Jordec Management Services Limited

Company Name	Jordec Management Services Limited
Company Status	Dissolved
Company Number	02269994
Category	Private Limited Company
Incorporation Date	22 June 1988(35 years, 10 months ago)
Dissolution Date	11 January 2009 (15 years, 3 months ago)
Previous Name	Baris Dry Lining Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Trevor Bradbury
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2006(18 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 11 January 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	22 East Park Farm Drive Charvil Reading Berkshire RG10 9UL

Director Name	David Maurice Clitheroe
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2006(18 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 11 January 2009)
Role	Chartered Accountant
Correspondence Address	3 Norman Court Oadby Leicester LE2 4UD

Secretary Name	Mr Trevor Bradbury
Nationality	British
Status	Closed
Appointed	20 July 2006(18 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 11 January 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	22 East Park Farm Drive Charvil Reading Berkshire RG10 9UL

Director Name	Mr Terence Alan Damms
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(4 years after company formation)
Appointment Duration	6 years, 1 month (resigned 31 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bower Cottage Bland Lane Wadsley Sheffield S6 4BQ

Director Name	Mr Robert Ian Smith
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(4 years after company formation)
Appointment Duration	3 years, 2 months (resigned 13 September 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	The Oaks Newstead Abbey Park Nottingham Nottinghamshire NG15 8GD

Director Name	Mr William Robert Thomson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(4 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 05 February 1993)
Role	Finance Director & Company Secretary
Correspondence Address	39 Sheffield Park Avenue Scunthorpe South Humberside DN15 8PJ

Secretary Name	Mr William Robert Thomson
Nationality	British
Status	Resigned
Appointed	25 June 1992(4 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 05 February 1993)
Role	Company Director
Correspondence Address	39 Sheffield Park Avenue Scunthorpe South Humberside DN15 8PJ

Director Name	Mr Stephen Geoffrey Linford
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(4 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 1995)
Role	Chartered Accountant
Correspondence Address	Brook House School Road Snitterfield Stratford Upon Avon Warwickshire CV37 0JL

Secretary Name	Mr Stephen Geoffrey Linford
Nationality	British
Status	Resigned
Appointed	08 February 1993(4 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 1995)
Role	Chartered Accountant
Correspondence Address	Brook House School Road Snitterfield Stratford Upon Avon Warwickshire CV37 0JL

Secretary Name	Mr Stephen Robert Shipley
Nationality	British
Status	Resigned
Appointed	21 February 1995(6 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 20 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Wychwood Avenue Knowle Solihull West Midlands B93 9DL

Director Name	Mr John Robert Foley
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(10 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 20 July 2006)
Role	Company Director
Country of Residence	Unityed Kingdom
Correspondence Address	Sandon House Main Street Bishampton Worcestershire WR10 2LX

Director Name	Mr Stephen Robert Shipley
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(10 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 20 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Wychwood Avenue Knowle Solihull West Midlands B93 9DL

Location

Registered Address	Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£48,950
Current Liabilities	£48,950

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 January 2009	Final Gazette dissolved via compulsory strike-off (1 page)
11 October 2008	Return of final meeting in a members' voluntary winding up (3 pages)
11 October 2008	Liquidators statement of receipts and payments to 6 September 2008 (5 pages)
24 September 2007	Registered office changed on 24/09/07 from: interserve house ruscombe park twyford reading berkshire RG10 9JU (1 page)
19 September 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 September 2007	Appointment of a voluntary liquidator (1 page)
19 September 2007	Declaration of solvency (3 pages)
30 May 2007	Return made up to 30/05/07; full list of members (2 pages)
26 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
29 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
2 October 2006	New director appointed (4 pages)
26 September 2006	New secretary appointed;new director appointed (4 pages)
26 September 2006	Registered office changed on 26/09/06 from: enterprise house castle street worcester WR1 3AD (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	Secretary resigned;director resigned (1 page)
31 July 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
6 June 2006	Return made up to 30/05/06; full list of members (2 pages)
10 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
15 June 2005	Return made up to 30/05/05; full list of members (2 pages)
28 July 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
7 June 2004	Return made up to 30/05/04; full list of members 363(287) ‐ Registered office changed on 07/06/04 (7 pages)
26 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
16 June 2003	Return made up to 30/05/03; full list of members (7 pages)
15 August 2002	Director's particulars changed (1 page)
30 May 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
27 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
16 July 2001	Return made up to 25/06/01; full list of members (6 pages)
24 January 2001	Registered office changed on 24/01/01 from: stover trading estate 14 millbrook road yate bristol BS37 5JW (1 page)
6 November 2000	Particulars of mortgage/charge (3 pages)
15 September 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
26 July 2000	Return made up to 25/06/00; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
26 July 2000	Accounts for a dormant company made up to 26 September 1999 (2 pages)
27 July 1999	Return made up to 25/06/99; full list of members (8 pages)
26 July 1999	Accounts for a dormant company made up to 27 September 1998 (2 pages)
27 August 1998	Company name changed baris dry lining LIMITED\certificate issued on 28/08/98 (2 pages)
4 August 1998	Director resigned (1 page)
4 August 1998	New director appointed (2 pages)
4 August 1998	Registered office changed on 04/08/98 from: baris house, nunn brook road, county estate, huthwaite, nottingham NG17 2HU (1 page)
4 August 1998	New director appointed (2 pages)
30 June 1998	Return made up to 25/06/98; no change of members (4 pages)
9 February 1998	Accounts for a dormant company made up to 26 September 1997 (2 pages)
27 July 1997	Accounts for a dormant company made up to 27 September 1996 (2 pages)
31 October 1996	Accounting reference date shortened from 28/02/97 to 30/09/96 (1 page)
30 October 1996	Accounts for a dormant company made up to 29 February 1996 (2 pages)
21 December 1995	Full accounts made up to 28 February 1995 (6 pages)
13 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
19 September 1995	Director resigned (2 pages)
25 July 1995	Return made up to 25/06/95; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
14 January 1994	Full accounts made up to 28 February 1993 (11 pages)
6 September 1991	Full accounts made up to 28 February 1991 (13 pages)
30 October 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
27 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 February 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 February 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 September 1988	Memorandum and Articles of Association (5 pages)

Jordec Management Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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