| Company Name | J & G Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04925966 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2003(20 years, 6 months ago) |
| Dissolution Date | 4 March 2013 (11 years, 1 month 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. |
Directors
| Director Name | Jeffrey James Gilkes |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 51 Eagle Way Shoeburyness Essex SS3 9XZ |
| Secretary Name | Jeffrey James Gilkes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 51 Eagle Way Shoeburyness Essex SS3 9XZ |
| Director Name | Luana Julian |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2006(2 years, 6 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 04 March 2013) |
| Role | Company Director |
| Correspondence Address | 51 Eagle Way Shoeburyness Essex SS3 9XZ |
| Director Name | Alma Rebecca Watson |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Dorchester Way Kenton Harrow Middlesex HA3 9RF |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Construction House, Runwell Road Wickford Essex SS11 7HQ |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford North |
| Built Up Area | Basildon |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 80 at 1 | Jeffrey James Gilkes 80.00% Ordinary |
|---|---|
| 20 at 1 | Ms Alma Rebecca Watson 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£29,548 |
| Cash | £4,187 |
| Current Liabilities | £45,059 |
Accounts
| Latest Accounts | 30 November 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 4 March 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 March 2013 | Final Gazette dissolved following liquidation (1 page) |
| 4 December 2012 | Completion of winding up (1 page) |
| 4 December 2012 | Completion of winding up (1 page) |
| 30 March 2010 | Order of court to wind up (1 page) |
| 30 March 2010 | Order of court to wind up (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 12 August 2009 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 12 August 2009 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 11 March 2009 | Return made up to 08/10/08; full list of members (4 pages) |
| 11 March 2009 | Return made up to 08/10/08; full list of members (4 pages) |
| 18 December 2007 | Return made up to 08/10/07; full list of members (2 pages) |
| 18 December 2007 | Return made up to 08/10/07; full list of members (2 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 11 December 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 11 December 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 24 November 2006 | Return made up to 08/10/06; full list of members (2 pages) |
| 24 November 2006 | Return made up to 08/10/06; full list of members (2 pages) |
| 12 July 2006 | New director appointed (1 page) |
| 12 July 2006 | New director appointed (1 page) |
| 19 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 June 2006 | Director resigned (1 page) |
| 19 June 2006 | Director resigned (1 page) |
| 19 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 December 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 19 October 2005 | Return made up to 08/10/05; full list of members (3 pages) |
| 19 October 2005 | Return made up to 08/10/05; full list of members (3 pages) |
| 9 November 2004 | Return made up to 08/10/04; full list of members (7 pages) |
| 9 November 2004 | Return made up to 08/10/04; full list of members (7 pages) |
| 19 February 2004 | Accounting reference date extended from 31/10/04 to 30/11/04 (1 page) |
| 19 February 2004 | Accounting reference date extended from 31/10/04 to 30/11/04 (1 page) |
| 5 December 2003 | Ad 08/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 December 2003 | Ad 08/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 October 2003 | Incorporation (17 pages) |
| 8 October 2003 | Secretary resigned (1 page) |
| 8 October 2003 | Secretary resigned (1 page) |