Jostra Limited

Company Name	Jostra Limited
Company Status	Dissolved
Company Number	00628865
Category	Private Limited Company
Incorporation Date	26 May 1959(65 years ago)
Dissolution Date	25 July 2017 (6 years, 9 months ago)
Previous Name	Polystan(Great Britain)Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ms Avril Ann Forde
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Irish
Status	Closed
Appointed	02 January 2013(53 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (closed 25 July 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	14-15 Burford Way Boldon Business Park Boldon Colliery NE35 9PZ

Director Name	Mr Jon Barrie Yard
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2017(58 years, 1 month after company formation)
Appointment Duration	3 weeks, 5 days (closed 25 July 2017)
Role	Qa Director
Country of Residence	England
Correspondence Address	14-15 Burford Way Boldon Business Park Boldon Colliery NE35 9PZ

Director Name	Ms Karin Soderlund
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Finnish
Status	Closed
Appointed	29 June 2017(58 years, 1 month after company formation)
Appointment Duration	3 weeks, 5 days (closed 25 July 2017)
Role	Commerial Excellence Director
Country of Residence	Sweden
Correspondence Address	14-15 Burford Way Boldon Business Park Boldon Colliery NE35 9PZ

Secretary Name	Mr Martin Forbister
Status	Closed
Appointed	29 June 2017(58 years, 1 month after company formation)
Appointment Duration	3 weeks, 5 days (closed 25 July 2017)
Role	Company Director
Correspondence Address	14-15 Burford Way Boldon Business Park Boldon Colliery NE35 9PZ

Director Name	Henrik Kyvsgaard
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Danish
Status	Resigned
Appointed	05 September 1991(32 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 December 2001)
Role	Factory Manager
Correspondence Address	Marbaekparken 17 4050 Skibby Denmark

Director Name	Kathe Birthe Kyvsgaard
Date of Birth	March 1927 (Born 97 years ago)
Nationality	Danish
Status	Resigned
Appointed	05 September 1991(32 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 20 June 1997)
Role	Accountant
Correspondence Address	Rende Baekvej 18 Venslev 4050 Skibby Denmark

Director Name	Henning Sodahl Larsen
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Danish
Status	Resigned
Appointed	05 September 1991(32 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 December 2001)
Role	Office Manager
Correspondence Address	Poppel Alle 22 Hareskovby 3500 Vaerlose Denmark

Director Name	Kenneth Crawford Lindsay
Date of Birth	April 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(32 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 25 May 1997)
Role	Chartered Accountant
Correspondence Address	1 Albany Villas Hove East Sussex BN3 2RS

Secretary Name	Kenneth Crawford Lindsay
Nationality	British
Status	Resigned
Appointed	05 September 1991(32 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 25 May 1997)
Role	Company Director
Correspondence Address	1 Albany Villas Hove East Sussex BN3 2RS

Director Name	Mr David John Skinner
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1997(38 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	22 Newbold Way Kinoulton Nottingham NG12 3RF

Secretary Name	Mr David John Skinner
Nationality	British
Status	Resigned
Appointed	20 June 1997(38 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2001)
Role	General Manager
Country of Residence	England
Correspondence Address	22 Newbold Way Kinoulton Nottingham NG12 3RF

Director Name	Ray Kirton
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(42 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 July 2010)
Role	General Manager
Country of Residence	England
Correspondence Address	1 And 2 The Old Barns Branton Westside Powburn Alnwick Northumberland NE66 4LW

Secretary Name	Gregor Reilly
Nationality	British
Status	Resigned
Appointed	31 December 2001(42 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 July 2010)
Role	Financial Controller
Correspondence Address	58 Fraser Street Cambuslang Glasgow G72 7AR Scotland

Secretary Name	Mr Martin Forbister
Status	Resigned
Appointed	01 August 2010(51 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 27 May 2016)
Role	Company Director
Correspondence Address	14-15 Burford Way Boldon Business Park Sunderland NE35 9PZ

Director Name	Mr Belal Alkhatib
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(51 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 April 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	14-15 Burford Way Boldon Business Park Sunderland NE35 9PZ

Director Name	Mr Richard Mark Bloom
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2016(57 years after company formation)
Appointment Duration	1 year, 1 month (resigned 29 June 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Arjohuntleigh House Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5XF

Director Name	Mr Harnish Mathuradas Hadani
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2016(57 years after company formation)
Appointment Duration	1 year, 1 month (resigned 29 June 2017)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Arjohuntleigh House Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5XF

Director Name	Mr Khizer Ismail Ibrahim
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2016(57 years after company formation)
Appointment Duration	1 year, 1 month (resigned 29 June 2017)
Role	Regional Cfo
Country of Residence	England
Correspondence Address	Arjohuntleigh House Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5XF

Secretary Name	Mr Richard Mark Bloom
Status	Resigned
Appointed	27 May 2016(57 years after company formation)
Appointment Duration	1 year, 1 month (resigned 29 June 2017)
Role	Company Director
Correspondence Address	14-15 Burford Way Boldon Business Park Boldon Colliery NE35 9PZ

Contact

Website	maquet.com

Location

Registered Address	14-15 Burford Way Boldon Business Park Boldon Colliery NE35 9PZ
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Boldon Colliery
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Maquet LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2017	Appointment of Mr Martin Forbister as a secretary on 29 June 2017 (2 pages)
5 July 2017	Termination of appointment of Richard Mark Bloom as a secretary on 29 June 2017 (1 page)
30 June 2017	Appointment of Mrs Karin Soderlund as a director on 29 June 2017 (2 pages)
30 June 2017	Registered office address changed from Arjohuntleigh House Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5XF England to 14-15 Burford Way Boldon Business Park Boldon Colliery NE35 9PZ on 30 June 2017 (1 page)
29 June 2017	Notification of Maquet Limited as a person with significant control on 30 June 2016 (1 page)
29 June 2017	Termination of appointment of Khizer Ismail Ibrahim as a director on 29 June 2017 (1 page)
29 June 2017	Termination of appointment of Richard Mark Bloom as a director on 29 June 2017 (1 page)
29 June 2017	Appointment of Mr Jon Barrie Yard as a director on 29 June 2017 (2 pages)
29 June 2017	Notification of Getinge Ab as a person with significant control on 30 June 2016 (1 page)
29 June 2017	Termination of appointment of Harnish Mathuradas Hadani as a director on 29 June 2017 (1 page)
2 May 2017	First Gazette notice for voluntary strike-off (1 page)
21 April 2017	Application to strike the company off the register (3 pages)
3 November 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
27 May 2016	Appointment of Mr Richard Mark Bloom as a director on 27 May 2016 (2 pages)
27 May 2016	Registered office address changed from Arjohuntleigh House Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5XF England to Arjohuntleigh House Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5XF on 27 May 2016 (1 page)
27 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1,000 (3 pages)
27 May 2016	Termination of appointment of Martin Forbister as a secretary on 27 May 2016 (1 page)
27 May 2016	Appointment of Mr Richard Mark Bloom as a secretary on 27 May 2016 (2 pages)
27 May 2016	Appointment of Mr Khizer Ismail Ibrahim as a director on 27 May 2016 (2 pages)
27 May 2016	Appointment of Mr Harnish Mathuradas Hadani as a director on 27 May 2016 (2 pages)
27 May 2016	Registered office address changed from 14-15 Burford Way Boldon Business Park Sunderland NE35 9PZ to Arjohuntleigh House Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5XF on 27 May 2016 (1 page)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
15 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1,000 (3 pages)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
10 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1,000 (3 pages)
5 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
5 July 2013	Annual return made up to 14 May 2013 with a full list of shareholders (3 pages)
27 June 2013	Appointment of Miss Avril Forde as a director (2 pages)
27 June 2013	Termination of appointment of Belal Alkhatib as a director (1 page)
3 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
11 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (3 pages)
18 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (3 pages)
28 March 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
15 March 2011	Appointment of Mr Belal Alkhatib as a director (2 pages)
8 February 2011	Appointment of Mr Martin Forbister as a secretary (1 page)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
10 August 2010	Termination of appointment of Gregor Reilly as a secretary (1 page)
10 August 2010	Termination of appointment of Ray Kirton as a director (1 page)
4 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Director's details changed for Ray Kirton on 14 May 2010 (2 pages)
3 June 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
20 May 2009	Return made up to 14/05/09; full list of members (3 pages)
19 May 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
14 May 2008	Return made up to 14/05/08; full list of members (3 pages)
26 November 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
30 October 2007	Return made up to 05/09/07; no change of members (6 pages)
2 January 2007	Accounts for a dormant company made up to 31 December 2005 (3 pages)
6 December 2006	Full accounts made up to 31 December 2004 (14 pages)
6 October 2006	Return made up to 05/09/06; full list of members (6 pages)
5 October 2005	Return made up to 05/09/05; full list of members (6 pages)
29 October 2004	Full accounts made up to 31 December 2003 (14 pages)
5 October 2004	Return made up to 05/09/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 April 2004	Registered office changed on 01/04/04 from: po box 506 180 strand london WC2R 1ZP (1 page)
23 September 2003	Return made up to 05/09/03; full list of members (6 pages)
11 April 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
4 November 2002	Full accounts made up to 31 December 2001 (8 pages)
28 October 2002	Return made up to 05/09/02; full list of members (6 pages)
16 January 2002	New secretary appointed (2 pages)
16 January 2002	Secretary resigned (1 page)
16 January 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
16 January 2002	New director appointed (2 pages)
3 January 2002	Registered office changed on 03/01/02 from: 34 nottingham south industrial estate ruddington lane wilford nottingham notts NG11 7EP (1 page)
2 January 2002	Company name changed polystan(great britain)LIMITED\certificate issued on 02/01/02 (3 pages)
1 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
10 September 2001	Return made up to 05/09/01; full list of members (7 pages)
13 September 2000	Return made up to 05/09/00; full list of members (7 pages)
28 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
13 September 1999	Return made up to 05/09/99; full list of members (6 pages)
1 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
8 September 1998	Return made up to 05/09/98; no change of members (4 pages)
19 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
24 September 1997	Return made up to 05/09/97; no change of members 363(287) ‐ Registered office changed on 24/09/97 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
25 July 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
29 June 1997	Registered office changed on 29/06/97 from: 1 albany villas house hove sussex BN3 2RS (1 page)
29 June 1997	Director resigned (1 page)
29 June 1997	New secretary appointed;new director appointed (2 pages)
7 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
15 September 1996	Return made up to 05/09/96; full list of members (6 pages)
12 September 1995	Return made up to 05/09/95; no change of members (4 pages)
12 September 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
26 May 1959	Certificate of incorporation (1 page)

Jostra Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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