| Company Name | James Executive Travel Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05513002 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2005(18 years, 9 months ago) |
| Dissolution Date | 4 February 2014 (10 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6023 | Other passenger land transport |
| SIC 49390 | Other passenger land transport |
Directors
| Director Name | Michael Thomas Wearmouth |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2005(same day as company formation) |
| Role | Coach Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Allendale Road Billingham TS23 1PP |
| Secretary Name | Anne Wearmouth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Allendale Road Billingham TS23 1PP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 16 Allendale Road Billingham Stickton On Tees TS23 1PP |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Billingham |
| Ward | Billingham South |
| Built Up Area | Teesside |
Shareholders
| 1 at £1 | Michael Thomas Wearmouth 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£73,492 |
| Current Liabilities | £78,763 |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-10-13
|
| 13 October 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-10-13
|
| 10 October 2013 | Application to strike the company off the register (3 pages) |
| 10 October 2013 | Application to strike the company off the register (3 pages) |
| 15 February 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 15 February 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 7 September 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
| 7 September 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 8 February 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 10 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
| 10 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
| 7 February 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 7 February 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 17 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 17 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 16 November 2010 | Director's details changed for Michael Thomas Wearmouth on 19 July 2010 (2 pages) |
| 16 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
| 16 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
| 16 November 2010 | Director's details changed for Michael Thomas Wearmouth on 19 July 2010 (2 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 2 October 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 2 October 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 11 March 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 11 March 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 24 December 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 24 December 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 24 October 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 24 October 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 4 August 2006 | Return made up to 19/07/06; full list of members (2 pages) |
| 4 August 2006 | Return made up to 19/07/06; full list of members (2 pages) |
| 19 July 2005 | Secretary resigned (1 page) |
| 19 July 2005 | Secretary resigned (1 page) |
| 19 July 2005 | Incorporation (17 pages) |
| 19 July 2005 | Incorporation (17 pages) |