| Company Name | Joltacre Limited |
|---|---|
| Directors | Christopher William Banks and Marie Banks |
| Company Status | Dissolved |
| Company Number | 02808908 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 1993(31 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Christopher William Banks |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 1993(3 weeks, 5 days after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Executive Director |
| Correspondence Address | 17 Comfrey Manor Coulby Newham Middlesbrough Cleveland TS8 0XT |
| Secretary Name | Marie Banks |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 May 1993(3 weeks, 5 days after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Company Director |
| Correspondence Address | 17 Comfrey Coulby Newham Middlesbrough Cleveland TS8 0XE |
| Director Name | Marie Banks |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 1993(6 months, 3 weeks after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Company Director |
| Correspondence Address | 17 Comfrey Coulby Newham Middlesbrough Cleveland TS8 0XE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 19 Borough Road Sunderland SR1 1LA |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 24 May 2000 | Dissolved (1 page) |
|---|---|
| 24 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 24 February 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 8 February 2000 | Liquidators statement of receipts and payments (7 pages) |
| 5 February 1999 | Statement of affairs (9 pages) |
| 5 February 1999 | Appointment of a voluntary liquidator (1 page) |
| 5 February 1999 | Resolutions
|
| 19 January 1999 | Registered office changed on 19/01/99 from: unit 2A high force road middlesbrough cleveland TS2 1RH (1 page) |
| 17 August 1998 | Registered office changed on 17/08/98 from: suite 507 belasis business centr coxwold way belasis technology park billingham cleveland TS23 4EA (1 page) |
| 26 May 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 11 April 1998 | Return made up to 14/04/98; full list of members (6 pages) |
| 28 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 9 April 1997 | Return made up to 14/04/97; no change of members
|
| 19 June 1996 | Return made up to 14/04/96; full list of members (6 pages) |
| 11 December 1995 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 21 April 1995 | Return made up to 14/04/95; no change of members
|
| 12 April 1995 | Registered office changed on 12/04/95 from: 52,southwood coulby newham middlesborough cleveland TS8 0OF (1 page) |
| 27 March 1995 | Memorandum and Articles of Association (34 pages) |