| Company Name | Jethill Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06899950 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2009(14 years, 11 months ago) |
| Dissolution Date | 15 September 2015 (8 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Darren Carnell |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2010(1 year after company formation) |
| Appointment Duration | 5 years, 4 months (closed 15 September 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Homestead Gardens Hadleigh Essex SS7 2AB |
| Secretary Name | Mr Darren Cannell |
|---|---|
| Status | Closed |
| Appointed | 08 May 2010(1 year after company formation) |
| Appointment Duration | 5 years, 4 months (closed 15 September 2015) |
| Role | Company Director |
| Correspondence Address | 44 Homestead Gardens Hadleigh Essex SS7 2AB |
| Director Name | Ms Aderyn Hurworth |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
| Director Name | Mr Tony Thorne |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2009(6 days after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 January 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Fullerton Crescent South Ockendon Essex RM15 5HY |
| Secretary Name | Lisa Thorne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2009(6 days after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 08 May 2010) |
| Role | Company Director |
| Correspondence Address | 45 Fullarton Crescent South Ockendon Essex RM15 5HY |
| Director Name | Mr Peter Lawson |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2010(1 year after company formation) |
| Appointment Duration | 3 weeks, 2 days (resigned 31 May 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Academy Fields Road Heath Park Romford Essex RM2 5UN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2009(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 33 Lowlands Road Harrow Middlesex HA1 3AW |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Shareholders
| 65 at £1 | Peter Lawson 65.00% Ordinary |
|---|---|
| 35 at £1 | Darren Cannell 35.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,079 |
| Cash | £262 |
| Current Liabilities | £43,740 |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 15 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 31 October 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 21 October 2014 | Compulsory strike-off action has been suspended (1 page) |
| 21 October 2014 | Compulsory strike-off action has been suspended (1 page) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 26 July 2013 | Registered office address changed from 35-37 Lowlands Road Harrow Middlesex HA1 3AW United Kingdom on 26 July 2013 (1 page) |
| 26 July 2013 | Registered office address changed from 35-37 Lowlands Road Harrow Middlesex HA1 3AW United Kingdom on 26 July 2013 (1 page) |
| 24 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-05-24
|
| 24 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-05-24
|
| 24 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-05-24
|
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 8 June 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 8 June 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 8 June 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 3 January 2012 | Termination of appointment of Tony Thorne as a director (1 page) |
| 3 January 2012 | Termination of appointment of Tony Thorne as a director (1 page) |
| 10 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (5 pages) |
| 10 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (5 pages) |
| 10 May 2011 | Termination of appointment of Peter Lawson as a director (1 page) |
| 10 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (5 pages) |
| 10 May 2011 | Appointment of Mr Darren Carnell as a director (2 pages) |
| 10 May 2011 | Termination of appointment of Peter Lawson as a director (1 page) |
| 10 May 2011 | Appointment of Mr Darren Carnell as a director (2 pages) |
| 9 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 9 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 6 January 2011 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 6 January 2011 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 1 July 2010 | Appointment of Mr Darren Cannell as a secretary (1 page) |
| 1 July 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
| 1 July 2010 | Appointment of Mr Peter Lawson as a director (2 pages) |
| 1 July 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
| 1 July 2010 | Appointment of Mr Darren Cannell as a secretary (1 page) |
| 1 July 2010 | Appointment of Mr Peter Lawson as a director (2 pages) |
| 1 July 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
| 30 June 2010 | Registered office address changed from 45 Fullarton Crescent South Ockendon Essex RM15 5HY United Kingdom on 30 June 2010 (1 page) |
| 30 June 2010 | Director's details changed for Tony Thorne on 1 May 2010 (2 pages) |
| 30 June 2010 | Registered office address changed from 45 Fullarton Crescent South Ockendon Essex RM15 5HY United Kingdom on 30 June 2010 (1 page) |
| 30 June 2010 | Director's details changed for Tony Thorne on 1 May 2010 (2 pages) |
| 30 June 2010 | Termination of appointment of Lisa Thorne as a secretary (1 page) |
| 30 June 2010 | Director's details changed for Tony Thorne on 1 May 2010 (2 pages) |
| 30 June 2010 | Termination of appointment of Lisa Thorne as a secretary (1 page) |
| 25 June 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 25 June 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 29 May 2009 | Secretary appointed lisa thorne (2 pages) |
| 29 May 2009 | Secretary appointed lisa thorne (2 pages) |
| 27 May 2009 | Director appointed tony thorne (2 pages) |
| 27 May 2009 | Director appointed tony thorne (2 pages) |
| 18 May 2009 | Appointment terminated director aderyn hurworth (1 page) |
| 18 May 2009 | Appointment terminated director aderyn hurworth (1 page) |
| 18 May 2009 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
| 18 May 2009 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
| 14 May 2009 | Registered office changed on 14/05/2009 from 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 14 May 2009 | Registered office changed on 14/05/2009 from 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 8 May 2009 | Incorporation (6 pages) |
| 8 May 2009 | Incorporation (6 pages) |