| Company Name | Jaygrade Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01301746 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 1977(47 years, 2 months ago) |
| Dissolution Date | 11 April 2017 (7 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Gary Maxwell Bennett |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2008(31 years after company formation) |
| Appointment Duration | 9 years (closed 11 April 2017) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 2 Martins Mews Benfleet Essex SS7 5PQ |
| Secretary Name | Tracey Chatsworth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2008(31 years after company formation) |
| Appointment Duration | 9 years (closed 11 April 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 The Birches Benfleet Essex SS7 4NT |
| Director Name | Mr John Brian Dennis |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1991(14 years, 4 months after company formation) |
| Appointment Duration | 16 years, 11 months (resigned 01 July 2008) |
| Role | Company Director |
| Correspondence Address | 2 Leamington Road Hockley Essex SS5 5HP |
| Director Name | Mrs Lilian Dennis |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1991(14 years, 4 months after company formation) |
| Appointment Duration | 16 years, 8 months (resigned 27 March 2008) |
| Role | Company Director |
| Correspondence Address | 2 Leamington Road Hockley Essex SS5 5HP |
| Secretary Name | Mrs Lilian Dennis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1991(14 years, 4 months after company formation) |
| Appointment Duration | 16 years, 8 months (resigned 27 March 2008) |
| Role | Company Director |
| Correspondence Address | 2 Leamington Road Hockley Essex SS5 5HP |
Contact
| Website | jaygrade.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01268 757876 |
| Telephone region | Basildon |
Location
| Registered Address | 1007 London Road Leigh-On-Sea Essex SS9 3JY |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Blenheim Park |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Gary Bennett 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,037 |
| Current Liabilities | £40,645 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Charges
| 15 December 2015 | Delivered on: 18 December 2015 Persons entitled: Igf Invoice Finance Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 11 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2017 | Application to strike the company off the register (3 pages) |
| 11 January 2017 | Application to strike the company off the register (3 pages) |
| 10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 18 December 2015 | Registration of charge 013017460001, created on 15 December 2015 (39 pages) |
| 18 December 2015 | Registration of charge 013017460001, created on 15 December 2015 (39 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 9 June 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 8 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 28 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 28 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 29 April 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
| 29 April 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 27 April 2012 | Registered office address changed from 1St Floor Cobat House 1446-1448 London Road Leigh-on-Sea Essex SS9 2UW on 27 April 2012 (1 page) |
| 27 April 2012 | Registered office address changed from 1St Floor Cobat House 1446-1448 London Road Leigh-on-Sea Essex SS9 2UW on 27 April 2012 (1 page) |
| 27 April 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
| 27 April 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
| 6 September 2011 | Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page) |
| 6 September 2011 | Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page) |
| 18 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (4 pages) |
| 18 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 27 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (4 pages) |
| 27 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (4 pages) |
| 27 March 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 27 March 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 21 August 2009 | Return made up to 14/07/09; full list of members; amend (9 pages) |
| 21 August 2009 | Return made up to 14/07/09; full list of members; amend (9 pages) |
| 20 August 2009 | Appointment terminated director john dennis (1 page) |
| 20 August 2009 | Appointment terminated director john dennis (1 page) |
| 24 July 2009 | Return made up to 14/07/09; full list of members (4 pages) |
| 24 July 2009 | Return made up to 14/07/09; full list of members (4 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 22 July 2008 | Return made up to 14/07/08; full list of members (4 pages) |
| 22 July 2008 | Return made up to 14/07/08; full list of members (4 pages) |
| 15 April 2008 | Director appointed gary bennett (2 pages) |
| 15 April 2008 | Director appointed gary bennett (2 pages) |
| 1 April 2008 | Secretary appointed tracey chatsworth (2 pages) |
| 1 April 2008 | Appointment terminated director and secretary lilian dennis (1 page) |
| 1 April 2008 | Registered office changed on 01/04/2008 from 2 leamington road hockley essex SS5 5HP (1 page) |
| 1 April 2008 | Secretary appointed tracey chatsworth (2 pages) |
| 1 April 2008 | Appointment terminated director and secretary lilian dennis (1 page) |
| 1 April 2008 | Registered office changed on 01/04/2008 from 2 leamington road hockley essex SS5 5HP (1 page) |
| 3 March 2008 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
| 16 July 2007 | Return made up to 14/07/07; full list of members (2 pages) |
| 16 July 2007 | Return made up to 14/07/07; full list of members (2 pages) |
| 15 November 2006 | Total exemption small company accounts made up to 30 June 2006 (8 pages) |
| 15 November 2006 | Total exemption small company accounts made up to 30 June 2006 (8 pages) |
| 7 August 2006 | Return made up to 14/07/06; full list of members (2 pages) |
| 7 August 2006 | Return made up to 14/07/06; full list of members (2 pages) |
| 8 September 2005 | Total exemption small company accounts made up to 30 June 2005 (8 pages) |
| 8 September 2005 | Total exemption small company accounts made up to 30 June 2005 (8 pages) |
| 24 July 2005 | Return made up to 14/07/05; full list of members (7 pages) |
| 24 July 2005 | Return made up to 14/07/05; full list of members (7 pages) |
| 12 November 2004 | Partial exemption accounts made up to 30 June 2004 (9 pages) |
| 12 November 2004 | Partial exemption accounts made up to 30 June 2004 (9 pages) |
| 1 July 2004 | Return made up to 14/07/04; full list of members (7 pages) |
| 1 July 2004 | Return made up to 14/07/04; full list of members (7 pages) |
| 10 December 2003 | Partial exemption accounts made up to 30 June 2003 (9 pages) |
| 10 December 2003 | Partial exemption accounts made up to 30 June 2003 (9 pages) |
| 23 July 2003 | Return made up to 14/07/03; full list of members (7 pages) |
| 23 July 2003 | Return made up to 14/07/03; full list of members (7 pages) |
| 7 February 2003 | Partial exemption accounts made up to 30 June 2002 (9 pages) |
| 7 February 2003 | Partial exemption accounts made up to 30 June 2002 (9 pages) |
| 23 July 2002 | Return made up to 14/07/02; full list of members (7 pages) |
| 23 July 2002 | Return made up to 14/07/02; full list of members (7 pages) |
| 27 February 2002 | Amended accounts made up to 30 June 2001 (9 pages) |
| 27 February 2002 | Amended accounts made up to 30 June 2001 (9 pages) |
| 23 October 2001 | Partial exemption accounts made up to 30 June 2001 (9 pages) |
| 23 October 2001 | Partial exemption accounts made up to 30 June 2001 (9 pages) |
| 23 July 2001 | Return made up to 14/07/01; full list of members (6 pages) |
| 23 July 2001 | Return made up to 14/07/01; full list of members (6 pages) |
| 3 May 2001 | Full accounts made up to 30 June 2000 (9 pages) |
| 3 May 2001 | Full accounts made up to 30 June 2000 (9 pages) |
| 5 October 2000 | Return made up to 14/07/00; full list of members (6 pages) |
| 5 October 2000 | Return made up to 14/07/00; full list of members (6 pages) |
| 27 March 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 27 March 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 16 September 1999 | Return made up to 14/07/99; no change of members (4 pages) |
| 16 September 1999 | Return made up to 14/07/99; no change of members (4 pages) |
| 7 January 1999 | Full accounts made up to 30 June 1998 (9 pages) |
| 7 January 1999 | Full accounts made up to 30 June 1998 (9 pages) |
| 26 August 1998 | Return made up to 14/07/98; full list of members (6 pages) |
| 26 August 1998 | Return made up to 14/07/98; full list of members (6 pages) |
| 5 February 1998 | Full accounts made up to 30 June 1997 (9 pages) |
| 5 February 1998 | Full accounts made up to 30 June 1997 (9 pages) |
| 14 August 1997 | Return made up to 14/07/97; no change of members (4 pages) |
| 14 August 1997 | Return made up to 14/07/97; no change of members (4 pages) |
| 22 October 1996 | Full accounts made up to 30 June 1996 (10 pages) |
| 22 October 1996 | Full accounts made up to 30 June 1996 (10 pages) |
| 10 September 1996 | Return made up to 14/07/96; full list of members (6 pages) |
| 10 September 1996 | Return made up to 14/07/96; full list of members (6 pages) |