| Company Name | JCT 600 Card Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05352379 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2005(19 years, 2 months ago) |
| Dissolution Date | 30 March 2010 (14 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Brian Michael Crowther |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Hallfield Drive Baildon Shipley West Yorkshire BD17 6NH |
| Director Name | Edward Ian Tordoff |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Orchard Street Lane East Morton BD20 5SE |
| Director Name | Mr Jack Crossley Tordoff |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Fenix Underwood Drive Rawdon Leeds Yorks LS19 6LA |
| Director Name | John Cornel Tordoff |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Carlton Lodge Carlton Lane East Carlton West Yorkshire LS19 7BG |
| Director Name | Mr Nigel Martin Shaw |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2007(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 30 March 2010) |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | 41 Farrar Lane Adel Leeds West Yorkshire LS16 6BH |
| Secretary Name | Mr Nigel Martin Shaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2007(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 30 March 2010) |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | 41 Farrar Lane Adel Leeds West Yorkshire LS16 6BH |
| Secretary Name | Brian Michael Crowther |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Hallfield Drive Baildon Shipley West Yorkshire BD17 6NH |
| Director Name | Lea Yeat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2005(same day as company formation) |
| Correspondence Address | 22 Melton Street London NW1 2BW |
| Secretary Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2005(same day as company formation) |
| Correspondence Address | 22 Melton Street London NW1 2BW |
Contact
| Website | www.jct600.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Tordoff House, Apperley Lane Bradford Yorkshire BD10 0PQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Parish | Rawdon |
| Ward | Horsforth |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 28 February 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 30 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2009 | Application to strike the company off the register (3 pages) |
| 7 December 2009 | Application to strike the company off the register (3 pages) |
| 3 March 2009 | Return made up to 03/02/09; full list of members (4 pages) |
| 3 March 2009 | Return made up to 03/02/09; full list of members (4 pages) |
| 16 May 2008 | Accounts made up to 28 February 2008 (1 page) |
| 16 May 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 7 May 2008 | Return made up to 03/02/08; full list of members (4 pages) |
| 7 May 2008 | Return made up to 03/02/08; full list of members (4 pages) |
| 29 November 2007 | New secretary appointed;new director appointed (2 pages) |
| 29 November 2007 | Secretary resigned (1 page) |
| 29 November 2007 | New secretary appointed;new director appointed (2 pages) |
| 29 November 2007 | Secretary resigned (1 page) |
| 28 November 2007 | Accounts made up to 28 February 2007 (1 page) |
| 28 November 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 12 February 2007 | Location of debenture register (1 page) |
| 12 February 2007 | Return made up to 03/02/07; full list of members (2 pages) |
| 12 February 2007 | Return made up to 03/02/07; full list of members (2 pages) |
| 12 February 2007 | Location of debenture register (1 page) |
| 12 February 2007 | Registered office changed on 12/02/07 from: 158 sticker lane bradford BD4 8QG (1 page) |
| 12 February 2007 | Registered office changed on 12/02/07 from: 158 sticker lane bradford BD4 8QG (1 page) |
| 12 February 2007 | Location of register of members (1 page) |
| 12 February 2007 | Location of register of members (1 page) |
| 13 September 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 13 September 2006 | Accounts made up to 28 February 2006 (1 page) |
| 10 March 2006 | Return made up to 03/02/06; full list of members (8 pages) |
| 10 March 2006 | Return made up to 03/02/06; full list of members (8 pages) |
| 29 March 2005 | Secretary resigned (1 page) |
| 29 March 2005 | Director resigned (1 page) |
| 29 March 2005 | Secretary resigned (1 page) |
| 29 March 2005 | Registered office changed on 29/03/05 from: 22 melton street london NW1 2BW (1 page) |
| 29 March 2005 | Director resigned (1 page) |
| 29 March 2005 | Registered office changed on 29/03/05 from: 22 melton street london NW1 2BW (1 page) |
| 23 March 2005 | New director appointed (2 pages) |
| 23 March 2005 | New director appointed (2 pages) |
| 23 March 2005 | New secretary appointed;new director appointed (2 pages) |
| 23 March 2005 | New director appointed (2 pages) |
| 23 March 2005 | New director appointed (2 pages) |
| 23 March 2005 | New director appointed (2 pages) |
| 23 March 2005 | New secretary appointed;new director appointed (2 pages) |
| 23 March 2005 | New director appointed (2 pages) |
| 3 February 2005 | Incorporation (14 pages) |
| 3 February 2005 | Incorporation (14 pages) |