JDB Print & Display Limited

Company Name	JDB Print & Display Limited
Company Status	Dissolved
Company Number	04999761
Category	Private Limited Company
Incorporation Date	19 December 2003(20 years, 4 months ago)
Dissolution Date	4 April 2023 (1 year ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Gillian Beresford
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Maplewell Road Woodhouse Eaves Loughborough Leicestershire LE12 8RG

Director Name	Mr James Douglas Beresford
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Maplewell Road Woodhouse Eaves Loughborough Leicestershire LE12 8RG

Director Name	Kevin Laing
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2003(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	16 Stour Close Oadby Leicester Leicestershire LE2 4GE

Secretary Name	Gillian Beresford
Nationality	British
Status	Closed
Appointed	19 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Maplewell Road Woodhouse Eaves Loughborough Leicestershire LE12 8RG

Director Name	Claire McFadden
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2003(same day as company formation)
Role	Manager
Correspondence Address	16 Bluebell Drive Loughborough Leicestershire LE11 3LE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	19 December 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 December 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	jdbprint-display.co.uk
Telephone	0116 2830333
Telephone region	Leicester

Location

Registered Address	C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Parish	Lamesley
Ward	Lamesley
Built Up Area	Tyneside

Shareholders

28.6k at £1	James Douglas Beresford 51.00% Ordinary
27.4k at £1	Gillian Beresford 49.00% Ordinary

Financials

Year	2014
Net Worth	£46,489
Cash	£78
Current Liabilities	£78,030

Accounts

Latest Accounts	28 February 2018 (6 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Filing History

4 April 2023	Final Gazette dissolved following liquidation (1 page)
4 January 2023	Return of final meeting in a creditors' voluntary winding up (17 pages)
25 May 2022	Liquidators' statement of receipts and payments to 2 April 2022 (19 pages)
9 June 2021	Liquidators' statement of receipts and payments to 2 April 2021 (19 pages)
30 April 2020	Liquidators' statement of receipts and payments to 2 April 2020 (20 pages)
23 April 2019	Registered office address changed from 40 Lothair Road Aylestone Leicester Leicestershire LE2 7QD to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 23 April 2019 (2 pages)
19 April 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-03 (1 page)
19 April 2019	Appointment of a voluntary liquidator (3 pages)
19 April 2019	Statement of affairs (9 pages)
4 January 2019	Confirmation statement made on 19 December 2018 with updates (4 pages)
22 November 2018	Total exemption full accounts made up to 28 February 2018 (10 pages)
8 January 2018	Confirmation statement made on 19 December 2017 with updates (4 pages)
27 November 2017	Total exemption full accounts made up to 28 February 2017 (12 pages)
27 November 2017	Total exemption full accounts made up to 28 February 2017 (12 pages)
4 January 2017	Confirmation statement made on 19 December 2016 with updates (6 pages)
4 January 2017	Confirmation statement made on 19 December 2016 with updates (6 pages)
22 November 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
22 November 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
22 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 56,000 (7 pages)
22 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 56,000 (7 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
10 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-10 GBP 56,000 (7 pages)
10 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-10 GBP 56,000 (7 pages)
4 December 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
4 December 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
20 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 56,000 (7 pages)
20 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 56,000 (7 pages)
4 December 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
4 December 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
14 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (7 pages)
14 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (7 pages)
10 December 2012	Statement of capital following an allotment of shares on 26 November 2012 GBP 56,000 (3 pages)
10 December 2012	Statement of capital following an allotment of shares on 26 November 2012 GBP 56,000 (3 pages)
28 November 2012	Total exemption small company accounts made up to 28 February 2012 (7 pages)
28 November 2012	Total exemption small company accounts made up to 28 February 2012 (7 pages)
16 February 2012	Director's details changed for Gillian Beresford on 18 December 2011 (2 pages)
16 February 2012	Annual return made up to 19 December 2011 with a full list of shareholders (7 pages)
16 February 2012	Director's details changed for Gillian Beresford on 18 December 2011 (2 pages)
16 February 2012	Director's details changed for Kevin Laing on 18 December 2011 (2 pages)
16 February 2012	Director's details changed for Mr James Douglas Beresford on 18 December 2011 (2 pages)
16 February 2012	Annual return made up to 19 December 2011 with a full list of shareholders (7 pages)
16 February 2012	Director's details changed for Mr James Douglas Beresford on 18 December 2011 (2 pages)
16 February 2012	Director's details changed for Kevin Laing on 18 December 2011 (2 pages)
5 December 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
5 December 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
22 March 2011	Annual return made up to 19 December 2010 with a full list of shareholders (15 pages)
22 March 2011	Annual return made up to 19 December 2010 with a full list of shareholders (15 pages)
26 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
26 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
19 February 2010	Annual return made up to 19 December 2009 with a full list of shareholders (12 pages)
19 February 2010	Annual return made up to 19 December 2009 with a full list of shareholders (12 pages)
9 February 2010	Register inspection address has been changed (2 pages)
9 February 2010	Register(s) moved to registered inspection location (2 pages)
9 February 2010	Register inspection address has been changed (2 pages)
9 February 2010	Register(s) moved to registered inspection location (2 pages)
8 December 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
8 December 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
14 April 2009	Return made up to 19/12/08; full list of members (6 pages)
14 April 2009	Return made up to 19/12/08; full list of members (6 pages)
2 January 2009	Total exemption small company accounts made up to 28 February 2008 (6 pages)
2 January 2009	Total exemption small company accounts made up to 28 February 2008 (6 pages)
14 February 2008	Return made up to 19/12/07; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
14 February 2008	Return made up to 19/12/07; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
10 December 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
10 December 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
10 January 2007	Return made up to 19/12/06; full list of members (7 pages)
10 January 2007	Return made up to 19/12/06; full list of members (7 pages)
15 December 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
15 December 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
3 January 2006	Return made up to 19/12/05; full list of members (7 pages)
3 January 2006	Return made up to 19/12/05; full list of members (7 pages)
10 October 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
10 October 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
8 September 2005	Director resigned (1 page)
8 September 2005	Director resigned (1 page)
5 January 2005	Return made up to 19/12/04; full list of members (8 pages)
5 January 2005	Return made up to 19/12/04; full list of members (8 pages)
6 February 2004	New secretary appointed;new director appointed (2 pages)
6 February 2004	New director appointed (2 pages)
6 February 2004	Director resigned (1 page)
6 February 2004	Secretary resigned (1 page)
6 February 2004	New director appointed (2 pages)
6 February 2004	New director appointed (2 pages)
6 February 2004	New director appointed (2 pages)
6 February 2004	Secretary resigned (1 page)
6 February 2004	New director appointed (2 pages)
6 February 2004	New director appointed (2 pages)
6 February 2004	Director resigned (1 page)
6 February 2004	New secretary appointed;new director appointed (2 pages)
5 February 2004	Accounting reference date extended from 31/12/04 to 28/02/05 (1 page)
5 February 2004	Accounting reference date extended from 31/12/04 to 28/02/05 (1 page)
5 February 2004	Registered office changed on 05/02/04 from: thompson house, 3/6 richmond, terrace, blackburn, lancashire, BB1 7AU (1 page)
5 February 2004	Registered office changed on 05/02/04 from: thompson house, 3/6 richmond, terrace, blackburn, lancashire, BB1 7AU (1 page)
5 February 2004	Ad 19/12/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
5 February 2004	Ad 19/12/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
19 December 2003	Incorporation (16 pages)
19 December 2003	Incorporation (16 pages)

JDB Print & Display Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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