Company NameJanitorial Supplies Limited
Company StatusDissolved
Company Number02972968
CategoryPrivate Limited Company
Incorporation Date3 October 1994(29 years, 6 months ago)
Dissolution Date19 November 2019 (4 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Derek Baugh
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed03 October 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Paddeck 7 Nelson Drive
Swarland
Morpeth
Northumberland
NE65 9JR
Director NameMrs Paddy Germaine Elizabeth Baugh
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed03 October 1994(same day as company formation)
RoleDirector/Company Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe Paddeck 7 Nelson Drive
Swarland
Morpeth
Northumberland
NE65 9JR
Secretary NameMrs Paddy Germaine Elizabeth Baugh
NationalityBritish
StatusClosed
Appointed03 October 1994(same day as company formation)
RoleDirector/Company Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe Paddeck 7 Nelson Drive
Swarland
Morpeth
Northumberland
NE65 9JR
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed03 October 1994(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed03 October 1994(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered AddressSandison Court
Brunswick Industrial Estate
Newcastle Upon Tyne
NE13 7BA
RegionNorth East
ConstituencyNewcastle upon Tyne North
CountyTyne and Wear
ParishBrunswick
WardCastle
Built Up AreaWideopen

Shareholders

1 at £1Derek Baugh
50.00%
Ordinary
1 at £1Paddy G.e Baugh
50.00%
Ordinary

Accounts

Latest Accounts31 October 2017 (6 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

19 November 2019Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2019First Gazette notice for voluntary strike-off (1 page)
27 August 2019Application to strike the company off the register (3 pages)
6 November 2018Confirmation statement made on 3 October 2018 with no updates (3 pages)
30 July 2018Accounts for a dormant company made up to 31 October 2017 (2 pages)
11 October 2017Confirmation statement made on 3 October 2017 with no updates (3 pages)
11 October 2017Confirmation statement made on 3 October 2017 with no updates (3 pages)
29 June 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
29 June 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
18 October 2016Confirmation statement made on 3 October 2016 with updates (6 pages)
18 October 2016Confirmation statement made on 3 October 2016 with updates (6 pages)
29 June 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
29 June 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
23 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2
(5 pages)
23 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2
(5 pages)
23 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2
(5 pages)
8 July 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
8 July 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
16 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 2
(5 pages)
16 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 2
(5 pages)
16 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 2
(5 pages)
11 July 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
11 July 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
9 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 2
(5 pages)
9 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 2
(5 pages)
9 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 2
(5 pages)
10 July 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
10 July 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
14 November 2012Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
14 November 2012Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
14 November 2012Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
19 July 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
19 July 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
28 October 2011Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
28 October 2011Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
28 October 2011Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
12 July 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
12 July 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
8 October 2010Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
8 October 2010Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
8 October 2010Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
7 October 2010Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
7 October 2010Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
7 October 2010Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
9 December 2009Accounts for a dormant company made up to 31 October 2009 (6 pages)
9 December 2009Accounts for a dormant company made up to 31 October 2009 (6 pages)
7 February 2009Return made up to 03/10/08; no change of members (4 pages)
7 February 2009Return made up to 03/10/08; no change of members (4 pages)
11 November 2008Accounts for a dormant company made up to 31 October 2008 (4 pages)
11 November 2008Accounts for a dormant company made up to 31 October 2008 (4 pages)
14 August 2008Accounts for a dormant company made up to 31 October 2007 (4 pages)
14 August 2008Accounts for a dormant company made up to 31 October 2007 (4 pages)
9 October 2007Return made up to 03/10/07; no change of members (7 pages)
9 October 2007Return made up to 03/10/07; no change of members (7 pages)
8 August 2007Accounts for a dormant company made up to 31 October 2006 (4 pages)
8 August 2007Accounts for a dormant company made up to 31 October 2006 (4 pages)
18 October 2006Return made up to 03/10/06; full list of members (7 pages)
18 October 2006Return made up to 03/10/06; full list of members (7 pages)
23 June 2006Accounts for a dormant company made up to 31 October 2005 (4 pages)
23 June 2006Accounts for a dormant company made up to 31 October 2005 (4 pages)
26 October 2005Return made up to 03/10/05; full list of members (7 pages)
26 October 2005Return made up to 03/10/05; full list of members (7 pages)
13 July 2005Accounts for a dormant company made up to 31 October 2004 (4 pages)
13 July 2005Accounts for a dormant company made up to 31 October 2004 (4 pages)
11 October 2004Return made up to 03/10/04; full list of members (7 pages)
11 October 2004Return made up to 03/10/04; full list of members (7 pages)
19 May 2004Accounts for a dormant company made up to 31 October 2003 (4 pages)
19 May 2004Accounts for a dormant company made up to 31 October 2003 (4 pages)
16 October 2003Return made up to 03/10/03; full list of members (7 pages)
16 October 2003Return made up to 03/10/03; full list of members (7 pages)
21 September 2003Accounts for a dormant company made up to 31 October 2002 (4 pages)
21 September 2003Accounts for a dormant company made up to 31 October 2002 (4 pages)
16 October 2002Return made up to 03/10/02; full list of members (7 pages)
16 October 2002Return made up to 03/10/02; full list of members (7 pages)
8 September 2002Accounts for a dormant company made up to 31 October 2001 (4 pages)
8 September 2002Accounts for a dormant company made up to 31 October 2001 (4 pages)
17 October 2001Return made up to 03/10/01; full list of members (6 pages)
17 October 2001Return made up to 03/10/01; full list of members (6 pages)
27 November 2000Accounts for a dormant company made up to 31 October 2000 (4 pages)
27 November 2000Return made up to 03/10/00; full list of members (6 pages)
27 November 2000Return made up to 03/10/00; full list of members (6 pages)
27 November 2000Accounts for a dormant company made up to 31 October 2000 (4 pages)
13 July 2000Accounts for a dormant company made up to 31 October 1999 (4 pages)
13 July 2000Accounts for a dormant company made up to 31 October 1999 (4 pages)
13 July 2000Accounting reference date shortened from 31/08/00 to 31/10/99 (1 page)
13 July 2000Accounting reference date shortened from 31/08/00 to 31/10/99 (1 page)
8 October 1999Return made up to 03/10/99; full list of members (6 pages)
8 October 1999Return made up to 03/10/99; full list of members (6 pages)
24 September 1999Accounts for a dormant company made up to 31 October 1998 (4 pages)
24 September 1999Accounts for a dormant company made up to 31 October 1998 (4 pages)
7 December 1998Accounting reference date shortened from 31/10/99 to 31/08/99 (1 page)
7 December 1998Accounting reference date shortened from 31/10/99 to 31/08/99 (1 page)
20 October 1998Return made up to 03/10/98; full list of members (6 pages)
20 October 1998Return made up to 03/10/98; full list of members (6 pages)
26 August 1998Accounts for a dormant company made up to 31 October 1997 (4 pages)
26 August 1998Accounts for a dormant company made up to 31 October 1997 (4 pages)
13 November 1997Return made up to 03/10/97; no change of members (4 pages)
13 November 1997Return made up to 03/10/97; no change of members (4 pages)
8 September 1997Accounts for a dormant company made up to 31 October 1996 (4 pages)
8 September 1997Accounts for a dormant company made up to 31 October 1996 (4 pages)
15 November 1996Return made up to 03/10/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
15 November 1996Return made up to 03/10/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
1 August 1996Accounts for a dormant company made up to 31 October 1995 (1 page)
1 August 1996Accounts for a dormant company made up to 31 October 1995 (1 page)
1 August 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 August 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 January 1996Return made up to 03/10/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
8 January 1996Return made up to 03/10/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)