| Company Name | Just Surrounds Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05040927 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2004(20 years, 2 months ago) |
| Dissolution Date | 15 January 2013 (11 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Anthony Tennant |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2004(5 days after company formation) |
| Appointment Duration | 8 years, 11 months (closed 15 January 2013) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Iveston Lane Iveston Village Consett County Durham DH8 7TB |
| Secretary Name | Mrs Ann Tennant |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2004(5 days after company formation) |
| Appointment Duration | 8 years, 11 months (closed 15 January 2013) |
| Role | Company Director |
| Correspondence Address | 47 Iveston Lane Iveston Village Consett County Durham DH8 7TB |
| Director Name | Ann Tennant |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2010(6 years after company formation) |
| Appointment Duration | 2 years, 11 months (closed 15 January 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 Iveston Lane Iveston Village Consett Co Durham DH8 7TB |
| Director Name | Peter Oliver |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2004(5 days after company formation) |
| Appointment Duration | 5 years, 12 months (resigned 12 February 2010) |
| Role | Engineer |
| Correspondence Address | 9 Ravenside Terrace Blackhill Consett County Durham DH8 0LB |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 47 Iveston Lane Iveston Village Consett Co Durham DH8 7TB |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Ward | Leadgate and Medomsley |
Shareholders
| 50 at £1 | Ann Tennant 50.00% Ordinary |
|---|---|
| 50 at £1 | Anthony Tennant 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £20,483 |
| Gross Profit | £10,894 |
| Net Worth | £68,520 |
| Cash | £11,020 |
| Current Liabilities | £7,561 |
Accounts
| Latest Accounts | 30 April 2012 (11 years, 12 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 15 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2012 | Application to strike the company off the register (3 pages) |
| 18 September 2012 | Application to strike the company off the register (3 pages) |
| 10 August 2012 | Total exemption full accounts made up to 30 April 2012 (12 pages) |
| 10 August 2012 | Total exemption full accounts made up to 30 April 2012 (12 pages) |
| 7 March 2012 | Annual return made up to 11 February 2012 with a full list of shareholders Statement of capital on 2012-03-07
|
| 7 March 2012 | Secretary's details changed for Ann Tennant on 11 February 2012 (1 page) |
| 7 March 2012 | Director's details changed for Anthony Tennant on 11 February 2012 (2 pages) |
| 7 March 2012 | Secretary's details changed for Ann Tennant on 11 February 2012 (1 page) |
| 7 March 2012 | Director's details changed for Anthony Tennant on 11 February 2012 (2 pages) |
| 7 March 2012 | Annual return made up to 11 February 2012 with a full list of shareholders Statement of capital on 2012-03-07
|
| 11 July 2011 | Registered office address changed from 73 Medomsley Road Consett DH8 5HJ on 11 July 2011 (2 pages) |
| 11 July 2011 | Registered office address changed from 73 Medomsley Road Consett DH8 5HJ on 11 July 2011 (2 pages) |
| 17 June 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 17 June 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 10 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (14 pages) |
| 10 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (14 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 15 March 2010 | Appointment of Ann Tennant as a director (3 pages) |
| 15 March 2010 | Appointment of Ann Tennant as a director (3 pages) |
| 15 March 2010 | Termination of appointment of Peter Oliver as a director (2 pages) |
| 15 March 2010 | Termination of appointment of Peter Oliver as a director (2 pages) |
| 24 February 2010 | Annual return made up to 11 February 2010 (14 pages) |
| 24 February 2010 | Annual return made up to 11 February 2010 (14 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 21 March 2009 | Director's Change of Particulars / peter oliver / 26/08/2008 / HouseName/Number was: , now: 9; Street was: 9 ritsons road, now: ravenside terrace; Area was: , now: blackhill; Region was: co durham, now: county durham; Post Code was: DH8 0AN, now: DH8 0LB (1 page) |
| 21 March 2009 | Return made up to 11/02/09; full list of members (10 pages) |
| 21 March 2009 | Director's change of particulars / peter oliver / 26/08/2008 (1 page) |
| 21 March 2009 | Return made up to 11/02/09; full list of members (10 pages) |
| 17 October 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 17 October 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 5 March 2008 | Return made up to 11/02/08; no change of members (4 pages) |
| 5 March 2008 | Return made up to 11/02/08; no change of members (4 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
| 15 February 2007 | Return made up to 11/02/07; full list of members (3 pages) |
| 15 February 2007 | Return made up to 11/02/07; full list of members (3 pages) |
| 9 August 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 9 August 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 4 July 2006 | Director's particulars changed (1 page) |
| 4 July 2006 | Director's particulars changed (1 page) |
| 28 February 2006 | Return made up to 11/02/06; full list of members (8 pages) |
| 28 February 2006 | Return made up to 11/02/06; full list of members (8 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 10 February 2005 | Return made up to 11/02/05; full list of members (7 pages) |
| 10 February 2005 | Return made up to 11/02/05; full list of members (7 pages) |
| 18 March 2004 | New director appointed (2 pages) |
| 18 March 2004 | New director appointed (2 pages) |
| 18 March 2004 | Ad 16/02/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 March 2004 | New secretary appointed (2 pages) |
| 18 March 2004 | Accounting reference date extended from 28/02/05 to 30/04/05 (1 page) |
| 18 March 2004 | Ad 16/02/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 March 2004 | Accounting reference date extended from 28/02/05 to 30/04/05 (1 page) |
| 18 March 2004 | New director appointed (2 pages) |
| 18 March 2004 | New secretary appointed (2 pages) |
| 18 March 2004 | New director appointed (2 pages) |
| 16 February 2004 | Director resigned (1 page) |
| 16 February 2004 | Secretary resigned (1 page) |
| 16 February 2004 | Director resigned (1 page) |
| 16 February 2004 | Secretary resigned (1 page) |
| 11 February 2004 | Incorporation (9 pages) |
| 11 February 2004 | Incorporation (9 pages) |