| Company Name | JS Consult UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05623076 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2005(18 years, 5 months ago) |
| Dissolution Date | 17 June 2014 (9 years, 10 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Jeanette Frances Shipley |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Woolsington Park South Woolsington Newcastle Upon Tyne Tyne & Wear NE13 8BJ |
| Secretary Name | John Hansford Shipley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Woolsington Park South Woolsington Newcastle Upon Tyne Tyne & Wear NE13 8BJ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2005(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 | 15 November 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 6 Hawthorn Road Gosforth Newcastle Upon Tyne NE3 4DE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Jeanette Frances Shipley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £124 |
| Cash | £14,351 |
| Current Liabilities | £20,461 |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 17 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2014 | Application to strike the company off the register (4 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 31 January 2013 (10 pages) |
| 6 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders Statement of capital on 2012-12-06
|
| 18 October 2012 | Total exemption full accounts made up to 31 January 2012 (9 pages) |
| 9 January 2012 | Secretary's details changed for John Hansford Shipley on 2 February 2011 (2 pages) |
| 9 January 2012 | Director's details changed for Mrs Jeanette Frances Shipley on 2 February 2011 (2 pages) |
| 9 January 2012 | Director's details changed for Mrs Jeanette Frances Shipley on 2 February 2011 (2 pages) |
| 9 January 2012 | Secretary's details changed for John Hansford Shipley on 2 February 2011 (2 pages) |
| 9 January 2012 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
| 27 October 2011 | Total exemption full accounts made up to 31 January 2011 (9 pages) |
| 14 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 31 January 2010 (9 pages) |
| 31 December 2009 | Director's details changed for Jeanette Frances Shipley on 15 November 2009 (2 pages) |
| 31 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
| 21 November 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 23 January 2009 | Return made up to 15/11/08; full list of members (3 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 10 January 2008 | Return made up to 15/11/07; no change of members (6 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 29 August 2007 | Accounting reference date extended from 30/11/06 to 31/01/07 (1 page) |
| 16 January 2007 | Return made up to 15/11/06; full list of members (6 pages) |
| 16 January 2007 | Registered office changed on 16/01/07 from: 6 hawthorn road gosforth newcastle upon tyne NE3 4TZ (1 page) |
| 22 December 2006 | Registered office changed on 22/12/06 from: 85 rosebery crescent newcastle upon tyne tyne & wear NE2 1EX (1 page) |
| 28 November 2005 | New secretary appointed (2 pages) |
| 28 November 2005 | Registered office changed on 28/11/05 from: 112 whitley rd whitley bay tyne & wear NE26 2NE (1 page) |
| 28 November 2005 | New director appointed (2 pages) |
| 15 November 2005 | Secretary resigned (1 page) |
| 15 November 2005 | Director resigned (1 page) |
| 15 November 2005 | Incorporation (9 pages) |