Jayhold Limited

Company Name	Jayhold Limited
Company Status	Dissolved
Company Number	01945410
Category	Private Limited Company
Incorporation Date	6 September 1985(38 years, 8 months ago)
Dissolution Date	17 August 2010 (13 years, 8 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 Christopher Michael Green
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2000(14 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (closed 17 August 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	South View House North Bank Haydon Bridge Northumberland NE47 6LU

Secretary Name	Mr Martin Parker
Nationality	British
Status	Closed
Appointed	30 June 2000(14 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (closed 17 August 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Gunners Vale Wynyard Billingham Teesside TS22 5SL

Director Name	Michael Richard Kirkup
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2001(15 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (closed 17 August 2010)
Role	Tax Manager
Correspondence Address	20 Belle Vue Avenue Gosforth Newcastle Upon Tyne NE3 1AH

Director Name	Mr Charles Stuart Raistrick
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(7 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 January 1993)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Ormonde House 5 St Georges Road Hexham Northumberland NE46 2HG

Director Name	John Michael Taylor
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(7 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 03 September 1997)
Role	Finance Director
Correspondence Address	11 The Avenue Harewood Leeds LS17 9LD

Secretary Name	Mr Charles Stuart Raistrick
Nationality	British
Status	Resigned
Appointed	12 October 1992(7 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 January 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ormonde House 5 St Georges Road Hexham Northumberland NE46 2HG

Director Name	Nicholas John Smith
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(7 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 06 April 2001)
Role	Corporate Tax Manager
Country of Residence	England
Correspondence Address	36 Denwick Close Chester Le Street County Durham DH2 3TL

Director Name	David John Watson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(7 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 05 May 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	13 Apperley Avenue High Shincliffe Durham DH1 2TY

Secretary Name	David John Watson
Nationality	British
Status	Resigned
Appointed	01 January 1993(7 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Apperley Avenue High Shincliffe Durham DH1 2TY

Location

Registered Address	Northumbria House, Abbey Road Pity Me Durham DH1 5FJ
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Framwellgate Moor
Ward	Framwellgate and Newton Hall
Built Up Area	Durham
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

17 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2010	First Gazette notice for voluntary strike-off (1 page)
4 May 2010	First Gazette notice for voluntary strike-off (1 page)
22 April 2010	Application to strike the company off the register (2 pages)
22 April 2010	Application to strike the company off the register (2 pages)
8 October 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
8 October 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
22 September 2009	Return made up to 13/09/09; full list of members (3 pages)
22 September 2009	Return made up to 13/09/09; full list of members (3 pages)
7 October 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
7 October 2008	Accounts made up to 31 March 2008 (2 pages)
19 September 2008	Return made up to 13/09/08; full list of members (3 pages)
19 September 2008	Return made up to 13/09/08; full list of members (3 pages)
11 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
11 December 2007	Accounts made up to 31 March 2007 (2 pages)
13 September 2007	Return made up to 13/09/07; full list of members (2 pages)
13 September 2007	Return made up to 13/09/07; full list of members (2 pages)
5 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
5 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
13 September 2006	Return made up to 13/09/06; full list of members (2 pages)
13 September 2006	Return made up to 13/09/06; full list of members (2 pages)
22 May 2006	Secretary's particulars changed (1 page)
22 May 2006	Secretary's particulars changed (1 page)
5 February 2006	Accounts for a dormant company made up to 31 March 2005 (9 pages)
5 February 2006	Accounts made up to 31 March 2005 (9 pages)
14 September 2005	Return made up to 13/09/05; full list of members (2 pages)
14 September 2005	Return made up to 13/09/05; full list of members (2 pages)
4 January 2005	Accounts for a dormant company made up to 31 March 2004 (7 pages)
4 January 2005	Accounts made up to 31 March 2004 (7 pages)
13 October 2004	Return made up to 13/09/04; full list of members (5 pages)
13 October 2004	Return made up to 13/09/04; full list of members (5 pages)
20 September 2004	Director's particulars changed (1 page)
20 September 2004	Director's particulars changed (1 page)
17 October 2003	Return made up to 13/09/03; full list of members (7 pages)
17 October 2003	Return made up to 13/09/03; full list of members (7 pages)
4 September 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
4 September 2003	Accounts made up to 31 December 2002 (7 pages)
14 August 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
14 August 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
17 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2002	Return made up to 13/09/02; full list of members (7 pages)
26 September 2002	Return made up to 13/09/02; full list of members (7 pages)
20 August 2002	Auditor's resignation (2 pages)
20 August 2002	Auditor's resignation (2 pages)
15 July 2002	Full accounts made up to 31 December 2001 (10 pages)
15 July 2002	Full accounts made up to 31 December 2001 (10 pages)
27 September 2001	Return made up to 13/09/01; no change of members (5 pages)
27 September 2001	Return made up to 13/09/01; no change of members (5 pages)
3 August 2001	Registered office changed on 03/08/01 from: northumbria house regent centre gosforth newcastle upon tyne NE3 3PX (1 page)
3 August 2001	Registered office changed on 03/08/01 from: northumbria house regent centre gosforth newcastle upon tyne NE3 3PX (1 page)
17 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
19 June 2001	Full accounts made up to 31 December 2000 (10 pages)
19 June 2001	Full accounts made up to 31 December 2000 (10 pages)
9 May 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
20 October 2000	Return made up to 13/09/00; full list of members (5 pages)
20 October 2000	Return made up to 13/09/00; full list of members (5 pages)
14 July 2000	New secretary appointed (2 pages)
14 July 2000	Secretary resigned (1 page)
14 July 2000	Secretary resigned (1 page)
14 July 2000	New secretary appointed (2 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
30 May 2000	Full accounts made up to 31 December 1999 (10 pages)
30 May 2000	Full accounts made up to 31 December 1999 (10 pages)
5 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
5 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
7 December 1999	Full accounts made up to 31 December 1998 (10 pages)
7 December 1999	Full accounts made up to 31 December 1998 (10 pages)
5 October 1999	Return made up to 13/09/99; no change of members (6 pages)
5 October 1999	Return made up to 13/09/99; no change of members (6 pages)
15 February 1999	Accounts made up to 31 December 1997 (7 pages)
15 February 1999	Accounts for a dormant company made up to 31 December 1997 (7 pages)
16 October 1998	Return made up to 13/09/98; full list of members (7 pages)
16 October 1998	Return made up to 13/09/98; full list of members (7 pages)
20 January 1998	Accounts for a dormant company made up to 31 March 1997 (7 pages)
20 January 1998	Accounts made up to 31 March 1997 (7 pages)
13 November 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
13 November 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
10 October 1997	Return made up to 13/09/97; full list of members (7 pages)
10 October 1997	Return made up to 13/09/97; full list of members (7 pages)
26 September 1997	Director resigned (1 page)
26 September 1997	Director resigned (1 page)
20 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 October 1996	Return made up to 13/09/96; full list of members (7 pages)
13 October 1996	Return made up to 13/09/96; full list of members (7 pages)
23 August 1996	Full accounts made up to 31 March 1996 (12 pages)
23 August 1996	Full accounts made up to 31 March 1996 (12 pages)
9 October 1995	Return made up to 13/09/95; full list of members (8 pages)
9 October 1995	Return made up to 13/09/95; full list of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
6 February 1986	Particulars of mortgage/charge (3 pages)
6 February 1986	Particulars of mortgage/charge (3 pages)
8 January 1986	Particulars of mortgage/charge (5 pages)
8 January 1986	Particulars of mortgage/charge (5 pages)
7 January 1986	Particulars of mortgage/charge (5 pages)
7 January 1986	Particulars of mortgage/charge (5 pages)
6 September 1985	Incorporation (15 pages)
6 September 1985	Incorporation (15 pages)

Jayhold Limited

Business Activity

Directors

Location

Accounts

Filing History

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