| Company Name | Jag Industries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03246576 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 1996(27 years, 7 months ago) |
| Dissolution Date | 26 February 2008 (16 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | John Richard Hew Guest |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 06 September 1996(same day as company formation) |
| Role | Sales Engineer |
| Correspondence Address | Westacres Holme Road Market Weighton East Yorkshire |
| Director Name | Graham Reginald Sewell |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 1996(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Welton Top Beverley Road Welton East Yorkshire HU15 1QR |
| Secretary Name | Mr Reginald Douglas Sewell |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 13 August 1997(11 months, 1 week after company formation) |
| Appointment Duration | 10 years, 6 months (closed 26 February 2008) |
| Role | Company Director |
| Correspondence Address | Welton Top Beverley Road Welton Brough East Yorkshire HU15 1QR |
| Secretary Name | Graham Reginald Sewell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1996(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Welton Top Beverley Road Welton East Yorkshire HU15 1QR |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Geneva Way Leads Road Hull HU7 0DG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull East |
| County | East Riding of Yorkshire |
| Ward | Holderness |
| Built Up Area | Kingston upon Hull |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 26 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2007 | Application for striking-off (1 page) |
| 8 May 2007 | Total exemption full accounts made up to 30 June 2006 (6 pages) |
| 3 May 2006 | Total exemption full accounts made up to 30 June 2005 (6 pages) |
| 29 April 2005 | Total exemption full accounts made up to 30 June 2004 (6 pages) |
| 15 November 2004 | Return made up to 06/09/04; full list of members (7 pages) |
| 28 April 2004 | Total exemption full accounts made up to 30 June 2003 (6 pages) |
| 5 November 2003 | Return made up to 06/09/03; full list of members (7 pages) |
| 1 May 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 16 September 2002 | Return made up to 06/09/02; full list of members (7 pages) |
| 26 April 2002 | Total exemption full accounts made up to 30 June 2001 (6 pages) |
| 24 October 2001 | Return made up to 06/09/01; full list of members (6 pages) |
| 30 April 2001 | Full accounts made up to 30 June 2000 (6 pages) |
| 23 October 2000 | Return made up to 06/09/00; full list of members (6 pages) |
| 27 April 2000 | Full accounts made up to 30 June 1999 (6 pages) |
| 3 November 1999 | Return made up to 06/09/99; no change of members (4 pages) |
| 9 October 1998 | Return made up to 06/09/98; no change of members (4 pages) |
| 6 May 1998 | Full accounts made up to 30 June 1997 (7 pages) |
| 3 November 1997 | Return made up to 06/09/97; full list of members
|
| 24 October 1997 | New secretary appointed (2 pages) |
| 24 October 1997 | Secretary resigned (1 page) |
| 11 April 1997 | Accounting reference date shortened from 30/09/97 to 30/06/97 (1 page) |
| 9 April 1997 | Ad 06/10/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 11 September 1996 | Secretary resigned (1 page) |
| 11 September 1996 | New director appointed (1 page) |
| 11 September 1996 | New secretary appointed;new director appointed (2 pages) |
| 6 September 1996 | Incorporation (27 pages) |