| Company Name | Jactrans Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04217775 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2001(22 years, 11 months ago) |
| Dissolution Date | 12 February 2008 (16 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Peter John Brialey |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2002(1 year, 4 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 12 February 2008) |
| Role | Freight Forwarder |
| Country of Residence | England |
| Correspondence Address | 24 Malwood Drive Benfleet Essex SS7 5TS |
| Director Name | Mr Ian Arthur Humphreys |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2002(1 year, 4 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 12 February 2008) |
| Role | Freight Forwarder |
| Country of Residence | England |
| Correspondence Address | Daren Hambro Hill Rayleigh Essex SS6 8DF |
| Secretary Name | Mr Ian Arthur Humphreys |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2002(1 year, 4 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 12 February 2008) |
| Role | Freight Forwarder |
| Country of Residence | England |
| Correspondence Address | Daren Hambro Hill Rayleigh Essex SS6 8DF |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Director Name | Jacqueline Rutherford |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Sadlers Benfleet Essex SS7 4PE |
| Director Name | John Barry Rutherford |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Sadlers Benfleet Essex SS7 4PE |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
| Secretary Name | Jacqueline Rutherford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2001(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 10 Sadlers Benfleet Essex SS7 4PE |
Location
| Registered Address | 69 Southend Road Hockley Essex SS5 4PZ |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Hockley |
| Ward | Hockley |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 12 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 2007 | Application for striking-off (1 page) |
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 13 June 2006 | Return made up to 16/05/06; full list of members (7 pages) |
| 5 April 2006 | Return made up to 16/05/05; full list of members (7 pages) |
| 9 August 2005 | New director appointed (2 pages) |
| 9 August 2005 | New secretary appointed;new director appointed (2 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 9 February 2005 | Return made up to 16/05/04; full list of members
|
| 4 August 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 20 October 2003 | Return made up to 16/05/03; full list of members (7 pages) |
| 19 March 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 23 September 2002 | Accounting reference date extended from 31/05/02 to 30/09/02 (1 page) |
| 10 June 2002 | Return made up to 16/05/02; full list of members (7 pages) |
| 4 July 2001 | New secretary appointed (2 pages) |
| 4 July 2001 | New director appointed (2 pages) |
| 4 July 2001 | New director appointed (2 pages) |
| 23 May 2001 | Director resigned (1 page) |
| 23 May 2001 | Ad 16/05/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 May 2001 | Secretary resigned (1 page) |
| 23 May 2001 | Registered office changed on 23/05/01 from: somerset house 40-49 price street, birmingham B4 6LZ (1 page) |
| 16 May 2001 | Incorporation (9 pages) |