J.A Dodd Limited

Company Name	J.A Dodd Limited
Company Status	Dissolved
Company Number	06555764
Category	Private Limited Company
Incorporation Date	4 April 2008(16 years, 1 month ago)
Dissolution Date	12 September 2017 (6 years, 7 months ago)
Previous Name	Star Polygon Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227	Other retail food etc. specialised
SIC 47290	Other retail sale of food in specialised stores

Directors

Director Name	Julie Anne Dodd
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2008(1 day after company formation)
Appointment Duration	9 years, 5 months (closed 12 September 2017)
Role	Manager
Country of Residence	England
Correspondence Address	Taxassist Accountants 304 High Street Orpington Kent BR6 0NF

Secretary Name	John Dodd
Nationality	British
Status	Closed
Appointed	05 April 2008(1 day after company formation)
Appointment Duration	9 years, 5 months (closed 12 September 2017)
Role	Solicitor
Correspondence Address	Taxassist Accountants 304 High Street Orpington Kent BR6 0NF

Director Name	Mr Lee William Galloway
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Gray`S Inn Road London WC1X 8HP

Secretary Name	Mr David John Vallance
Nationality	British
Status	Resigned
Appointed	04 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Mutton Lane Potters Bar Hertfordshire EN6 2NX

Location

Registered Address	Taxassist Accountants 304 High Street Orpington Kent BR6 0NF
Region	London
Constituency	Orpington
County	Greater London
Ward	Orpington
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Mrs Julie Anne Dodd 100.00% Ordinary

Financials

Year	2014
Net Worth	-£19,171
Cash	£157
Current Liabilities	£23,075

Accounts

Latest Accounts	31 July 2015 (8 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Charges

23 April 2012	Delivered on: 1 May 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

23 April 2012

Delivered on: 1 May 2012
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

12 September 2017	Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2017	First Gazette notice for compulsory strike-off (1 page)
4 May 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (3 pages)
15 January 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
18 July 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-07-18 GBP 100 (3 pages)
18 July 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-07-18 GBP 100 (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
15 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (3 pages)
15 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (3 pages)
15 May 2014	Secretary's details changed for John Dodd on 4 April 2014 (1 page)
15 May 2014	Director's details changed for Julie Anne Dodd on 4 April 2014 (2 pages)
15 May 2014	Secretary's details changed for John Dodd on 4 April 2014 (1 page)
15 May 2014	Director's details changed for Julie Anne Dodd on 4 April 2014 (2 pages)
12 March 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
19 November 2013	Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE United Kingdom on 19 November 2013 (2 pages)
16 November 2013	Compulsory strike-off action has been discontinued (1 page)
15 November 2013	Annual return made up to 4 April 2013 with a full list of shareholders (14 pages)
15 November 2013	Annual return made up to 4 April 2013 with a full list of shareholders (14 pages)
30 October 2013	Compulsory strike-off action has been suspended (1 page)
10 September 2013	First Gazette notice for compulsory strike-off (1 page)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
21 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
21 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
1 May 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
10 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
21 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
21 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
18 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
5 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
5 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
12 January 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
29 November 2009	Registered office address changed from 24 Gray`S Inn Road London WC1X 8HP United Kingdom on 29 November 2009 (1 page)
23 June 2009	Accounting reference date extended from 30/04/2009 to 31/07/2009 (1 page)
8 April 2009	Return made up to 04/04/09; full list of members (3 pages)
1 August 2008	Director appointed julie anne dodd (2 pages)
1 August 2008	Appointment terminated director lee galloway (1 page)
1 August 2008	Ad 06/04/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
1 August 2008	Secretary appointed john dodd (2 pages)
1 August 2008	Appointment terminated secretary david vallance (1 page)
29 July 2008	Memorandum and Articles of Association (13 pages)
19 July 2008	Company name changed star polygon LIMITED\certificate issued on 21/07/08 (2 pages)
4 April 2008	Incorporation (16 pages)