| Company Name | Jilland Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02434610 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 1989(34 years, 6 months ago) |
| Dissolution Date | 18 July 2006 (17 years, 9 months ago) |
| Previous Name | Jilland Contractors Ltd. |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Secretary Name | David Lamont |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2003(14 years after company formation) |
| Appointment Duration | 2 years, 8 months (closed 18 July 2006) |
| Role | Engineering |
| Correspondence Address | 37 The Poplars Brayton Selby North Yorkshire YO8 9HF |
| Director Name | Mrs Andrea Maria Peterson |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1992(3 years after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 01 June 1997) |
| Role | Secretary |
| Correspondence Address | Cowleys Low Street Gringley On The Hill Doncaster South Yorkshire DN10 4RZ |
| Director Name | Mr Clive Peterson |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1992(3 years after company formation) |
| Appointment Duration | 11 years (resigned 05 November 2003) |
| Role | Company Director |
| Correspondence Address | 195 Wentworth Road Wheatley Doncaster South Yorkshire DN2 4BS |
| Secretary Name | Mrs Andrea Maria Peterson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1992(3 years after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 01 June 1997) |
| Role | Company Director |
| Correspondence Address | Cowleys Low Street Gringley On The Hill Doncaster South Yorkshire DN10 4RZ |
| Secretary Name | Paul Eugene Peterson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1997(7 years, 7 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 05 November 2003) |
| Role | Company Director |
| Correspondence Address | 76 Stonehill Rise Doncaster South Yorkshire DN5 9HE |
Location
| Registered Address | Hallcross House 1 South Parade Doncaster South Yorkshire DN1 2DY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster Central |
| County | South Yorkshire |
| Ward | Town |
| Built Up Area | Doncaster |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 18 July 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 April 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2004 | Return made up to 20/10/04; full list of members
|
| 1 November 2004 | New secretary appointed (2 pages) |
| 28 October 2003 | Return made up to 20/10/03; full list of members (6 pages) |
| 6 April 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 6 April 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 16 October 2002 | Return made up to 20/10/02; full list of members (6 pages) |
| 27 January 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 23 October 2001 | Return made up to 20/10/01; full list of members (6 pages) |
| 8 February 2001 | Return made up to 20/10/00; full list of members (6 pages) |
| 6 June 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 22 October 1999 | Return made up to 20/10/99; full list of members
|
| 8 July 1999 | Accounts for a dormant company made up to 31 March 1999 (6 pages) |
| 14 December 1998 | Director's particulars changed (1 page) |
| 13 November 1998 | Return made up to 20/10/98; full list of members
|
| 8 October 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 11 March 1998 | Return made up to 20/10/97; full list of members (8 pages) |
| 5 March 1998 | New secretary appointed (2 pages) |
| 5 March 1998 | Secretary resigned;director resigned (1 page) |
| 27 October 1997 | Registered office changed on 27/10/97 from: jilland house 329 bawtry road doncaster south yorkshire DN4 7PB (1 page) |
| 20 October 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 20 January 1997 | Return made up to 20/10/96; full list of members (8 pages) |
| 15 May 1996 | Resolutions
|
| 15 May 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
| 24 October 1995 | Return made up to 20/10/95; full list of members (6 pages) |
| 21 April 1995 | Resolutions
|
| 21 April 1995 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |