| Company Name | Jb Consolidated Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04336579 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2001(22 years, 4 months ago) |
| Dissolution Date | 14 December 2010 (13 years, 4 months ago) |
| Previous Name | Calamton Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Jason Scott Bryant |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2001(1 week after company formation) |
| Appointment Duration | 9 years (closed 14 December 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Arbrook Lane Esher Surrey KT10 9EG |
| Secretary Name | Mrs Corrina Dawn Bryant |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2001(1 week after company formation) |
| Appointment Duration | 9 years (closed 14 December 2010) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 25 Arbrook Lane Esher Surrey KT10 9EG |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 07 December 2001(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2001(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2001(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 3rd Floor Kings House 12-42 Wood Street Kingston Upon Thames Surrey KT1 1TG |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 14 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2010 | Application to strike the company off the register (4 pages) |
| 19 August 2010 | Application to strike the company off the register (4 pages) |
| 28 June 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
| 28 June 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
| 14 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders Statement of capital on 2009-12-14
|
| 14 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders Statement of capital on 2009-12-14
|
| 14 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders Statement of capital on 2009-12-14
|
| 29 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 29 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 18 February 2009 | Return made up to 07/12/08; full list of members (3 pages) |
| 18 February 2009 | Return made up to 07/12/08; full list of members (3 pages) |
| 21 December 2008 | Registered office changed on 21/12/2008 from ashby house 64 high street walton on thames surrey KT12 1BW (1 page) |
| 21 December 2008 | Registered office changed on 21/12/2008 from ashby house 64 high street walton on thames surrey KT12 1BW (1 page) |
| 21 December 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 21 December 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 4 January 2008 | Return made up to 07/12/07; full list of members (2 pages) |
| 4 January 2008 | Return made up to 07/12/07; full list of members (2 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 17 January 2007 | Return made up to 07/12/06; full list of members (2 pages) |
| 17 January 2007 | Return made up to 07/12/06; full list of members (2 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 8 May 2006 | Return made up to 07/12/05; full list of members (6 pages) |
| 8 May 2006 | Return made up to 07/12/05; full list of members (6 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 13 March 2006 | Registered office changed on 13/03/06 from: the studio 35 elmfield avenue teddington middlesex TW11 8BU (1 page) |
| 13 March 2006 | Registered office changed on 13/03/06 from: the studio 35 elmfield avenue teddington middlesex TW11 8BU (1 page) |
| 12 May 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 16 March 2005 | Return made up to 07/12/04; full list of members (6 pages) |
| 16 March 2005 | Return made up to 07/12/04; full list of members (6 pages) |
| 24 June 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 24 June 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 9 December 2003 | Return made up to 07/12/03; full list of members
|
| 9 December 2003 | Return made up to 07/12/03; full list of members (6 pages) |
| 28 February 2003 | Registered office changed on 28/02/03 from: 73 great north road milford haven pembrokeshire SA73 2ND (1 page) |
| 28 February 2003 | Registered office changed on 28/02/03 from: 73 great north road milford haven pembrokeshire SA73 2ND (1 page) |
| 28 February 2003 | Return made up to 07/12/02; full list of members (6 pages) |
| 28 February 2003 | Return made up to 07/12/02; full list of members (6 pages) |
| 9 January 2002 | New director appointed (2 pages) |
| 9 January 2002 | New secretary appointed (2 pages) |
| 9 January 2002 | Director resigned (1 page) |
| 9 January 2002 | New secretary appointed (2 pages) |
| 9 January 2002 | Director resigned (1 page) |
| 9 January 2002 | Secretary resigned;director resigned (1 page) |
| 9 January 2002 | Registered office changed on 09/01/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 9 January 2002 | Secretary resigned;director resigned (1 page) |
| 9 January 2002 | New director appointed (2 pages) |
| 9 January 2002 | Registered office changed on 09/01/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 18 December 2001 | Company name changed calamton LIMITED\certificate issued on 18/12/01 (2 pages) |
| 18 December 2001 | Company name changed calamton LIMITED\certificate issued on 18/12/01 (2 pages) |
| 7 December 2001 | Incorporation (18 pages) |