Company NameJaylec Technical Services Limited
Company StatusDissolved
Company Number04267037
CategoryPrivate Limited Company
Incorporation Date8 August 2001(22 years, 7 months ago)
Dissolution Date12 January 2016 (8 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr John Julian Wright
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed22 August 2001(2 weeks after company formation)
Appointment Duration14 years, 4 months (closed 12 January 2016)
RoleEngineer
Country of ResidenceEngland
Correspondence Address1 Worcester Close
Church View Clay Cross
Chesterfield
Derbyshire
S45 9FB
Secretary NameSusan Ingers
NationalityBritish
StatusClosed
Appointed25 December 2004(3 years, 4 months after company formation)
Appointment Duration11 years (closed 12 January 2016)
RoleOffice Manager
Correspondence Address1 Worcester Close
Church View Clay Cross
Chesterfield
Derbyshire
S45 9FB
Director NameMrs Lorraine Annette Ford
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed08 August 2001(same day as company formation)
RoleLegal Clerk
Country of ResidenceUnited Kingdom
Correspondence AddressKingswood 71 Goose Lane
Wickersley
Rotherham
South Yorkshire
S66 1JS
Secretary NameMrs Maureen Hage
NationalityBritish
StatusResigned
Appointed22 August 2001(2 weeks after company formation)
Appointment Duration3 years, 4 months (resigned 25 December 2004)
RoleRetired Accountant
Correspondence Address14 Ashover Road
Old Tupton
Chesterfield
Derbyshire
S42 6HJ
Secretary NameHallam Corporate Services Limited (Corporation)
StatusResigned
Appointed08 August 2001(same day as company formation)
Correspondence AddressImperial Buildings
Church Street
Rotherham
South Yorkshire
S60 1PB

Location

Registered Address12-14 Percy Street
Rotherham
South Yorkshire
S65 1ED
RegionYorkshire and The Humber
ConstituencyRotherham
CountySouth Yorkshire
WardBoston Castle
Built Up AreaSheffield

Shareholders

2 at £1John Julian Wright
100.00%
Ordinary

Accounts

Latest Accounts31 August 2014 (9 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

12 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2015First Gazette notice for voluntary strike-off (1 page)
23 October 2015First Gazette notice for voluntary strike-off (1 page)
12 October 2015Application to strike the company off the register (3 pages)
12 October 2015Application to strike the company off the register (3 pages)
24 March 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
24 March 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
26 September 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 2
(4 pages)
26 September 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 2
(4 pages)
26 September 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 2
(4 pages)
29 May 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
29 May 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
4 October 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 2
(4 pages)
4 October 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 2
(4 pages)
4 October 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 2
(4 pages)
30 May 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
30 May 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
10 September 2012Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
10 September 2012Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
10 September 2012Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
12 April 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
12 April 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
26 August 2011Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
26 August 2011Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
26 August 2011Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
24 May 2011Total exemption small company accounts made up to 31 August 2010 (7 pages)
24 May 2011Total exemption small company accounts made up to 31 August 2010 (7 pages)
26 August 2010Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
26 August 2010Director's details changed for John Julian Wright on 8 August 2010 (2 pages)
26 August 2010Director's details changed for John Julian Wright on 8 August 2010 (2 pages)
26 August 2010Director's details changed for John Julian Wright on 8 August 2010 (2 pages)
26 August 2010Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
26 August 2010Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
27 May 2010Total exemption small company accounts made up to 31 August 2009 (7 pages)
27 May 2010Total exemption small company accounts made up to 31 August 2009 (7 pages)
19 August 2009Return made up to 08/08/09; full list of members (3 pages)
19 August 2009Return made up to 08/08/09; full list of members (3 pages)
25 March 2009Total exemption small company accounts made up to 31 August 2008 (7 pages)
25 March 2009Total exemption small company accounts made up to 31 August 2008 (7 pages)
15 September 2008Return made up to 08/08/08; full list of members (3 pages)
15 September 2008Return made up to 08/08/08; full list of members (3 pages)
12 May 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
12 May 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
19 October 2007Return made up to 08/08/07; no change of members (6 pages)
19 October 2007Return made up to 08/08/07; no change of members (6 pages)
20 March 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
20 March 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
25 September 2006Return made up to 08/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
25 September 2006Return made up to 08/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
30 May 2006Total exemption small company accounts made up to 31 August 2005 (6 pages)
30 May 2006Total exemption small company accounts made up to 31 August 2005 (6 pages)
1 September 2005Return made up to 08/08/05; full list of members (6 pages)
1 September 2005Return made up to 08/08/05; full list of members (6 pages)
23 June 2005Registered office changed on 23/06/05 from: imperial buildings church street rotherham south yorkshire S60 1PB (1 page)
23 June 2005Registered office changed on 23/06/05 from: imperial buildings church street rotherham south yorkshire S60 1PB (1 page)
8 February 2005Total exemption small company accounts made up to 31 August 2004 (6 pages)
8 February 2005Total exemption small company accounts made up to 31 August 2004 (6 pages)
6 January 2005New secretary appointed (2 pages)
6 January 2005New secretary appointed (2 pages)
6 January 2005Secretary resigned (1 page)
6 January 2005Secretary resigned (1 page)
19 August 2004Return made up to 08/08/04; full list of members (6 pages)
19 August 2004Return made up to 08/08/04; full list of members (6 pages)
3 March 2004Total exemption small company accounts made up to 31 August 2003 (5 pages)
3 March 2004Total exemption small company accounts made up to 31 August 2003 (5 pages)
24 August 2003Return made up to 08/08/03; full list of members (6 pages)
24 August 2003Return made up to 08/08/03; full list of members (6 pages)
4 February 2003Total exemption small company accounts made up to 31 August 2002 (6 pages)
4 February 2003Total exemption small company accounts made up to 31 August 2002 (6 pages)
29 August 2002Return made up to 08/08/02; full list of members (6 pages)
29 August 2002Return made up to 08/08/02; full list of members (6 pages)
6 September 2001Director resigned (1 page)
6 September 2001Director resigned (1 page)
6 September 2001Secretary resigned (1 page)
6 September 2001Secretary resigned (1 page)
29 August 2001New director appointed (2 pages)
29 August 2001New director appointed (2 pages)
29 August 2001New secretary appointed (2 pages)
29 August 2001New secretary appointed (2 pages)
8 August 2001Incorporation (12 pages)
8 August 2001Incorporation (12 pages)