Jay Environmental (UK) Limited

Company Name	Jay Environmental (UK) Limited
Company Status	Dissolved
Company Number	02806934
Category	Private Limited Company
Incorporation Date	5 April 1993(30 years, 2 months ago)
Dissolution Date	17 November 2009 (13 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Robert Young
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	11 June 1993(2 months, 1 week after company formation)
Appointment Duration	16 years, 5 months (closed 17 November 2009)
Role	Air Conditioning Engineer
Correspondence Address	Teal House Mallard Croft Haddenham Aylesbury Buckinghamshire HP17 8EF

Secretary Name	Mr Robert Young
Nationality	British
Status	Closed
Appointed	11 June 1993(2 months, 1 week after company formation)
Appointment Duration	16 years, 5 months (closed 17 November 2009)
Role	Air Conditioning Engineer
Correspondence Address	Teal House Mallard Croft Haddenham Aylesbury Buckinghamshire HP17 8EF

Director Name	Mrs Carole Anne Young
Date of Birth	December 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1993(2 months, 1 week after company formation)
Appointment Duration	9 years, 5 months (resigned 10 November 2002)
Role	Procurment Officer
Correspondence Address	Teal House Mallard Croft Haddenham Aylesbury Buckinghamshire HP17 8EF

Director Name	Douglas Paul Cooke
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(8 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 October 2001)
Role	Business Development
Correspondence Address	15 Zealand Road Canvey Island Essex SS8 8NW

Director Name	Marisa Jill Flint
Date of Birth	March 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(8 years, 6 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 30 October 2001)
Role	Operations
Correspondence Address	47 Gosling Grove Downley High Wycombe Buckinghamshire HP13 5YS

Secretary Name	Marisa Jill Flint
Nationality	British
Status	Resigned
Appointed	01 October 2001(8 years, 6 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 30 October 2001)
Role	Operations
Correspondence Address	47 Gosling Grove Downley High Wycombe Buckinghamshire HP13 5YS

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	05 April 1993(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	05 April 1993(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£73,049
Cash	£986
Current Liabilities	£740,578

Accounts

Latest Accounts	30 June 2001 (21 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

17 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
11 February 2009	Receiver's abstract of receipts and payments to 4 February 2009 (2 pages)
11 February 2009	Receiver's abstract of receipts and payments to 12 January 2009 (2 pages)
11 February 2009	Notice of ceasing to act as receiver or manager (1 page)
19 March 2008	Receiver's abstract of receipts and payments to 12 January 2009 (2 pages)
14 February 2007	Receiver's abstract of receipts and payments (2 pages)
21 March 2006	Receiver's abstract of receipts and payments (2 pages)
21 March 2006	Receiver's abstract of receipts and payments (2 pages)
13 March 2004	Registered office changed on 13/03/04 from: clock & chimes courtyard 2 rickfords hill aylesbury buckinghamshire HP20 2RX (1 page)
18 February 2004	Receiver's abstract of receipts and payments (2 pages)
1 April 2003	Administrative Receiver's report (5 pages)
21 January 2003	Appointment of receiver/manager (1 page)
15 January 2003	Particulars of mortgage/charge (7 pages)
31 December 2002	Director resigned (1 page)
17 July 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
6 July 2002	Secretary resigned;director resigned (1 page)
18 June 2002	Return made up to 05/04/02; full list of members (6 pages)
15 June 2002	New secretary appointed;new director appointed (2 pages)
16 November 2001	Director resigned (1 page)
16 June 2001	New director appointed (2 pages)
30 April 2001	Return made up to 05/04/01; full list of members (6 pages)
24 October 2000	Full accounts made up to 30 June 2000 (13 pages)
20 July 2000	Registered office changed on 20/07/00 from: 6 manor courtyard hughenden avenue high wycombe buckinghamshire HP13 5RE (1 page)
25 May 2000	Registered office changed on 25/05/00 from: beech house high street lane end high wycombe bucksinghamshire HP14 3JG (1 page)
6 April 2000	Particulars of mortgage/charge (4 pages)
5 April 2000	Return made up to 05/04/00; full list of members (6 pages)
17 December 1999	Full accounts made up to 30 June 1999 (12 pages)
4 December 1999	Particulars of mortgage/charge (4 pages)
30 November 1999	Particulars of mortgage/charge (3 pages)
27 April 1999	Return made up to 05/04/99; no change of members (4 pages)
11 January 1999	Full accounts made up to 30 June 1998 (10 pages)
17 June 1998	Return made up to 05/04/98; no change of members (4 pages)
13 October 1997	Full accounts made up to 30 June 1997 (11 pages)
20 May 1997	Return made up to 05/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 January 1997	Full accounts made up to 30 June 1996 (11 pages)
5 August 1996	Return made up to 05/04/96; no change of members (4 pages)
30 October 1995	Full accounts made up to 30 June 1995 (11 pages)
25 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
30 March 1995	Return made up to 05/04/95; no change of members (4 pages)

Jay Environmental (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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