JOB DONE LIMITED

Overview

Company Name	JOB DONE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04796771
Jurisdiction	England/Wales
Date of Creation	Jun 12, 2003
Date of Cessation	Dec 20, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JOB DONE LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is JOB DONE LIMITED located?

Registered Office Address	7 Clarendon Place CV32 5QL Leamington Spa England
Undeliverable Registered Office Address	No

What were the previous names of JOB DONE LIMITED?

Previous Company Names
Company Name	From	Until
PAUL SMITH CARS LIMITED	Jun 12, 2003	Jun 12, 2003

What are the latest accounts for JOB DONE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for JOB DONE LIMITED?

Filings
Date	Description	Document	Type
Dec 20, 2022	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Sep 06, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 13, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Mar 25, 2022	Confirmation statement made on Jun 12, 2021 with no updates	3 pages	CS01

Mar 25, 2022	Director's details changed for Mr Ryan James Smith on Jun 30, 2021	2 pages	CH01

Mar 25, 2022	Change of details for Mr Ryan James Smith as a person with significant control on Jun 30, 2021	2 pages	PSC04

Dec 16, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 15, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Sep 08, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Aug 31, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 24, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Sep 04, 2020	Confirmation statement made on Jun 12, 2020 with no updates	3 pages	CS01

Mar 03, 2020	Confirmation statement made on Jun 12, 2019 with no updates	3 pages	CS01

Dec 24, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 23, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Oct 05, 2019	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Sep 03, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 21, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Jun 21, 2018	Confirmation statement made on Jun 12, 2018 with no updates	3 pages	CS01

Dec 28, 2017	Micro company accounts made up to Mar 31, 2017	4 pages	AA

Jun 26, 2017	Confirmation statement made on Jun 12, 2017 with updates	4 pages	CS01

Jun 26, 2017	Notification of Ryan James Smith as a person with significant control on Apr 06, 2016	2 pages	PSC01

Dec 07, 2016	Registered office address changed from Abbey House Manor Road Coventry West Midlands CV1 2FW to 7 Clarendon Place Leamington Spa CV32 5QL on Dec 07, 2016	1 pages	AD01

Nov 14, 2016	Director's details changed for Mr Ryan James Smith on Nov 04, 2016	2 pages	CH01

Nov 11, 2016	Total exemption small company accounts made up to Mar 31, 2016	5 pages	AA

View All Filings

Who are the officers of JOB DONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Ryan James Clarendon Place CV32 5QL Leamington Spa 7 England	Oct 01, 2009		Director	Clarendon Place CV32 5QL Leamington Spa 7 England	England	British	1982-5	287995880001
SMITH, Lynn Jane The Lodge Walcot House Sandy Lane Blackdown CV32 6QS Leamington Spa Warwickshire	Jun 12, 2003	Oct 01, 2009	Secretary	The Lodge Walcot House Sandy Lane Blackdown CV32 6QS Leamington Spa Warwickshire		British		68609290003
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 12, 2003	Jun 12, 2003	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
SMITH, Lynn Jane The Lodge Walcot House Sandy Lane Blackdown CV32 6QS Leamington Spa Warwickshire	Jun 12, 2003	Oct 01, 2009	Director	The Lodge Walcot House Sandy Lane Blackdown CV32 6QS Leamington Spa Warwickshire	England	British	1953-10	68609290003
SMITH, Paul Arthur Rear Of 5 Clarendon Place CV32 5QL Leamington Spa The Cottage Warwickshire	Jun 12, 2003	Oct 01, 2009	Director	Rear Of 5 Clarendon Place CV32 5QL Leamington Spa The Cottage Warwickshire	United Kingdom	British	1952-7	134692350001
SMITH, Ryan James 8 Stoneleigh Close CV8 3DE Stoneleigh Warwickshire	Dec 01, 2003	May 25, 2005	Director	8 Stoneleigh Close CV8 3DE Stoneleigh Warwickshire		British	1982-5	95221070001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 12, 2003	Jun 12, 2003	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JOB DONE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ryan James Smith Clarendon Place CV32 5QL Leamington Spa 7 England	Apr 06, 2016	Clarendon Place CV32 5QL Leamington Spa 7 England	No
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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