| Company Name | J & L Collett Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05761045 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2006(18 years ago) |
| Dissolution Date | 20 September 2016 (7 years, 7 months ago) |
| Previous Name | G P 19 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Jason Collett |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2006(2 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 3 months (closed 20 September 2016) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 89 Stonewood Bean Dartford Kent DA2 8BZ |
| Secretary Name | Lisa Maria Collett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2006(2 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 3 months (closed 20 September 2016) |
| Role | Company Director |
| Correspondence Address | 89 Stonewood Bean Dartford Kent DA2 8BZ |
| Director Name | Gary Ian Pennington |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2006(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 160 Palace View Bromley Kent BR1 3ER |
| Director Name | Mr David Mark Sinclair |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2006(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Hillbrow Paynesfield Road Tatsfield Kent TN16 2BQ |
| Secretary Name | Gary Ian Pennington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2006(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 160 Palace View Bromley Kent BR1 3ER |
Location
| Registered Address | Bank Chambers 156 Main Road, Biggin Hill Kent TN16 3BA |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Biggin Hill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Jason Collett 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £587 |
| Cash | £1,999 |
| Current Liabilities | £9,844 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2016 | Application to strike the company off the register (3 pages) |
| 3 May 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 18 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 16 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 6 August 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 10 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 3 July 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 3 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (4 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 4 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (4 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 March 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (4 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 14 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Director's details changed for Jason Collett on 28 March 2010 (2 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 6 April 2009 | Return made up to 29/03/09; full list of members (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 18 April 2008 | Return made up to 29/03/08; full list of members (3 pages) |
| 29 June 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 2 April 2007 | Return made up to 29/03/07; full list of members (2 pages) |
| 2 April 2007 | Secretary resigned (1 page) |
| 6 February 2007 | Secretary's particulars changed (1 page) |
| 7 August 2006 | Director resigned (1 page) |
| 4 July 2006 | New secretary appointed (2 pages) |
| 4 July 2006 | New director appointed (2 pages) |
| 4 July 2006 | Director resigned (1 page) |
| 7 June 2006 | Company name changed g p 19 LIMITED\certificate issued on 07/06/06 (2 pages) |
| 29 March 2006 | Incorporation (15 pages) |