| Company Name | Jetsure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02867138 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1993(30 years, 1 month ago) |
| Dissolution Date | 29 March 2022 (1 year, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Geoffrey Thomason |
|---|---|
| Date of Birth | April 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2012(18 years, 3 months after company formation) |
| Appointment Duration | 10 years, 2 months (closed 29 March 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45-49 Greek Street Stockport Cheshire SK3 8AX |
| Secretary Name | Mrs Jean Thomason |
|---|---|
| Status | Closed |
| Appointed | 25 January 2012(18 years, 3 months after company formation) |
| Appointment Duration | 10 years, 2 months (closed 29 March 2022) |
| Role | Company Director |
| Correspondence Address | 45-49 Greek Street Stockport Cheshire SK3 8AX |
| Director Name | John Thomas Booth |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1993(3 weeks, 3 days after company formation) |
| Appointment Duration | 18 years, 2 months (resigned 25 January 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45-49 Greek Street Stockport Cheshire SK3 8AX |
| Secretary Name | June Booth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1993(3 weeks, 3 days after company formation) |
| Appointment Duration | 18 years, 2 months (resigned 25 January 2012) |
| Role | Secretary |
| Correspondence Address | 45-49 Greek Street Stockport Cheshire SK3 8AX |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 1993(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 1993(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Contact
| Telephone | 0161 7753935 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | 45-49 Greek Street Stockport Cheshire SK3 8AX |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 51 at £1 | Geoffrey Thomason 51.00% Ordinary |
|---|---|
| 49 at £1 | Jean Thomason 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £43,820 |
| Cash | £49,058 |
| Current Liabilities | £50,773 |
Accounts
| Latest Accounts | 31 March 2021 (2 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 29 March 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 January 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 4 January 2022 | Application to strike the company off the register (1 page) |
| 19 October 2021 | Confirmation statement made on 19 October 2021 with no updates (3 pages) |
| 2 July 2021 | Total exemption full accounts made up to 31 March 2021 (14 pages) |
| 28 June 2021 | Previous accounting period extended from 30 November 2020 to 31 March 2021 (1 page) |
| 29 October 2020 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
| 24 August 2020 | Total exemption full accounts made up to 30 November 2019 (13 pages) |
| 9 December 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
| 10 July 2019 | Total exemption full accounts made up to 30 November 2018 (13 pages) |
| 29 October 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
| 7 July 2018 | Total exemption full accounts made up to 30 November 2017 (14 pages) |
| 30 October 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 11 July 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 11 July 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 31 October 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 31 October 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 9 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 9 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 29 October 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 30 June 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 29 October 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 29 October 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 8 July 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 8 July 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 29 October 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (4 pages) |
| 29 October 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 25 January 2012 | Termination of appointment of June Booth as a secretary (1 page) |
| 25 January 2012 | Termination of appointment of John Booth as a director (1 page) |
| 25 January 2012 | Termination of appointment of John Booth as a director (1 page) |
| 25 January 2012 | Termination of appointment of June Booth as a secretary (1 page) |
| 25 January 2012 | Appointment of Mrs Jean Thomason as a secretary (1 page) |
| 25 January 2012 | Appointment of Mr Geoffrey Thomason as a director (2 pages) |
| 25 January 2012 | Appointment of Mr Geoffrey Thomason as a director (2 pages) |
| 25 January 2012 | Appointment of Mrs Jean Thomason as a secretary (1 page) |
| 31 October 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (3 pages) |
| 31 October 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (3 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 9 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (3 pages) |
| 9 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (3 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 12 November 2009 | Director's details changed for John Thomas Booth on 12 November 2009 (2 pages) |
| 12 November 2009 | Secretary's details changed for June Booth on 12 November 2009 (1 page) |
| 12 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (5 pages) |
| 12 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (5 pages) |
| 12 November 2009 | Director's details changed for John Thomas Booth on 12 November 2009 (2 pages) |
| 12 November 2009 | Secretary's details changed for June Booth on 12 November 2009 (1 page) |
| 6 June 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 6 June 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 29 October 2008 | Secretary's change of particulars / june booth / 28/10/2008 (1 page) |
| 29 October 2008 | Return made up to 29/10/08; full list of members (3 pages) |
| 29 October 2008 | Director's change of particulars / john booth / 28/10/2008 (1 page) |
| 29 October 2008 | Director's change of particulars / john booth / 28/10/2008 (1 page) |
| 29 October 2008 | Secretary's change of particulars / june booth / 28/10/2008 (1 page) |
| 29 October 2008 | Return made up to 29/10/08; full list of members (3 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 2 November 2007 | Return made up to 29/10/07; full list of members (2 pages) |
| 2 November 2007 | Director's particulars changed (1 page) |
| 2 November 2007 | Return made up to 29/10/07; full list of members (2 pages) |
| 2 November 2007 | Secretary's particulars changed (1 page) |
| 2 November 2007 | Director's particulars changed (1 page) |
| 2 November 2007 | Secretary's particulars changed (1 page) |
| 16 May 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 9 November 2006 | Return made up to 29/10/06; full list of members (2 pages) |
| 9 November 2006 | Return made up to 29/10/06; full list of members (2 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 11 November 2005 | Return made up to 29/10/05; full list of members (2 pages) |
| 11 November 2005 | Return made up to 29/10/05; full list of members (2 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 30 November 2004 (8 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 30 November 2004 (8 pages) |
| 26 October 2004 | Return made up to 29/10/04; full list of members (6 pages) |
| 26 October 2004 | Return made up to 29/10/04; full list of members (6 pages) |
| 27 April 2004 | Total exemption small company accounts made up to 30 November 2003 (8 pages) |
| 27 April 2004 | Total exemption small company accounts made up to 30 November 2003 (8 pages) |
| 23 October 2003 | Return made up to 29/10/03; full list of members (6 pages) |
| 23 October 2003 | Return made up to 29/10/03; full list of members (6 pages) |
| 25 September 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 25 September 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 28 October 2002 | Return made up to 29/10/02; full list of members (6 pages) |
| 28 October 2002 | Return made up to 29/10/02; full list of members (6 pages) |
| 23 July 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 23 July 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 6 November 2001 | Return made up to 29/10/01; full list of members (6 pages) |
| 6 November 2001 | Return made up to 29/10/01; full list of members (6 pages) |
| 14 September 2001 | Partial exemption accounts made up to 30 November 2000 (7 pages) |
| 14 September 2001 | Partial exemption accounts made up to 30 November 2000 (7 pages) |
| 3 November 2000 | Return made up to 29/10/00; full list of members (6 pages) |
| 3 November 2000 | Return made up to 29/10/00; full list of members (6 pages) |
| 5 October 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
| 5 October 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
| 16 December 1999 | Return made up to 29/10/99; full list of members (6 pages) |
| 16 December 1999 | Return made up to 29/10/99; full list of members (6 pages) |
| 9 July 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 9 July 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 18 November 1998 | Return made up to 29/10/98; no change of members (4 pages) |
| 18 November 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 18 November 1998 | Return made up to 29/10/98; no change of members (4 pages) |
| 18 November 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 21 January 1998 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 21 January 1998 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 31 October 1997 | Return made up to 29/10/97; full list of members (6 pages) |
| 31 October 1997 | Return made up to 29/10/97; full list of members (6 pages) |
| 5 November 1996 | Return made up to 29/10/96; no change of members (4 pages) |
| 5 November 1996 | Return made up to 29/10/96; no change of members (4 pages) |
| 2 September 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
| 2 September 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
| 21 February 1996 | Accounts for a small company made up to 30 November 1994 (7 pages) |
| 21 February 1996 | Accounts for a small company made up to 30 November 1994 (7 pages) |
| 25 October 1995 | Return made up to 29/10/95; no change of members (4 pages) |
| 25 October 1995 | Return made up to 29/10/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |