| Company Name | JSS Potatoes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04344862 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 2001(22 years, 4 months ago) |
| Dissolution Date | 24 May 2011 (12 years, 11 months ago) |
| Previous Name | Broomsgate Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5131 | Wholesale of fruit and vegetables |
| SIC 46310 | Wholesale of fruit and vegetables |
Directors
| Director Name | Jeremy Andrew Ward |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2002(3 months, 1 week after company formation) |
| Appointment Duration | 9 years, 1 month (closed 24 May 2011) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | South View Doncaster Road Conisbrough South Yorkshire DN12 3AT |
| Secretary Name | Susan Doreen Ward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2002(3 months, 1 week after company formation) |
| Appointment Duration | 9 years, 1 month (closed 24 May 2011) |
| Role | Company Director |
| Correspondence Address | South View Doncaster Road Conisbrough South Yorkshire DN12 3AT |
| Director Name | Mrs Lorraine Annette Ford |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 2001(same day as company formation) |
| Role | Legal Clerk |
| Country of Residence | United Kingdom |
| Correspondence Address | Kingswood 71 Goose Lane Wickersley Rotherham South Yorkshire S66 1JS |
| Secretary Name | Hallam Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 2001(same day as company formation) |
| Correspondence Address | Imperial Buildings Church Street Rotherham South Yorkshire S60 1PB |
Location
| Registered Address | 12-14 Percy Street Rotherham South Yorkshire S65 1ED |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 30 April 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 24 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2011 | Application to strike the company off the register (3 pages) |
| 26 January 2011 | Application to strike the company off the register (3 pages) |
| 18 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders Statement of capital on 2010-01-18
|
| 18 January 2010 | Director's details changed for Jeremy Andrew Ward on 24 December 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Jeremy Andrew Ward on 24 December 2009 (2 pages) |
| 18 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders Statement of capital on 2010-01-18
|
| 14 January 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 7 February 2009 | Total exemption small company accounts made up to 30 April 2008 (10 pages) |
| 7 February 2009 | Total exemption small company accounts made up to 30 April 2008 (10 pages) |
| 14 January 2009 | Return made up to 24/12/08; full list of members (3 pages) |
| 14 January 2009 | Return made up to 24/12/08; full list of members (3 pages) |
| 22 January 2008 | Return made up to 24/12/07; no change of members (6 pages) |
| 22 January 2008 | Return made up to 24/12/07; no change of members (6 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 13 February 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 13 February 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 22 January 2007 | Return made up to 24/12/06; full list of members (6 pages) |
| 22 January 2007 | Return made up to 24/12/06; full list of members (6 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 13 January 2006 | Return made up to 24/12/05; full list of members (6 pages) |
| 13 January 2006 | Return made up to 24/12/05; full list of members (6 pages) |
| 19 July 2005 | Registered office changed on 19/07/05 from: imperial buildings church street rotherham south yorkshire S60 1PB (1 page) |
| 19 July 2005 | Registered office changed on 19/07/05 from: imperial buildings church street rotherham south yorkshire S60 1PB (1 page) |
| 24 January 2005 | Total exemption small company accounts made up to 30 April 2004 (8 pages) |
| 24 January 2005 | Return made up to 24/12/04; full list of members (6 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 30 April 2004 (8 pages) |
| 24 January 2005 | Return made up to 24/12/04; full list of members (6 pages) |
| 20 January 2004 | Return made up to 24/12/03; full list of members (6 pages) |
| 20 January 2004 | Return made up to 24/12/03; full list of members (6 pages) |
| 8 October 2003 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 8 October 2003 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 23 January 2003 | Return made up to 24/12/02; full list of members (6 pages) |
| 23 January 2003 | Return made up to 24/12/02; full list of members (6 pages) |
| 3 September 2002 | New secretary appointed (2 pages) |
| 3 September 2002 | Director resigned (1 page) |
| 3 September 2002 | New director appointed (2 pages) |
| 3 September 2002 | New director appointed (2 pages) |
| 3 September 2002 | Secretary resigned (1 page) |
| 3 September 2002 | Director resigned (1 page) |
| 3 September 2002 | Secretary resigned (1 page) |
| 3 September 2002 | New secretary appointed (2 pages) |
| 30 August 2002 | Accounting reference date extended from 31/12/02 to 30/04/03 (1 page) |
| 30 August 2002 | Accounting reference date extended from 31/12/02 to 30/04/03 (1 page) |
| 15 July 2002 | Company name changed broomsgate LIMITED\certificate issued on 14/07/02 (2 pages) |
| 15 July 2002 | Company name changed broomsgate LIMITED\certificate issued on 14/07/02 (2 pages) |
| 24 December 2001 | Incorporation (12 pages) |
| 24 December 2001 | Incorporation (12 pages) |