| Company Name | Jubilee Construction 2002 Limited |
|---|---|
| Director | Austin Moore- Kelly |
| Company Status | Dissolved |
| Company Number | 04468357 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2002(21 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Austin Moore- Kelly |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2002(2 months, 1 week after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | 18 The Hollow Meltham Holmfirth West Yorkshire HD9 5LA |
| Secretary Name | Carol Garside |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2002(2 months, 1 week after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | Company Director |
| Correspondence Address | 19 The Hollow Meltham Holmfirth West Yorkshire HD9 5LA |
| Director Name | Adrian Goodall |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2002(2 months, 1 week after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 11 August 2003) |
| Role | Builder |
| Correspondence Address | Eaglescliffe Beech Road Sowerby Bridge West Yorkshire HX6 2LE |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | C/O Jacksons Jolliffe Cork 33 George Street Wakefield West Yorkshire WF1 1LX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield North |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 20 May 2006 | Dissolved (1 page) |
|---|---|
| 20 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 20 February 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 7 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 2 April 2004 | Resolutions
|
| 2 April 2004 | Statement of affairs (8 pages) |
| 2 April 2004 | Appointment of a voluntary liquidator (1 page) |
| 10 March 2004 | Registered office changed on 10/03/04 from: 10 bradford road brighouse west yorkshire HD6 1RH (1 page) |
| 26 September 2003 | Director resigned (1 page) |
| 25 July 2003 | Return made up to 24/06/03; full list of members
|
| 22 May 2003 | Registered office changed on 22/05/03 from: c/o austin construction services 52 wharf st sowerby bridge halifax HX6 2AE (1 page) |
| 22 May 2003 | Ad 16/05/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 April 2003 | Accounting reference date extended from 30/06/03 to 30/09/03 (1 page) |
| 8 October 2002 | New director appointed (2 pages) |
| 8 October 2002 | New director appointed (2 pages) |
| 23 September 2002 | New secretary appointed (1 page) |
| 1 July 2002 | Secretary resigned (1 page) |
| 1 July 2002 | Director resigned (1 page) |
| 24 June 2002 | Incorporation (9 pages) |