| Company Name | Janwood (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06563231 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2008(16 years ago) |
| Dissolution Date | 7 September 2010 (13 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Frank William Brennan |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 11 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Rolleston Drive Wallasey Merseyside CH45 6XG Wales |
| Director Name | Mrs Christine Susan Avis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
| Secretary Name | Allayne Brennan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Rolleston Drive Wallasey Merseyside CH45 6XG Wales |
| Secretary Name | North West Registration Services (1994) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2008(same day as company formation) |
| Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Location
| Registered Address | 68 Argyle Street Birkenhead Merseyside CH41 6AF Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
Accounts
| Latest Accounts | 30 November 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 7 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2010 | Application to strike the company off the register (3 pages) |
| 10 May 2010 | Application to strike the company off the register (3 pages) |
| 13 October 2009 | Statement of capital following an allotment of shares on 14 August 2009
|
| 13 October 2009 | Statement of capital following an allotment of shares on 14 August 2009
|
| 6 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 6 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 5 October 2009 | Annual return made up to 11 April 2009 with a full list of shareholders (3 pages) |
| 5 October 2009 | Annual return made up to 11 April 2009 with a full list of shareholders (3 pages) |
| 22 September 2009 | Appointment Terminated Secretary allayne brennan (2 pages) |
| 22 September 2009 | Appointment terminated secretary allayne brennan (2 pages) |
| 14 September 2009 | Registered office changed on 14/09/2009 from 77 - 81 seaview road wallasey merseyside CH45 4LE england (1 page) |
| 14 September 2009 | Registered office changed on 14/09/2009 from 77 - 81 seaview road wallasey merseyside CH45 4LE england (1 page) |
| 11 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 27 April 2009 | Accounts made up to 30 November 2008 (1 page) |
| 3 July 2008 | Accounting reference date shortened from 30/04/2009 to 30/11/2008 (1 page) |
| 3 July 2008 | Accounting reference date shortened from 30/04/2009 to 30/11/2008 (1 page) |
| 22 May 2008 | Secretary appointed allayne brennan (2 pages) |
| 22 May 2008 | Director appointed frank william brennan (2 pages) |
| 22 May 2008 | Appointment terminated director christine avis (1 page) |
| 22 May 2008 | Appointment Terminated Director christine avis (1 page) |
| 22 May 2008 | Secretary appointed allayne brennan (2 pages) |
| 22 May 2008 | Appointment Terminated Secretary north west registration services (1994) LIMITED (1 page) |
| 22 May 2008 | Director appointed frank william brennan (2 pages) |
| 22 May 2008 | Appointment terminated secretary north west registration services (1994) LIMITED (1 page) |
| 11 April 2008 | Incorporation (12 pages) |
| 11 April 2008 | Incorporation (12 pages) |