| Company Name | J.E.D. (Durham) Limited |
|---|---|
| Director | Tina Gregory |
| Company Status | Dissolved |
| Company Number | 03305438 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1997(27 years, 3 months ago) |
| Previous Name | S.P.C. Group Limited |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9600 | Undifferentiated goods producing activities of private households for own use |
| SIC 98100 | Undifferentiated goods-producing activities of private households for own use |
Directors
| Director Name | Tina Gregory |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 1997(same day as company formation) |
| Role | Manager |
| Correspondence Address | 217 Cleethorpe Road Grimsby North East Lincolnshire DN31 3BE |
| Secretary Name | Andrew Cliff |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1997(8 months, 1 week after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Company Director |
| Correspondence Address | 32 Newbury Avenue Great Coates Grimsby North East Lincolnshire DN37 9NQ |
| Secretary Name | Emma Louise Roach |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 217 Cleethorpe Road Grimsby South Humberside DN31 3BE |
| Secretary Name | Lesley Pickard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1997(4 months, 1 week after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 11 August 1997) |
| Role | Company Director |
| Correspondence Address | 268 Brereton Avenue Cleethorpes North East Lincolnshire DN35 7UN |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Century House Ashley Road Altrincham Cheshire WA14 2DP |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Bowdon |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£184,841 |
| Current Liabilities | £184,841 |
Accounts
| Latest Accounts | 31 May 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 1 August 2001 | Dissolved (1 page) |
|---|---|
| 1 May 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 25 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 29 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 31 August 1999 | Registered office changed on 31/08/99 from: unit 14 blackthorn depot blackthorn road northampton (1 page) |
| 23 February 1999 | Statement of affairs (5 pages) |
| 23 February 1999 | Appointment of a voluntary liquidator (1 page) |
| 23 February 1999 | Resolutions
|
| 9 September 1998 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 4 June 1998 | Memorandum and Articles of Association (10 pages) |
| 3 June 1998 | Company name changed S.P.C. group LIMITED\certificate issued on 04/06/98 (2 pages) |
| 10 March 1998 | Secretary resigned (1 page) |
| 2 March 1998 | Resolutions
|
| 19 February 1998 | Accounts for a dormant company made up to 31 May 1997 (2 pages) |
| 9 February 1998 | Return made up to 21/01/98; full list of members (6 pages) |
| 28 October 1997 | New secretary appointed (2 pages) |
| 29 August 1997 | Secretary resigned (1 page) |
| 15 July 1997 | New secretary appointed (2 pages) |
| 15 July 1997 | Accounting reference date shortened from 31/01/98 to 31/05/97 (1 page) |
| 26 June 1997 | Registered office changed on 26/06/97 from: 12 estate road imperial building 1 grimsby DN31 3TG (1 page) |
| 1 February 1997 | Secretary resigned (1 page) |
| 1 February 1997 | Director resigned (1 page) |
| 1 February 1997 | New secretary appointed (2 pages) |
| 1 February 1997 | New director appointed (2 pages) |
| 21 January 1997 | Incorporation (16 pages) |