Company NameJ.S.T.S. Ltd.
Company StatusDissolved
Company Number04073135
CategoryPrivate Limited Company
Incorporation Date18 September 2000(23 years, 6 months ago)
Dissolution Date26 January 2010 (14 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs Julia Smith
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed18 September 2000(same day as company formation)
RoleLecturer
Country of ResidenceEngland
Correspondence AddressCherry Tree Lodge
Minsteracres
Consett
County Durham
DH8 9RU
Director NameMr John Gordon Arkley
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2000(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressCherry Tree Lodge
Minsteracres
Northumberland
DH8 9RU
Secretary NameMr John Gordon Arkley
NationalityBritish
StatusResigned
Appointed18 September 2000(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressCherry Tree Lodge
Minsteracres
Northumberland
DH8 9RU
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed18 September 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed18 September 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address15 Faraday Close
Pattison Industrial Estate North
District 15 Washington
Tyne & Wear
NE38 8QJ
RegionNorth East
ConstituencyWashington and Sunderland West
CountyTyne and Wear
WardWashington East
Built Up AreaSunderland

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

26 January 2010Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2009First Gazette notice for voluntary strike-off (1 page)
13 October 2009First Gazette notice for voluntary strike-off (1 page)
20 March 2009Voluntary strike-off action has been suspended (1 page)
20 March 2009Voluntary strike-off action has been suspended (1 page)
2 December 2008First Gazette notice for voluntary strike-off (1 page)
2 December 2008First Gazette notice for voluntary strike-off (1 page)
17 October 2008Application for striking-off (1 page)
17 October 2008Application for striking-off (1 page)
23 September 2008Appointment terminated director and secretary john arkley (1 page)
23 September 2008Appointment Terminated Director and Secretary john arkley (1 page)
18 September 2008Return made up to 18/09/08; full list of members (4 pages)
18 September 2008Return made up to 18/09/08; full list of members (4 pages)
15 September 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
15 September 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 December 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
29 December 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
18 September 2007Director's particulars changed (1 page)
18 September 2007Return made up to 18/09/07; full list of members (2 pages)
18 September 2007Return made up to 18/09/07; full list of members (2 pages)
18 September 2007Director's particulars changed (1 page)
24 May 2007Return made up to 18/09/06; full list of members (2 pages)
24 May 2007Return made up to 18/09/06; full list of members (2 pages)
12 December 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
12 December 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
26 July 2006Registered office changed on 26/07/06 from: 3-5 grange terrace, stockton road, sunderland tyne and wear SR2 7DG (1 page)
26 July 2006Registered office changed on 26/07/06 from: 3-5 grange terrace, stockton road, sunderland tyne and wear SR2 7DG (1 page)
15 March 2006Total exemption small company accounts made up to 31 December 2004 (6 pages)
15 March 2006Total exemption small company accounts made up to 31 December 2004 (6 pages)
14 October 2005Registered office changed on 14/10/05 from: 57 frederick street sunderland tyne & wear SR1 1NF (1 page)
14 October 2005Return made up to 18/09/05; full list of members (3 pages)
14 October 2005Return made up to 18/09/05; full list of members (3 pages)
14 October 2005Registered office changed on 14/10/05 from: 57 frederick street sunderland tyne & wear SR1 1NF (1 page)
3 November 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
3 November 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
13 October 2004Return made up to 18/09/04; full list of members (7 pages)
13 October 2004Return made up to 18/09/04; full list of members (7 pages)
12 January 2004Total exemption small company accounts made up to 31 December 2002 (5 pages)
12 January 2004Total exemption small company accounts made up to 31 December 2002 (5 pages)
22 September 2003Return made up to 18/09/03; full list of members (7 pages)
22 September 2003Return made up to 18/09/03; full list of members (7 pages)
10 December 2002Return made up to 18/09/02; full list of members (7 pages)
10 December 2002Return made up to 18/09/02; full list of members (7 pages)
18 July 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
18 July 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
13 February 2002Particulars of mortgage/charge (7 pages)
13 February 2002Particulars of mortgage/charge (7 pages)
18 December 2001Return made up to 18/09/01; full list of members (6 pages)
18 December 2001Return made up to 18/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
10 December 2001Ad 13/11/01--------- £ si 1@1=1 £ ic 1/2 (2 pages)
10 December 2001Ad 13/11/01--------- £ si 1@1=1 £ ic 1/2 (2 pages)
4 November 2001Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
4 November 2001Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
22 September 2000Director resigned (1 page)
22 September 2000Secretary resigned (1 page)
22 September 2000New director appointed (2 pages)
22 September 2000Secretary resigned (1 page)
22 September 2000New secretary appointed;new director appointed (2 pages)
22 September 2000New secretary appointed;new director appointed (2 pages)
22 September 2000Director resigned (1 page)
22 September 2000New director appointed (2 pages)
18 September 2000Incorporation (17 pages)