J D Lettings Limited

Company Name	J D Lettings Limited
Company Status	Dissolved
Company Number	03820568
Category	Private Limited Company
Incorporation Date	5 August 1999(24 years, 9 months ago)
Dissolution Date	11 August 2015 (8 years, 8 months ago)
Previous Name	Touchline Management Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Simon Edward Barton
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2014(15 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (closed 11 August 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr Timothy Saunders
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2014(15 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (closed 11 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Cheapside London EC2V 6EE

Secretary Name	Mr Christopher Paul Martin
Status	Closed
Appointed	01 September 2014(15 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (closed 11 August 2015)
Role	Company Director
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Darian Thornbury Ralph Nelson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1999(4 days after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 November 1999)
Role	Property Management
Correspondence Address	34 Pickwick Road Corsham Wiltshire SN13 9BU

Director Name	Raymond James Whitfield
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1999(4 days after company formation)
Appointment Duration	15 years (resigned 01 September 2014)
Role	Property Management
Country of Residence	United Kingdom
Correspondence Address	110 Midford Road Bath BA2 5RU

Secretary Name	Raymond James Whitfield
Nationality	British
Status	Resigned
Appointed	09 August 1999(4 days after company formation)
Appointment Duration	15 years (resigned 01 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Midford Road Bath BA2 5RU

Director Name	Gillian Maureen Whitfield
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(12 months after company formation)
Appointment Duration	14 years, 1 month (resigned 01 September 2014)
Role	Computer Operator
Country of Residence	United Kingdom
Correspondence Address	110 Midford Road Bath Avon BA2 5RU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	05 August 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 August 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.jdlettings.co.uk

Location

Registered Address	80 Cheapside London EC2V 6EE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Mr R.j. Whitfield 100.00% Ordinary

Financials

Year	2014
Net Worth	-£31,046
Cash	£63,803
Current Liabilities	£100,685

Accounts

Latest Accounts	31 August 2014 (9 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

11 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2015	First Gazette notice for voluntary strike-off (1 page)
19 April 2015	Application to strike the company off the register (3 pages)
4 March 2015	Statement of capital following an allotment of shares on 10 February 2015 GBP 31,048 (4 pages)
4 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
16 February 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
22 September 2014	Registered office address changed from 2 Princes Buildings, George Street, Bath North Somerset BA1 2ED to 80 Cheapside London EC2V 6EE on 22 September 2014 (1 page)
22 September 2014	Termination of appointment of Raymond James Whitfield as a director on 1 September 2014 (1 page)
22 September 2014	Termination of appointment of Gillian Maureen Whitfield as a director on 1 September 2014 (1 page)
22 September 2014	Termination of appointment of Raymond James Whitfield as a secretary on 1 September 2014 (1 page)
22 September 2014	Appointment of Mr Timothy Saunders as a director on 1 September 2014 (2 pages)
22 September 2014	Termination of appointment of Gillian Maureen Whitfield as a director on 1 September 2014 (1 page)
22 September 2014	Appointment of Mr Christopher Paul Martin as a secretary on 1 September 2014 (2 pages)
22 September 2014	Appointment of Mr Simon Edward Barton as a director on 1 September 2014 (2 pages)
22 September 2014	Appointment of Mr Christopher Paul Martin as a secretary on 1 September 2014 (2 pages)
22 September 2014	Termination of appointment of Raymond James Whitfield as a secretary on 1 September 2014 (1 page)
22 September 2014	Appointment of Mr Simon Edward Barton as a director on 1 September 2014 (2 pages)
22 September 2014	Appointment of Mr Timothy Saunders as a director on 1 September 2014 (2 pages)
22 September 2014	Termination of appointment of Raymond James Whitfield as a director on 1 September 2014 (1 page)
15 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 2 (5 pages)
5 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
3 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2 (5 pages)
5 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
14 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
14 August 2012	Director's details changed for Raymond James Whitfield on 14 August 2012 (2 pages)
14 August 2012	Director's details changed for Gillian Maureen Whitfield on 14 August 2012 (2 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
16 September 2011	Annual return made up to 30 August 2011 (14 pages)
25 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
16 August 2010	Annual return made up to 6 August 2010 (14 pages)
16 August 2010	Annual return made up to 6 August 2010 (14 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
10 November 2009	Annual return made up to 5 August 2009 with a full list of shareholders (5 pages)
10 November 2009	Annual return made up to 5 August 2009 with a full list of shareholders (5 pages)
2 July 2009	Total exemption full accounts made up to 31 August 2008 (9 pages)
4 December 2008	Return made up to 05/08/08; no change of members (7 pages)
26 June 2008	Total exemption full accounts made up to 31 August 2007 (9 pages)
19 October 2007	Return made up to 05/08/07; full list of members (2 pages)
3 July 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
23 October 2006	Return made up to 05/08/06; full list of members (2 pages)
13 July 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
13 September 2005	Registered office changed on 13/09/05 from: kingston house pierrepont street bath north somerset BA1 1LA (1 page)
13 September 2005	Return made up to 05/08/05; full list of members (2 pages)
4 July 2005	Total exemption full accounts made up to 31 August 2004 (5 pages)
3 August 2004	Return made up to 05/08/04; full list of members (7 pages)
29 June 2004	Total exemption full accounts made up to 31 August 2003 (5 pages)
2 September 2003	Total exemption full accounts made up to 31 August 2002 (5 pages)
6 August 2003	Return made up to 05/08/03; full list of members (7 pages)
26 February 2003	Total exemption full accounts made up to 31 August 2001 (6 pages)
6 January 2003	Return made up to 05/08/02; full list of members (7 pages)
13 August 2001	Return made up to 05/08/01; full list of members 363(287) ‐ Registered office changed on 13/08/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 May 2001	Full accounts made up to 31 August 2000 (6 pages)
13 October 2000	Return made up to 05/08/00; full list of members (7 pages)
16 August 2000	New director appointed (2 pages)
6 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	New secretary appointed (2 pages)
9 September 1999	Secretary resigned (1 page)
16 August 1999	Memorandum and Articles of Association (11 pages)
13 August 1999	Company name changed touchline management LIMITED\certificate issued on 16/08/99 (2 pages)
12 August 1999	Registered office changed on 12/08/99 from: 788-790 finchley road london NW11 7TJ (1 page)
5 August 1999	Incorporation (17 pages)

J D Lettings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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