Jayco Plastics Limited

Company Name	Jayco Plastics Limited
Company Status	Dissolved
Company Number	01022486
Category	Private Limited Company
Incorporation Date	27 August 1971(52 years, 8 months ago)
Dissolution Date	6 April 2021 (3 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Hemant Dhansuk Mistry
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	31 December 1991(20 years, 4 months after company formation)
Appointment Duration	29 years, 3 months (closed 06 April 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	20736 Juniper Avenue Yorba Linda California 92886

Director Name	Shailaja Hemant Mistry
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	01 March 2000(28 years, 6 months after company formation)
Appointment Duration	21 years, 1 month (closed 06 April 2021)
Role	Executive
Country of Residence	United States
Correspondence Address	20736 Juniper Avenue Yorba Linda California United States

Secretary Name	Shailaja Hemant Mistry
Nationality	American
Status	Closed
Appointed	01 March 2000(28 years, 6 months after company formation)
Appointment Duration	21 years, 1 month (closed 06 April 2021)
Role	Executive
Country of Residence	United States
Correspondence Address	20736 Juniper Avenue Yorba Linda California United States

Director Name	Mrs Bhanu Dhansuk Mistry
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(20 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 March 2000)
Role	Company Director
Correspondence Address	Thakur Ghak Ma Sharda Path Mahdeo Nagar Mogra Vadi Valsad Gujerat 396001 Foreign

Director Name	Mr Dhansuk Vithaldas Mistry
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(20 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 March 2000)
Role	Company Director
Correspondence Address	Thakur Ghar Ma Sharda Path Mahdeo Nagar Mogra Vadi Valsad Gujerat 396001 Foreign

Director Name	Mr Rohit Mistry
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(20 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Edgwarebury Gardens Edgware Middlesex HA8 8LL

Secretary Name	Mrs Bhanu Dhansuk Mistry
Nationality	British
Status	Resigned
Appointed	31 December 1991(20 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 March 2000)
Role	Company Director
Correspondence Address	Thakur Ghak Ma Sharda Path Mahdeo Nagar Mogra Vadi Valsad Gujerat 396001 Foreign

Location

Registered Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

20k at £1	Hemant Dhansuk Mistry 100.00% Ordinary
1 at £1	Shailaja Hemant Mistry 0.01% Ordinary

Financials

Year	2014
Net Worth	-£106,716
Cash	£206
Current Liabilities	£109,233

Accounts

Latest Accounts	30 June 2019 (4 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

12 December 1972	Delivered on: 20 December 1972 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 29-43 sydney rd, watford, herts. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

6 April 2021	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2021	First Gazette notice for voluntary strike-off (1 page)
7 January 2021	Application to strike the company off the register (3 pages)
7 April 2020	Total exemption full accounts made up to 30 June 2019 (5 pages)
4 February 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
13 July 2019	Compulsory strike-off action has been discontinued (1 page)
10 July 2019	Total exemption full accounts made up to 30 June 2018 (5 pages)
4 June 2019	First Gazette notice for compulsory strike-off (1 page)
12 February 2019	Change of details for Hemant Dhansuk Mistry as a person with significant control on 6 April 2016 (2 pages)
11 February 2019	Director's details changed for Mr Hemant Dhansuk Mistry on 6 April 2016 (2 pages)
11 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
15 March 2018	Total exemption full accounts made up to 30 June 2017 (5 pages)
16 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
7 April 2017	Total exemption full accounts made up to 30 June 2016 (11 pages)
7 April 2017	Total exemption full accounts made up to 30 June 2016 (11 pages)
7 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
7 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 January 2017	Director's details changed for Shailaja Hemant Mistry on 6 January 2017 (2 pages)
6 January 2017	Director's details changed for Shailaja Hemant Mistry on 6 January 2017 (2 pages)
12 April 2016	Total exemption full accounts made up to 30 June 2015 (10 pages)
12 April 2016	Total exemption full accounts made up to 30 June 2015 (10 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 20,000 (4 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 20,000 (4 pages)
16 April 2015	Total exemption full accounts made up to 30 June 2014 (10 pages)
16 April 2015	Total exemption full accounts made up to 30 June 2014 (10 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 20,000 (4 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 20,000 (4 pages)
29 April 2014	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 29 April 2014 (1 page)
29 April 2014	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 29 April 2014 (1 page)
4 April 2014	Total exemption full accounts made up to 30 June 2013 (10 pages)
4 April 2014	Total exemption full accounts made up to 30 June 2013 (10 pages)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 20,000 (4 pages)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 20,000 (4 pages)
12 April 2013	Total exemption full accounts made up to 30 June 2012 (10 pages)
12 April 2013	Total exemption full accounts made up to 30 June 2012 (10 pages)
18 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
18 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
3 April 2012	Total exemption full accounts made up to 30 June 2011 (10 pages)
3 April 2012	Total exemption full accounts made up to 30 June 2011 (10 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
6 April 2011	Full accounts made up to 30 June 2010 (12 pages)
6 April 2011	Full accounts made up to 30 June 2010 (12 pages)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
22 April 2010	Full accounts made up to 30 June 2009 (12 pages)
22 April 2010	Full accounts made up to 30 June 2009 (12 pages)
6 January 2010	Director's details changed for Mr Hemant Dhansuk Mistry on 30 December 2009 (2 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Mr Hemant Dhansuk Mistry on 30 December 2009 (2 pages)
6 January 2010	Director's details changed for Shailaja Hemant Mistry on 30 December 2009 (2 pages)
6 January 2010	Director's details changed for Shailaja Hemant Mistry on 30 December 2009 (2 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
6 May 2009	Full accounts made up to 30 June 2008 (12 pages)
6 May 2009	Full accounts made up to 30 June 2008 (12 pages)
6 January 2009	Return made up to 31/12/08; full list of members (4 pages)
6 January 2009	Return made up to 31/12/08; full list of members (4 pages)
1 May 2008	Full accounts made up to 30 June 2007 (12 pages)
1 May 2008	Full accounts made up to 30 June 2007 (12 pages)
31 January 2008	Return made up to 31/12/07; full list of members (2 pages)
31 January 2008	Return made up to 31/12/07; full list of members (2 pages)
4 May 2007	Full accounts made up to 30 June 2006 (12 pages)
4 May 2007	Full accounts made up to 30 June 2006 (12 pages)
2 March 2007	Return made up to 31/12/06; full list of members (7 pages)
2 March 2007	Return made up to 31/12/06; full list of members (7 pages)
4 July 2006	Full accounts made up to 30 June 2005 (11 pages)
4 July 2006	Full accounts made up to 30 June 2005 (11 pages)
8 March 2006	Return made up to 31/12/05; full list of members (7 pages)
8 March 2006	Return made up to 31/12/05; full list of members (7 pages)
26 April 2005	Full accounts made up to 30 June 2004 (11 pages)
26 April 2005	Full accounts made up to 30 June 2004 (11 pages)
5 April 2005	Return made up to 31/12/04; full list of members (7 pages)
5 April 2005	Return made up to 31/12/04; full list of members (7 pages)
7 April 2004	Full accounts made up to 30 June 2003 (12 pages)
7 April 2004	Full accounts made up to 30 June 2003 (12 pages)
2 March 2004	Return made up to 31/12/03; full list of members (7 pages)
2 March 2004	Return made up to 31/12/03; full list of members (7 pages)
24 March 2003	Full accounts made up to 30 June 2002 (12 pages)
24 March 2003	Full accounts made up to 30 June 2002 (12 pages)
12 March 2003	Return made up to 31/12/02; full list of members (7 pages)
12 March 2003	Return made up to 31/12/02; full list of members (7 pages)
12 February 2002	Full accounts made up to 30 June 2001 (9 pages)
12 February 2002	Return made up to 31/12/01; full list of members (6 pages)
12 February 2002	Full accounts made up to 30 June 2001 (9 pages)
12 February 2002	Return made up to 31/12/01; full list of members (6 pages)
27 April 2001	Full accounts made up to 30 June 2000 (11 pages)
27 April 2001	Full accounts made up to 30 June 2000 (11 pages)
6 March 2001	Return made up to 31/12/00; full list of members (6 pages)
6 March 2001	Return made up to 31/12/00; full list of members (6 pages)
22 March 2000	Director resigned (1 page)
22 March 2000	Secretary resigned;director resigned (1 page)
22 March 2000	New secretary appointed;new director appointed (2 pages)
22 March 2000	Director resigned (1 page)
22 March 2000	New secretary appointed;new director appointed (2 pages)
22 March 2000	Secretary resigned;director resigned (1 page)
10 February 2000	Return made up to 31/12/99; full list of members (7 pages)
10 February 2000	Return made up to 31/12/99; full list of members (7 pages)
7 February 2000	Full accounts made up to 30 June 1999 (11 pages)
7 February 2000	Full accounts made up to 30 June 1999 (11 pages)
10 May 1999	Full accounts made up to 30 June 1998 (11 pages)
10 May 1999	Full accounts made up to 30 June 1998 (11 pages)
1 April 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 April 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 March 1998	Full accounts made up to 30 June 1997 (11 pages)
18 March 1998	Full accounts made up to 30 June 1997 (11 pages)
5 February 1998	Return made up to 31/12/97; no change of members (4 pages)
5 February 1998	Return made up to 31/12/97; no change of members (4 pages)
18 July 1997	Director resigned (1 page)
18 July 1997	Director resigned (1 page)
18 July 1997	Full accounts made up to 30 June 1996 (10 pages)
18 July 1997	Full accounts made up to 30 June 1996 (10 pages)
5 March 1997	Return made up to 31/12/96; full list of members (6 pages)
5 March 1997	Return made up to 31/12/96; full list of members (6 pages)
2 May 1996	Full accounts made up to 30 June 1995 (10 pages)
2 May 1996	Full accounts made up to 30 June 1995 (10 pages)
26 February 1996	Return made up to 31/12/95; no change of members (4 pages)
26 February 1996	Return made up to 31/12/95; no change of members (4 pages)
26 April 1995	Full accounts made up to 30 June 1994 (11 pages)
26 April 1995	Full accounts made up to 30 June 1994 (11 pages)

Jayco Plastics Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London