Company NameJJT Investments Limited
Company StatusDissolved
Company Number06361487
CategoryPrivate Limited Company
Incorporation Date5 September 2007(16 years, 7 months ago)
Dissolution Date14 October 2014 (9 years, 6 months ago)
Previous NameJ & J Thomas Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Janet Ewart Thomas
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed05 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCopperbeech
South Broomhill
Morpeth
Northumberland
NE65 9RR
Director NameMr John Anthony Thomas
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed05 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCopperbeech
South Broomhill
Morpeth
Northumberland
NE65 9RR
Secretary NameMrs Janet Ewart Thomas
NationalityBritish
StatusClosed
Appointed05 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCopperbeech
South Broomhill
Morpeth
Northumberland
NE65 9RR

Location

Registered AddressCopperbeech, South Broomhill
Near Morpeth
Northumberland
NE65 9RR
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishEast Chevington
WardDruridge Bay
Built Up AreaHadston

Shareholders

50 at £1Janet Ewart Thomas
50.00%
Ordinary
50 at £1John Anthony Thomas
50.00%
Ordinary

Accounts

Latest Accounts30 September 2011 (12 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

14 October 2014Final Gazette dissolved following liquidation (1 page)
14 October 2014Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2014Final Gazette dissolved following liquidation (1 page)
14 July 2014Completion of winding up (1 page)
14 July 2014Completion of winding up (1 page)
21 March 2013Order of court to wind up (2 pages)
21 March 2013Order of court to wind up (2 pages)
19 September 2012Annual return made up to 5 September 2012 with a full list of shareholders
Statement of capital on 2012-09-19
  • GBP 100
(5 pages)
19 September 2012Annual return made up to 5 September 2012 with a full list of shareholders
Statement of capital on 2012-09-19
  • GBP 100
(5 pages)
19 September 2012Annual return made up to 5 September 2012 with a full list of shareholders
Statement of capital on 2012-09-19
  • GBP 100
(5 pages)
25 May 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
25 May 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
16 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
16 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
16 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
18 January 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
18 January 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
18 November 2010Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
18 November 2010Director's details changed for John Anthony Thomas on 1 October 2009 (2 pages)
18 November 2010Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
18 November 2010Director's details changed for Janet Ewart Thomas on 1 October 2009 (2 pages)
18 November 2010Director's details changed for John Anthony Thomas on 1 October 2009 (2 pages)
18 November 2010Director's details changed for Janet Ewart Thomas on 1 October 2009 (2 pages)
18 November 2010Director's details changed for Janet Ewart Thomas on 1 October 2009 (2 pages)
18 November 2010Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
18 November 2010Director's details changed for John Anthony Thomas on 1 October 2009 (2 pages)
6 July 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
6 July 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
31 October 2009Annual return made up to 5 September 2009 with a full list of shareholders (4 pages)
31 October 2009Annual return made up to 5 September 2009 with a full list of shareholders (4 pages)
31 October 2009Annual return made up to 5 September 2009 with a full list of shareholders (4 pages)
18 September 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
18 September 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
24 November 2008Return made up to 05/09/08; full list of members (4 pages)
24 November 2008Return made up to 05/09/08; full list of members (4 pages)
3 September 2008Company name changed j & j thomas LIMITED\certificate issued on 03/09/08 (2 pages)
3 September 2008Company name changed j & j thomas LIMITED\certificate issued on 03/09/08 (2 pages)
5 September 2007Incorporation (21 pages)
5 September 2007Incorporation (21 pages)