JAINSTONE LIMITED

Key Data

Status

Dissolved

Company No.

03543619

Incorporation date

07/04/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/04/1998)

24/09/2012

Final Gazette dissolved via voluntary strike-off

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11/06/2012

First Gazette notice for voluntary strike-off

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31/05/2012

Application to strike the company off the register

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03/04/2012

Total exemption small company accounts made up to 2011-12-31

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27/09/2011

Total exemption small company accounts made up to 2010-12-31

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08/08/2011

Annual return made up to 2011-04-08 with full list of shareholders

View PDF (4 pages)

21/06/2011

Appointment of Mr Michael William Barton as a director

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17/08/2010

Total exemption small company accounts made up to 2009-12-31

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03/05/2010

Annual return made up to 2010-04-08 with full list of shareholders

View PDF (4 pages)

03/05/2010

Secretary's details changed for Hayter Staveley Evans Limited on 2009-10-01

View PDF (1 pages)

03/05/2010

Director's details changed for Staveley Evans Management Limited on 2009-10-01

View PDF (1 pages)

28/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

16/04/2009

Return made up to 08/04/09; full list of members

View PDF (3 pages)

13/10/2008

Total exemption small company accounts made up to 2007-12-31

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13/10/2008

Total exemption small company accounts made up to 2006-12-31

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21/05/2008

Return made up to 08/04/08; full list of members

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21/05/2008

Director's Change of Particulars / staveley evans management LIMITED / 29/02/2008 / HouseName/Number was: , now: 21; Street was: 416 blackpool road, now: navigation business village navigation way; Area was: ashton on ribble, now: ashton-on-ribble; Region was: lancashire, now: ; Post Code was: PR2 2DX, now: PR2 2YP; Country was: , now: united kingd

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21/05/2008

Secretary's Change of Particulars / hayter staveley evans LIMITED / 29/02/2008 / HouseName/Number was: , now: 21; Street was: 416 blackpool road, now: navigation business village navigation way; Area was: ashton on ribble, now: ashton-on-ribble; Region was: lancashire, now: ; Post Code was: PR2 2DX, now: PR2 2YP; Country was: , now: united kingdom

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12/08/2007

Total exemption small company accounts made up to 2005-12-31

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14/05/2007

Return made up to 08/04/07; no change of members

View PDF (6 pages)

16/10/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

02/05/2006

Return made up to 08/04/06; full list of members

View PDF (6 pages)

29/09/2005

Delivery ext'd 3 mth 31/12/04

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25/04/2005

Return made up to 08/04/05; full list of members

View PDF (6 pages)

03/02/2005

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

19/07/2004

Delivery ext'd 3 mth 31/12/03

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18/04/2004

Return made up to 08/04/04; full list of members

View PDF (6 pages)

12/01/2004

Secretary's particulars changed

View PDF (1 pages)

12/01/2004

Director's particulars changed

View PDF (1 pages)

19/11/2003

New director appointed

View PDF (2 pages)

19/11/2003

New secretary appointed

View PDF (2 pages)

18/11/2003

Director resigned

View PDF (1 pages)

18/11/2003

Secretary resigned

View PDF (1 pages)

05/11/2003

Registered office changed on 06/11/03 from: 26 grosvenor street london W1K 4QW

View PDF (1 pages)

29/09/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

05/06/2003

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

09/05/2003

Return made up to 08/04/03; full list of members

View PDF (6 pages)

29/04/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

25/04/2002

Return made up to 08/04/02; full list of members

View PDF (6 pages)

28/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

02/10/2001

Director's particulars changed

View PDF (1 pages)

07/07/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

08/05/2001

Registered office changed on 09/05/01 from: 26 grosvenor street london W1X 9FE

View PDF (1 pages)

23/04/2001

Return made up to 08/04/01; full list of members

View PDF (6 pages)

13/02/2001

Director's particulars changed

View PDF (1 pages)

24/01/2001

Full accounts made up to 1999-12-31

View PDF (10 pages)

09/01/2001

Director resigned

View PDF (1 pages)

09/01/2001

New director appointed

View PDF (3 pages)

11/05/2000

Return made up to 08/04/00; full list of members

View PDF (7 pages)

20/04/2000

Secretary resigned

View PDF (1 pages)

20/04/2000

Director resigned

View PDF (1 pages)

20/04/2000

Director resigned

View PDF (1 pages)

20/04/2000

Director resigned

View PDF (1 pages)

20/04/2000

Registered office changed on 21/04/00 from: 2 babmaes street london SW1Y 6NT

View PDF (1 pages)

20/04/2000

New director appointed

View PDF (4 pages)

20/04/2000

New secretary appointed

View PDF (2 pages)

25/10/1999

Resolutions

View PDF (1 pages)

25/10/1999

Accounts made up to 1998-12-31

View PDF (2 pages)

29/09/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

16/09/1999

Secretary's particulars changed

View PDF (1 pages)

12/05/1999

Return made up to 08/04/99; full list of members

View PDF (6 pages)

19/04/1999

Director's particulars changed

View PDF (1 pages)

16/03/1999

Registered office changed on 17/03/99 from: 6 babmaes street london SW1Y 6HD

View PDF (1 pages)

17/12/1998

New director appointed

View PDF (2 pages)

16/12/1998

New secretary appointed

View PDF (2 pages)

30/11/1998

New director appointed

View PDF (7 pages)

30/11/1998

New director appointed

View PDF (7 pages)

30/11/1998

Accounting reference date shortened from 30/04/99 to 31/12/98

View PDF (1 pages)

30/11/1998

Secretary resigned

View PDF (1 pages)

30/11/1998

Director resigned

View PDF (1 pages)

07/04/1998

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Barton, Michael William	Director	06/04/2011 - Present	175
HAYTER STAVELEY EVANS LIMITED	Corporate Secretary	20/10/2003 - Present	1
Micallef, Anton, Dr	Director	13/04/2000 - 03/01/2001	17
TADCO SECRETARIAL SERVICES LIMITED	Nominee Secretary	07/04/1998 - 19/11/1998	340
TADCO DIRECTORS LIMITED	Nominee Director	07/04/1998 - 19/11/1998	344

Persons with Significant Control

No PSC data available.

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Description

About JAINSTONE LIMITED

JAINSTONE LIMITED is an(a) Dissolved company incorporated on 07/04/1998 with the registered office located at 1 Church Street, Adlington, Chorley, Lancashire PR7 4EX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JAINSTONE LIMITED?

JAINSTONE LIMITED is currently Dissolved. It was registered on 07/04/1998 and dissolved on 24/09/2012.

Where is JAINSTONE LIMITED located?

JAINSTONE LIMITED is registered at 1 Church Street, Adlington, Chorley, Lancashire PR7 4EX.

What does JAINSTONE LIMITED do?

JAINSTONE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for JAINSTONE LIMITED?

The latest filing was on 24/09/2012: Final Gazette dissolved via voluntary strike-off.