| Company Name | David Jagger (Hull) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05417979 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2005(19 years ago) |
| Dissolution Date | 16 September 2014 (9 years, 7 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mr David Jagger |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lindsay House Springfield Way Anlaby Hull HU10 6RJ |
| Secretary Name | Mrs Barbara Joan Jagger |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lindsay House Springfield Way Anlaby Hull HU10 6RJ |
| Secretary Name | Miss Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff CF15 7LH Wales |
| Director Name | Business Information Research & Reporting Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2005(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | Lindsay House Springfield Way Anlaby Hull HU10 6RJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Anlaby with Anlaby Common |
| Ward | Tranby |
| Built Up Area | Kingston upon Hull |
Shareholders
| 50 at £1 | Barbara Joan Jagger 50.00% Ordinary |
|---|---|
| 50 at £1 | David Jagger 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,854 |
| Current Liabilities | £22,477 |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 16 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 2014 | Application to strike the company off the register (3 pages) |
| 19 May 2014 | Application to strike the company off the register (3 pages) |
| 22 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 11 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (3 pages) |
| 11 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (3 pages) |
| 11 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (3 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 25 February 2013 | Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
| 25 February 2013 | Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
| 20 April 2012 | Total exemption small company accounts made up to 31 October 2011 (9 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 31 October 2011 (9 pages) |
| 13 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (3 pages) |
| 13 April 2012 | Secretary's details changed for Barbara Joan Jagger on 1 June 2011 (1 page) |
| 13 April 2012 | Secretary's details changed for Barbara Joan Jagger on 1 June 2011 (1 page) |
| 13 April 2012 | Director's details changed for David Jagger on 1 June 2011 (2 pages) |
| 13 April 2012 | Director's details changed for David Jagger on 1 June 2011 (2 pages) |
| 13 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (3 pages) |
| 13 April 2012 | Director's details changed for David Jagger on 1 June 2011 (2 pages) |
| 13 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (3 pages) |
| 13 April 2012 | Secretary's details changed for Barbara Joan Jagger on 1 June 2011 (1 page) |
| 17 June 2011 | Total exemption small company accounts made up to 31 October 2010 (11 pages) |
| 17 June 2011 | Total exemption small company accounts made up to 31 October 2010 (11 pages) |
| 11 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 6 May 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Director's details changed for David Jagger on 1 October 2009 (2 pages) |
| 6 May 2010 | Director's details changed for David Jagger on 1 October 2009 (2 pages) |
| 6 May 2010 | Director's details changed for David Jagger on 1 October 2009 (2 pages) |
| 6 May 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 29 May 2009 | Return made up to 07/04/09; full list of members (3 pages) |
| 29 May 2009 | Return made up to 07/04/09; full list of members (3 pages) |
| 22 May 2009 | Registered office changed on 22/05/2009 from princes house wright street hull HU2 8HX united kingdom (1 page) |
| 22 May 2009 | Registered office changed on 22/05/2009 from princes house wright street hull HU2 8HX united kingdom (1 page) |
| 8 April 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 22 April 2008 | Return made up to 07/04/08; full list of members (3 pages) |
| 22 April 2008 | Return made up to 07/04/08; full list of members (3 pages) |
| 21 April 2008 | Registered office changed on 21/04/2008 from princes house wright street hull HU2 8HX united kingdom (1 page) |
| 21 April 2008 | Registered office changed on 21/04/2008 from lindsay house 15-17 springfield way anlaby hull east yorkshire HU10 6RJ (1 page) |
| 21 April 2008 | Registered office changed on 21/04/2008 from lindsay house 15-17 springfield way anlaby hull east yorkshire HU10 6RJ (1 page) |
| 21 April 2008 | Registered office changed on 21/04/2008 from princes house wright street hull HU2 8HX united kingdom (1 page) |
| 31 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 31 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 13 April 2007 | Return made up to 07/04/07; full list of members (2 pages) |
| 13 April 2007 | Return made up to 07/04/07; full list of members (2 pages) |
| 21 June 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 21 June 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 21 April 2006 | Return made up to 07/04/06; full list of members (2 pages) |
| 21 April 2006 | Return made up to 07/04/06; full list of members (2 pages) |
| 3 October 2005 | Secretary's particulars changed (1 page) |
| 3 October 2005 | Ad 01/09/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 October 2005 | Accounting reference date shortened from 30/04/06 to 31/10/05 (1 page) |
| 3 October 2005 | Secretary's particulars changed (1 page) |
| 3 October 2005 | Ad 01/09/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 October 2005 | Accounting reference date shortened from 30/04/06 to 31/10/05 (1 page) |
| 16 September 2005 | New director appointed (3 pages) |
| 16 September 2005 | New director appointed (3 pages) |
| 1 September 2005 | Director resigned (1 page) |
| 1 September 2005 | New secretary appointed (3 pages) |
| 1 September 2005 | Registered office changed on 01/09/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (2 pages) |
| 1 September 2005 | New secretary appointed (3 pages) |
| 1 September 2005 | Registered office changed on 01/09/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (2 pages) |
| 1 September 2005 | Secretary resigned (1 page) |
| 1 September 2005 | Secretary resigned (1 page) |
| 1 September 2005 | Director resigned (1 page) |
| 7 April 2005 | Incorporation (14 pages) |
| 7 April 2005 | Incorporation (14 pages) |