| Company Name | JAN Fletcher Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05291426 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2004(19 years, 5 months ago) |
| Dissolution Date | 10 June 2014 (9 years, 10 months ago) |
| Previous Name | Montpellier Estates Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Janis Richardson Fletcher |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 George Street Wakefield West Yorkshire WF1 1LX |
| Secretary Name | Susan Elisabeth Marsden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 356 Barnsley Road Wakefield West Yorkshire WF2 6BH |
| Director Name | Park Lane Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2004(same day as company formation) |
| Correspondence Address | 33 George Street Wakefield West Yorkshire WF1 1LX |
| Secretary Name | Park Lane Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2004(same day as company formation) |
| Correspondence Address | 33 George Street Wakefield West Yorkshire WF1 1LX |
Location
| Registered Address | 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 |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Janis Richardson Fletcher Obe 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 10 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 February 2014 | Application to strike the company off the register (3 pages) |
| 17 February 2014 | Application to strike the company off the register (3 pages) |
| 10 July 2013 | Registered office address changed from Montpellier House 4 Cold Bath Road Harrogate North Yorkshire HG2 0NA on 10 July 2013 (1 page) |
| 10 July 2013 | Registered office address changed from Montpellier House 4 Cold Bath Road Harrogate North Yorkshire HG2 0NA on 10 July 2013 (1 page) |
| 13 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders Statement of capital on 2012-12-13
|
| 13 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders Statement of capital on 2012-12-13
|
| 17 July 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 17 July 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 18 February 2012 | Annual return made up to 19 November 2011 with a full list of shareholders (3 pages) |
| 18 February 2012 | Annual return made up to 19 November 2011 with a full list of shareholders (3 pages) |
| 22 November 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 22 November 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 24 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (3 pages) |
| 24 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (3 pages) |
| 20 October 2010 | Previous accounting period shortened from 31 December 2010 to 30 June 2010 (1 page) |
| 20 October 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 20 October 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 20 October 2010 | Previous accounting period shortened from 31 December 2010 to 30 June 2010 (1 page) |
| 22 March 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 22 March 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 26 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Director's details changed for Mrs Janis Richardson Fletcher on 15 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Mrs Janis Richardson Fletcher on 15 November 2009 (2 pages) |
| 14 May 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 14 May 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 4 December 2008 | Return made up to 19/11/08; full list of members (3 pages) |
| 4 December 2008 | Return made up to 19/11/08; full list of members (3 pages) |
| 10 September 2008 | Return made up to 19/11/07; no change of members (6 pages) |
| 10 September 2008 | Return made up to 19/11/07; no change of members (6 pages) |
| 7 July 2008 | Appointment terminated secretary park lane secretaries LIMITED (1 page) |
| 7 July 2008 | Appointment terminated secretary park lane secretaries LIMITED (1 page) |
| 13 May 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 13 May 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 29 May 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 29 May 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 5 January 2007 | Return made up to 19/11/06; full list of members (6 pages) |
| 5 January 2007 | Return made up to 19/11/06; full list of members (6 pages) |
| 17 May 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 17 May 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 31 January 2006 | Company name changed montpellier estates LIMITED\certificate issued on 31/01/06 (2 pages) |
| 31 January 2006 | Company name changed montpellier estates LIMITED\certificate issued on 31/01/06 (2 pages) |
| 13 December 2005 | Return made up to 19/11/05; full list of members
|
| 13 December 2005 | Return made up to 19/11/05; full list of members
|
| 7 December 2004 | Secretary resigned (1 page) |
| 7 December 2004 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 7 December 2004 | Director resigned (1 page) |
| 7 December 2004 | Secretary resigned (1 page) |
| 7 December 2004 | New director appointed (2 pages) |
| 7 December 2004 | Director resigned (1 page) |
| 7 December 2004 | New secretary appointed (2 pages) |
| 7 December 2004 | New director appointed (2 pages) |
| 7 December 2004 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 7 December 2004 | New secretary appointed (2 pages) |
| 19 November 2004 | Incorporation (20 pages) |
| 19 November 2004 | Incorporation (20 pages) |