Jesrad Properties Limited

Company Name	Jesrad Properties Limited
Company Status	Dissolved
Company Number	01223853
Category	Private Limited Company
Incorporation Date	22 August 1975(48 years, 8 months ago)
Dissolution Date	26 April 2005 (19 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr David Anthony Collier
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	22 October 1991(16 years, 2 months after company formation)
Appointment Duration	13 years, 6 months (closed 26 April 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	Barnham 6 Smithson Close Moulton Richmond North Yorkshire DL10 6QP

Director Name	Judith Ann Collier
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1996(20 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (closed 26 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnham 6 Smithson Close, Moulton Richmond North Yorkshire DL10 6QP

Secretary Name	Archers (Secretarial) Limited (Corporation)
Status	Closed
Appointed	27 October 2003(28 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 26 April 2005)
Correspondence Address	Barton House 24 Yarm Road Stockton On Tees Cleveland TS18 3NB

Director Name	Robert Collier
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(16 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	43 The Grove Marton In Cleveland Middlesbrough Cleveland TS7 8AF

Director Name	Geoffrey Ian Fox
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(16 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 August 1996)
Role	Company Director
Correspondence Address	85 Low Lane Brookfield Middlesbrough Cleveland TS5 8EF

Director Name	Jill Marie Fox
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(16 years, 2 months after company formation)
Appointment Duration	12 years, 1 month (resigned 10 December 2003)
Role	Company Director
Correspondence Address	Woodley Chase 124 Low Lane Brookfield Middlesbrough TS5 8EE

Secretary Name	Geoffrey Ian Fox
Nationality	British
Status	Resigned
Appointed	22 October 1991(16 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 August 1996)
Role	Company Director
Correspondence Address	85 Low Lane Brookfield Middlesbrough Cleveland TS5 8EF

Director Name	Ian Alexander Fox
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(21 years after company formation)
Appointment Duration	7 years, 3 months (resigned 10 December 2003)
Role	Property Manager
Correspondence Address	Woodley Chase, 124 Low Lane Brookfield Middlesbrough TS5 8EE

Secretary Name	Mr David Anthony Collier
Nationality	British
Status	Resigned
Appointed	01 September 1996(21 years after company formation)
Appointment Duration	7 years, 1 month (resigned 27 October 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	Barnham 6 Smithson Close Moulton Richmond North Yorkshire DL10 6QP

Location

Registered Address	Barton House 24 Yarm Road Stockton On Tees Cleveland TS18 3NB
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside

Financials

Year	2014
Net Worth	£15,870
Cash	£8,433
Current Liabilities	£4,152

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

26 April 2005	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2005	First Gazette notice for voluntary strike-off (1 page)
24 November 2004	Application for striking-off (1 page)
22 October 2004	Return made up to 05/10/04; full list of members (7 pages)
25 June 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
8 January 2004	Director resigned (1 page)
8 January 2004	Return made up to 10/10/03; full list of members (6 pages)
8 January 2004	Director resigned (1 page)
3 November 2003	Registered office changed on 03/11/03 from: 106 parliament road middlesborough TS1 4JJ (1 page)
3 November 2003	New secretary appointed (2 pages)
3 November 2003	Secretary resigned (1 page)
27 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
3 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
25 October 2002	Return made up to 10/10/02; full list of members (8 pages)
30 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
25 October 2001	Return made up to 10/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
13 October 2000	Return made up to 10/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 November 1999	Return made up to 02/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
13 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
26 October 1997	Return made up to 22/10/97; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
7 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
22 January 1997	Return made up to 22/10/96; full list of members 363(287) ‐ Registered office changed on 22/01/97 (6 pages)
17 December 1996	Particulars of mortgage/charge (3 pages)
13 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 November 1996	New director appointed (2 pages)
1 November 1996	New secretary appointed (2 pages)
1 November 1996	Secretary resigned;director resigned (1 page)
27 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
10 November 1995	Return made up to 22/10/95; change of members (6 pages)
6 September 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
22 August 1975	Incorporation (14 pages)

Jesrad Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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