| Company Name | J B Spars Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05281657 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2004(19 years, 5 months ago) |
| Dissolution Date | 6 March 2018 (6 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John David Boyce |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2004(same day as company formation) |
| Role | Spar Manufacturer |
| Country of Residence | England |
| Correspondence Address | 35 Maldon Road Burnham On Crouch Essex CM0 8NS |
| Secretary Name | Bowen Court Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2004(same day as company formation) |
| Correspondence Address | 50 Great Wheatley Road Rayleigh Essex SS6 7AP |
Location
| Registered Address | 7-13 Nelson Street Southend-On-Sea Essex SS1 1EH |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Shareholders
| 1 at £1 | Mr John David Boyce 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 19 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 12 December 2017 | Application to strike the company off the register (3 pages) |
| 15 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 24 November 2016 | Confirmation statement made on 9 November 2016 with updates (6 pages) |
| 23 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 22 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 19 April 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 9 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 4 February 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 16 January 2014 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 15 November 2013 | Termination of appointment of Bowen Court Nominees Limited as a secretary (1 page) |
| 21 January 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
| 4 January 2013 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 4 January 2013 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 11 January 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
| 23 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 23 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 13 January 2011 | Accounts for a dormant company made up to 30 November 2010 (4 pages) |
| 1 December 2010 | Registered office address changed from 7-13 Nelson Street Southend-on-Sea Essex SS1 1EH on 1 December 2010 (1 page) |
| 1 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 1 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 1 December 2010 | Registered office address changed from 7-13 Nelson Street Southend-on-Sea Essex SS1 1EH on 1 December 2010 (1 page) |
| 19 January 2010 | Registered office address changed from 50 Great Wheatley Road Rayleigh Essex SS6 7AP on 19 January 2010 (2 pages) |
| 19 January 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 13 January 2010 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 13 January 2010 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 25 February 2009 | Accounts for a dormant company made up to 30 November 2008 (4 pages) |
| 11 November 2008 | Return made up to 09/11/08; full list of members (3 pages) |
| 19 February 2008 | Return made up to 09/11/07; full list of members (6 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 8 December 2006 | Return made up to 09/11/06; full list of members (6 pages) |
| 11 July 2006 | Total exemption small company accounts made up to 30 November 2005 (2 pages) |
| 7 November 2005 | Return made up to 09/11/05; full list of members (6 pages) |
| 9 November 2004 | Incorporation (17 pages) |