| Company Name | J T S Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03075107 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 1995(28 years, 10 months ago) |
| Dissolution Date | 18 January 2005 (19 years, 3 months ago) |
| Previous Name | 21st Century News Agents 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 | Joseph Selvam Nicholas |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | Sri Lankan |
| Status | Closed |
| Appointed | 01 August 1997(2 years, 1 month after company formation) |
| Appointment Duration | 7 years, 5 months (closed 18 January 2005) |
| Role | Civil Engineer |
| Correspondence Address | 36 Tufton Gardens Hurst Park West Molesey Surrey KT8 1TE |
| Secretary Name | Terese Nicholas |
|---|---|
| Nationality | Sri Lankan |
| Status | Closed |
| Appointed | 01 August 1997(2 years, 1 month after company formation) |
| Appointment Duration | 7 years, 5 months (closed 18 January 2005) |
| Role | Company Director |
| Correspondence Address | 36 Tufton Gardens Hurst Park West Molesey Surrey KT8 1TE |
| Director Name | Diane Pender |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1997(1 year, 9 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 31 July 1997) |
| Role | Company Director |
| Correspondence Address | 57 Parliament Hill Mansions Lissenden Gardens London NW5 1NB |
| Secretary Name | Ravindran Selvarajah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1997(1 year, 9 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 01 August 1997) |
| Role | Company Director |
| Correspondence Address | 1d Glossop Road Sanderstead South Croydon Surrey CR2 0PW |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 15 Demesne Road Wallington Surrey SM6 8EZ |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Beddington North |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 18 January 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2004 | Application for striking-off (1 page) |
| 12 May 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 10 May 2004 | Total exemption small company accounts made up to 31 July 2003 (3 pages) |
| 27 May 2003 | Total exemption small company accounts made up to 31 July 2002 (3 pages) |
| 20 December 2002 | Registered office changed on 20/12/02 from: 36 tufton garden hurst park west molesey surrey KT9 1TE (1 page) |
| 31 May 2002 | Total exemption small company accounts made up to 31 July 2001 (3 pages) |
| 7 August 2001 | Return made up to 03/07/01; full list of members (6 pages) |
| 16 June 2001 | Accounts for a small company made up to 31 July 2000 (3 pages) |
| 6 September 2000 | Return made up to 03/07/00; full list of members (6 pages) |
| 19 May 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 30 July 1999 | Return made up to 03/07/99; full list of members (6 pages) |
| 2 June 1999 | Full accounts made up to 31 July 1998 (6 pages) |
| 16 November 1998 | Return made up to 03/07/98; full list of members
|
| 16 November 1998 | Registered office changed on 16/11/98 from: 1D glossop road south croydon surrey CR2 0PW (1 page) |
| 29 October 1998 | Director resigned (1 page) |
| 29 October 1998 | Secretary resigned (1 page) |
| 21 September 1998 | Company name changed 21ST century news agents LIMITED\certificate issued on 22/09/98 (2 pages) |
| 5 June 1998 | Accounts for a dormant company made up to 31 July 1997 (2 pages) |
| 16 February 1998 | New secretary appointed (2 pages) |
| 16 February 1998 | New director appointed (2 pages) |
| 21 April 1997 | Secretary resigned (1 page) |
| 21 April 1997 | New secretary appointed (2 pages) |
| 21 April 1997 | New director appointed (2 pages) |
| 21 April 1997 | Director resigned (1 page) |
| 21 April 1997 | Registered office changed on 21/04/97 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 25 November 1996 | Resolutions
|
| 25 November 1996 | Accounts for a dormant company made up to 31 July 1996 (1 page) |
| 25 November 1996 | Return made up to 03/07/96; full list of members (6 pages) |