| Company Name | Jembert 40000 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03151148 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 1996(28 years, 3 months ago) |
| Dissolution Date | 31 October 2006 (17 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | John Laithwaite |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1996(8 months, 1 week after company formation) |
| Appointment Duration | 10 years, 1 month (closed 31 October 2006) |
| Role | Company Director |
| Correspondence Address | Lower Hall Barkisland Halifax West Yorkshire HX4 0AG |
| Director Name | Susan Rosemary Laithwaite |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1996(8 months, 1 week after company formation) |
| Appointment Duration | 10 years, 1 month (closed 31 October 2006) |
| Role | Company Director |
| Correspondence Address | Lower Hall Barkisland Halifax West Yorkshire HX4 0AG |
| Secretary Name | Mr George Stuart Wilkinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1996(8 months, 1 week after company formation) |
| Appointment Duration | 10 years, 1 month (closed 31 October 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rushfield Barn Dairy Lane Darley North Yorkshire HG3 2QP |
| Director Name | Jembert Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 1996(same day as company formation) |
| Correspondence Address | Sixth Floor Westgate Point Westgate Leeds LS1 2AX |
| Secretary Name | Jembert Formation Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 1996(same day as company formation) |
| Correspondence Address | Sixth Floor Westgate Point Westgate Leeds LS1 2AX |
Location
| Registered Address | Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Parish | Ripponden |
| Ward | Ryburn |
| Built Up Area | Ripponden |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2005 (18 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 31 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 August 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 27 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2006 | Application for striking-off (1 page) |
| 15 May 2006 | Return made up to 30/04/06; full list of members (2 pages) |
| 31 March 2006 | Particulars of mortgage/charge (9 pages) |
| 26 August 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 6 June 2005 | Return made up to 30/04/05; full list of members (7 pages) |
| 2 September 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 26 May 2004 | Return made up to 30/04/04; full list of members (7 pages) |
| 5 September 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 27 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
| 13 September 2002 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 6 June 2002 | Return made up to 30/04/02; full list of members (7 pages) |
| 4 July 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 10 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 19 February 2001 | Accounting reference date extended from 30/09/01 to 31/10/01 (1 page) |
| 22 June 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 1 June 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 14 July 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 3 June 1999 | Return made up to 30/04/99; full list of members (6 pages) |
| 26 February 1999 | Return made up to 25/01/99; no change of members (4 pages) |
| 23 July 1998 | Full accounts made up to 30 September 1997 (11 pages) |
| 23 February 1998 | Return made up to 25/01/98; no change of members
|
| 24 July 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 27 February 1997 | Return made up to 25/01/97; full list of members (6 pages) |
| 13 October 1996 | Director resigned (1 page) |
| 13 October 1996 | Secretary resigned (1 page) |
| 4 October 1996 | New director appointed (2 pages) |
| 4 October 1996 | Registered office changed on 04/10/96 from: westgate point westgate leeds west yorkshire LS1 2AX (1 page) |
| 4 October 1996 | Accounting reference date notified as 30/09 (1 page) |
| 4 October 1996 | New secretary appointed (2 pages) |
| 4 October 1996 | New director appointed (2 pages) |
| 25 January 1996 | Incorporation (15 pages) |