| Company Name | Jayson Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05100759 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2004(20 years, 1 month ago) |
| Dissolution Date | 9 December 2008 (15 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Geoffrey Russell Jayson |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Glanleam Road Stanmore Middlesex HA7 4NW |
| Secretary Name | Juliet Berman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2007(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 09 December 2008) |
| Role | Company Director |
| Correspondence Address | 37 Oakwood Avenue Borehamwood Hertfordshire WD6 1SS |
| Secretary Name | Sau Wha Cheung |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2007(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (closed 09 December 2008) |
| Role | Company Director |
| Correspondence Address | 87 Winterthur Way Victory Hill Basingstoke Hampshire RG21 7UB |
| Director Name | Bernard Ronald Jayson |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2004(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 18 Hillcrest Gardens Finchley London N3 3EY |
| Secretary Name | Mr Bernard Ronald Jayson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Hillcrest Gardens Finchley London N3 3EY |
Location
| Registered Address | Hillsdown House 32 Hampstead High Street London NW3 1QD |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Hampstead Town |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 9 December 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2008 | Application for striking-off (1 page) |
| 12 November 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 27 July 2007 | New secretary appointed (2 pages) |
| 13 June 2007 | Return made up to 13/04/07; full list of members (5 pages) |
| 29 April 2007 | New secretary appointed (2 pages) |
| 29 April 2007 | Secretary resigned;director resigned (1 page) |
| 26 January 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 8 May 2006 | Return made up to 13/04/06; full list of members (7 pages) |
| 7 December 2005 | Location of register of members (1 page) |
| 7 December 2005 | Resolutions
|
| 11 July 2005 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 27 May 2005 | Return made up to 13/04/05; full list of members (7 pages) |
| 13 April 2004 | Incorporation (17 pages) |