| Company Name | Jb Productions (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04339625 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2001(22 years, 4 months ago) |
| Dissolution Date | 19 May 2009 (14 years, 11 months ago) |
| Previous Name | Bansols U Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2231 | Reproduction of sound recording |
| SIC 18201 | Reproduction of sound recording |
Directors
| Director Name | Jason Nicholas Brown |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 2 months (closed 19 May 2009) |
| Role | Musician |
| Correspondence Address | 3 Mitford Way Dinnington Newcastle NE13 7LW |
| Director Name | John Gordon Brandon Joyce |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 December 2003) |
| Role | Accountant |
| Correspondence Address | Park View Kirkharle Newcastle Upon Tyne Tyne & Wear NE19 2PE |
| Secretary Name | John Gordon Brandon Joyce |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 December 2003) |
| Role | Accountant |
| Correspondence Address | Park View Kirkharle Newcastle Upon Tyne Tyne & Wear NE19 2PE |
| Director Name | Mrs Julie Samantha Brown |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2004(2 years after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 13 July 2007) |
| Role | Vocalist |
| Correspondence Address | 3 Mitford Way Dinnington Newcastle Upon Tyne Tyne & Wear NE13 7LW |
| Secretary Name | Mrs Julie Samantha Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2004(2 years after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 13 July 2007) |
| Role | Vocalist |
| Correspondence Address | 3 Mitford Way Dinnington Newcastle Upon Tyne Tyne & Wear NE13 7LW |
| Director Name | Bansols Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2001(same day as company formation) |
| Correspondence Address | The Courtyard Chapel Lane Bodicote Banbury Oxfordshire OX15 4DB |
| Secretary Name | Answerbuy Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2001(same day as company formation) |
| Correspondence Address | The Courtyard Chapel Lane Bodicote Banbury Oxfordshire OX15 4DB |
Location
| Registered Address | 3 Mitford Way Dinnington Newcastle Upon Tyne NE13 7LW |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Parish | Dinnington |
| Ward | Castle |
| Built Up Area | Dinnington (Newcastle upon Tyne) |
Accounts
| Latest Accounts | 28 February 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 19 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2007 | Secretary resigned;director resigned (1 page) |
| 23 July 2007 | Total exemption full accounts made up to 28 February 2007 (7 pages) |
| 2 February 2007 | Return made up to 13/12/06; full list of members (3 pages) |
| 20 November 2006 | Total exemption full accounts made up to 28 February 2006 (7 pages) |
| 15 March 2006 | Return made up to 13/12/05; full list of members (8 pages) |
| 12 January 2006 | Total exemption full accounts made up to 28 February 2005 (7 pages) |
| 11 January 2005 | Return made up to 13/12/04; change of members (7 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 29 February 2004 (7 pages) |
| 12 March 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 January 2004 | Registered office changed on 22/01/04 from: park view kirkharle newcastle upon tyne northumberland NE19 2PF (1 page) |
| 9 January 2004 | Director resigned (1 page) |
| 9 January 2004 | Secretary resigned (1 page) |
| 9 January 2004 | New director appointed (2 pages) |
| 9 January 2004 | New secretary appointed (2 pages) |
| 7 January 2004 | Return made up to 13/12/03; no change of members (7 pages) |
| 22 September 2003 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
| 16 September 2003 | Particulars of mortgage/charge (3 pages) |
| 3 January 2003 | Return made up to 13/12/02; full list of members (7 pages) |
| 29 March 2002 | Accounting reference date extended from 31/12/02 to 28/02/03 (1 page) |
| 19 March 2002 | £ nc 1000/50000 04/03/02 (1 page) |
| 19 March 2002 | Registered office changed on 19/03/02 from: the courtyard chapel lane, bodicote banbury oxfordshire OX15 4DB (1 page) |
| 19 March 2002 | Ad 04/03/02--------- £ si 9273@1=9273 £ ic 2/9275 (2 pages) |
| 19 March 2002 | Resolutions
|
| 11 March 2002 | Secretary resigned (1 page) |
| 8 March 2002 | New director appointed (2 pages) |
| 8 March 2002 | Director resigned (1 page) |
| 8 March 2002 | New secretary appointed;new director appointed (2 pages) |
| 1 March 2002 | Company name changed bansols u LIMITED\certificate issued on 01/03/02 (2 pages) |
| 13 December 2001 | Incorporation (20 pages) |