| Company Name | Jade Guard Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05519102 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2005(18 years, 9 months ago) |
| Dissolution Date | 31 March 2009 (15 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Alan Jamieson |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2005(same day as company formation) |
| Role | Waste Consultant |
| Correspondence Address | 29 Ashfield Park Whickham Newcastle Upon Tyne Tyne & Wear NE16 4SQ |
| Secretary Name | Mr Keith Gibson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Lodge Mews Lanchester Co Durham DH7 0LF |
| Director Name | Mr Keith Gibson |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2006(1 year, 3 months after company formation) |
| Appointment Duration | 10 months (resigned 01 September 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Lodge Mews Lanchester Co Durham DH7 0LF |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2005(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2005(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Factory Road Blaydon Tyne & Wear NE21 5RU |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Blaydon |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£51,528 |
| Cash | £2 |
| Current Liabilities | £7,951 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 31 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2007 | Secretary resigned;director resigned (1 page) |
| 3 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 3 January 2007 | Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page) |
| 9 November 2006 | New director appointed (1 page) |
| 9 November 2006 | Return made up to 26/07/06; full list of members (2 pages) |
| 30 August 2005 | New secretary appointed (2 pages) |
| 30 August 2005 | Secretary resigned (1 page) |
| 30 August 2005 | New director appointed (2 pages) |
| 30 August 2005 | Registered office changed on 30/08/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 30 August 2005 | Director resigned (1 page) |
| 26 July 2005 | Incorporation (16 pages) |