JDHT LIMITED
Overview
| Company Name | JDHT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02631524 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JDHT LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is JDHT LIMITED located?
| Registered Office Address | Abbey Road Whitley CV3 4LF Coventry |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JDHT LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEGIBUS 1633 LIMITED | Jul 22, 1991 | Jul 22, 1991 |
What are the latest accounts for JDHT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for JDHT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Keith John Benjamin as a director on Jan 04, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Stirling Edwards as a director on Jan 04, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 17 pages | AA | ||||||||||
Annual return made up to May 01, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Termination of appointment of Anthony Duckhouse as a director on Feb 02, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Barrie Arthur Thrussell as a director on Feb 02, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Charles Osborne Shore as a director on Feb 02, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kenneth David Matheson Gregor as a director on Feb 02, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Stirling Edwards as a director on Feb 02, 2015 | 2 pages | AP01 | ||||||||||
Director's details changed for Barrie Arthur Thrussell on Dec 17, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Anthony Duckhouse on Dec 17, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Charles Osborne Shore on Dec 17, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Susan Lesley Pearson on Dec 17, 2014 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2013 | 15 pages | AA | ||||||||||
Annual return made up to May 01, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Kenneth Mcconomy as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Pallister as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael O'keeffe as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
Who are the officers of JDHT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEARSON, Susan Lesley | Secretary | Whitley CV3 4LF Coventry Abbey Road | Other | 63387510001 | ||||||
| BENJAMIN, Keith John | Director | Whitley CV3 4LF Coventry Abbey Road | United Kingdom | British | 34539180005 | |||||
| GREGOR, Kenneth David Matheson | Director | Whitley CV3 4LF Coventry Abbey Road | England | British | 271521400001 | |||||
| COX, Stephen John | Secretary | 30 Blacklow Road CV34 5SZ Warwick Warwickshire | British | 16542850001 | ||||||
| GRANT, Robert Murray | Secretary | 30 South Parade Harbury CV33 9JE Leamington Spa Warwickshire | British | 10658540001 | ||||||
| PERRY, David Arthur | Secretary | Buckford House 10 Rutherford Drive WA16 8GX Knutsford Cheshire | British | 21891040005 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| BOOLE, David Alan | Director | 132 Dorridge Road Dorridge B93 8BN Solihull West Midlands | British | 16928100001 | ||||||
| COOK, Colin Norman | Director | The Laurels Pudding Bag Lane Thurlaston CV23 9JZ Rugby Warwickshire | British | 38988500001 | ||||||
| COUSINS, Geoffrey William | Director | 207 Baginton Road Styvechale CV3 6FW Coventry West Midlands | British | 45166350001 | ||||||
| DUCKHOUSE, Anthony | Director | Whitley CV3 4LF Coventry Abbey Road | United Kingdom | British | 151955320001 | |||||
| DYBLE, Stuart Grenville | Director | Barn Close Burdrop, Sibsord Gower OX15 5RQ Banbury Oxfordshire | British | 68055820002 | ||||||
| EDWARDS, John Stirling | Director | Whitley CV3 4LF Coventry Abbey Road United Kingdom | United Kingdom | British | 98706430001 | |||||
| FERNYHOUGH, Robert John | Director | 17 Knoll Croft Cheswick Green B90 4JL Solihull West Midlands | British | 59483740001 | ||||||
| FRANCIS, Keith | Director | Everetts 50b Main Street Wolston CV8 3HJ Coventry West Midlands | England | British | 16801280001 | |||||
| GREENWELL, Joseph | Director | 1 Vicarage Lane Harbury CV33 9HA Leamington Spa Warwickshire | England | British | 35048740001 | |||||
| HUME, Donald Anthony | Director | 42 Lillington Road CV32 5YZ Leamington Spa | British | 119573420001 | ||||||
| MARIES, John Raymond | Director | 333 Wylde Green Road B76 1RF Sutton Coldfield West Midlands | United Kingdom | British | 11119880001 | |||||
| MCCONOMY, Kenneth Michael | Director | Whitley CV3 4LF Coventry Abbey Road England | United Kingdom | British | 151871850001 | |||||
| O'DONNELL, John Connell | Director | Gaydon CV35 0XJ Warwick Banbury Road United Kingdom | United States | 136083860001 | ||||||
| O'KEEFFE, Michael Anthony | Director | Whitley CV3 4LF Coventry Abbey Road England | United Kingdom | British | 151874110001 | |||||
| PALLISTER, Thomas | Director | Gaydon CV35 0XJ Warwick Banbury Road United Kingdom | England | British | 94502380001 | |||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||
| SHORE, Richard Charles Osborne | Director | Whitley CV3 4LF Coventry Abbey Road | England | British | 109041390003 | |||||
| SKILLETER, Paul Owen | Director | The Bothy Cottage Rhinefield Road SO42 7QB Brockenhurst Hampshire | British | 39189290002 | ||||||
| TATE, David Henry | Director | Dean Oak Farmhouse Dean Oak Lane Leigh RH2 8PX Reigate Surrey | British | 4723120001 | ||||||
| THRUSSELL, Barrie Arthur | Director | Whitley CV3 4LF Coventry Abbey Road | United Kingdom | British | 40901860001 | |||||
| WATTERS, Lyle Alexander | Director | 157 Noak Hill Road CM12 9UJ Billericay Essex | England | British | 61441120001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0