| Company Name | Jaydee Secretarial Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07472901 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2010(13 years, 4 months ago) |
| Dissolution Date | 4 September 2015 (8 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Dale Edward Watler |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Crown Chambers Princes Street Harrogate North Yorkshire HG1 1NJ |
| Secretary Name | Mrs June Mary Watler |
|---|---|
| Status | Closed |
| Appointed | 17 December 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bwc Dakota House 28 Falcon Court Preston Farm Business Park Stockton-On-Tees TS18 3TX |
Location
| Registered Address | Bwc Dakota House 28 Falcon Court Preston Farm Business Park Stockton-On-Tees TS18 3TX |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Shareholders
| 51 at £1 | Dale Edward Watler 51.00% Ordinary |
|---|---|
| 49 at £1 | June Mary Watler 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £123,514 |
| Cash | £14,224 |
| Current Liabilities | £14,960 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 September 2015 | Final Gazette dissolved following liquidation (1 page) |
| 4 September 2015 | Final Gazette dissolved following liquidation (1 page) |
| 4 June 2015 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 4 June 2015 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 22 April 2015 | Certificate that Creditors have been paid in full (2 pages) |
| 22 April 2015 | Certificate that Creditors have been paid in full (2 pages) |
| 3 November 2014 | Registered office address changed from Crown Chambers Princes Street Harrogate North Yorkshire HG1 1NJ to Bwc Dakota House 28 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 3 November 2014 (2 pages) |
| 3 November 2014 | Registered office address changed from Crown Chambers Princes Street Harrogate North Yorkshire HG1 1NJ to Bwc Dakota House 28 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 3 November 2014 (2 pages) |
| 3 November 2014 | Registered office address changed from Crown Chambers Princes Street Harrogate North Yorkshire HG1 1NJ to Bwc Dakota House 28 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 3 November 2014 (2 pages) |
| 31 October 2014 | Declaration of solvency (3 pages) |
| 31 October 2014 | Appointment of a voluntary liquidator (1 page) |
| 31 October 2014 | Declaration of solvency (3 pages) |
| 31 October 2014 | Resolutions
|
| 31 October 2014 | Appointment of a voluntary liquidator (1 page) |
| 22 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 22 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 17 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 20 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
| 17 March 2011 | Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
| 17 March 2011 | Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
| 15 February 2011 | Resolutions
|
| 15 February 2011 | Resolutions
|
| 17 December 2010 | Incorporation
|
| 17 December 2010 | Incorporation
|
| 17 December 2010 | Incorporation
|