Jesse Lewis UK Limited

Company Name	Jesse Lewis UK Limited
Company Status	Dissolved
Company Number	05459329
Category	Private Limited Company
Incorporation Date	20 May 2005(18 years, 11 months ago)
Dissolution Date	23 February 2010 (14 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Jennie Elizabeth Hyland
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2005(4 days after company formation)
Appointment Duration	4 years, 9 months (closed 23 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	97 High Ash Avenue Leeds LS17 8RX

Secretary Name	Jennie Elizabeth Hyland
Nationality	British
Status	Resigned
Appointed	14 January 2006(7 months, 4 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 04 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	97 High Ash Avenue Leeds LS17 8RX

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	20 May 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 May 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Secretary Name	Brandsoft Solutions Ltd (Corporation)
Status	Resigned
Appointed	24 May 2005(4 days after company formation)
Appointment Duration	7 months, 3 weeks (resigned 14 January 2006)
Correspondence Address	10 Greenhills Rawdon Leeds West Yorkshire LS19 6NP

Secretary Name	Brandsoft Solutions Ltd (Corporation)
Status	Resigned
Appointed	04 April 2006(10 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 15 April 2009)
Correspondence Address	121 Wigton Lane Leeds LS17 8SH

Location

Registered Address	Unit 3 4 Playfair Road Leeds LS10 2JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 May 2008 (15 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

23 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
23 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
22 September 2009	Appointment Terminated Secretary brandsoft solutions LTD (1 page)
22 September 2009	Registered office changed on 22/09/2009 from 121 wigton lane alwoodley leeds LS17 8SH (1 page)
22 September 2009	Appointment terminated secretary brandsoft solutions LTD (1 page)
22 September 2009	Registered office changed on 22/09/2009 from 121 wigton lane alwoodley leeds LS17 8SH (1 page)
15 September 2009	First Gazette notice for compulsory strike-off (1 page)
15 September 2009	First Gazette notice for compulsory strike-off (1 page)
31 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
31 March 2009	Accounts made up to 31 May 2008 (2 pages)
4 August 2008	Return made up to 20/05/08; full list of members (3 pages)
4 August 2008	Return made up to 20/05/08; full list of members (3 pages)
10 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
10 March 2008	Accounts made up to 31 May 2007 (2 pages)
17 July 2007	Return made up to 20/05/07; full list of members (2 pages)
17 July 2007	Return made up to 20/05/07; full list of members (2 pages)
16 July 2007	Secretary's particulars changed (1 page)
16 July 2007	Secretary's particulars changed (1 page)
20 June 2007	Registered office changed on 20/06/07 from: 10 greenhills rawdon leeds LS19 6NP (1 page)
20 June 2007	Registered office changed on 20/06/07 from: 10 greenhills rawdon leeds LS19 6NP (1 page)
6 March 2007	Accounts made up to 31 May 2006 (2 pages)
6 March 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
26 September 2006	Registered office changed on 26/09/06 from: 9 barfield grove leeds LS17 8TF (1 page)
26 September 2006	Director's particulars changed (1 page)
26 September 2006	Registered office changed on 26/09/06 from: 9 barfield grove leeds LS17 8TF (1 page)
26 September 2006	Director's particulars changed (1 page)
24 July 2006	Secretary resigned (1 page)
24 July 2006	Secretary resigned (1 page)
24 July 2006	Return made up to 20/05/06; full list of members (2 pages)
24 July 2006	New secretary appointed (1 page)
24 July 2006	New secretary appointed (1 page)
24 July 2006	Return made up to 20/05/06; full list of members (2 pages)
20 February 2006	New secretary appointed (1 page)
20 February 2006	New secretary appointed (1 page)
15 February 2006	Secretary resigned (1 page)
15 February 2006	Secretary resigned (1 page)
15 February 2006	Registered office changed on 15/02/06 from: 10 greenhills rawdon leeds west yorkshire LS19 6NP (1 page)
15 February 2006	Registered office changed on 15/02/06 from: 10 greenhills rawdon leeds west yorkshire LS19 6NP (1 page)
25 June 2005	New director appointed (1 page)
25 June 2005	New director appointed (1 page)
15 June 2005	New secretary appointed (2 pages)
15 June 2005	New secretary appointed (2 pages)
15 June 2005	Registered office changed on 15/06/05 from: 10 greenhills rawdon leeds LS19 6NP (1 page)
15 June 2005	Registered office changed on 15/06/05 from: 10 greenhills rawdon leeds LS19 6NP (1 page)
31 May 2005	Director resigned (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 10 greenhills rawdon leeds LS19 6NP (1 page)
31 May 2005	Secretary resigned (1 page)
31 May 2005	Secretary resigned (1 page)
31 May 2005	Director resigned (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 10 greenhills rawdon leeds LS19 6NP (1 page)
20 May 2005	Incorporation (6 pages)
20 May 2005	Incorporation (6 pages)

Jesse Lewis UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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