Company NameJadec UK Ltd
Company StatusDissolved
Company Number07030269
CategoryPrivate Limited Company
Incorporation Date25 September 2009(14 years, 6 months ago)
Dissolution Date12 December 2017 (6 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 80200Security systems service activities

Directors

Director NameMr Jon Telford
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed25 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMill Cottage Birney Hill
Newcastle-Upon-Tyne
Tyne & Wear
NE15 0AA
Director NameMr Stephen Barnard
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2009(same day as company formation)
RoleCompany Director
Correspondence Address12 Herrington Close
Langley Park
Co. Durham
DH7 9FS

Contact

Websitejadec-uk.com
Email address[email protected]
Telephone01661 855802
Telephone regionPrudhoe

Location

Registered AddressDissington Hall
Dalton
Newcastle-Upon-Tyne
Tyne & Wear
NE18 0AD
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishPonteland
WardPonteland West
Address MatchesOver 30 other UK companies use this postal address

Shareholders

40 at £1Jon Telford
100.00%
Ordinary

Financials

Year2014
Net Worth-£3,686
Cash£1,965
Current Liabilities£3,376

Accounts

Latest Accounts30 September 2016 (7 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

12 December 2017Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2017Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2017First Gazette notice for voluntary strike-off (1 page)
26 September 2017First Gazette notice for voluntary strike-off (1 page)
14 September 2017Application to strike the company off the register (3 pages)
14 September 2017Application to strike the company off the register (3 pages)
5 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
5 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
9 October 2016Confirmation statement made on 25 September 2016 with updates (5 pages)
9 October 2016Confirmation statement made on 25 September 2016 with updates (5 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
11 October 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-10-11
  • GBP 40
(3 pages)
11 October 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-10-11
  • GBP 40
(3 pages)
3 July 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
3 July 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
2 October 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 40
(3 pages)
2 October 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 40
(3 pages)
13 June 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
13 June 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
22 October 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 40
(3 pages)
22 October 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 40
(3 pages)
13 June 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
13 June 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
12 November 2012Annual return made up to 25 September 2012 with a full list of shareholders (3 pages)
12 November 2012Annual return made up to 25 September 2012 with a full list of shareholders (3 pages)
28 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
28 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
11 November 2011Annual return made up to 25 September 2011 with a full list of shareholders (3 pages)
11 November 2011Annual return made up to 25 September 2011 with a full list of shareholders (3 pages)
22 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
22 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
4 January 2011Termination of appointment of Stephen Barnard as a director (1 page)
4 January 2011Director's details changed for Mr Jon Telford on 25 September 2010 (2 pages)
4 January 2011Director's details changed for Mr Jon Telford on 25 September 2010 (2 pages)
4 January 2011Annual return made up to 25 September 2010 with a full list of shareholders (3 pages)
4 January 2011Termination of appointment of Stephen Barnard as a director (1 page)
4 January 2011Annual return made up to 25 September 2010 with a full list of shareholders (3 pages)
25 September 2009Incorporation (9 pages)
25 September 2009Incorporation (9 pages)