Company NameJ.S.P Joinery & Building Limited
DirectorsJames Robert Issitt and Peter Laurence Rodden
Company StatusDissolved
Company Number03894338
CategoryPrivate Limited Company
Incorporation Date14 December 1999(24 years, 4 months ago)

Directors

Director NameJames Robert Issitt
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 1999(same day as company formation)
RoleManager
Correspondence Address55 Piper Road
Ovingham
Prudhoe
Northumberland
NE42 6AZ
Director NamePeter Laurence Rodden
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 1999(same day as company formation)
RoleJoiner
Correspondence Address227 Hareydene
Newcastle Upon Tyne
Tyne & Wear
NE5 4QY
Secretary NameJames Robert Issitt
NationalityBritish
StatusCurrent
Appointed14 December 1999(same day as company formation)
RoleManager
Correspondence Address55 Piper Road
Ovingham
Prudhoe
Northumberland
NE42 6AZ
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed14 December 1999(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed14 December 1999(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered AddressTenon House
Ferryboat Lane
Sunderland
SR5 3JN
RegionNorth East
ConstituencyWashington and Sunderland West
CountyTyne and Wear
WardCastle
Built Up AreaSunderland
Address Matches4 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

12 February 2004Dissolved (1 page)
12 November 2003Liquidators statement of receipts and payments (4 pages)
12 November 2003Return of final meeting in a creditors' voluntary winding up (2 pages)
16 July 2003Liquidators statement of receipts and payments (5 pages)
15 January 2003Liquidators statement of receipts and payments (5 pages)
16 December 2002Registered office changed on 16/12/02 from: 19 borough road sunderland tyne & wear SR1 1LA (1 page)
19 July 2002Liquidators statement of receipts and payments (5 pages)
21 January 2002Liquidators statement of receipts and payments (5 pages)
22 January 2001Appointment of a voluntary liquidator (1 page)
22 January 2001Statement of affairs (10 pages)
22 January 2001Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
4 January 2001Registered office changed on 04/01/01 from: unit f 13-15 hoults estates walker road newcastle upon tyne tyne & wear NE6 2HL (1 page)
9 October 2000Accounting reference date extended from 31/12/00 to 30/04/01 (1 page)
25 July 2000Registered office changed on 25/07/00 from: 227 hareydene newcastle upon tyne tyne & wear NE5 4QY (1 page)
16 December 1999Registered office changed on 16/12/99 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page)
16 December 1999New secretary appointed;new director appointed (2 pages)
16 December 1999New director appointed (2 pages)
16 December 1999Director resigned (1 page)
16 December 1999Secretary resigned (1 page)
14 December 1999Incorporation (12 pages)