JETCL EMPLOYEE TRUST COMPANY LIMITED
Overview
| Company Name | JETCL EMPLOYEE TRUST COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03824361 |
| 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 JETCL EMPLOYEE TRUST COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is JETCL EMPLOYEE TRUST COMPANY LIMITED located?
| Registered Office Address | Jessop House 98 Scudamore Road LE3 1TZ Leicester Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JETCL EMPLOYEE TRUST COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| JESSOPS EMPLOYEE TRUST COMPANY LIMITED | Nov 22, 1999 | Nov 22, 1999 |
| FORAY 1254 LIMITED | Aug 12, 1999 | Aug 12, 1999 |
What are the latest accounts for JETCL EMPLOYEE TRUST COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for JETCL EMPLOYEE TRUST COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Certificate of change of name Company name changed jessops employee trust company LIMITED\certificate issued on 27/03/13 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Current accounting period extended from Dec 31, 2012 to Mar 31, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Aug 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Andrew Hannan as a director on Nov 07, 2011 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Termination of appointment of Nicholas John Molyneux as a secretary on Mar 20, 2012 | 1 pages | TM02 | ||||||||||
Appointment of Mr Sean Emmett as a director on Oct 26, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Joanna Boydell as a director on Oct 26, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Mr Chris Yates as a director on Oct 26, 2011 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Aug 12, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Termination of appointment of David Cashman as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Hannan as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 12, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of William Rollason as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr David Cashman as a director | 2 pages | AP01 | ||||||||||
Current accounting period extended from Nov 30, 2009 to Dec 31, 2009 | 1 pages | AA01 | ||||||||||
Annual return made up to Aug 12, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Accounts made up to Sep 30, 2008 | 3 pages | AA | ||||||||||
Who are the officers of JETCL EMPLOYEE TRUST COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYDELL, Joanna | Director | Jessop House 98 Scudamore Road LE3 1TZ Leicester Leicestershire | United Kingdom | British | 164373820001 | |||||
| EMMETT, Sean Robert | Director | Jessop House 98 Scudamore Road LE3 1TZ Leicester Leicestershire | United Kingdom | British | 152701300001 | |||||
| YATES, Chris Paul | Director | Jessop House 98 Scudamore Road LE3 1TZ Leicester Leicestershire | England | British | 152699330001 | |||||
| CLARKE, Joanna Lindsey | Secretary | 10 Gordon Road Harborne B17 9HB Birmingham West Midlands | British | 68391410001 | ||||||
| CRABTREE, John Nigel | Secretary | 37 Redlake Drive Pedmore DY9 0RX Stourbridge West Midlands | British | 48224770001 | ||||||
| MOLYNEUX, Nicholas John | Secretary | 168 Kenrick Road Mapperley NG3 6EX Nottingham Nottinghamshire | British | 93529300001 | ||||||
| BROOKES, Timothy Alastair Edward | Director | Holt WR6 6TX Worcester Bentley Court Worcestershire England | England | English | 36187190004 | |||||
| CASHMAN, David Peter Charles | Director | Jessop House 98 Scudamore Road LE3 1TZ Leicester Leicestershire | England | British | 151553190001 | |||||
| CLARKE, Joanna Lindsey | Director | 10 Gordon Road Harborne B17 9HB Birmingham West Midlands | British | 68391410001 | ||||||
| CRABTREE, John Nigel | Director | 37 Redlake Drive Pedmore DY9 0RX Stourbridge West Midlands | United Kingdom | British | 48224770001 | |||||
| FISHER, Jacqueline | Nominee Director | 926 Kingstanding Road B44 9NG Birmingham West Midlands | British | 900013260001 | ||||||
| GIDDINGS, Michael John | Director | 3 Nailsworth Road Dorridge B93 8NS Solihull West Midlands | British | 105128310002 | ||||||
| HANNAN, Andrew | Director | Jessop House 98 Scudamore Road LE3 1TZ Leicester Leicestershire | England | British | 153976980001 | |||||
| HARRIS, Ian Michael Brian | Director | Meadowsteep Berry Lane WD3 5EY Chorleywood Hertfordshire | United Kingdom | British | 116885790001 | |||||
| HINE, Derek Leslie | Director | Red Lion Witley Road Holt Heath WR6 6LX Worcester | United Kingdom | British | 61935280001 | |||||
| LANGLEY, Christopher James | Director | Flat 5 Scholars Walk 254 London Road Stoneygate LE2 1RR Leicester Leicestershire | British | 97096340003 | ||||||
| ROLLASON, William Peter | Director | Jessop House 98 Scudamore Road LE3 1TZ Leicester | United Kingdom | British | 67354680003 | |||||
| WILDE, Theresa Maria | Director | Barlow Bank Farm Slacks Lane Pilsley S45 8HH Chesterfield Derbyshire | British | 114172050001 |
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