Jeltek Weatherguard Limited

Company Name	Jeltek Weatherguard Limited
Company Status	Active
Company Number	00253577
Category	Private Limited Company
Incorporation Date	19 January 1931(93 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher William Healy
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 March 1999(68 years, 2 months after company formation)
Appointment Duration	25 years, 1 month
Role	Group Secretary
Country of Residence	United Kingdom
Correspondence Address	50 Marville Road Fulham London SW6 7BD

Director Name	Mrs Gemma Jane Constance Aldridge
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 August 2001(70 years, 8 months after company formation)
Appointment Duration	22 years, 8 months
Role	Secretary
Country of Residence	England
Correspondence Address	54 Crown Street Harrow On The Hill Middlesex HA2 0HR

Secretary Name	Mrs Gemma Jane Constance Aldridge
Nationality	British
Status	Current
Appointed	31 August 2001(70 years, 8 months after company formation)
Appointment Duration	22 years, 8 months
Role	Secretary
Country of Residence	England
Correspondence Address	54 Crown Street Harrow On The Hill Middlesex HA2 0HR

Director Name	Ms Gillian Carol Meredith
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 March 2003(72 years, 2 months after company formation)
Appointment Duration	21 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Boyn Hill Avenue Maidenhead Berkshire SL6 4HA

Secretary Name	Belinda Rose
Nationality	British
Status	Current
Appointed	28 April 2003(72 years, 3 months after company formation)
Appointment Duration	21 years
Role	Company Director
Correspondence Address	45 Reginald Road Northwood Middlesex HA6 1EF

Director Name	Mrs Evelyn Watson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(61 years, 3 months after company formation)
Appointment Duration	2 years (resigned 29 April 1994)
Role	Company Secretary/Finance Director
Correspondence Address	5 Rosabelle Road Roslin Midlothian EH25 9PE Scotland

Director Name	Mr Robert Noel Perry
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(61 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 1993)
Role	Managing Director
Correspondence Address	Seven Airs Touch Road Cambusbarron Stirling Stirlingshire FK7 9NL Scotland

Director Name	Mr James Dickson
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(61 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 January 1994)
Role	Company Director
Correspondence Address	59 Craigenbay Road Kirkintilloch Glasgow Lanarkshire G66 5JP Scotland

Secretary Name	Mrs Evelyn Watson
Nationality	British
Status	Resigned
Appointed	24 April 1992(61 years, 3 months after company formation)
Appointment Duration	2 years (resigned 29 April 1994)
Role	Company Director
Correspondence Address	5 Rosabelle Road Roslin Midlothian EH25 9PE Scotland

Director Name	Charles McMurray
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(61 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 December 1993)
Role	Sales Director
Correspondence Address	665 Mosspark Drive Cardonald Glasgow G52 3AR Scotland

Director Name	David Gifford
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993(62 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 November 1996)
Role	Company Director
Correspondence Address	10 Lytham Road Ashfield Park Kirkby In Ashfield Nottingham Nottinghamshire NG17 8NQ

Director Name	Brenda Booth
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(63 years, 3 months after company formation)
Appointment Duration	4 years (resigned 01 May 1998)
Role	Secretary
Correspondence Address	10 Trevor Road Flixton Manchester M41 5QH

Secretary Name	Brenda Booth
Nationality	British
Status	Resigned
Appointed	29 April 1994(63 years, 3 months after company formation)
Appointment Duration	4 years (resigned 01 May 1998)
Role	Secretary
Correspondence Address	10 Trevor Road Flixton Manchester M41 5QH

Director Name	Stephen William Davies
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(65 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1999)
Role	Chartered Accountant
Correspondence Address	Craigower 8 Whitewell Road Accrington Lancashire BB5 6DA

Director Name	Katherine Alison Whittaker
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(65 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1999)
Role	Secretary
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Director Name	Andrew Edmund Stockall
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(67 years, 3 months after company formation)
Appointment Duration	11 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	8 Penrith Avenue Sale Cheshire M33 3FN

Secretary Name	Katherine Alison Whittaker
Nationality	British
Status	Resigned
Appointed	01 May 1998(67 years, 3 months after company formation)
Appointment Duration	11 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Director Name	Miss Julia Stephens
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(68 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 June 2001)
Role	Secretary
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Secretary Name	Miss Julia Stephens
Nationality	British
Status	Resigned
Appointed	31 March 1999(68 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 June 2001)
Role	Company Director
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Secretary Name	Mr David Huw Jenkins
Nationality	British
Status	Resigned
Appointed	16 June 2001(70 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 06 September 2001)
Role	Company Director
Country of Residence	Wales
Correspondence Address	25 Wingfield Close The Common Pontypridd CF37 4AB Wales

Director Name	Stephen William Davies
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(70 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2003)
Role	Chartered Accountant
Correspondence Address	Craigower 8 Whitewell Road Accrington Lancashire BB5 6DA

Location

Registered Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Net Worth	£724,000

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Next Accounts Due	31 October 2004 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 February 2004	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2003	First Gazette notice for voluntary strike-off (1 page)
2 October 2003	Application for striking-off (1 page)
25 June 2003	Return made up to 24/04/03; full list of members (6 pages)
25 June 2003	New director appointed (3 pages)
16 June 2003	New secretary appointed (1 page)
9 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
7 June 2003	Director resigned (1 page)
11 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
16 May 2002	Return made up to 24/04/02; full list of members (6 pages)
15 October 2001	New secretary appointed;new director appointed (2 pages)
11 September 2001	Secretary resigned (1 page)
15 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
13 July 2001	Registered office changed on 13/07/01 from: po box 31 lees street swinton manchester M27 6DA (1 page)
4 July 2001	New director appointed (2 pages)
4 July 2001	Secretary resigned (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	New secretary appointed (2 pages)
19 April 2001	Return made up to 24/04/01; no change of members (5 pages)
2 May 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
20 April 2000	Return made up to 24/04/00; no change of members (6 pages)
1 June 1999	Director resigned (1 page)
1 June 1999	Director resigned (1 page)
1 June 1999	Director resigned (1 page)
28 May 1999	New director appointed (2 pages)
28 May 1999	New secretary appointed (2 pages)
28 May 1999	New director appointed (2 pages)
28 April 1999	Return made up to 24/04/99; full list of members (7 pages)
14 August 1998	Director resigned (1 page)
13 August 1998	Secretary resigned (1 page)
30 July 1998	New secretary appointed (2 pages)
29 July 1998	New director appointed (2 pages)
11 May 1998	Return made up to 24/04/98; full list of members (9 pages)
28 April 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
27 October 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
23 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
27 April 1997	Return made up to 24/04/97; no change of members (6 pages)
21 January 1997	Director resigned (1 page)
21 November 1996	New director appointed (2 pages)
21 November 1996	New director appointed (2 pages)
7 July 1996	Full accounts made up to 31 December 1995 (7 pages)
8 May 1996	Return made up to 01/04/96; full list of members (6 pages)
26 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 February 1996	Secretary's particulars changed;director's particulars changed (2 pages)
21 February 1996	Secretary's particulars changed;director's particulars changed (2 pages)
3 August 1995	Full accounts made up to 31 December 1994 (7 pages)
10 May 1995	Return made up to 01/04/95; full list of members (12 pages)
27 September 1994	Full accounts made up to 31 December 1993 (8 pages)
5 May 1994	Return made up to 24/04/94; full list of members (7 pages)
24 June 1993	Full accounts made up to 31 December 1992 (15 pages)
29 April 1993	Return made up to 24/04/93; full list of members (7 pages)
6 May 1992	Return made up to 24/04/92; full list of members (6 pages)
6 May 1992	Full accounts made up to 31 December 1991 (14 pages)
30 April 1992	Registered office changed on 30/04/92 from: bank house charlotte street manchester M1 1PX (1 page)
14 May 1991	Full accounts made up to 31 December 1990 (14 pages)
14 May 1991	Return made up to 19/04/91; no change of members (6 pages)
10 May 1990	Return made up to 19/04/90; full list of members (4 pages)
10 May 1990	Full accounts made up to 31 December 1989 (15 pages)
8 June 1989	Return made up to 20/04/89; full list of members (4 pages)
18 May 1989	Full accounts made up to 31 December 1988 (15 pages)
17 May 1988	Full accounts made up to 31 December 1987 (15 pages)
17 May 1988	Return made up to 20/04/88; full list of members (4 pages)
12 October 1987	Return made up to 05/05/87; full list of members (4 pages)
15 May 1987	Full accounts made up to 31 December 1986 (15 pages)
11 September 1986	Full accounts made up to 30 November 1985 (14 pages)
5 June 1986	Return made up to 11/04/86; full list of members (4 pages)

Jeltek Weatherguard Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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