Jesmond Building Services

Company Name	Jesmond Building Services
Company Status	Dissolved
Company Number	01490980
Category	Private Unlimited Company
Incorporation Date	15 April 1980(44 years ago)
Dissolution Date	9 September 2008 (15 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Keith Carruthers Bilclough
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	28 January 1991(10 years, 9 months after company formation)
Appointment Duration	17 years, 7 months (closed 09 September 2008)
Role	Company Director
Correspondence Address	25 North Ridge Whitley Bay Tyne & Wear NE25 9XT

Secretary Name	Mr John Langton Crosby
Nationality	British
Status	Closed
Appointed	10 November 2004(24 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (closed 09 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Turnpike Walk Winterton Park Sedgefield County Durham TS21 3NP

Director Name	Mr George Matthew Marshall Bilclough
Date of Birth	April 1908 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1991(10 years, 9 months after company formation)
Appointment Duration	14 years (resigned 07 February 2005)
Role	Company Director
Correspondence Address	22 King Edward Road Tynemouth North Shields Tyne & Wear NE30 2RP

Director Name	John Carruthers Bilclough
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1991(10 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 18 January 2001)
Role	Company Director
Correspondence Address	Peacock Gap Morpeth Northumberland NE61 3JG

Secretary Name	Philip Ronald Hully
Nationality	British
Status	Resigned
Appointed	28 January 1991(10 years, 9 months after company formation)
Appointment Duration	13 years, 9 months (resigned 10 November 2004)
Role	Company Director
Correspondence Address	13 Burnside Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 2DU

Contact

Website	jesmondbuildingservices.co.uk/
Telephone	0191 2849910
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Phoenix House Kingfisher Way Silverlink Business Park Wallsend Tyne & Wear NE28 9NX
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Collingwood
Built Up Area	Tyneside
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

9 September 2008	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cash dividend declared 16/04/2008 (3 pages)
21 April 2008	Application for striking-off (2 pages)
14 April 2008	Certificate of re-registration from Limited to Unlimited (1 page)
14 April 2008	Members' assent for rereg from LTD to UNLTD (1 page)
14 April 2008	Declaration of assent for reregistration to UNLTD (1 page)
14 April 2008	Re-registration of Memorandum and Articles (7 pages)
14 April 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
14 April 2008	Application for reregistration from LTD to UNLTD (3 pages)
18 February 2008	Return made up to 28/01/08; full list of members (2 pages)
2 February 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
19 February 2007	Return made up to 28/01/07; full list of members (2 pages)
31 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
22 February 2006	Return made up to 28/01/06; full list of members (2 pages)
6 February 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
28 February 2005	Return made up to 28/01/05; full list of members (3 pages)
21 February 2005	Director resigned (1 page)
3 February 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
19 November 2004	Secretary resigned (1 page)
19 November 2004	New secretary appointed (2 pages)
24 May 2004	Registered office changed on 24/05/04 from: mistletoe road jesmond newcastle upon tyne NE2 2DX (1 page)
8 March 2004	Return made up to 28/01/04; full list of members (7 pages)
4 February 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
11 March 2003	Return made up to 28/01/03; full list of members (7 pages)
17 February 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
19 March 2002	Return made up to 28/01/02; full list of members (6 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
19 February 2001	Return made up to 28/01/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 January 2001	Director resigned (1 page)
24 January 2001	Full accounts made up to 31 March 2000 (6 pages)
25 February 2000	Return made up to 28/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2000	Full accounts made up to 31 March 1999 (6 pages)
26 January 1999	Return made up to 28/01/99; no change of members (4 pages)
8 January 1999	Full accounts made up to 31 March 1998 (7 pages)
25 February 1998	Return made up to 28/01/98; full list of members (6 pages)
5 January 1998	Full accounts made up to 31 March 1997 (7 pages)
6 February 1997	Return made up to 28/01/97; no change of members (4 pages)
31 December 1996	Full accounts made up to 31 March 1996 (7 pages)
31 January 1996	Return made up to 28/01/96; no change of members (4 pages)
27 December 1995	Full accounts made up to 31 March 1995 (7 pages)
21 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 April 1980	Incorporation (20 pages)

Jesmond Building Services

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact North East Check