| Company Name | J.T.A.L. (Holdings) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03143135 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 1996(28 years, 4 months ago) |
| Dissolution Date | 29 June 2010 (13 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Patricia Mary Lindsay |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 1996(same day as company formation) |
| Role | Accounts Clerk |
| Country of Residence | United Kingdom |
| Correspondence Address | Pitfold Chase Lodge Hammer Lane Bramshott Chase Hindhead Surrey GU26 6DD |
| Director Name | Mr James Trevor Anthony Lindsay |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 1996(same day as company formation) |
| Role | Financial Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Ashley Road Walton On Thames Surrey KT12 1HG |
| Secretary Name | Patricia Mary Lindsay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 1996(same day as company formation) |
| Role | Accounts Clerk |
| Country of Residence | United Kingdom |
| Correspondence Address | Pitfold Chase Lodge Hammer Lane Bramshott Chase Hindhead Surrey GU26 6DD |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 43 Ashley Road Walton On Thames Surrey KT12 1HG |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton South |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 2 January 2009 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 02 January |
Filing History
| 29 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2010 | Application to strike the company off the register (3 pages) |
| 8 March 2010 | Application to strike the company off the register (3 pages) |
| 14 January 2010 | Register inspection address has been changed (1 page) |
| 14 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 14 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders Statement of capital on 2010-01-14
|
| 14 January 2010 | Register inspection address has been changed (1 page) |
| 14 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders Statement of capital on 2010-01-14
|
| 14 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders Statement of capital on 2010-01-14
|
| 14 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 13 January 2010 | Director's details changed for James Trevor Anthony Lindsay on 31 December 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Patricia Mary Lindsay on 31 December 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Patricia Mary Lindsay on 31 December 2009 (2 pages) |
| 13 January 2010 | Director's details changed for James Trevor Anthony Lindsay on 31 December 2009 (2 pages) |
| 14 November 2009 | Accounts for a dormant company made up to 2 January 2009 (5 pages) |
| 14 November 2009 | Accounts for a dormant company made up to 2 January 2009 (5 pages) |
| 14 November 2009 | Accounts for a dormant company made up to 2 January 2009 (5 pages) |
| 23 January 2009 | Return made up to 03/01/09; full list of members (4 pages) |
| 23 January 2009 | Return made up to 03/01/09; full list of members (4 pages) |
| 27 October 2008 | Accounts for a dormant company made up to 2 January 2008 (5 pages) |
| 27 October 2008 | Accounts for a dormant company made up to 2 January 2008 (5 pages) |
| 27 October 2008 | Accounts made up to 2 January 2008 (5 pages) |
| 23 January 2008 | Return made up to 03/01/08; full list of members (3 pages) |
| 23 January 2008 | Return made up to 03/01/08; full list of members (3 pages) |
| 23 January 2008 | Director's particulars changed (1 page) |
| 23 January 2008 | Director's particulars changed (1 page) |
| 15 October 2007 | Accounts for a dormant company made up to 2 January 2007 (5 pages) |
| 15 October 2007 | Accounts made up to 2 January 2007 (5 pages) |
| 15 October 2007 | Accounts for a dormant company made up to 2 January 2007 (5 pages) |
| 23 January 2007 | Return made up to 03/01/07; full list of members (3 pages) |
| 23 January 2007 | Return made up to 03/01/07; full list of members (3 pages) |
| 1 November 2006 | Accounts for a dormant company made up to 2 January 2006 (5 pages) |
| 1 November 2006 | Accounts made up to 2 January 2006 (5 pages) |
| 1 November 2006 | Accounts for a dormant company made up to 2 January 2006 (5 pages) |
| 16 October 2006 | Registered office changed on 16/10/06 from: flat 7 5 darlaston road wimbledon london SW19 4LF (1 page) |
| 16 October 2006 | Registered office changed on 16/10/06 from: flat 7 5 darlaston road wimbledon london SW19 4LF (1 page) |
| 13 October 2006 | Director's particulars changed (1 page) |
| 13 October 2006 | Director's particulars changed (1 page) |
| 22 May 2006 | Director's particulars changed (1 page) |
| 22 May 2006 | Director's particulars changed (1 page) |
| 11 May 2006 | Registered office changed on 11/05/06 from: 15 dorset road wimbldeon london SW19 3EY (1 page) |
| 11 May 2006 | Registered office changed on 11/05/06 from: 15 dorset road wimbldeon london SW19 3EY (1 page) |
| 31 January 2006 | Return made up to 03/01/06; full list of members (7 pages) |
| 31 January 2006 | Return made up to 03/01/06; full list of members
|
| 2 November 2005 | Accounts made up to 2 January 2005 (5 pages) |
| 2 November 2005 | Accounts for a dormant company made up to 2 January 2005 (5 pages) |
| 2 November 2005 | Accounts for a dormant company made up to 2 January 2005 (5 pages) |
| 17 January 2005 | Return made up to 03/01/05; full list of members (7 pages) |
| 17 January 2005 | Return made up to 03/01/05; full list of members (7 pages) |
| 29 October 2004 | Accounts made up to 2 January 2004 (5 pages) |
| 29 October 2004 | Accounts for a dormant company made up to 2 January 2004 (5 pages) |
| 29 October 2004 | Accounts for a dormant company made up to 2 January 2004 (5 pages) |
| 21 January 2004 | Return made up to 03/01/04; full list of members (7 pages) |
| 21 January 2004 | Return made up to 03/01/04; full list of members (7 pages) |
| 30 October 2003 | Accounts for a dormant company made up to 2 January 2003 (5 pages) |
| 30 October 2003 | Resolutions
|
| 30 October 2003 | Accounts for a dormant company made up to 2 January 2003 (5 pages) |
| 30 October 2003 | Resolutions
|
| 30 October 2003 | Accounts made up to 2 January 2003 (5 pages) |
| 25 March 2003 | Registered office changed on 25/03/03 from: 9 derby road london SW19 1LP (1 page) |
| 25 March 2003 | Director's particulars changed (1 page) |
| 25 March 2003 | Registered office changed on 25/03/03 from: 9 derby road london SW19 1LP (1 page) |
| 25 March 2003 | Director's particulars changed (1 page) |
| 31 January 2003 | Return made up to 03/01/03; full list of members
|
| 31 January 2003 | Return made up to 03/01/03; full list of members (7 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 2 January 2002 (6 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 2 January 2002 (6 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 2 January 2002 (6 pages) |
| 30 January 2002 | Return made up to 03/01/02; full list of members (6 pages) |
| 30 January 2002 | Return made up to 03/01/02; full list of members (6 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 2 January 2001 (5 pages) |
| 31 October 2001 | Resolutions
|
| 31 October 2001 | Total exemption small company accounts made up to 2 January 2001 (5 pages) |
| 31 October 2001 | Resolutions
|
| 31 October 2001 | Total exemption small company accounts made up to 2 January 2001 (5 pages) |
| 23 January 2001 | Return made up to 03/01/01; full list of members
|
| 23 January 2001 | Return made up to 03/01/01; full list of members (6 pages) |
| 31 October 2000 | Accounts for a small company made up to 2 January 2000 (6 pages) |
| 31 October 2000 | Accounts for a small company made up to 2 January 2000 (6 pages) |
| 31 October 2000 | Accounts for a small company made up to 2 January 2000 (6 pages) |
| 1 February 2000 | Return made up to 03/01/00; full list of members (6 pages) |
| 1 February 2000 | Return made up to 03/01/00; full list of members
|
| 28 October 1999 | Accounts for a small company made up to 2 January 1999 (5 pages) |
| 28 October 1999 | Accounts for a small company made up to 2 January 1999 (5 pages) |
| 28 October 1999 | Accounts for a small company made up to 2 January 1999 (5 pages) |
| 20 October 1999 | Director's particulars changed (1 page) |
| 20 October 1999 | Director's particulars changed (1 page) |
| 10 March 1999 | Registered office changed on 10/03/99 from: top floor flat 16 stanbridge road putney london SW15 1DX (1 page) |
| 10 March 1999 | Registered office changed on 10/03/99 from: top floor flat 16 stanbridge road putney london SW15 1DX (1 page) |
| 1 February 1999 | Return made up to 03/01/99; no change of members (4 pages) |
| 1 February 1999 | Return made up to 03/01/99; no change of members (4 pages) |
| 30 October 1998 | Accounts for a small company made up to 2 January 1998 (5 pages) |
| 30 October 1998 | Accounts for a small company made up to 2 January 1998 (5 pages) |
| 30 October 1998 | Accounts for a small company made up to 2 January 1998 (5 pages) |
| 31 January 1998 | Return made up to 03/01/98; no change of members (4 pages) |
| 31 January 1998 | Return made up to 03/01/98; no change of members (4 pages) |
| 27 October 1997 | Accounts for a small company made up to 2 January 1997 (5 pages) |
| 27 October 1997 | Accounts for a small company made up to 2 January 1997 (5 pages) |
| 27 October 1997 | Accounts for a small company made up to 2 January 1997 (5 pages) |
| 27 October 1997 | Accounting reference date shortened from 31/01/97 to 02/01/97 (1 page) |
| 27 October 1997 | Accounting reference date shortened from 31/01/97 to 02/01/97 (1 page) |
| 1 February 1997 | Resolutions
|
| 1 February 1997 | Registered office changed on 01/02/97 from: 32 south parade oxford OX2 7JN (1 page) |
| 1 February 1997 | Return made up to 03/01/97; full list of members (6 pages) |
| 1 February 1997 | Resolutions
|
| 1 February 1997 | Registered office changed on 01/02/97 from: 32 south parade oxford OX2 7JN (1 page) |
| 1 February 1997 | Return made up to 03/01/97; full list of members
|
| 10 January 1996 | Secretary resigned (1 page) |
| 10 January 1996 | Secretary resigned (1 page) |
| 3 January 1996 | Incorporation (22 pages) |
| 3 January 1996 | Incorporation (15 pages) |