Company NameJumbrella Ireland Limited
Company StatusDissolved
Company Number04984520
CategoryPrivate Limited Company
Incorporation Date3 December 2003(20 years, 5 months ago)
Dissolution Date26 May 2015 (8 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7413Market research, opinion polling
SIC 73200Market research and public opinion polling

Directors

Director NameMr Peter Henry Bell
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed13 February 2004(2 months, 1 week after company formation)
Appointment Duration11 years, 3 months (closed 26 May 2015)
RoleAccountant
Country of ResidenceEngland
Correspondence Address61 Over Nidd
Harrogate
North Yorkshire
HG1 3DB
Director NameMr Nicholas Howard Barnes Ingham
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed13 February 2004(2 months, 1 week after company formation)
Appointment Duration11 years, 3 months (closed 26 May 2015)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressAshbank
Knox Mill Lane
Harrogate
North Yorkshire
HG3 2AF
Director NamePaul Sellars
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed13 February 2004(2 months, 1 week after company formation)
Appointment Duration11 years, 3 months (closed 26 May 2015)
RoleCo Chairman
Country of ResidenceWest Yorkshire
Correspondence AddressWestfield Lodge
Willow Lane Clifford
Wetherby
Yorkshire
LS23 6JP
Secretary NameMr Peter Henry Bell
NationalityBritish
StatusClosed
Appointed13 February 2004(2 months, 1 week after company formation)
Appointment Duration11 years, 3 months (closed 26 May 2015)
RoleAccountant
Country of ResidenceEngland
Correspondence Address61 Over Nidd
Harrogate
North Yorkshire
HG1 3DB
Director NameMr Roger Kenneth Dyson
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2003(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address21 Haugh Lane
Sheffield
South Yorkshire
S11 9SA
Secretary NameSobiya Ulmas Hussain
NationalityBritish
StatusResigned
Appointed03 December 2003(same day as company formation)
RoleCompany Director
Correspondence Address103 Sharrow Street
Sharrow
Sheffield
South Yorkshire
S11 8BZ

Location

Registered Address57 Grove Road
Harrogate
North Yorkshire
HG1 5EP
RegionYorkshire and The Humber
ConstituencyHarrogate and Knaresborough
CountyNorth Yorkshire
WardHigh Harrogate
Built Up AreaHarrogate

Shareholders

100 at £1Jumbrella LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2013 (10 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

26 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2015First Gazette notice for voluntary strike-off (1 page)
2 February 2015Application to strike the company off the register (3 pages)
6 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-06
  • GBP 100
(6 pages)
6 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-06
  • GBP 100
(6 pages)
21 October 2014Accounts made up to 31 December 2013 (2 pages)
12 December 2013Annual return made up to 3 December 2013 with a full list of shareholders (6 pages)
12 December 2013Annual return made up to 3 December 2013 with a full list of shareholders (6 pages)
27 September 2013Accounts made up to 31 December 2012 (2 pages)
14 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
14 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
25 September 2012Accounts made up to 31 December 2011 (2 pages)
9 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (6 pages)
9 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (6 pages)
6 September 2011Accounts made up to 31 December 2010 (2 pages)
15 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (6 pages)
15 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (6 pages)
7 September 2010Accounts made up to 31 December 2009 (2 pages)
30 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
30 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
30 December 2009Director's details changed for Paul Sellars on 3 December 2009 (2 pages)
30 December 2009Director's details changed for Paul Sellars on 3 December 2009 (2 pages)
17 October 2009Accounts made up to 31 December 2008 (1 page)
30 December 2008Return made up to 03/12/08; full list of members (4 pages)
11 April 2008Accounts made up to 31 December 2007 (2 pages)
10 April 2008Return made up to 03/12/07; full list of members (4 pages)
21 November 2007Accounts made up to 31 December 2006 (1 page)
29 January 2007Accounts made up to 31 December 2005 (1 page)
27 January 2007Return made up to 03/12/06; full list of members (7 pages)
21 April 2006Return made up to 03/12/05; full list of members (7 pages)
21 September 2005Accounts made up to 31 December 2004 (1 page)
5 January 2005Return made up to 03/12/04; full list of members (7 pages)
24 February 2004Ad 13/02/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
23 February 2004Director resigned (1 page)
23 February 2004New director appointed (2 pages)
23 February 2004New secretary appointed;new director appointed (2 pages)
23 February 2004Registered office changed on 23/02/04 from: princess house 122 queen street sheffield south yorkshire S1 2DW (1 page)
23 February 2004Secretary resigned (1 page)
23 February 2004New director appointed (2 pages)
21 January 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
3 December 2003Incorporation (15 pages)