| Company Name | Jaymech (Contracts) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03626680 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 1998(25 years, 8 months ago) |
| Dissolution Date | 17 November 2011 (12 years, 5 months ago) |
| Previous Names | Buildblock Limited and Jaymech (Contracts And Maintenance) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Geoffrey Barwise |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2004(5 years, 7 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 17 November 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Sandfield Avenue Meols Wirral Merseyside L47 5BB |
| Secretary Name | Janet Barwise |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2004(5 years, 7 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 17 November 2011) |
| Role | Company Director |
| Correspondence Address | 1 Sandfield Avenue Wirral Merseyside CH47 5BB Wales |
| Director Name | Robert Jeffrey |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1998(6 days after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 07 April 2004) |
| Role | Engineer |
| Correspondence Address | 5 Spurston Close The Belfrey High Legh Knutsford Cheshire WA16 6TU |
| Secretary Name | Carolyn Elizabeth Jeffrey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1998(6 days after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 07 April 2004) |
| Role | Company Director |
| Correspondence Address | 5 Spurston Close The Belfry High Legh Knutsford Cheshire WA16 6TU |
| Director Name | Michael Richard Ayrton Parker |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2002(3 years, 9 months after company formation) |
| Appointment Duration | 1 year (resigned 11 June 2003) |
| Role | Operations Director |
| Correspondence Address | 13 Thorngate Close Penwortham Preston Lancashire PR1 0XN |
| Director Name | Carolyn Elizabeth Jeffrey |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2002(3 years, 9 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 07 April 2004) |
| Role | Secretary |
| Correspondence Address | 5 Spurston Close The Belfry High Legh Knutsford Cheshire WA16 6TU |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 1998(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 1998(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Arkwright House Parsonage Gardens Manchester Lancashire M3 2LF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £300,258 |
| Cash | £455 |
| Current Liabilities | £210,612 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 17 November 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 November 2011 | Final Gazette dissolved following liquidation (1 page) |
| 17 August 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 17 August 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 2 March 2011 | Liquidators' statement of receipts and payments to 13 February 2011 (5 pages) |
| 2 March 2011 | Liquidators statement of receipts and payments to 13 February 2011 (5 pages) |
| 2 March 2011 | Liquidators' statement of receipts and payments to 13 February 2011 (5 pages) |
| 8 September 2010 | Liquidators statement of receipts and payments to 13 August 2010 (5 pages) |
| 8 September 2010 | Liquidators' statement of receipts and payments to 13 August 2010 (5 pages) |
| 8 September 2010 | Liquidators' statement of receipts and payments to 13 August 2010 (5 pages) |
| 2 June 2010 | Insolvency:secretary of state's release of liquidator (1 page) |
| 2 June 2010 | INSOLVENCY:secretary of state's release of liquidator (1 page) |
| 26 May 2010 | INSOLVENCY:sos release of liquidator (1 page) |
| 26 May 2010 | Insolvency:sos release of liquidator (1 page) |
| 4 March 2010 | Liquidators' statement of receipts and payments to 13 February 2010 (5 pages) |
| 4 March 2010 | Liquidators' statement of receipts and payments to 13 February 2010 (5 pages) |
| 4 March 2010 | Liquidators statement of receipts and payments to 13 February 2010 (5 pages) |
| 26 January 2010 | Court order insolvency:replacement of liquidator (17 pages) |
| 26 January 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 26 January 2010 | Court order INSOLVENCY:replacement of liquidator (17 pages) |
| 26 January 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 26 January 2010 | Appointment of a voluntary liquidator (1 page) |
| 26 January 2010 | Appointment of a voluntary liquidator (1 page) |
| 20 November 2009 | Registered office address changed from C/O Haines Watts York House York Street Manchester M2 3BB on 20 November 2009 (2 pages) |
| 20 November 2009 | Registered office address changed from C/O Haines Watts York House York Street Manchester M2 3BB on 20 November 2009 (2 pages) |
| 16 September 2009 | Liquidators' statement of receipts and payments to 13 August 2009 (5 pages) |
| 16 September 2009 | Liquidators' statement of receipts and payments to 13 August 2009 (5 pages) |
| 16 September 2009 | Liquidators statement of receipts and payments to 13 August 2009 (5 pages) |
| 12 March 2009 | Liquidators statement of receipts and payments to 13 February 2009 (5 pages) |
| 12 March 2009 | Liquidators' statement of receipts and payments to 13 February 2009 (5 pages) |
| 12 March 2009 | Liquidators' statement of receipts and payments to 13 February 2009 (5 pages) |
| 10 September 2008 | Liquidators' statement of receipts and payments to 13 August 2008 (5 pages) |
| 10 September 2008 | Liquidators statement of receipts and payments to 13 August 2008 (5 pages) |
| 10 September 2008 | Liquidators' statement of receipts and payments to 13 August 2008 (5 pages) |
| 11 April 2008 | Liquidators' statement of receipts and payments to 13 August 2008 (4 pages) |
| 11 April 2008 | Liquidators' statement of receipts and payments to 13 August 2008 (4 pages) |
| 11 April 2008 | Liquidators statement of receipts and payments to 13 August 2008 (4 pages) |
| 3 September 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 3 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 3 September 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 27 February 2007 | Liquidators statement of receipts and payments (6 pages) |
| 27 February 2007 | Liquidators' statement of receipts and payments (6 pages) |
| 27 February 2007 | Liquidators' statement of receipts and payments (6 pages) |
| 22 February 2006 | Registered office changed on 22/02/06 from: victoria house 488 knutsford road warrington WA4 1DX (1 page) |
| 22 February 2006 | Registered office changed on 22/02/06 from: victoria house 488 knutsford road warrington WA4 1DX (1 page) |
| 17 February 2006 | Statement of affairs (21 pages) |
| 17 February 2006 | Resolutions
|
| 17 February 2006 | Statement of affairs (21 pages) |
| 17 February 2006 | Appointment of a voluntary liquidator (1 page) |
| 17 February 2006 | Resolutions
|
| 17 February 2006 | Appointment of a voluntary liquidator (1 page) |
| 1 February 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 16 September 2005 | Return made up to 04/09/05; full list of members (2 pages) |
| 16 September 2005 | Return made up to 04/09/05; full list of members (2 pages) |
| 29 July 2005 | Particulars of mortgage/charge (3 pages) |
| 29 July 2005 | Particulars of mortgage/charge (3 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 9 November 2004 | Return made up to 04/09/04; full list of members (6 pages) |
| 9 November 2004 | Return made up to 04/09/04; full list of members (6 pages) |
| 13 May 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 13 May 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 26 April 2004 | Resolutions
|
| 26 April 2004 | Declaration of assistance for shares acquisition (4 pages) |
| 26 April 2004 | New director appointed (2 pages) |
| 26 April 2004 | Secretary resigned;director resigned (1 page) |
| 26 April 2004 | Declaration of assistance for shares acquisition (4 pages) |
| 26 April 2004 | New secretary appointed (2 pages) |
| 26 April 2004 | Resolutions
|
| 26 April 2004 | Secretary resigned;director resigned (1 page) |
| 26 April 2004 | Director resigned (1 page) |
| 26 April 2004 | Director resigned (1 page) |
| 26 April 2004 | New secretary appointed (2 pages) |
| 26 April 2004 | New director appointed (2 pages) |
| 14 September 2003 | Return made up to 04/09/03; full list of members (7 pages) |
| 14 September 2003 | Return made up to 04/09/03; full list of members (7 pages) |
| 30 June 2003 | Director resigned (1 page) |
| 30 June 2003 | Director resigned (1 page) |
| 23 May 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
| 23 May 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
| 30 September 2002 | Return made up to 04/09/02; full list of members (7 pages) |
| 30 September 2002 | Return made up to 04/09/02; full list of members (7 pages) |
| 13 June 2002 | New director appointed (2 pages) |
| 13 June 2002 | New director appointed (2 pages) |
| 13 June 2002 | New director appointed (2 pages) |
| 13 June 2002 | New director appointed (2 pages) |
| 26 March 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 26 March 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 21 September 2001 | Return made up to 04/09/01; full list of members (6 pages) |
| 21 September 2001 | Return made up to 04/09/01; full list of members
|
| 5 March 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 5 March 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 18 September 2000 | Return made up to 04/09/00; full list of members (6 pages) |
| 18 September 2000 | Return made up to 04/09/00; full list of members (6 pages) |
| 6 April 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 6 April 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 14 September 1999 | Return made up to 04/09/99; full list of members (6 pages) |
| 14 September 1999 | Return made up to 04/09/99; full list of members (6 pages) |
| 8 April 1999 | Ad 07/12/98--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 8 April 1999 | Resolutions
|
| 8 April 1999 | Resolutions
|
| 8 April 1999 | Nc inc already adjusted 07/12/98 (1 page) |
| 8 April 1999 | Ad 07/12/98--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 8 April 1999 | Nc inc already adjusted 07/12/98 (1 page) |
| 2 December 1998 | Company name changed jaymech (contracts and maintenan ce) LIMITED\certificate issued on 02/12/98 (2 pages) |
| 2 December 1998 | Company name changed jaymech (contracts and maintenan ce) LIMITED\certificate issued on 02/12/98 (2 pages) |
| 5 October 1998 | Director resigned (1 page) |
| 5 October 1998 | Secretary resigned (1 page) |
| 5 October 1998 | Registered office changed on 05/10/98 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
| 5 October 1998 | New director appointed (2 pages) |
| 5 October 1998 | Registered office changed on 05/10/98 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
| 5 October 1998 | Director resigned (1 page) |
| 5 October 1998 | Secretary resigned (1 page) |
| 5 October 1998 | New secretary appointed (2 pages) |
| 5 October 1998 | New director appointed (2 pages) |
| 5 October 1998 | New secretary appointed (2 pages) |
| 30 September 1998 | Company name changed buildblock LIMITED\certificate issued on 01/10/98 (2 pages) |
| 30 September 1998 | Company name changed buildblock LIMITED\certificate issued on 01/10/98 (2 pages) |
| 23 September 1998 | Resolutions
|
| 23 September 1998 | Resolutions
|
| 4 September 1998 | Incorporation (15 pages) |
| 4 September 1998 | Incorporation (15 pages) |