| Company Name | Jaytee Topco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00701944 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 1961(62 years, 8 months ago) |
| Dissolution Date | 21 September 1999 (24 years, 7 months ago) |
| Previous Name | HAL Shaper Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Keith Charles Thomas |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1992(31 years after company formation) |
| Appointment Duration | 7 years (closed 21 September 1999) |
| Role | Accountant/Co Director/Record |
| Country of Residence | England |
| Correspondence Address | 1 Woodland Close West Malling Kent ME19 6RR |
| Director Name | Darren Mark Hamer |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 1996(34 years, 4 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 21 September 1999) |
| Role | Accountant |
| Correspondence Address | 32 Police Station Road West Malling Kent ME19 6LL |
| Secretary Name | Darren Mark Hamer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 1996(34 years, 4 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 21 September 1999) |
| Role | Accountant |
| Correspondence Address | 32 Police Station Road West Malling Kent ME19 6LL |
| Director Name | Stella Linda Groves |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 31 August 1992(31 years after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 11 November 1992) |
| Role | Company Director |
| Correspondence Address | 213 Addington Road Selsdon South Croydon Surrey CR2 8LN |
| Secretary Name | Stella Linda Groves |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 31 August 1992(31 years after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 11 November 1992) |
| Role | Company Director |
| Correspondence Address | 213 Addington Road Selsdon South Croydon Surrey CR2 8LN |
| Director Name | John Beattie |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1992(31 years, 2 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 02 January 1996) |
| Role | Accountant |
| Correspondence Address | 74 The Elms Hertford Hertfordshire SG13 7UX |
| Secretary Name | John Beattie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1992(31 years, 2 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 02 January 1996) |
| Role | Accountant |
| Correspondence Address | 74 The Elms Hertford Hertfordshire SG13 7UX |
Location
| Registered Address | 34 Great James Street London WC1N 3HB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1998 (25 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 21 September 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 April 1999 | Application for striking-off (1 page) |
| 19 April 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 24 November 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 11 August 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 8 June 1998 | Company name changed hal shaper LIMITED\certificate issued on 09/06/98 (2 pages) |
| 30 December 1997 | Return made up to 31/08/97; full list of members (6 pages) |
| 3 December 1997 | Accounts for a small company made up to 31 August 1996 (5 pages) |
| 12 March 1997 | Accounts for a small company made up to 31 August 1995 (5 pages) |
| 27 February 1997 | Return made up to 31/08/96; no change of members
|
| 27 February 1997 | New secretary appointed;new director appointed (2 pages) |
| 21 March 1996 | Return made up to 31/08/95; no change of members (4 pages) |
| 22 January 1996 | Full group accounts made up to 31 August 1994 (10 pages) |