| Company Name | Joseph Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04064636 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2000(23 years ago) |
| Dissolution Date | 29 March 2011 (12 years, 6 months ago) |
| Previous Name | JCM Properties Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Joseph Christopher Musgrave |
|---|---|
| Date of Birth | December 1965 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2000(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wellington Manor Wellington Drive Wynyard Billingham TS22 5QJ |
| Director Name | Joseph Musgrave |
|---|---|
| Date of Birth | September 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 The Wynd Wynyard Billingham TS22 5QE |
| Secretary Name | Miss Claire Louise Ibbotson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Harrier Close Bishop Cuthbert Hartlepool Cleveland TS2 6SS |
| Director Name | Mr Paul Grylls |
|---|---|
| Date of Birth | March 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2001(1 year after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 20 November 2007) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Wynyard Woods Wynyard Stockton On Tees TS22 5GJ |
| Secretary Name | Mr Paul Grylls |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2003(2 years, 6 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 20 November 2007) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Wynyard Woods Wynyard Stockton On Tees TS22 5GJ |
Location
| Registered Address | Wynyard Park House Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Grindon |
| Ward | Northern Parishes |
| Built Up Area | Wynyard Park |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2010 | Application to strike the company off the register (3 pages) |
| 3 December 2010 | Application to strike the company off the register (3 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 8 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders Statement of capital on 2010-09-08
|
| 8 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders Statement of capital on 2010-09-08
|
| 8 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders Statement of capital on 2010-09-08
|
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 8 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
| 8 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
| 12 May 2009 | Registered office changed on 12/05/2009 from jcm house royce avenue cowpen industrial estate billingham TS23 4BX (1 page) |
| 12 May 2009 | Registered office changed on 12/05/2009 from jcm house royce avenue cowpen industrial estate billingham TS23 4BX (1 page) |
| 17 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 8 September 2008 | Return made up to 04/09/08; full list of members (3 pages) |
| 8 September 2008 | Return made up to 04/09/08; full list of members (3 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 23 December 2007 | Secretary resigned;director resigned (1 page) |
| 23 December 2007 | Secretary resigned;director resigned (1 page) |
| 13 September 2007 | Return made up to 04/09/07; full list of members (2 pages) |
| 13 September 2007 | Return made up to 04/09/07; full list of members (2 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 7 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 September 2006 | Return made up to 04/09/06; full list of members (2 pages) |
| 7 September 2006 | Return made up to 04/09/06; full list of members (2 pages) |
| 16 June 2006 | Return made up to 04/09/05; full list of members (2 pages) |
| 16 June 2006 | Return made up to 04/09/05; full list of members (2 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 23 April 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 April 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 April 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 April 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 April 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 April 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 30 October 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 30 October 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 29 September 2004 | Return made up to 04/09/04; full list of members
|
| 29 September 2004 | Return made up to 04/09/04; full list of members (8 pages) |
| 7 October 2003 | New secretary appointed (2 pages) |
| 7 October 2003 | Return made up to 04/09/03; full list of members
|
| 7 October 2003 | New secretary appointed (2 pages) |
| 7 October 2003 | Return made up to 04/09/03; full list of members (7 pages) |
| 18 March 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 March 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 March 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 March 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 March 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 March 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 March 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 March 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 January 2003 | Return made up to 04/09/02; full list of members
|
| 16 January 2003 | Return made up to 04/09/02; full list of members (7 pages) |
| 30 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 30 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 5 December 2002 | Particulars of mortgage/charge (3 pages) |
| 5 December 2002 | Particulars of mortgage/charge (3 pages) |
| 4 December 2001 | Memorandum and Articles of Association (8 pages) |
| 4 December 2001 | Memorandum and Articles of Association (8 pages) |
| 29 November 2001 | Company name changed jcm properties LIMITED\certificate issued on 29/11/01 (2 pages) |
| 29 November 2001 | Company name changed jcm properties LIMITED\certificate issued on 29/11/01 (2 pages) |
| 12 October 2001 | Return made up to 04/09/01; full list of members (6 pages) |
| 12 October 2001 | Return made up to 04/09/01; full list of members
|
| 17 September 2001 | Registered office changed on 17/09/01 from: j c m house leeholme road billingham cleveland TS23 3TA (1 page) |
| 17 September 2001 | Accounts made up to 31 March 2001 (1 page) |
| 17 September 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 17 September 2001 | Registered office changed on 17/09/01 from: j c m house leeholme road billingham cleveland TS23 3TA (1 page) |
| 17 September 2001 | New director appointed (2 pages) |
| 17 September 2001 | New director appointed (2 pages) |
| 29 August 2001 | Particulars of mortgage/charge (3 pages) |
| 29 August 2001 | Particulars of mortgage/charge (3 pages) |
| 20 June 2001 | Particulars of mortgage/charge (4 pages) |
| 20 June 2001 | Particulars of mortgage/charge (4 pages) |
| 20 June 2001 | Particulars of mortgage/charge (4 pages) |
| 20 June 2001 | Particulars of mortgage/charge (4 pages) |
| 20 June 2001 | Particulars of mortgage/charge (4 pages) |
| 20 June 2001 | Particulars of mortgage/charge (4 pages) |
| 5 June 2001 | Particulars of mortgage/charge (3 pages) |
| 5 June 2001 | Particulars of mortgage/charge (3 pages) |
| 21 February 2001 | Particulars of mortgage/charge (3 pages) |
| 21 February 2001 | Particulars of mortgage/charge (3 pages) |
| 14 September 2000 | Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page) |
| 14 September 2000 | Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page) |
| 4 September 2000 | Incorporation (14 pages) |