J K N Properties Limited

Company Name	J K N Properties Limited
Company Status	Dissolved
Company Number	01137659
Category	Private Limited Company
Incorporation Date	3 October 1973(50 years, 7 months ago)
Dissolution Date	11 November 2008 (15 years, 5 months ago)
Previous Name	Daisley & Company (Containers) Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Jack Day
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	29 April 1997(23 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (closed 11 November 2008)
Role	Company Director
Correspondence Address	8 Bamford Mews Norden Road Bamford Lancashire OL11 5NX

Director Name	Nichola Day
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	13 May 1999(25 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (closed 11 November 2008)
Role	Secretary
Correspondence Address	8 Bamford Mews Norden Road Bamford Lancashire OL11 5NX

Secretary Name	Nichola Day
Nationality	British
Status	Closed
Appointed	10 March 2004(30 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (closed 11 November 2008)
Role	Secretary
Correspondence Address	8 Bamford Mews Norden Road Bamford Lancashire OL11 5NX

Director Name	Mr Graeme Nicholson Campbell
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1991(17 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 December 1992)
Role	Sales Director
Correspondence Address	213 Sheringham Drive Brandlesholme Bury Lancashire BL8 1HG

Director Name	Mrs Elizabeth Wilson Daisley
Date of Birth	July 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1991(17 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 16 April 1997)
Role	Secretary
Correspondence Address	6 Mile Lane Bury Lancashire BL8 2DS

Director Name	Mr James Daisley
Date of Birth	July 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1991(17 years, 3 months after company formation)
Appointment Duration	3 years (resigned 20 January 1994)
Role	Box Manufacturer
Correspondence Address	12 Nursery Road Prestwich Manchester Lancashire M25 3EN

Director Name	Mrs Sheila Gardner
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1991(17 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 November 1993)
Role	Sales Director
Correspondence Address	111 Bankside Lane Bacup Lancashire OL13 8HP

Secretary Name	Mrs Elizabeth Wilson Daisley
Nationality	British
Status	Resigned
Appointed	02 January 1991(17 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 16 April 1997)
Role	Company Director
Correspondence Address	6 Mile Lane Bury Lancashire BL8 2DS

Director Name	Mr Kevin Michael Day
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(18 years, 6 months after company formation)
Appointment Duration	12 years, 9 months (resigned 26 January 2005)
Role	Company Director
Correspondence Address	5 Wellington Mews Turton Bolton Lancashire BL7 0EP

Director Name	Janice Day
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(20 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 September 1996)
Role	Company Director
Correspondence Address	1a Shawclough Road Rochdale Lancashire OL12 6LG

Secretary Name	Mr Jack Day
Nationality	British
Status	Resigned
Appointed	29 April 1997(23 years, 7 months after company formation)
Appointment Duration	2 years (resigned 13 May 1999)
Role	Company Director
Correspondence Address	1a Shawclough Road Rochdale Lancashire OL12 6LG

Director Name	Carolyn Trainor
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1997(23 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 April 1999)
Role	Mental Health Worker
Correspondence Address	9 Perrymead Prestwich Greater Manchester M25 2QJ

Secretary Name	Nichola Day
Nationality	British
Status	Resigned
Appointed	13 May 1999(25 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 10 March 2004)
Role	Secretary
Correspondence Address	1a Shawclough Road Rochdale Lancashire OL12 6LG

Secretary Name	Mr Kevin Michael Day
Nationality	British
Status	Resigned
Appointed	10 March 2004(30 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 10 March 2004)
Role	Company Director
Correspondence Address	5 Wellington Mews Turton Bolton Lancashire BL7 0EP

Location

Registered Address	1 St Chads Court Rochdale Lancashire OL16 1QU
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Milkstone and Deeplish
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£18,537
Cash	£1,642
Current Liabilities	£174,997

Accounts

Latest Accounts	31 January 2007 (17 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

23 July 2008	First Gazette notice for voluntary strike-off (1 page)
12 June 2008	Application for striking-off (1 page)
31 January 2008	Return made up to 25/01/08; full list of members (2 pages)
15 October 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
25 January 2007	Return made up to 25/01/07; full list of members (2 pages)
24 October 2006	Director's particulars changed (1 page)
24 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 June 2006	Total exemption small company accounts made up to 31 January 2006 (3 pages)
12 April 2006	Director resigned (1 page)
1 February 2006	Return made up to 25/01/06; full list of members (3 pages)
16 November 2005	Registered office changed on 16/11/05 from: 5 wellington mews turton bolton lancashire BL7 0EP (1 page)
18 April 2005	Secretary resigned (1 page)
18 April 2005	New secretary appointed (2 pages)
12 April 2005	Total exemption small company accounts made up to 31 January 2005 (3 pages)
11 April 2005	Return made up to 25/01/05; full list of members (6 pages)
15 October 2004	Total exemption small company accounts made up to 31 January 2004 (3 pages)
2 April 2004	Return made up to 25/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 March 2004	Secretary resigned (1 page)
18 March 2004	New secretary appointed (2 pages)
4 March 2004	Total exemption small company accounts made up to 31 January 2003 (3 pages)
9 March 2003	Registered office changed on 09/03/03 from: cloth hall drake street rochdale OL16 1PA (1 page)
9 March 2003	Accounting reference date extended from 31/10/02 to 31/01/03 (1 page)
24 January 2003	Return made up to 25/01/03; full list of members 363(287) ‐ Registered office changed on 24/01/03 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
30 August 2002	Memorandum and Articles of Association (4 pages)
30 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 August 2002	Total exemption small company accounts made up to 31 October 2001 (8 pages)
25 March 2002	Return made up to 25/01/02; full list of members 363(287) ‐ Registered office changed on 25/03/02 363(288) ‐ Director's particulars changed (8 pages)
22 June 2001	Accounts for a small company made up to 31 October 2000 (14 pages)
26 February 2001	Particulars of mortgage/charge (3 pages)
26 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
26 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 February 2001	Return made up to 25/01/01; full list of members (8 pages)
12 February 2001	Particulars of mortgage/charge (4 pages)
31 August 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
28 January 2000	Return made up to 25/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
26 May 1999	Secretary resigned (1 page)
26 May 1999	New secretary appointed;new director appointed (2 pages)
24 May 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
24 May 1999	Â£ ic 5000/2500 21/04/99 Â£ sr 2500@1=2500 (2 pages)
24 May 1999	Director resigned (1 page)
22 April 1999	Particulars of mortgage/charge (4 pages)
8 March 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
21 February 1999	Return made up to 25/01/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/02/99 363(190) ‐ Location of debenture register address changed (6 pages)
2 September 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
8 May 1998	Return made up to 25/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 December 1997	Secretary resigned;director resigned (1 page)
10 September 1997	New director appointed (2 pages)
4 May 1997	New secretary appointed;new director appointed (2 pages)
24 February 1997	Return made up to 25/01/97; full list of members (6 pages)
17 February 1997	Director resigned (1 page)
28 January 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
26 January 1996	Return made up to 25/01/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 January 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
3 October 1973	Certificate of incorporation (1 page)

J K N Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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