| Company Name | J.H.S. (Northern) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03082755 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 1995(28 years, 9 months ago) |
| Dissolution Date | 8 November 2005 (18 years, 5 months ago) |
| Previous Name | Proudnotice Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Nicholas Charles Gay |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 1995(1 month after company formation) |
| Appointment Duration | 10 years, 2 months (closed 08 November 2005) |
| Role | Mechanical Handling |
| Correspondence Address | 24 Churchill Street Wallsend Tyne & Wear NE28 7TB |
| Director Name | Mr Alan Langford Jamieson |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 1995(1 month after company formation) |
| Appointment Duration | 10 years, 2 months (closed 08 November 2005) |
| Role | Machanical Handling |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Vancouver Close Orpington Kent BR6 9XQ |
| Secretary Name | Mr Nicholas Charles Gay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 1995(1 month after company formation) |
| Appointment Duration | 10 years, 2 months (closed 08 November 2005) |
| Role | Mechanical Handling |
| Correspondence Address | 24 Churchill Street Wallsend Tyne & Wear NE28 7TB |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 1995(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Unit 11 Drake Court Brittania Park Riverside Middlesborough TS2 1RS |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 31 August 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 8 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 2005 | Application for striking-off (1 page) |
| 22 July 2004 | Accounts for a small company made up to 31 August 2003 (6 pages) |
| 13 July 2004 | Return made up to 05/07/04; full list of members (7 pages) |
| 10 September 2003 | Return made up to 21/07/03; full list of members
|
| 19 December 2002 | Accounts for a small company made up to 31 August 2002 (6 pages) |
| 6 February 2002 | Accounts for a small company made up to 31 August 2001 (6 pages) |
| 26 July 2001 | Return made up to 21/07/01; full list of members (6 pages) |
| 8 August 2000 | Return made up to 21/07/00; full list of members (6 pages) |
| 3 December 1999 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 20 July 1999 | Return made up to 21/07/99; full list of members
|
| 26 January 1999 | Full accounts made up to 31 August 1998 (11 pages) |
| 19 August 1998 | Return made up to 21/07/98; full list of members (6 pages) |
| 10 December 1997 | Full accounts made up to 31 August 1997 (12 pages) |
| 13 August 1997 | Return made up to 21/07/97; no change of members
|
| 9 May 1997 | Particulars of mortgage/charge (3 pages) |
| 16 December 1996 | Full accounts made up to 31 August 1996 (12 pages) |
| 20 August 1996 | Accounting reference date extended from 31/07/96 to 31/08/96 (1 page) |
| 25 July 1996 | Registered office changed on 25/07/96 from: suite 1-3 howard howe commercial centre howard street north shields tyne and wear NE30 1AR (1 page) |
| 25 July 1996 | Return made up to 21/07/96; full list of members (6 pages) |
| 27 September 1995 | Memorandum and Articles of Association (12 pages) |
| 22 September 1995 | Company name changed proudnotice LIMITED\certificate issued on 25/09/95 (4 pages) |
| 20 September 1995 | Registered office changed on 20/09/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 20 September 1995 | New secretary appointed;director resigned;new director appointed (2 pages) |
| 20 September 1995 | Secretary resigned;new director appointed (2 pages) |