| Company Name | JUDE Performance Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05340262 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2005(19 years, 3 months ago) |
| Dissolution Date | 3 April 2012 (12 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Ian Jude |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2005(same day as company formation) |
| Role | Marketing Salesman |
| Correspondence Address | 8 Bute Drive High Spen County Durham NE39 2DP |
| Secretary Name | Mr Ian Jude |
|---|---|
| Status | Closed |
| Appointed | 31 March 2009(4 years, 2 months after company formation) |
| Appointment Duration | 3 years (closed 03 April 2012) |
| Role | Company Director |
| Correspondence Address | 8 Bute Drive High Spen Co Durham NE39 2DP |
| Director Name | Daniel Ian Jude |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2005(same day as company formation) |
| Role | Marketing Salesman |
| Correspondence Address | 4 Pent Court Greenside Tyne & Wear NE40 4SZ |
| Secretary Name | Mr Ian Jude |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2005(same day as company formation) |
| Role | Marketing Salesman |
| Correspondence Address | 8 Bute Drive High Spen County Durham NE39 2DP |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2005(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2005(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | Filemark Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2009(4 years, 1 month after company formation) |
| Appointment Duration | 2 weeks (resigned 31 March 2009) |
| Correspondence Address | 37-38 Market Street Ferryhill County Durham DL17 8JH |
Location
| Registered Address | 27 Medomsley Road Consett County Durham DH8 5HE |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Ward | Consett North |
| Built Up Area | Consett |
Shareholders
| 50 at £1 | Daniel Ian Jude 50.00% Ordinary |
|---|---|
| 50 at £1 | Ian Jude 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2011 | Application to strike the company off the register (3 pages) |
| 6 December 2011 | Application to strike the company off the register (3 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 18 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders Statement of capital on 2011-01-18
|
| 18 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders Statement of capital on 2011-01-18
|
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 18 January 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (4 pages) |
| 14 January 2010 | Appointment of Mr Ian Jude as a secretary (1 page) |
| 14 January 2010 | Termination of appointment of Filemark Limited as a secretary (1 page) |
| 14 January 2010 | Director's details changed for Mr Ian Jude on 14 January 2010 (2 pages) |
| 14 January 2010 | Registered office address changed from 37-38 Market Street Ferryhill County Durham DL17 8JH on 14 January 2010 (1 page) |
| 14 January 2010 | Director's details changed for Mr Ian Jude on 14 January 2010 (2 pages) |
| 14 January 2010 | Secretary's details changed for Mr Ian Jude on 14 January 2010 (1 page) |
| 14 January 2010 | Registered office address changed from 37-38 Market Street Ferryhill County Durham DL17 8JH on 14 January 2010 (1 page) |
| 14 January 2010 | Secretary's details changed for Mr Ian Jude on 14 January 2010 (1 page) |
| 14 January 2010 | Appointment of Mr Ian Jude as a secretary (1 page) |
| 14 January 2010 | Termination of appointment of Filemark Limited as a secretary (1 page) |
| 27 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 31 March 2009 | Secretary appointed filemark LIMITED (2 pages) |
| 31 March 2009 | Secretary appointed filemark LIMITED (2 pages) |
| 31 March 2009 | Appointment terminated secretary ian jude (1 page) |
| 31 March 2009 | Appointment Terminated Director daniel jude (1 page) |
| 31 March 2009 | Appointment Terminated Secretary ian jude (1 page) |
| 31 March 2009 | Appointment terminated director daniel jude (1 page) |
| 12 February 2009 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 9 February 2009 | Return made up to 24/01/09; full list of members (4 pages) |
| 9 February 2009 | Return made up to 24/01/09; full list of members (4 pages) |
| 21 February 2008 | Return made up to 24/01/08; full list of members (2 pages) |
| 21 February 2008 | Return made up to 24/01/08; full list of members (2 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 26 January 2007 | Return made up to 24/01/07; full list of members (2 pages) |
| 26 January 2007 | Return made up to 24/01/07; full list of members (2 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 26 January 2006 | Return made up to 24/01/06; full list of members (2 pages) |
| 26 January 2006 | Return made up to 24/01/06; full list of members (2 pages) |
| 22 February 2005 | Registered office changed on 22/02/05 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 22 February 2005 | New secretary appointed;new director appointed (2 pages) |
| 22 February 2005 | Secretary resigned (1 page) |
| 22 February 2005 | New director appointed (2 pages) |
| 22 February 2005 | New director appointed (2 pages) |
| 22 February 2005 | Director resigned (1 page) |
| 22 February 2005 | Ad 24/01/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 February 2005 | Registered office changed on 22/02/05 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 22 February 2005 | New secretary appointed;new director appointed (2 pages) |
| 22 February 2005 | Secretary resigned (1 page) |
| 22 February 2005 | Director resigned (1 page) |
| 22 February 2005 | Ad 24/01/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 January 2005 | Incorporation (15 pages) |
| 24 January 2005 | Incorporation (15 pages) |