| Company Name | Jigsaw Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04488876 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2002(21 years, 9 months ago) |
| Dissolution Date | 1 July 2014 (9 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Caroline England |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Saddlery Church Street Hurstborne Tarrant Hampshire SP11 0AX |
| Director Name | Peter Hovells |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Lily Avenue Newcastle Upon Tyne Tyne & Wear NE2 2SQ |
| Secretary Name | Caroline England |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Saddlery Church Street Hurstborne Tarrant Hampshire SP11 0AX |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2002(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2002(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | 7-8 Delta Bank Road Metro Riverside Park Gateshead Tyne And Wear NE11 9DJ |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Dunston and Teams |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jigsaw Training LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,867 |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 1 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2014 | Application to strike the company off the register (3 pages) |
| 10 March 2014 | Application to strike the company off the register (3 pages) |
| 30 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 30 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 16 May 2013 | Registered office address changed from Unit G21 the Avenues Eleventh Avenue North Team Valley Trading Estate Gateshead Tyne & Wear NE11 0NJ on 16 May 2013 (1 page) |
| 16 May 2013 | Registered office address changed from Unit G21 the Avenues Eleventh Avenue North Team Valley Trading Estate Gateshead Tyne & Wear NE11 0NJ on 16 May 2013 (1 page) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 9 August 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (5 pages) |
| 9 August 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (5 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 11 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (5 pages) |
| 11 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (5 pages) |
| 14 September 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (5 pages) |
| 14 September 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (5 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 12 August 2009 | Return made up to 17/07/09; full list of members (3 pages) |
| 12 August 2009 | Return made up to 17/07/09; full list of members (3 pages) |
| 19 November 2008 | Return made up to 17/07/08; full list of members (3 pages) |
| 19 November 2008 | Return made up to 17/07/08; full list of members (3 pages) |
| 1 October 2008 | Total exemption full accounts made up to 30 November 2007 (7 pages) |
| 1 October 2008 | Total exemption full accounts made up to 30 November 2007 (7 pages) |
| 3 December 2007 | Return made up to 17/07/07; full list of members (2 pages) |
| 3 December 2007 | Return made up to 17/07/07; full list of members (2 pages) |
| 30 November 2007 | Total exemption full accounts made up to 30 November 2006 (7 pages) |
| 30 November 2007 | Total exemption full accounts made up to 30 November 2006 (7 pages) |
| 9 October 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
| 9 October 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
| 9 August 2006 | Return made up to 17/07/06; full list of members (7 pages) |
| 9 August 2006 | Return made up to 17/07/06; full list of members (7 pages) |
| 14 December 2005 | Particulars of mortgage/charge (4 pages) |
| 14 December 2005 | Particulars of mortgage/charge (4 pages) |
| 16 November 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
| 16 November 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
| 28 July 2005 | Return made up to 17/07/05; full list of members (7 pages) |
| 28 July 2005 | Return made up to 17/07/05; full list of members (7 pages) |
| 19 April 2005 | Registered office changed on 19/04/05 from: 36 front street whickham newcastle upon tyne NE16 4DT (1 page) |
| 19 April 2005 | Registered office changed on 19/04/05 from: 36 front street whickham newcastle upon tyne NE16 4DT (1 page) |
| 19 October 2004 | Return made up to 17/07/04; full list of members (7 pages) |
| 19 October 2004 | Return made up to 17/07/04; full list of members (7 pages) |
| 6 October 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
| 6 October 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
| 1 May 2004 | Particulars of mortgage/charge (3 pages) |
| 1 May 2004 | Particulars of mortgage/charge (3 pages) |
| 9 December 2003 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
| 9 December 2003 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
| 20 August 2003 | Return made up to 17/07/03; full list of members (7 pages) |
| 20 August 2003 | Return made up to 17/07/03; full list of members (7 pages) |
| 11 April 2003 | Accounting reference date shortened from 31/07/03 to 30/11/02 (1 page) |
| 11 April 2003 | Accounting reference date shortened from 31/07/03 to 30/11/02 (1 page) |
| 12 October 2002 | Particulars of mortgage/charge (3 pages) |
| 12 October 2002 | Particulars of mortgage/charge (3 pages) |
| 8 October 2002 | New director appointed (2 pages) |
| 8 October 2002 | New director appointed (2 pages) |
| 26 September 2002 | New secretary appointed;new director appointed (1 page) |
| 26 September 2002 | New secretary appointed;new director appointed (1 page) |
| 16 August 2002 | Director resigned (1 page) |
| 16 August 2002 | Secretary resigned (1 page) |
| 16 August 2002 | Secretary resigned (1 page) |
| 16 August 2002 | Director resigned (1 page) |
| 17 July 2002 | Incorporation (14 pages) |
| 17 July 2002 | Incorporation (14 pages) |