incorporation Date23 March 2006(18 years, 1 month ago)
Dissolution Date4 July 2017 (6 years, 9 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 Jason Martin Boyer
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed23 March 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address69 Whitchurch Close
Padgate
Warrington
Cheshire
WA1 4JP
Director NameMr Benjamin Lee Dawbarn
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed23 March 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Vale Owen Road
Orford
Warrington
Cheshire
WA2 8PG
Secretary NameMr Jason Martin Boyer
NationalityBritish
StatusClosed
Appointed23 March 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address69 Whitchurch Close
Padgate
Warrington
Cheshire
WA1 4JP

Location

Registered Address207 Knutsford Road, Grappenhall
Warrington
Cheshire
WA4 2QL
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishGrappenhall and Thelwall
WardLymm North and Thelwall
Built Up AreaWarrington
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Benjamin Lee Dawbarn
50.00%
Ordinary
1 at £1Jason Martin Boyer
50.00%
Ordinary

Financials

Year2014
Net Worth£928
Cash£5,541
Current Liabilities£7,362

Accounts

Latest Accounts1 April 2016 (8 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

4 July 2017Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017First Gazette notice for voluntary strike-off (1 page)
5 April 2017Application to strike the company off the register (2 pages)
1 December 2016Total exemption small company accounts made up to 1 April 2016 (9 pages)
21 April 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2
(5 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (9 pages)
26 March 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 2
(5 pages)
24 February 2015Amended total exemption small company accounts made up to 31 March 2014 (6 pages)
24 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
24 March 2014Annual return made up to 23 March 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 2
(5 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
27 March 2013Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
26 April 2012Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
6 September 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 March 2011Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
2 November 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
14 April 2010Director's details changed for Jason Martin Boyer on 23 March 2010 (2 pages)
14 April 2010Director's details changed for Benjamin Lee Dawbarn on 18 March 2010 (2 pages)
14 April 2010Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
17 December 2009Total exemption small company accounts made up to 31 March 2009 (8 pages)
3 April 2009Return made up to 23/03/09; full list of members (4 pages)
5 February 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 April 2008Director and secretary's change of particulars / jason boyer / 01/01/2008 (1 page)
7 April 2008Return made up to 23/03/08; full list of members (4 pages)
23 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 April 2007Return made up to 23/03/07; full list of members (2 pages)
23 March 2006Incorporation (17 pages)