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JEDPRONG LIMITED

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JEDPRONG LIMITED

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Key Data

Status

Dissolved

Company No.

05392274

Incorporation date

13/03/2005

Size

Unreported

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

Registered address

8 High Street, Yarm, Stockton On Tees TS15 9AECopy
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Latest events (Record since 13/03/2005)
dot icon02/03/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon02/12/2013
Liquidators' statement of receipts and payments to 2013-11-28
View PDF (17 pages)
dot icon02/12/2013
Return of final meeting in a members' voluntary winding up
View PDF (13 pages)
dot icon24/10/2012
Registered office address changed from 13 High Street Stokesley Middlesbrough Cleveland TS9 5AD United Kingdom on 2012-10-25
View PDF (2 pages)
dot icon23/10/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon23/10/2012
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon23/10/2012
Declaration of solvency
View PDF (3 pages)
dot icon23/10/2012
Resolutions
View PDF (1 pages)
dot icon15/10/2012
Resolutions
View PDF (1 pages)
dot icon11/10/2012
Statement of capital following an allotment of shares on 2012-10-09
View PDF (3 pages)
dot icon26/09/2012
Current accounting period extended from 2012-04-30 to 2012-10-31
View PDF (1 pages)
dot icon11/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (3 pages)
dot icon11/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon11/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon11/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 3
View PDF (3 pages)
dot icon10/07/2012
Statement of capital following an allotment of shares on 2012-06-26
View PDF (4 pages)
dot icon04/07/2012
Certificate of change of name
View PDF (2 pages)
dot icon04/07/2012
Change of name notice
View PDF (2 pages)
dot icon01/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon01/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon27/06/2012
Secretary's details changed for Ms Julie Julie Cook on 2012-06-27
View PDF (1 pages)
dot icon27/06/2012
Appointment of Ms Julie Cook as a director on 2012-06-27
View PDF (2 pages)
dot icon27/06/2012
Termination of appointment of Allan Cook as a director on 2012-06-27
View PDF (1 pages)
dot icon26/06/2012
Registered office address changed from 26 Victoria Road Hartlepool TS26 8DD on 2012-06-27
View PDF (1 pages)
dot icon27/03/2012
Appointment of Ms Julie Julie Cook as a secretary on 2012-03-28
View PDF (2 pages)
dot icon27/03/2012
Termination of appointment of Allan Cook as a secretary on 2012-03-28
View PDF (1 pages)
dot icon22/03/2012
Annual return made up to 2012-03-14 with full list of shareholders
View PDF (3 pages)
dot icon11/03/2012
Termination of appointment of Jonathan Robert Sturrock as a director on 2012-03-08
View PDF (1 pages)
dot icon11/03/2012
Termination of appointment of Benjamin Matthew Danson as a director on 2012-03-08
View PDF (1 pages)
dot icon21/07/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (7 pages)
dot icon12/06/2011
Appointment of Mr Allan Cook as a director
View PDF (2 pages)
dot icon22/03/2011
Annual return made up to 2011-03-14 with full list of shareholders
View PDF (5 pages)
dot icon27/09/2010
Termination of appointment of Allan Cook as a director
View PDF (1 pages)
dot icon07/06/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (6 pages)
dot icon15/03/2010
Annual return made up to 2010-03-14 with full list of shareholders
View PDF (5 pages)
dot icon20/07/2009
Total exemption small company accounts made up to 2009-04-30
View PDF (9 pages)
dot icon19/06/2009
Particulars of a mortgage or charge / charge no: 6
View PDF (3 pages)
dot icon25/03/2009
Return made up to 14/03/09; full list of members
View PDF (4 pages)
dot icon11/01/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (7 pages)
dot icon26/05/2008
Return made up to 14/03/08; full list of members
View PDF (4 pages)
dot icon22/05/2008
Director's Change of Particulars / jonathan sturrock / 01/05/2008 / HouseName/Number was: , now: castleville; Street was: 3 sundial mews, now: high street; Area was: wolviston, now: bishopton; Post Town was: stockton on tees, now: stockton-on-tees; Post Code was: TS22 5QD, now: TS21 1EZ; Country was: , now: united kingdom
View PDF (1 pages)
dot icon01/08/2007
Full accounts made up to 2007-04-30
View PDF (14 pages)
dot icon17/04/2007
Auditor's resignation
View PDF (1 pages)
dot icon09/04/2007
Return made up to 14/03/07; full list of members
View PDF (3 pages)
dot icon02/04/2007
Auditor's resignation
View PDF (1 pages)
dot icon15/01/2007
Group of companies' accounts made up to 2006-04-30
View PDF (22 pages)
dot icon26/03/2006
Return made up to 14/03/06; full list of members
View PDF (3 pages)
dot icon04/09/2005
New secretary appointed
View PDF (2 pages)
dot icon04/09/2005
Ad 01/05/05--------- £ si 199@1=199 £ ic 1/200
View PDF (2 pages)
dot icon04/09/2005
Secretary resigned
View PDF (1 pages)
dot icon30/08/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon30/08/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon30/08/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/08/2005
Resolutions
View PDF (4 pages)
dot icon26/06/2005
Particulars of mortgage/charge
View PDF (9 pages)
dot icon19/06/2005
Accounting reference date extended from 31/03/06 to 30/04/06
View PDF (1 pages)
dot icon06/05/2005
Particulars of mortgage/charge
View PDF (4 pages)
dot icon20/04/2005
Director's particulars changed
View PDF (1 pages)
dot icon06/04/2005
New director appointed
View PDF (2 pages)
dot icon06/04/2005
New director appointed
View PDF (2 pages)
dot icon06/04/2005
New director appointed
View PDF (2 pages)
dot icon06/04/2005
New secretary appointed
View PDF (2 pages)
dot icon06/04/2005
Secretary resigned
View PDF (1 pages)
dot icon06/04/2005
Director resigned
View PDF (1 pages)
dot icon06/04/2005
Registered office changed on 07/04/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
View PDF (1 pages)
dot icon13/03/2005
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/04/2011
dot iconLast change occurred
29/04/2011

Accounts

dot iconAccounts
Unreported
dot iconLast made up date
29/04/2011
dot iconNext account date
29/04/2012
See more events →

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cook, Allan
Director
13/03/2005 - 27/09/2010
57
Cook, Allan
Director
12/06/2011 - 26/06/2012
57
JL NOMINEES TWO LIMITED
Nominee Secretary
13/03/2005 - 13/03/2005
3110
JL NOMINEES ONE LIMITED
Nominee Director
13/03/2005 - 13/03/2005
3010
Danson, Benjamin Matthew
Director
13/03/2005 - 07/03/2012
5

Persons with Significant Control

0

No PSC data available.

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Description

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About JEDPRONG LIMITED

JEDPRONG LIMITED is an(a) Dissolved company incorporated on 13/03/2005 with the registered office located at 8 High Street, Yarm, Stockton On Tees TS15 9AE. There are currently 2 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 JEDPRONG LIMITED?

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JEDPRONG LIMITED is currently Dissolved. It was registered on 13/03/2005 and dissolved on 02/03/2014.

Where is JEDPRONG LIMITED located?

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JEDPRONG LIMITED is registered at 8 High Street, Yarm, Stockton On Tees TS15 9AE.

What does JEDPRONG LIMITED do?

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JEDPRONG LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for JEDPRONG LIMITED?

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The latest filing was on 02/03/2014: Final Gazette dissolved following liquidation.