Company NameJayson Consulting Limited
Company StatusDissolved
Company Number05100759
CategoryPrivate Limited Company
Incorporation Date13 April 2004(18 years, 10 months ago)
Dissolution Date9 December 2008 (14 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameGeoffrey Russell Jayson
Date of BirthFebruary 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed13 April 2004(same day as company formation)
RoleCompany Director
Correspondence Address21 Glanleam Road
Stanmore
Middlesex
HA7 4NW
Secretary NameJuliet Berman
NationalityBritish
StatusClosed
Appointed06 January 2007(2 years, 8 months after company formation)
Appointment Duration1 year, 11 months (closed 09 December 2008)
RoleCompany Director
Correspondence Address37 Oakwood Avenue
Borehamwood
Hertfordshire
WD6 1SS
Secretary NameSau Wha Cheung
NationalityBritish
StatusClosed
Appointed01 June 2007(3 years, 1 month after company formation)
Appointment Duration1 year, 6 months (closed 09 December 2008)
RoleCompany Director
Correspondence Address87 Winterthur Way
Victory Hill
Basingstoke
Hampshire
RG21 7UB
Director NameBernard Ronald Jayson
Date of BirthMay 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed13 April 2004(same day as company formation)
RoleChartered Accountant
Correspondence Address18 Hillcrest Gardens
Finchley
London
N3 3EY
Secretary NameMr Bernard Ronald Jayson
NationalityBritish
StatusResigned
Appointed13 April 2004(same day as company formation)
RoleCompany Director
Correspondence Address18 Hillcrest Gardens
Finchley
London
N3 3EY

Location

Registered AddressHillsdown House
32 Hampstead High Street
London
NW3 1QD
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardHampstead Town
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts30 April 2007 (15 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

9 December 2008Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2008First Gazette notice for voluntary strike-off (1 page)
9 July 2008Application for striking-off (1 page)
12 November 2007Total exemption small company accounts made up to 30 April 2007 (4 pages)
27 July 2007New secretary appointed (2 pages)
13 June 2007Return made up to 13/04/07; full list of members (5 pages)
29 April 2007New secretary appointed (2 pages)
29 April 2007Secretary resigned;director resigned (1 page)
26 January 2007Total exemption small company accounts made up to 30 April 2006 (4 pages)
8 May 2006Return made up to 13/04/06; full list of members (7 pages)
7 December 2005Resolutions
  • RES13 ‐ Agree remuneration aud 23/11/05
(1 page)
7 December 2005Location of register of members (1 page)
11 July 2005Accounts for a dormant company made up to 30 April 2005 (2 pages)
27 May 2005Return made up to 13/04/05; full list of members (7 pages)
13 April 2004Incorporation (17 pages)