Jam Technology Limited

Company Name	Jam Technology Limited
Company Status	Dissolved
Company Number	07444075
Category	Private Limited Company
Incorporation Date	18 November 2010(13 years, 5 months ago)
Dissolution Date	15 September 2021 (2 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr John Hale
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS

Director Name	Mr Colin Coates
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2017(6 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (closed 15 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS

Director Name	Mr Reuben Dowding
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2017(6 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (closed 15 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS

Director Name	Mr George Neil Turnbull Salvesen
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2017(6 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (closed 15 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS

Secretary Name	Mr George Neil Turnbull Salvesen
Status	Closed
Appointed	06 January 2017(6 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (closed 15 September 2021)
Role	Company Director
Correspondence Address	3 Hutton Close South Church Enterprise Park Bishop Auckland County Durham DL14 6XG

Director Name	Dr Mark Edward Pleydell
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Nettlecombe Townsend Ilminster Somerset TA19 0JA

Director Name	Mr John Frederick Myers
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2017(6 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 18 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Hutton Close South Church Enterprise Park Bishop Auckland County Durham DL14 6XG

Director Name	Mr Rodney George Gordon Taylor
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2017(6 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 11 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Hutton Close South Church Enterprise Park Bishop Auckland County Durham DL14 6XG

Contact

Website	jam-technology.com
Telephone	07 730503819
Telephone region	Mobile

Location

Registered Address	Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	John Hale 50.00% Ordinary
50 at £1	Mark Pleydell 50.00% Ordinary

Financials

Year	2014
Net Worth	-£106,674
Current Liabilities	£7,560

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

15 September 2021	Final Gazette dissolved following liquidation (1 page)
15 June 2021	Return of final meeting in a creditors' voluntary winding up (16 pages)
15 July 2020	Registered office address changed from 1 st James' Gate Newcastle upon Tyne NE1 4AD to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 15 July 2020 (2 pages)
23 June 2020	Liquidators' statement of receipts and payments to 5 June 2020 (16 pages)
12 July 2019	Liquidators' statement of receipts and payments to 5 June 2019 (23 pages)
6 July 2018	Registered office address changed from 3 Hutton Close South Church Enterprise Park Bishop Auckland County Durham DL14 6XG to 1 st James' Gate Newcastle upon Tyne NE1 4AD on 6 July 2018 (2 pages)
2 July 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-06-06 (1 page)
2 July 2018	Appointment of a voluntary liquidator (4 pages)
2 July 2018	Statement of affairs (12 pages)
22 December 2017	Termination of appointment of John Frederick Myers as a director on 18 December 2017 (1 page)
22 December 2017	Termination of appointment of Rodney George Gordon Taylor as a director on 11 December 2017 (1 page)
22 December 2017	Termination of appointment of Rodney George Gordon Taylor as a director on 11 December 2017 (1 page)
22 December 2017	Termination of appointment of John Frederick Myers as a director on 18 December 2017 (1 page)
4 December 2017	Cessation of Mark Pleydell as a person with significant control on 19 January 2017 (1 page)
4 December 2017	Confirmation statement made on 18 November 2017 with updates (7 pages)
4 December 2017	Cessation of John Hale as a person with significant control on 19 January 2017 (1 page)
4 December 2017	Confirmation statement made on 18 November 2017 with updates (7 pages)
4 December 2017	Cessation of John Hale as a person with significant control on 19 January 2017 (1 page)
4 December 2017	Cessation of Mark Pleydell as a person with significant control on 19 January 2017 (1 page)
4 October 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
19 April 2017	Appointment of Mr Rodney George Gordon Taylor as a director on 7 April 2017 (2 pages)
19 April 2017	Appointment of Mr Rodney George Gordon Taylor as a director on 7 April 2017 (2 pages)
1 February 2017	Statement of capital following an allotment of shares on 6 January 2017 GBP 382.13 (10 pages)
1 February 2017	Statement of capital following an allotment of shares on 6 January 2017 GBP 382.13 (10 pages)
27 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
27 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
26 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (18 pages)
26 January 2017	Change of share class name or designation (2 pages)
26 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (18 pages)
26 January 2017	Sub-division of shares on 22 December 2016 (6 pages)
26 January 2017	Sub-division of shares on 22 December 2016 (6 pages)
26 January 2017	Change of share class name or designation (2 pages)
24 January 2017	Secretary's details changed for Mr George Neil Turnbull Salvesen on 24 January 2017 (1 page)
24 January 2017	Secretary's details changed for Mr George Neil Turnbull Salvesen on 24 January 2017 (1 page)
24 January 2017	Director's details changed for Mr George Neil Turnbull Salvesen on 24 January 2017 (2 pages)
24 January 2017	Director's details changed for Mr George Neil Turnbull Salvesen on 24 January 2017 (2 pages)
19 January 2017	Appointment of Mr George Neil Turnbull Salvesen as a director on 6 January 2017 (2 pages)
19 January 2017	Appointment of Mr Colin Coates as a director on 6 January 2017 (2 pages)
19 January 2017	Termination of appointment of Mark Edward Pleydell as a director on 22 December 2016 (1 page)
19 January 2017	Appointment of Mr Reuben Dowding as a director on 6 January 2017 (2 pages)
19 January 2017	Appointment of Mr George Neil Turnbull Salvesen as a secretary on 6 January 2017 (2 pages)
19 January 2017	Appointment of Mr George Neil Turnbull Salvesen as a director on 6 January 2017 (2 pages)
19 January 2017	Appointment of Mr Reuben Dowding as a director on 6 January 2017 (2 pages)
19 January 2017	Termination of appointment of Mark Edward Pleydell as a director on 22 December 2016 (1 page)
19 January 2017	Appointment of Mr John Frederick Myers as a director on 6 January 2017 (2 pages)
19 January 2017	Appointment of Mr Colin Coates as a director on 6 January 2017 (2 pages)
19 January 2017	Appointment of Mr John Frederick Myers as a director on 6 January 2017 (2 pages)
19 January 2017	Appointment of Mr George Neil Turnbull Salvesen as a secretary on 6 January 2017 (2 pages)
19 January 2017	Previous accounting period extended from 30 November 2016 to 31 December 2016 (3 pages)
19 January 2017	Previous accounting period extended from 30 November 2016 to 31 December 2016 (3 pages)
5 December 2016	Confirmation statement made on 18 November 2016 with updates (7 pages)
5 December 2016	Confirmation statement made on 18 November 2016 with updates (7 pages)
29 October 2016	Statement of capital following an allotment of shares on 7 October 2016 GBP 108.00 (5 pages)
29 October 2016	Statement of capital following an allotment of shares on 7 October 2016 GBP 108.00 (5 pages)
27 October 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (15 pages)
27 October 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (15 pages)
26 August 2016	Micro company accounts made up to 30 November 2015 (1 page)
26 August 2016	Micro company accounts made up to 30 November 2015 (1 page)
9 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (4 pages)
9 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (4 pages)
27 August 2015	Micro company accounts made up to 30 November 2014 (1 page)
27 August 2015	Micro company accounts made up to 30 November 2014 (1 page)
10 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (4 pages)
10 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (4 pages)
28 August 2014	Micro company accounts made up to 30 November 2013 (1 page)
28 August 2014	Micro company accounts made up to 30 November 2013 (1 page)
15 July 2014	Registered office address changed from Office 21 Innovation House Longfield Road South Church Enterprise Park Bishop Auckland County Durham DL14 6XB to 3 Hutton Close South Church Enterprise Park Bishop Auckland County Durham DL14 6XG on 15 July 2014 (1 page)
15 July 2014	Registered office address changed from Office 21 Innovation House Longfield Road South Church Enterprise Park Bishop Auckland County Durham DL14 6XB to 3 Hutton Close South Church Enterprise Park Bishop Auckland County Durham DL14 6XG on 15 July 2014 (1 page)
13 December 2013	Director's details changed for Mr. Mark Edward Pleydell on 3 June 2013 (2 pages)
13 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 100 (4 pages)
13 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 100 (4 pages)
13 December 2013	Director's details changed for Mr. Mark Edward Pleydell on 3 June 2013 (2 pages)
13 December 2013	Director's details changed for Mr. Mark Edward Pleydell on 3 June 2013 (2 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
14 May 2013	Registered office address changed from Unit 1 the Offices George Reynolds Ind Estate Shildon Co Durham DL4 2RB United Kingdom on 14 May 2013 (1 page)
14 May 2013	Registered office address changed from Unit 1 the Offices George Reynolds Ind Estate Shildon Co Durham DL4 2RB United Kingdom on 14 May 2013 (1 page)
19 December 2012	Amended accounts made up to 30 November 2011 (3 pages)
19 December 2012	Amended accounts made up to 30 November 2011 (3 pages)
17 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
19 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
19 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
1 February 2012	Director's details changed for Mr John Hale on 1 February 2012 (2 pages)
1 February 2012	Director's details changed for Mr John Hale on 1 February 2012 (2 pages)
1 February 2012	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
1 February 2012	Director's details changed for Mr John Hale on 1 February 2012 (2 pages)
1 February 2012	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
18 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
18 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)
18 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)

Jam Technology Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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