| Company Name | J S Technical Services (North East) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05103177 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2004(20 years ago) |
| Dissolution Date | 11 June 2019 (4 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | John Short |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Redheugh House Thornaby Place Thornaby Stockton-On-Tees TS17 6SG |
| Secretary Name | Margaret Short |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Redheugh House Thornaby Place Thornaby Stockton-On-Tees TS17 6SG |
Location
| Registered Address | Redheugh House Thornaby Place Thornaby Stockton-On-Tees TS17 6SG |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Thornaby |
| Ward | Mandale and Victoria |
| Built Up Area | Teesside |
Shareholders
| 5 at £1 | John Short 50.00% Ordinary |
|---|---|
| 5 at £1 | Margaret Short 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £757,014 |
| Cash | £845,150 |
| Current Liabilities | £108,541 |
Accounts
| Latest Accounts | 30 April 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 11 June 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 March 2019 | Return of final meeting in a members' voluntary winding up (17 pages) |
| 17 July 2018 | Removal of liquidator by court order (13 pages) |
| 9 July 2018 | Appointment of a voluntary liquidator (3 pages) |
| 6 April 2018 | Liquidators' statement of receipts and payments to 22 February 2018 (20 pages) |
| 12 May 2017 | Liquidators' statement of receipts and payments to 22 February 2017 (14 pages) |
| 12 May 2017 | Liquidators' statement of receipts and payments to 22 February 2017 (14 pages) |
| 19 April 2017 | Registered office address changed from The Innovation Centre Venture Court Queens Meadow Business Park Hartlepool TS25 5TG to Redheugh House Thornaby Place Thornaby Stockton-on-Tees TS17 6SG on 19 April 2017 (2 pages) |
| 19 April 2017 | Registered office address changed from The Innovation Centre Venture Court Queens Meadow Business Park Hartlepool TS25 5TG to Redheugh House Thornaby Place Thornaby Stockton-on-Tees TS17 6SG on 19 April 2017 (2 pages) |
| 7 March 2016 | Registered office address changed from 7 Crispin Court Brotton Saltburn by the Sea TS12 2XL to The Innovation Centre Venture Court Queens Meadow Business Park Hartlepool TS25 5TG on 7 March 2016 (2 pages) |
| 7 March 2016 | Registered office address changed from 7 Crispin Court Brotton Saltburn by the Sea TS12 2XL to The Innovation Centre Venture Court Queens Meadow Business Park Hartlepool TS25 5TG on 7 March 2016 (2 pages) |
| 4 March 2016 | Declaration of solvency (3 pages) |
| 4 March 2016 | Resolutions
|
| 4 March 2016 | Appointment of a voluntary liquidator (1 page) |
| 4 March 2016 | Appointment of a voluntary liquidator (1 page) |
| 4 March 2016 | Resolutions
|
| 4 March 2016 | Declaration of solvency (3 pages) |
| 15 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 24 September 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 3 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 28 November 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 24 September 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 17 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (3 pages) |
| 17 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (3 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 31 May 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (3 pages) |
| 31 May 2012 | Secretary's details changed for Margaret Short on 1 January 2012 (1 page) |
| 31 May 2012 | Secretary's details changed for Margaret Short on 1 January 2012 (1 page) |
| 31 May 2012 | Secretary's details changed for Margaret Short on 1 January 2012 (1 page) |
| 31 May 2012 | Director's details changed for John Short on 1 January 2012 (2 pages) |
| 31 May 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (3 pages) |
| 31 May 2012 | Director's details changed for John Short on 1 January 2012 (2 pages) |
| 31 May 2012 | Director's details changed for John Short on 1 January 2012 (2 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 26 April 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (4 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 15 April 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 24 April 2009 | Return made up to 15/04/09; full list of members (3 pages) |
| 24 April 2009 | Return made up to 15/04/09; full list of members (3 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 18 April 2008 | Return made up to 15/04/08; full list of members (3 pages) |
| 18 April 2008 | Return made up to 15/04/08; full list of members (3 pages) |
| 31 March 2008 | Amended accounts made up to 30 April 2007 (5 pages) |
| 31 March 2008 | Amended accounts made up to 30 April 2007 (5 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 24 April 2007 | Return made up to 15/04/07; full list of members (2 pages) |
| 24 April 2007 | Return made up to 15/04/07; full list of members (2 pages) |
| 26 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 26 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 18 April 2006 | Return made up to 15/04/06; full list of members (2 pages) |
| 18 April 2006 | Return made up to 15/04/06; full list of members (2 pages) |
| 16 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 16 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 21 June 2005 | Ad 28/02/05--------- £ si 9@1 (2 pages) |
| 21 June 2005 | Ad 28/02/05--------- £ si 9@1 (2 pages) |
| 29 April 2005 | Return made up to 15/04/05; full list of members (6 pages) |
| 29 April 2005 | Return made up to 15/04/05; full list of members (6 pages) |
| 15 April 2004 | Incorporation (13 pages) |
| 15 April 2004 | Incorporation (13 pages) |