Jib Construction Limited

Company Name	Jib Construction Limited
Company Status	Dissolved
Company Number	02267097
Category	Private Limited Company
Incorporation Date	13 June 1988(35 years, 10 months ago)
Dissolution Date	23 May 2017 (6 years, 11 months ago)
Previous Name	Jib Properties Limited

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Alice Kersley
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Irish
Status	Closed
Appointed	01 November 1993(5 years, 4 months after company formation)
Appointment Duration	23 years, 6 months (closed 23 May 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	16 Hillcrest Avenue Chertsey Surrey KT16 9RB

Secretary Name	Peter Kersley
Nationality	British
Status	Closed
Appointed	09 May 1995(6 years, 11 months after company formation)
Appointment Duration	22 years (closed 23 May 2017)
Role	Company Director
Correspondence Address	16 Hillcrest Avenue Chertsey Surrey KT16 9RD

Director Name	Patrick Joseph Joyce
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 1990(2 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 November 1993)
Role	Builder
Correspondence Address	France Farmhouse Longcross Road Longcross Chertsey Surrey KT16 0AJ

Director Name	Mr James Benedict McGinley
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 1990(2 years, 5 months after company formation)
Appointment Duration	3 years (resigned 15 December 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	31 Thornhill Road Ickenham Middx UB10 8SQ

Secretary Name	Rosemary Joyce
Nationality	Irish
Status	Resigned
Appointed	01 December 1990(2 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 November 1993)
Role	Company Director
Correspondence Address	France Farmhouse Longcross Road Longcross Chertsey Surrey KT16 0AJ

Director Name	Gabriel Dillon
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(5 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 September 1994)
Role	Builder
Correspondence Address	3 Styventon Place Cowley Avenue Chertsey Surrey KT16 9JN

Secretary Name	Alice Kersley
Nationality	Irish
Status	Resigned
Appointed	01 November 1993(5 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 May 1995)
Role	Secretary
Correspondence Address	46 Wheatash Rroad Addlestone Surrey KT15 2ES

Director Name	Michael Moore
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 September 1994(6 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 09 May 1995)
Role	Builder
Correspondence Address	Moorewell House Lyne Lane Lyne Chertsey Surrey KT16 0AJ

Contact

Website	jibconstruction.co.uk

Location

Registered Address	13/15 Carteret Street London SW1H 9DJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1 at £1	Mr Peter Kersley 50.00% Ordinary
1 at £1	Mrs Alice Kersley 50.00% Ordinary

Financials

Year	2014
Net Worth	£499,254
Cash	£199,359
Current Liabilities	£7,055

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Next Accounts Due	31 December 2016 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

13 August 2004	Delivered on: 17 August 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 1/1A wheatash road addlestonemoor chertsey surrey t/no SY490336. Outstanding
23 June 2004	Delivered on: 30 June 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

13 August 2004

Delivered on: 17 August 2004
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 1/1A wheatash road addlestonemoor chertsey surrey t/no SY490336.
Outstanding

23 June 2004

Delivered on: 30 June 2004
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

23 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
23 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
23 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 2 (4 pages)
3 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 2 (4 pages)
3 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 2 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 2 (4 pages)
24 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 2 (4 pages)
24 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 2 (4 pages)
28 July 2014	Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 28 July 2014 (1 page)
28 July 2014	Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 28 July 2014 (1 page)
16 July 2014	Registered office address changed from Grosvenor Gardens House 35-37,Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 16 July 2014 (1 page)
16 July 2014	Registered office address changed from Grosvenor Gardens House 35-37,Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 16 July 2014 (1 page)
31 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-11 GBP 2 (4 pages)
11 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-11 GBP 2 (4 pages)
11 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-11 GBP 2 (4 pages)
1 February 2013	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
1 February 2013	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
1 February 2013	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 February 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 February 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
6 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
6 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
2 February 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 February 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
10 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
10 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
8 April 2010	Total exemption full accounts made up to 31 March 2009 (5 pages)
8 April 2010	Total exemption full accounts made up to 31 March 2009 (5 pages)
4 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
4 February 2010	Director's details changed for Alice Kersley on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Alice Kersley on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Alice Kersley on 4 February 2010 (2 pages)
4 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
4 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
12 February 2009	Return made up to 01/12/08; full list of members (3 pages)
12 February 2009	Return made up to 01/12/08; full list of members (3 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 June 2008	Return made up to 01/12/07; no change of members (6 pages)
19 June 2008	Return made up to 01/12/07; no change of members (6 pages)
1 May 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
1 May 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
29 March 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 March 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 March 2007	Return made up to 01/12/06; full list of members (6 pages)
1 March 2007	Return made up to 01/12/06; full list of members (6 pages)
21 April 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 April 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
14 February 2006	Return made up to 01/12/05; full list of members (6 pages)
14 February 2006	Return made up to 01/12/05; full list of members (6 pages)
20 April 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
20 April 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
16 December 2004	Return made up to 01/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 December 2004	Return made up to 01/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 August 2004	Particulars of mortgage/charge (3 pages)
17 August 2004	Particulars of mortgage/charge (3 pages)
30 June 2004	Particulars of mortgage/charge (9 pages)
30 June 2004	Particulars of mortgage/charge (9 pages)
7 May 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
7 May 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
16 February 2004	Return made up to 01/12/03; full list of members (6 pages)
16 February 2004	Return made up to 01/12/03; full list of members (6 pages)
7 March 2003	Return made up to 01/12/02; full list of members (6 pages)
7 March 2003	Return made up to 01/12/02; full list of members (6 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
3 May 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
3 May 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
18 February 2002	Return made up to 01/12/01; full list of members (6 pages)
18 February 2002	Return made up to 01/12/01; full list of members (6 pages)
27 March 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
27 March 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
9 February 2001	Return made up to 01/12/00; full list of members (6 pages)
9 February 2001	Return made up to 01/12/00; full list of members (6 pages)
29 February 2000	Return made up to 01/12/99; full list of members (6 pages)
29 February 2000	Return made up to 01/12/99; full list of members (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
23 February 1999	Return made up to 01/12/98; full list of members (6 pages)
23 February 1999	Return made up to 01/12/98; full list of members (6 pages)
2 February 1999	Accounts for a small company made up to 31 March 1997 (5 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
2 February 1999	Accounts for a small company made up to 31 March 1997 (5 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
13 February 1998	Return made up to 01/12/97; no change of members (4 pages)
13 February 1998	Return made up to 01/12/97; no change of members (4 pages)
24 April 1997	Full accounts made up to 31 March 1996 (8 pages)
24 April 1997	Full accounts made up to 31 March 1996 (8 pages)
17 December 1996	Return made up to 01/12/96; no change of members (4 pages)
17 December 1996	Return made up to 01/12/96; no change of members (4 pages)
30 April 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
30 April 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
23 January 1996	Return made up to 01/12/95; full list of members (6 pages)
23 January 1996	Return made up to 01/12/95; full list of members (6 pages)
22 June 1995	New secretary appointed;director resigned (2 pages)
22 June 1995	Secretary resigned (2 pages)
22 June 1995	Secretary resigned (2 pages)
22 June 1995	New secretary appointed;director resigned (2 pages)
21 March 1995	Return made up to 01/12/94; full list of members (6 pages)
21 March 1995	Return made up to 01/12/94; full list of members (6 pages)