J S T Acoustics Limited

Company Name	J S T Acoustics Limited
Company Status	Dissolved
Company Number	05024650
Category	Private Limited Company
Incorporation Date	23 January 2004(20 years, 3 months ago)
Dissolution Date	16 March 2010 (14 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr John Stephen Taylor
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2008(4 years after company formation)
Appointment Duration	2 years, 1 month (closed 16 March 2010)
Role	Company Director
Correspondence Address	8 Brindiwell Grove Stoke-On-Trent ST4 8YJ

Director Name	Mr John Stephen Taylor
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2004(4 days after company formation)
Appointment Duration	1 year (resigned 27 January 2005)
Role	Building Construction
Correspondence Address	8 Brindiwell Grove Stoke-On-Trent ST4 8YJ

Secretary Name	Philip Malcolm Doe
Nationality	British
Status	Resigned
Appointed	27 January 2004(4 days after company formation)
Appointment Duration	1 year (resigned 27 January 2005)
Role	Company Director
Correspondence Address	14 Laurel Avenue Potters Bar Hertfordshire EN6 2AF

Director Name	Eileen Jean Wilkes
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2005(1 year after company formation)
Appointment Duration	3 months, 4 weeks (resigned 27 May 2005)
Role	Sales Consultant
Correspondence Address	3 Waterside Close Madeley Crewe Cheshire CW3 9TH

Secretary Name	Mr John Stephen Taylor
Nationality	British
Status	Resigned
Appointed	27 January 2005(1 year after company formation)
Appointment Duration	2 years (resigned 11 February 2007)
Role	Company Director
Correspondence Address	8 Brindiwell Grove Stoke-On-Trent ST4 8YJ

Director Name	Vicky Lambert
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2005(1 year, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 February 2008)
Role	Company Director
Correspondence Address	18 Arun East Tilbury Essex RM18 8SX

Secretary Name	Mr Philip Malcolm Doe
Nationality	British
Status	Resigned
Appointed	11 February 2008(4 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 04 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 The Ridgeway Codicote Hitchin Hertfordshire SG4 8YP

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	23 January 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	23 January 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	8 Rodborough Road London NW11 8RY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2008 (16 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

16 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2009	First Gazette notice for voluntary strike-off (1 page)
1 December 2009	First Gazette notice for voluntary strike-off (1 page)
19 November 2009	Application to strike the company off the register (2 pages)
19 November 2009	Application to strike the company off the register (2 pages)
26 January 2009	Return made up to 23/01/09; full list of members (3 pages)
26 January 2009	Return made up to 23/01/09; full list of members (3 pages)
26 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
26 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
8 April 2008	Appointment Terminate, Director Philip Malcolm Doe Logged Form (1 page)
8 April 2008	Appointment terminate, director philip malcolm doe logged form (1 page)
7 April 2008	Appointment terminated secretary philip doe (1 page)
7 April 2008	Appointment Terminated Secretary philip doe (1 page)
5 April 2008	Secretary appointed mr philip malcolm doe (1 page)
5 April 2008	Secretary appointed mr philip malcolm doe (1 page)
5 April 2008	Director appointed mr john stephen taylor (1 page)
5 April 2008	Director appointed mr john stephen taylor (1 page)
4 April 2008	Appointment Terminated Secretary john taylor (1 page)
4 April 2008	Appointment Terminated Director vicky lambert (1 page)
4 April 2008	Appointment terminated director vicky lambert (1 page)
4 April 2008	Appointment terminated secretary john taylor (1 page)
11 February 2008	Total exemption small company accounts made up to 31 January 2006 (5 pages)
11 February 2008	Total exemption small company accounts made up to 31 January 2006 (5 pages)
11 February 2008	Total exemption small company accounts made up to 31 January 2007 (5 pages)
11 February 2008	Total exemption small company accounts made up to 31 January 2007 (5 pages)
24 January 2008	Return made up to 23/01/08; full list of members (2 pages)
24 January 2008	Return made up to 23/01/08; full list of members (2 pages)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Return made up to 23/01/07; full list of members (2 pages)
2 February 2007	Return made up to 23/01/07; full list of members (2 pages)
17 March 2006	Secretary's particulars changed (1 page)
17 March 2006	Secretary's particulars changed (1 page)
17 March 2006	Return made up to 23/01/06; full list of members (2 pages)
17 March 2006	Return made up to 23/01/06; full list of members (2 pages)
12 December 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
12 December 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
4 July 2005	New director appointed (2 pages)
4 July 2005	New director appointed (2 pages)
23 June 2005	Director resigned (1 page)
23 June 2005	Director resigned (1 page)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	New secretary appointed (2 pages)
18 April 2005	Director resigned (1 page)
18 April 2005	Director resigned (1 page)
18 April 2005	Secretary resigned (1 page)
18 April 2005	Secretary resigned (1 page)
18 April 2005	New secretary appointed (2 pages)
29 January 2005	Return made up to 23/01/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 January 2005	Return made up to 23/01/05; full list of members (6 pages)
6 February 2004	New director appointed (2 pages)
6 February 2004	New director appointed (2 pages)
6 February 2004	New secretary appointed (2 pages)
6 February 2004	New secretary appointed (2 pages)
5 February 2004	Secretary resigned (1 page)
5 February 2004	Nc inc already adjusted 23/01/04 (1 page)
5 February 2004	Secretary resigned (1 page)
5 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 February 2004	Registered office changed on 05/02/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
5 February 2004	Registered office changed on 05/02/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
5 February 2004	Nc inc already adjusted 23/01/04 (1 page)
5 February 2004	Director resigned (1 page)
5 February 2004	Director resigned (1 page)
23 January 2004	Incorporation (16 pages)
23 January 2004	Incorporation (16 pages)

J S T Acoustics Limited

Business Activity

Directors

Location

Accounts

Filing History

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