Jhold UK Limited

Company Name	Jhold UK Limited
Company Status	Dissolved
Company Number	04452223
Category	Private Limited Company
Incorporation Date	30 May 2002(21 years, 11 months ago)
Dissolution Date	23 April 2013 (11 years ago)
Previous Names	Deltacover Limited and Glidepath UK Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Mr Ian Plummer
Nationality	British
Status	Closed
Appointed	03 June 2009(7 years after company formation)
Appointment Duration	3 years, 10 months (closed 23 April 2013)
Role	Company Director
Correspondence Address	Holly Heights Upper Hyde Farm Lane Shanklin Isle Of Wight PO37 7PS

Director Name	TECH Holdings Bv (Corporation)
Status	Closed
Appointed	05 December 2003(1 year, 6 months after company formation)
Appointment Duration	9 years, 4 months (closed 23 April 2013)
Correspondence Address	Siriusdreef 17- 27 2132 Wt Hoofddorp Room 2.74 Netherlands

Director Name	Mr Steven Biddlecombe
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2002(3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 22 July 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Vincent Close Fetcham Surrey KT22 9PB

Director Name	Mr Mark Merrick
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2002(3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 22 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Medway House May Bate Avenue Kingston Upon Thames Surrey KT2 5UL

Secretary Name	James Marian Bloomer
Nationality	British
Status	Resigned
Appointed	04 September 2002(3 months, 1 week after company formation)
Appointment Duration	11 months (resigned 06 August 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	34 Margerison Road Ilkley Leeds West Yorkshire LS29 8QU

Director Name	John Reginald Thompson
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 July 2003)
Role	Managing Director
Correspondence Address	15 Jennings Close St James Park Surbiton Surrey KT6 5RB

Secretary Name	Kira Gabbert
Nationality	British
Status	Resigned
Appointed	01 November 2004(2 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 June 2009)
Role	Company Director
Correspondence Address	159 Dursley Road London SE3 8QB

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	30 May 2002(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 May 2002(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Secretary Name	Salans Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 June 2002(3 weeks after company formation)
Appointment Duration	3 months (resigned 21 September 2002)
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ

Secretary Name	Glidepath (Europe) Limited (Corporation)
Status	Resigned
Appointed	05 December 2003(1 year, 6 months after company formation)
Appointment Duration	11 months (resigned 01 November 2004)
Correspondence Address	3 Locks Yard High Street Sevenoaks Kent TN13 1LT

Location

Registered Address	4 Old Park Lane London W1K 1QW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Tech Holdings Bv 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

23 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
23 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
28 August 2012	Registered office address changed from 3 Locks Yard High Street Sevenoaks Kent TN13 1LT on 28 August 2012 (1 page)
28 August 2012	Registered office address changed from 3 Locks Yard High Street Sevenoaks Kent TN13 1LT on 28 August 2012 (1 page)
23 July 2012	Annual return made up to 30 May 2012 with a full list of shareholders Statement of capital on 2012-07-23 GBP 2 (3 pages)
23 July 2012	Annual return made up to 30 May 2012 with a full list of shareholders Statement of capital on 2012-07-23 GBP 2 (3 pages)
29 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (3 pages)
29 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (3 pages)
3 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
29 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
8 June 2010	Director's details changed for Tech Holdings Bv on 1 October 2009 (2 pages)
8 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
8 June 2010	Secretary's details changed for Ian Plummer on 30 May 2010 (1 page)
8 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
8 June 2010	Director's details changed for Tech Holdings Bv on 1 October 2009 (2 pages)
8 June 2010	Secretary's details changed for Ian Plummer on 30 May 2010 (1 page)
8 June 2010	Director's details changed for Tech Holdings Bv on 1 October 2009 (2 pages)
1 June 2010	Appointment of Ian Plummer as a secretary (1 page)
1 June 2010	Appointment of Ian Plummer as a secretary (1 page)
3 July 2009	Return made up to 30/05/09; full list of members (3 pages)
3 July 2009	Return made up to 30/05/09; full list of members (3 pages)
7 June 2009	Appointment terminated secretary kira gabbert (1 page)
7 June 2009	Appointment Terminated Secretary kira gabbert (1 page)
13 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
13 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
31 July 2008	Return made up to 30/05/08; full list of members (3 pages)
31 July 2008	Return made up to 30/05/08; full list of members (3 pages)
2 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
25 July 2007	Director's particulars changed (1 page)
25 July 2007	Director's particulars changed (1 page)
25 July 2007	Return made up to 30/05/07; full list of members (2 pages)
25 July 2007	Return made up to 30/05/07; full list of members (2 pages)
6 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
6 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 January 2007	Company name changed glidepath uk LIMITED\certificate issued on 24/01/07 (3 pages)
24 January 2007	Company name changed glidepath uk LIMITED\certificate issued on 24/01/07 (3 pages)
18 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
18 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
22 June 2006	Return made up to 30/05/06; full list of members (6 pages)
22 June 2006	Return made up to 30/05/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
1 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
16 June 2005	Return made up to 30/05/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
16 June 2005	Return made up to 30/05/05; full list of members (6 pages)
20 May 2005	New secretary appointed (2 pages)
20 May 2005	New secretary appointed (2 pages)
29 December 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
29 December 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
10 June 2004	Return made up to 30/05/04; full list of members (6 pages)
10 June 2004	Return made up to 30/05/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 June 2004	Total exemption full accounts made up to 31 December 2002 (10 pages)
3 June 2004	Total exemption full accounts made up to 31 December 2002 (10 pages)
15 April 2004	Registered office changed on 15/04/04 from: 20 the grove ilkley west yorkshire LS29 9EG (1 page)
15 April 2004	Registered office changed on 15/04/04 from: 20 the grove ilkley west yorkshire LS29 9EG (1 page)
14 January 2004	Auditor's resignation (2 pages)
14 January 2004	Auditor's resignation (2 pages)
18 December 2003	New director appointed (2 pages)
18 December 2003	New secretary appointed (2 pages)
18 December 2003	New director appointed (2 pages)
18 December 2003	New secretary appointed (2 pages)
29 August 2003	Secretary resigned (1 page)
29 August 2003	Director resigned (1 page)
29 August 2003	Director resigned (1 page)
29 August 2003	Director resigned (1 page)
29 August 2003	Director resigned (1 page)
29 August 2003	Director resigned (1 page)
29 August 2003	Director resigned (1 page)
29 August 2003	Secretary resigned (1 page)
28 June 2003	New director appointed (1 page)
28 June 2003	New director appointed (1 page)
27 June 2003	Return made up to 30/05/03; full list of members (7 pages)
27 June 2003	Return made up to 30/05/03; full list of members (7 pages)
19 June 2003	Registered office changed on 19/06/03 from: two furlongs portsmouth road esher surrey KT10 9AA (1 page)
19 June 2003	Registered office changed on 19/06/03 from: two furlongs portsmouth road esher surrey KT10 9AA (1 page)
16 April 2003	Secretary resigned (1 page)
16 April 2003	Secretary resigned (1 page)
13 January 2003	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
13 January 2003	New secretary appointed (2 pages)
13 January 2003	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
13 January 2003	New secretary appointed (2 pages)
26 September 2002	Registered office changed on 26/09/02 from: fourth floor clements house 14-18 gresham street london EC2V 7NN (1 page)
26 September 2002	Registered office changed on 26/09/02 from: fourth floor clements house 14-18 gresham street london EC2V 7NN (1 page)
14 July 2002	Memorandum and Articles of Association (9 pages)
14 July 2002	Memorandum and Articles of Association (9 pages)
29 June 2002	New secretary appointed (2 pages)
29 June 2002	Registered office changed on 29/06/02 from: 60 tabernacle street london EC2A 4NB (1 page)
29 June 2002	Director resigned (1 page)
29 June 2002	New director appointed (2 pages)
29 June 2002	New director appointed (2 pages)
29 June 2002	New director appointed (2 pages)
29 June 2002	Director resigned (1 page)
29 June 2002	Secretary resigned (1 page)
29 June 2002	New secretary appointed (2 pages)
29 June 2002	Secretary resigned (1 page)
29 June 2002	New director appointed (2 pages)
25 June 2002	Company name changed deltacover LIMITED\certificate issued on 25/06/02 (2 pages)
25 June 2002	Company name changed deltacover LIMITED\certificate issued on 25/06/02 (2 pages)
30 May 2002	Incorporation (15 pages)

Jhold UK Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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