Company NameJetsure Limited
Company StatusDissolved
Company Number02867138
CategoryPrivate Limited Company
Incorporation Date29 October 1993(30 years, 1 month ago)
Dissolution Date29 March 2022 (1 year, 8 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMr Geoffrey Thomason
Date of BirthApril 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed25 January 2012(18 years, 3 months after company formation)
Appointment Duration10 years, 2 months (closed 29 March 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45-49 Greek Street
Stockport
Cheshire
SK3 8AX
Secretary NameMrs Jean Thomason
StatusClosed
Appointed25 January 2012(18 years, 3 months after company formation)
Appointment Duration10 years, 2 months (closed 29 March 2022)
RoleCompany Director
Correspondence Address45-49 Greek Street
Stockport
Cheshire
SK3 8AX
Director NameJohn Thomas Booth
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1993(3 weeks, 3 days after company formation)
Appointment Duration18 years, 2 months (resigned 25 January 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address45-49 Greek Street
Stockport
Cheshire
SK3 8AX
Secretary NameJune Booth
NationalityBritish
StatusResigned
Appointed22 November 1993(3 weeks, 3 days after company formation)
Appointment Duration18 years, 2 months (resigned 25 January 2012)
RoleSecretary
Correspondence Address45-49 Greek Street
Stockport
Cheshire
SK3 8AX
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed29 October 1993(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed29 October 1993(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Contact

Telephone0161 7753935
Telephone regionManchester

Location

Registered Address45-49 Greek Street
Stockport
Cheshire
SK3 8AX
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester
Address MatchesOver 80 other UK companies use this postal address

Shareholders

51 at £1Geoffrey Thomason
51.00%
Ordinary
49 at £1Jean Thomason
49.00%
Ordinary

Financials

Year2014
Net Worth£43,820
Cash£49,058
Current Liabilities£50,773

Accounts

Latest Accounts31 March 2021 (2 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

29 March 2022Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2022First Gazette notice for voluntary strike-off (1 page)
4 January 2022Application to strike the company off the register (1 page)
19 October 2021Confirmation statement made on 19 October 2021 with no updates (3 pages)
2 July 2021Total exemption full accounts made up to 31 March 2021 (14 pages)
28 June 2021Previous accounting period extended from 30 November 2020 to 31 March 2021 (1 page)
29 October 2020Confirmation statement made on 29 October 2020 with no updates (3 pages)
24 August 2020Total exemption full accounts made up to 30 November 2019 (13 pages)
9 December 2019Confirmation statement made on 29 October 2019 with no updates (3 pages)
10 July 2019Total exemption full accounts made up to 30 November 2018 (13 pages)
29 October 2018Confirmation statement made on 29 October 2018 with no updates (3 pages)
7 July 2018Total exemption full accounts made up to 30 November 2017 (14 pages)
30 October 2017Confirmation statement made on 29 October 2017 with no updates (3 pages)
30 October 2017Confirmation statement made on 29 October 2017 with no updates (3 pages)
11 July 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
11 July 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
31 October 2016Confirmation statement made on 29 October 2016 with updates (5 pages)
31 October 2016Confirmation statement made on 29 October 2016 with updates (5 pages)
9 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
9 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
29 October 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
(3 pages)
29 October 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
(3 pages)
30 June 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
30 June 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
29 October 2014Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
(3 pages)
29 October 2014Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
(3 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
29 October 2013Annual return made up to 29 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
(3 pages)
29 October 2013Annual return made up to 29 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
(3 pages)
8 July 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
8 July 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
29 October 2012Annual return made up to 29 October 2012 with a full list of shareholders (4 pages)
29 October 2012Annual return made up to 29 October 2012 with a full list of shareholders (4 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
25 January 2012Termination of appointment of June Booth as a secretary (1 page)
25 January 2012Termination of appointment of John Booth as a director (1 page)
25 January 2012Termination of appointment of John Booth as a director (1 page)
25 January 2012Termination of appointment of June Booth as a secretary (1 page)
25 January 2012Appointment of Mrs Jean Thomason as a secretary (1 page)
25 January 2012Appointment of Mr Geoffrey Thomason as a director (2 pages)
25 January 2012Appointment of Mr Geoffrey Thomason as a director (2 pages)
25 January 2012Appointment of Mrs Jean Thomason as a secretary (1 page)
31 October 2011Annual return made up to 29 October 2011 with a full list of shareholders (3 pages)
31 October 2011Annual return made up to 29 October 2011 with a full list of shareholders (3 pages)
22 June 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
22 June 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
9 November 2010Annual return made up to 29 October 2010 with a full list of shareholders (3 pages)
9 November 2010Annual return made up to 29 October 2010 with a full list of shareholders (3 pages)
7 July 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
7 July 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
12 November 2009Director's details changed for John Thomas Booth on 12 November 2009 (2 pages)
12 November 2009Secretary's details changed for June Booth on 12 November 2009 (1 page)
12 November 2009Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
12 November 2009Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
12 November 2009Director's details changed for John Thomas Booth on 12 November 2009 (2 pages)
12 November 2009Secretary's details changed for June Booth on 12 November 2009 (1 page)
6 June 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
6 June 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
29 October 2008Secretary's change of particulars / june booth / 28/10/2008 (1 page)
29 October 2008Return made up to 29/10/08; full list of members (3 pages)
29 October 2008Director's change of particulars / john booth / 28/10/2008 (1 page)
29 October 2008Director's change of particulars / john booth / 28/10/2008 (1 page)
29 October 2008Secretary's change of particulars / june booth / 28/10/2008 (1 page)
29 October 2008Return made up to 29/10/08; full list of members (3 pages)
18 August 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
18 August 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
2 November 2007Return made up to 29/10/07; full list of members (2 pages)
2 November 2007Director's particulars changed (1 page)
2 November 2007Return made up to 29/10/07; full list of members (2 pages)
2 November 2007Secretary's particulars changed (1 page)
2 November 2007Director's particulars changed (1 page)
2 November 2007Secretary's particulars changed (1 page)
16 May 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
16 May 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
9 November 2006Return made up to 29/10/06; full list of members (2 pages)
9 November 2006Return made up to 29/10/06; full list of members (2 pages)
25 May 2006Total exemption small company accounts made up to 30 November 2005 (7 pages)
25 May 2006Total exemption small company accounts made up to 30 November 2005 (7 pages)
11 November 2005Return made up to 29/10/05; full list of members (2 pages)
11 November 2005Return made up to 29/10/05; full list of members (2 pages)
6 May 2005Total exemption small company accounts made up to 30 November 2004 (8 pages)
6 May 2005Total exemption small company accounts made up to 30 November 2004 (8 pages)
26 October 2004Return made up to 29/10/04; full list of members (6 pages)
26 October 2004Return made up to 29/10/04; full list of members (6 pages)
27 April 2004Total exemption small company accounts made up to 30 November 2003 (8 pages)
27 April 2004Total exemption small company accounts made up to 30 November 2003 (8 pages)
23 October 2003Return made up to 29/10/03; full list of members (6 pages)
23 October 2003Return made up to 29/10/03; full list of members (6 pages)
25 September 2003Total exemption small company accounts made up to 30 November 2002 (5 pages)
25 September 2003Total exemption small company accounts made up to 30 November 2002 (5 pages)
28 October 2002Return made up to 29/10/02; full list of members (6 pages)
28 October 2002Return made up to 29/10/02; full list of members (6 pages)
23 July 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
23 July 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
6 November 2001Return made up to 29/10/01; full list of members (6 pages)
6 November 2001Return made up to 29/10/01; full list of members (6 pages)
14 September 2001Partial exemption accounts made up to 30 November 2000 (7 pages)
14 September 2001Partial exemption accounts made up to 30 November 2000 (7 pages)
3 November 2000Return made up to 29/10/00; full list of members (6 pages)
3 November 2000Return made up to 29/10/00; full list of members (6 pages)
5 October 2000Accounts for a small company made up to 30 November 1999 (7 pages)
5 October 2000Accounts for a small company made up to 30 November 1999 (7 pages)
16 December 1999Return made up to 29/10/99; full list of members (6 pages)
16 December 1999Return made up to 29/10/99; full list of members (6 pages)
9 July 1999Accounts for a small company made up to 30 November 1998 (7 pages)
9 July 1999Accounts for a small company made up to 30 November 1998 (7 pages)
18 November 1998Return made up to 29/10/98; no change of members (4 pages)
18 November 1998Accounts for a small company made up to 30 November 1997 (7 pages)
18 November 1998Return made up to 29/10/98; no change of members (4 pages)
18 November 1998Accounts for a small company made up to 30 November 1997 (7 pages)
21 January 1998Accounts for a small company made up to 30 November 1996 (7 pages)
21 January 1998Accounts for a small company made up to 30 November 1996 (7 pages)
31 October 1997Return made up to 29/10/97; full list of members (6 pages)
31 October 1997Return made up to 29/10/97; full list of members (6 pages)
5 November 1996Return made up to 29/10/96; no change of members (4 pages)
5 November 1996Return made up to 29/10/96; no change of members (4 pages)
2 September 1996Accounts for a small company made up to 30 November 1995 (6 pages)
2 September 1996Accounts for a small company made up to 30 November 1995 (6 pages)
21 February 1996Accounts for a small company made up to 30 November 1994 (7 pages)
21 February 1996Accounts for a small company made up to 30 November 1994 (7 pages)
25 October 1995Return made up to 29/10/95; no change of members (4 pages)
25 October 1995Return made up to 29/10/95; no change of members (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (14 pages)