| Company Name | Jaycast Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02186697 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1987(36 years, 6 months ago) |
| Dissolution Date | 12 July 2011 (12 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Duncan Charles Stewart Macpherson |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 1991(3 years, 8 months after company formation) |
| Appointment Duration | 20 years (closed 12 July 2011) |
| Role | Barrister |
| Correspondence Address | 144 High Street Epping Essex CM16 4AS |
| Secretary Name | Lady Jean Henrietta Stewart Macpherson |
|---|---|
| Status | Closed |
| Appointed | 24 August 2009(21 years, 10 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 12 July 2011) |
| Role | Company Director |
| Correspondence Address | 27 Archery Close London W2 2BE |
| Director Name | Lady Jean Henrietta Stewart Macpherson |
|---|---|
| Date of Birth | August 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1991(3 years, 6 months after company formation) |
| Appointment Duration | 2 years (resigned 12 May 1993) |
| Role | Kindergarten Consultant |
| Correspondence Address | 27 Archery Close London W2 2BE |
| Secretary Name | Mrs Janine Elaine Flasz |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1993(5 years, 3 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 26 July 1996) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Courtland Drive Chigwell Essex IG7 6PW |
| Secretary Name | Mrs Jennifer Janice Coles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1996(8 years, 8 months after company formation) |
| Appointment Duration | 13 years, 1 month (resigned 24 August 2009) |
| Role | Secretary |
| Correspondence Address | 48 Ardmore Lane Buckhurst Hill Essex IG9 5SA |
| Secretary Name | Mrs Jennifer Janice Coles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1996(8 years, 8 months after company formation) |
| Appointment Duration | 13 years, 1 month (resigned 24 August 2009) |
| Role | Secretary |
| Correspondence Address | 48 Ardmore Lane Buckhurst Hill Essex IG9 5SA |
| Director Name | Lady Jean Henrietta Stewart Macpherson |
|---|---|
| Date of Birth | August 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1996(9 years, 1 month after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 13 June 2007) |
| Role | Company Director |
| Correspondence Address | 27 Archery Close London W2 2BE |
Location
| Registered Address | 144 High Street Epping Essex CM16 4AS |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Epping |
| Ward | Epping Hemnall |
| Built Up Area | Epping |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46,012 |
| Cash | £47,187 |
| Current Liabilities | £1,175 |
Accounts
| Latest Accounts | 30 April 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 12 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2011 | Application to strike the company off the register (3 pages) |
| 21 March 2011 | Application to strike the company off the register (3 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 21 July 2010 | Previous accounting period extended from 31 December 2009 to 30 April 2010 (1 page) |
| 21 July 2010 | Previous accounting period extended from 31 December 2009 to 30 April 2010 (1 page) |
| 20 May 2010 | Annual return made up to 11 May 2010 with a full list of shareholders Statement of capital on 2010-05-20
|
| 20 May 2010 | Annual return made up to 11 May 2010 with a full list of shareholders Statement of capital on 2010-05-20
|
| 23 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 23 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 8 April 2010 | Annual return made up to 11 May 2009 with a full list of shareholders (5 pages) |
| 8 April 2010 | Annual return made up to 11 May 2008 with a full list of shareholders (5 pages) |
| 8 April 2010 | Annual return made up to 11 May 2008 with a full list of shareholders (5 pages) |
| 8 April 2010 | Annual return made up to 11 May 2009 with a full list of shareholders (5 pages) |
| 17 March 2010 | Secretary's details changed for {officer_name} (1 page) |
| 17 March 2010 | Secretary's details changed (1 page) |
| 16 March 2010 | Director's details changed for Duncan Charles Stewart Macpherson on 16 March 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Duncan Charles Stewart Macpherson on 16 March 2010 (2 pages) |
| 22 October 2009 | Appointment of Lady Jean Henrietta Stewart Macpherson as a secretary (1 page) |
| 22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 22 October 2009 | Termination of appointment of Jennifer Coles as a secretary (1 page) |
| 22 October 2009 | Termination of appointment of Jennifer Coles as a secretary (1 page) |
| 22 October 2009 | Appointment of Lady Jean Henrietta Stewart Macpherson as a secretary (1 page) |
| 17 June 2009 | Director's Change of Particulars / duncan macpherson / 12/05/2009 / HouseName/Number was: , now: 27; Street was: 27 archery close, now: archery close; Country was: , now: england; Occupation was: trainee barrister, now: barrister (1 page) |
| 17 June 2009 | Director's change of particulars / duncan macpherson / 12/05/2009 (1 page) |
| 9 June 2009 | Return made up to 11/05/09; full list of members (3 pages) |
| 9 June 2009 | Return made up to 11/05/09; full list of members (3 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 20 June 2008 | Return made up to 11/05/08; full list of members (3 pages) |
| 20 June 2008 | Return made up to 11/05/08; full list of members (3 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 9 July 2007 | Director resigned (1 page) |
| 9 July 2007 | Director resigned (1 page) |
| 7 June 2007 | Return made up to 11/05/07; full list of members (3 pages) |
| 7 June 2007 | Return made up to 11/05/07; full list of members (3 pages) |
| 18 May 2006 | Return made up to 11/05/06; full list of members (7 pages) |
| 18 May 2006 | Return made up to 11/05/06; full list of members (7 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 10 May 2005 | Return made up to 11/05/05; full list of members (7 pages) |
| 10 May 2005 | Return made up to 11/05/05; full list of members
|
| 20 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 20 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 8 May 2004 | Return made up to 11/05/04; full list of members (7 pages) |
| 8 May 2004 | Return made up to 11/05/04; full list of members (7 pages) |
| 23 July 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 23 July 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 13 May 2003 | Return made up to 11/05/03; full list of members (7 pages) |
| 13 May 2003 | Return made up to 11/05/03; full list of members (7 pages) |
| 1 August 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 1 August 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 14 May 2002 | Return made up to 11/05/02; full list of members (7 pages) |
| 14 May 2002 | Return made up to 11/05/02; full list of members (7 pages) |
| 2 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 2 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 21 May 2001 | Return made up to 11/05/01; full list of members (6 pages) |
| 21 May 2001 | Return made up to 11/05/01; full list of members (6 pages) |
| 6 November 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 6 November 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 24 May 2000 | Return made up to 11/05/00; full list of members (6 pages) |
| 24 May 2000 | Return made up to 11/05/00; full list of members (6 pages) |
| 13 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 13 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 21 May 1999 | Return made up to 11/05/99; full list of members (8 pages) |
| 21 May 1999 | Return made up to 11/05/99; full list of members (8 pages) |
| 31 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 31 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 24 May 1998 | Return made up to 11/05/98; no change of members (4 pages) |
| 24 May 1998 | Return made up to 11/05/98; no change of members
|
| 31 October 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 31 October 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 23 May 1997 | Return made up to 11/05/97; no change of members (4 pages) |
| 23 May 1997 | Return made up to 11/05/97; no change of members (4 pages) |
| 7 February 1997 | New director appointed (2 pages) |
| 7 February 1997 | New director appointed (2 pages) |
| 28 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 28 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 31 July 1996 | New secretary appointed (1 page) |
| 31 July 1996 | Secretary resigned (2 pages) |
| 15 May 1996 | Return made up to 11/05/96; full list of members (6 pages) |
| 15 May 1996 | Return made up to 11/05/96; full list of members (6 pages) |
| 13 September 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 13 September 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 4 May 1995 | Registered office changed on 04/05/95 from: 141 high street epping essex CM16 4BD (1 page) |
| 4 May 1995 | Registered office changed on 04/05/95 from: 141 high street epping essex CM16 4BD (1 page) |
| 3 May 1995 | Return made up to 11/05/95; no change of members (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (4 pages) |
| 17 November 1992 | Particulars of mortgage/charge (4 pages) |
| 17 November 1992 | Particulars of mortgage/charge (4 pages) |
| 2 November 1987 | Incorporation (13 pages) |
| 2 November 1987 | Incorporation (13 pages) |