Company NameJ.D.K. Business Developments Limited
Company StatusDissolved
Company Number01986923
CategoryPrivate Limited Company
Incorporation Date7 February 1986(38 years, 3 months ago)
Dissolution Date26 October 2010 (13 years, 6 months ago)
Previous NameSwift 1844 Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJean Margaret Kelly
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed31 July 1992(6 years, 5 months after company formation)
Appointment Duration18 years, 3 months (closed 26 October 2010)
RoleBusiness Consultant/Secretary
Correspondence Address30 Victoria Terrace
Whitley Bay
Tyne & Wear
NE26 2QW
Secretary NameJean Margaret Kelly
NationalityBritish
StatusClosed
Appointed31 July 1992(6 years, 5 months after company formation)
Appointment Duration18 years, 3 months (closed 26 October 2010)
RoleCompany Director
Correspondence Address30 Victoria Terrace
Whitley Bay
Tyne & Wear
NE26 2QW
Director NameMr John Dennis Kelly
Date of BirthApril 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1992(6 years, 5 months after company formation)
Appointment Duration17 years, 7 months (resigned 19 March 2010)
RoleBusiness Consultant
Correspondence Address30 Victoria Terrace
Whitley Bay
Tyne & Wear
NE26 2QW

Location

Registered Address30 Victoria Terrace
Whitley Bay
Tyne And Wear
NE26 2QW
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardWhitley Bay
Built Up AreaTyneside

Financials

Year2014
Net Worth£1,475
Cash£12
Current Liabilities£537

Accounts

Latest Accounts28 February 2010 (14 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

26 October 2010Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2010Final Gazette dissolved via voluntary strike-off (1 page)
13 July 2010First Gazette notice for voluntary strike-off (1 page)
13 July 2010First Gazette notice for voluntary strike-off (1 page)
30 June 2010Application to strike the company off the register (2 pages)
30 June 2010Application to strike the company off the register (2 pages)
18 June 2010Total exemption small company accounts made up to 28 February 2010 (5 pages)
18 June 2010Total exemption small company accounts made up to 28 February 2010 (5 pages)
17 May 2010Termination of appointment of John Kelly as a director (2 pages)
17 May 2010Termination of appointment of John Kelly as a director (2 pages)
8 February 2010Annual return made up to 1 February 2010 with a full list of shareholders
Statement of capital on 2010-02-08
  • GBP 2
(14 pages)
8 February 2010Annual return made up to 1 February 2010 with a full list of shareholders
Statement of capital on 2010-02-08
  • GBP 2
(14 pages)
8 February 2010Annual return made up to 1 February 2010 with a full list of shareholders
Statement of capital on 2010-02-08
  • GBP 2
(14 pages)
8 January 2010Total exemption small company accounts made up to 28 February 2009 (5 pages)
8 January 2010Total exemption small company accounts made up to 28 February 2009 (5 pages)
23 December 2008Total exemption small company accounts made up to 29 February 2008 (6 pages)
23 December 2008Total exemption small company accounts made up to 29 February 2008 (6 pages)
17 December 2008Return made up to 12/12/08; full list of members (10 pages)
17 December 2008Return made up to 12/12/08; full list of members (10 pages)
10 January 2008Return made up to 31/07/07; full list of members (7 pages)
10 January 2008Return made up to 31/07/07; full list of members (7 pages)
27 December 2007Total exemption small company accounts made up to 28 February 2007 (6 pages)
27 December 2007Total exemption small company accounts made up to 28 February 2007 (6 pages)
5 January 2007Total exemption small company accounts made up to 28 February 2006 (5 pages)
5 January 2007Total exemption small company accounts made up to 28 February 2006 (5 pages)
21 December 2006Return made up to 31/07/06; full list of members (7 pages)
21 December 2006Return made up to 31/07/06; full list of members (7 pages)
27 February 2006Return made up to 31/07/05; full list of members (7 pages)
27 February 2006Return made up to 31/07/05; full list of members (7 pages)
29 December 2005Total exemption small company accounts made up to 28 February 2005 (5 pages)
29 December 2005Total exemption small company accounts made up to 28 February 2005 (5 pages)
24 December 2004Total exemption small company accounts made up to 28 February 2004 (5 pages)
24 December 2004Total exemption small company accounts made up to 28 February 2004 (5 pages)
31 October 2004Return made up to 31/07/04; full list of members (7 pages)
31 October 2004Return made up to 31/07/04; full list of members (7 pages)
29 December 2003Total exemption small company accounts made up to 28 February 2003 (6 pages)
29 December 2003Total exemption small company accounts made up to 28 February 2003 (6 pages)
13 November 2003Return made up to 31/07/03; full list of members (7 pages)
13 November 2003Return made up to 31/07/03; full list of members (7 pages)
21 February 2003Return made up to 31/07/02; full list of members (7 pages)
21 February 2003Return made up to 31/07/02; full list of members (7 pages)
31 December 2002Total exemption small company accounts made up to 28 February 2002 (6 pages)
31 December 2002Total exemption small company accounts made up to 28 February 2002 (6 pages)
19 September 2002Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
19 September 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
19 September 2002Memorandum and Articles of Association (6 pages)
19 September 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
19 September 2002Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
19 September 2002Memorandum and Articles of Association (6 pages)
24 July 2002Return made up to 31/07/01; full list of members (7 pages)
24 July 2002Return made up to 31/07/01; full list of members (7 pages)
24 December 2001Total exemption small company accounts made up to 28 February 2001 (6 pages)
24 December 2001Total exemption small company accounts made up to 28 February 2001 (6 pages)
2 January 2001Return made up to 31/07/00; full list of members (6 pages)
2 January 2001Return made up to 31/07/00; full list of members (6 pages)
28 December 2000Accounts for a small company made up to 28 February 2000 (6 pages)
28 December 2000Accounts for a small company made up to 28 February 2000 (6 pages)
18 February 2000Return made up to 31/07/99; full list of members (6 pages)
18 February 2000Return made up to 31/07/99; full list of members (6 pages)
22 December 1999Full accounts made up to 28 February 1999 (10 pages)
22 December 1999Full accounts made up to 28 February 1999 (10 pages)
23 April 1999Return made up to 31/07/98; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
23 April 1999Return made up to 31/07/98; no change of members (4 pages)
30 December 1998Full accounts made up to 28 February 1998 (10 pages)
30 December 1998Full accounts made up to 28 February 1998 (10 pages)
5 January 1998Accounts for a small company made up to 28 February 1997 (5 pages)
5 January 1998Accounts for a small company made up to 28 February 1997 (5 pages)
7 October 1997Return made up to 31/07/97; full list of members (6 pages)
7 October 1997Return made up to 31/07/97; full list of members (6 pages)
27 December 1996Accounts for a small company made up to 28 February 1996 (5 pages)
27 December 1996Accounts for a small company made up to 28 February 1996 (5 pages)
3 August 1996Director's particulars changed (1 page)
3 August 1996Secretary's particulars changed;director's particulars changed (1 page)
3 August 1996Director's particulars changed (1 page)
3 August 1996Director's particulars changed (1 page)
3 August 1996Director's particulars changed (1 page)
3 August 1996Secretary's particulars changed;director's particulars changed (1 page)
2 August 1996Return made up to 31/07/96; no change of members (6 pages)
2 August 1996Return made up to 31/07/94; no change of members (6 pages)
2 August 1996Return made up to 31/07/94; no change of members (6 pages)
2 August 1996Return made up to 31/07/96; no change of members (6 pages)
2 January 1996Registered office changed on 02/01/96 from: 5 high laws castle farm road south gosforth newcastle tyne and wear NE3 1RQ (1 page)
2 January 1996Registered office changed on 02/01/96 from: 5 high laws castle farm road south gosforth newcastle tyne and wear NE3 1RQ (1 page)
27 December 1995Accounts for a small company made up to 28 February 1995 (5 pages)
27 December 1995Accounts for a small company made up to 28 February 1995 (5 pages)