| Company Name | JTD Technical Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06177564 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2007(17 years, 1 month ago) |
| Dissolution Date | 30 May 2017 (6 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 Tom Downie |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 74 King George Road South Shields Tyne & Wear NE34 0DT |
| Secretary Name | Margaret Lillian Downie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 74 King George Road South Shields Tyne & Wear NE34 0DT |
| Director Name | Margaret Lillian Downie |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2007(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 12 April 2010) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 74 King George Road South Shields Tyne & Wear NE34 0DT |
| Director Name | Filetravel Company Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2007(same day as company formation) |
| Correspondence Address | 240 Hawthorne Road Liverpool L20 3AS |
| Secretary Name | Filetravel Company Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2007(same day as company formation) |
| Correspondence Address | 240 Hawthorne Road Liverpool L20 3AS |
Location
| Registered Address | 74 King George Road South Shields Tyne & Wear NE34 0DT |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | West Park |
| Built Up Area | Tyneside |
Shareholders
| 2 at £1 | John Tom Downie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,686 |
| Cash | £39,198 |
| Current Liabilities | £2,963 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Next Accounts Due | 31 December 2016 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2017 | Application to strike the company off the register (3 pages) |
| 24 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 10 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 22 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 21 March 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (3 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 March 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (3 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 April 2011 | Termination of appointment of Margaret Downie as a secretary (1 page) |
| 13 April 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (3 pages) |
| 12 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 9 June 2010 | Resolutions
|
| 8 June 2010 | Termination of appointment of Margaret Downie as a director (2 pages) |
| 8 June 2010 | Termination of appointment of a secretary (2 pages) |
| 12 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (5 pages) |
| 8 April 2010 | Director's details changed for Margaret Lillian Downie on 8 April 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Margaret Lillian Downie on 8 April 2010 (2 pages) |
| 8 April 2010 | Director's details changed for John Tom Downie on 8 April 2010 (2 pages) |
| 8 April 2010 | Director's details changed for John Tom Downie on 8 April 2010 (2 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 31 March 2009 | Return made up to 21/03/09; full list of members (4 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 18 September 2008 | Return made up to 21/03/08; full list of members (4 pages) |
| 27 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 July 2007 | New director appointed (1 page) |
| 27 July 2007 | Director's particulars changed (1 page) |
| 29 March 2007 | New director appointed (1 page) |
| 29 March 2007 | Secretary resigned (1 page) |
| 29 March 2007 | Director resigned (1 page) |
| 29 March 2007 | New secretary appointed (1 page) |
| 29 March 2007 | Registered office changed on 29/03/07 from: 240 hawthorne road liverpool L20 3AS (1 page) |
| 21 March 2007 | Incorporation (12 pages) |