Jentech Holdings Limited

Company Name	Jentech Holdings Limited
Company Status	Dissolved
Company Number	02300285
Category	Private Limited Company
Incorporation Date	27 September 1988(35 years, 7 months ago)
Dissolution Date	24 August 2010 (13 years, 8 months ago)
Previous Name	Macestone Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Philip Harris
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2009(20 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (closed 24 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Church Street Halesowen West Midlands B62 9LQ

Director Name	Rev Philip Harris
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2009(20 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (closed 24 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Hawthorn House 67 Church Street Halesowen West Midlands B62 9LQ

Director Name	Mr Alan Santley Vincent
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 3 months after company formation)
Appointment Duration	17 years, 1 month (resigned 27 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Ludlow Road Bridgnorth Shropshire WV16 5AD

Secretary Name	Janice Hilary Martin
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 1993)
Role	Company Director
Correspondence Address	25 Mount Pleasant Road Madeley Telford Salop TF7 4BZ

Secretary Name	Mr Keith Henry George Bowley
Nationality	British
Status	Resigned
Appointed	01 February 1993(4 years, 4 months after company formation)
Appointment Duration	15 years, 12 months (resigned 27 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	64 Dunval Road Bridgnorth Salop WV16 4NB

Location

Registered Address	Abacus House 68a North Street Romford Essex RM1 1DA
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at 1	Phillip Harris 100.00% Ordinary

Accounts

Latest Accounts	31 January 2008 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

24 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
24 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-29 GBP 1,000 (4 pages)
29 January 2010	Director's details changed for Philip Harris on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr Phillip Harris on 29 January 2010 (2 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-29 GBP 1,000 (4 pages)
29 January 2010	Director's details changed for Mr Phillip Harris on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Philip Harris on 29 January 2010 (2 pages)
7 May 2009	Director appointed mr phillip harris (2 pages)
7 May 2009	Director appointed mr phillip harris (2 pages)
6 May 2009	Return made up to 31/12/08; full list of members (3 pages)
6 May 2009	Return made up to 31/12/08; full list of members (3 pages)
27 March 2009	Registered office changed on 27/03/2009 from smithfield centre whitburn st bridgnorth shrops WV16 4QT (1 page)
27 March 2009	Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page)
27 March 2009	Appointment Terminated Director alan vincent (1 page)
27 March 2009	Appointment terminated director alan vincent (1 page)
27 March 2009	Amended accounts made up to 31 January 2008 (1 page)
27 March 2009	Registered office changed on 27/03/2009 from smithfield centre whitburn st bridgnorth shrops WV16 4QT (1 page)
27 March 2009	Amended accounts made up to 31 January 2008 (1 page)
27 March 2009	Appointment Terminated Secretary keith bowley (1 page)
27 March 2009	Appointment terminated secretary keith bowley (1 page)
27 March 2009	Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page)
31 January 2009	Director appointed philip harris (2 pages)
31 January 2009	Accounts made up to 31 January 2008 (1 page)
31 January 2009	Director appointed philip harris (2 pages)
31 January 2009	Accounts for a dormant company made up to 31 January 2008 (1 page)
28 January 2008	Return made up to 31/12/07; full list of members (2 pages)
28 January 2008	Return made up to 31/12/07; full list of members (2 pages)
13 August 2007	Accounts made up to 31 January 2007 (6 pages)
13 August 2007	Accounts for a dormant company made up to 31 January 2007 (6 pages)
13 February 2007	Return made up to 31/12/06; full list of members (2 pages)
13 February 2007	Return made up to 31/12/06; full list of members (2 pages)
30 October 2006	Accounts made up to 31 January 2006 (6 pages)
30 October 2006	Accounts for a dormant company made up to 31 January 2006 (6 pages)
5 January 2006	Return made up to 31/12/05; full list of members (6 pages)
5 January 2006	Return made up to 31/12/05; full list of members 363(287) ‐ Registered office changed on 05/01/06 (6 pages)
31 August 2005	Accounts for a dormant company made up to 31 January 2005 (6 pages)
31 August 2005	Accounts made up to 31 January 2005 (6 pages)
9 March 2005	Return made up to 31/12/04; full list of members (6 pages)
9 March 2005	Return made up to 31/12/04; full list of members (6 pages)
8 November 2004	Accounts for a dormant company made up to 31 January 2004 (6 pages)
8 November 2004	Accounts made up to 31 January 2004 (6 pages)
7 January 2004	Return made up to 31/12/03; full list of members (6 pages)
7 January 2004	Return made up to 31/12/03; full list of members (6 pages)
5 November 2003	Accounts for a dormant company made up to 31 January 2003 (6 pages)
5 November 2003	Accounts made up to 31 January 2003 (6 pages)
8 February 2003	Return made up to 31/12/02; full list of members (6 pages)
8 February 2003	Return made up to 31/12/02; full list of members (6 pages)
14 October 2002	Accounts made up to 31 January 2002 (3 pages)
14 October 2002	Accounts for a dormant company made up to 31 January 2002 (3 pages)
11 March 2002	Return made up to 31/12/01; full list of members (6 pages)
11 March 2002	Return made up to 31/12/01; full list of members (6 pages)
28 November 2001	Accounts for a dormant company made up to 31 January 2001 (3 pages)
28 November 2001	Accounts made up to 31 January 2001 (3 pages)
21 January 2001	Return made up to 31/12/00; full list of members (6 pages)
21 January 2001	Return made up to 31/12/00; full list of members (6 pages)
11 December 2000	Accounts for a dormant company made up to 31 January 2000 (3 pages)
11 December 2000	Accounts made up to 31 January 2000 (3 pages)
22 December 1999	Return made up to 31/12/99; full list of members (6 pages)
22 December 1999	Return made up to 31/12/99; full list of members (6 pages)
9 November 1999	Accounts made up to 31 January 1999 (3 pages)
9 November 1999	Accounts for a dormant company made up to 31 January 1999 (3 pages)
9 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 January 1999	Return made up to 31/12/98; no change of members (4 pages)
24 January 1999	Return made up to 31/12/98; no change of members (4 pages)
12 November 1998	Accounts for a dormant company made up to 31 January 1998 (3 pages)
12 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 November 1998	Accounts made up to 31 January 1998 (3 pages)
12 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 April 1998	Accounting reference date shortened from 30/04/98 to 31/01/98 (1 page)
11 April 1998	Accounting reference date shortened from 30/04/98 to 31/01/98 (1 page)
17 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 February 1998	Accounts for a dormant company made up to 30 April 1997 (3 pages)
17 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 February 1998	Accounts made up to 30 April 1997 (3 pages)
8 January 1998	Return made up to 31/12/97; no change of members (4 pages)
8 January 1998	Return made up to 31/12/97; no change of members (4 pages)
27 February 1997	Accounts made up to 30 April 1996 (2 pages)
27 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 February 1997	Accounts for a dormant company made up to 30 April 1996 (2 pages)
27 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 1997	Return made up to 31/12/96; full list of members (6 pages)
2 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 February 1996	Accounts made up to 30 April 1995 (6 pages)
29 February 1996	Accounts for a dormant company made up to 30 April 1995 (6 pages)
15 February 1996	Return made up to 31/12/95; no change of members (4 pages)
15 February 1996	Return made up to 31/12/95; no change of members (4 pages)

Jentech Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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