Company NameJefferson County Plc
DirectorsNeil Easdon and Derek Graeme Hayton
Company StatusDissolved
Company Number03654041
CategoryPublic Limited Company
Incorporation Date21 October 1998(25 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameNeil Easdon
Date of BirthApril 1942 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed21 October 1998(same day as company formation)
RoleCompany Director
Correspondence Address61 Roebuck Lane
Sale
Cheshire
M33 7SZ
Director NameDerek Graeme Hayton
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed21 October 1998(same day as company formation)
RoleTechnical Director
Correspondence Address71 Coldstream Close
Cinnamon Brow
Warrington
Cheshire
WA2 0LJ
Secretary NameEversecretary Limited (Corporation)
StatusCurrent
Appointed15 November 2001(3 years after company formation)
Appointment Duration22 years, 4 months
Correspondence AddressSun Alliance House 35 Mosley Street
Newcastle Upon Tyne
NE1 1XX
Director NameKim Belinda Hayton
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1998(same day as company formation)
RoleAdministrator
Correspondence Address71 Coldstream Close
Cinnamon Brow
Warrington
Cheshire
WA2 0LJ
Director NameChristopher Trevor Norman
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1999(1 year, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 24 March 2001)
RoleCompany Director
Correspondence Address27 Devonshire Road
Stockport
Cheshire
SK4 4EF
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed21 October 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Director NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed21 October 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed21 October 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressBegbies Traynor Elliot House
151 Deansgate
Manchester
M3 3BP
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Turnover£31,343
Net Worth-£182,174
Cash£43,570
Current Liabilities£194,830

Accounts

Latest Accounts31 December 1999 (24 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

5 October 2004Dissolved (1 page)
5 July 2004Return of final meeting in a creditors' voluntary winding up (3 pages)
5 April 2004Liquidators statement of receipts and payments (5 pages)
10 October 2003Liquidators statement of receipts and payments (5 pages)
27 March 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
27 March 2002Appointment of a voluntary liquidator (1 page)
27 March 2002Statement of affairs (8 pages)
13 March 2002Registered office changed on 13/03/02 from: trafford plaza 73 seymour grove manchester lancashire M16 0LD (1 page)
22 November 2001New secretary appointed (2 pages)
17 October 2001Director resigned (1 page)
17 May 2001Director resigned (1 page)
16 November 2000Return made up to 21/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
25 September 2000Full accounts made up to 31 December 1999 (15 pages)
3 April 2000Return made up to 21/10/99; full list of members (7 pages)
9 February 2000Director resigned (1 page)
10 December 1999Ad 30/11/99--------- £ si 8824@1=8824 £ ic 50000/58824 (2 pages)
10 December 1999New director appointed (2 pages)
10 December 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(14 pages)
18 October 1999Registered office changed on 18/10/99 from: 13 highfield close hyde cheshire SK1 4NF (1 page)
6 July 1999Particulars of mortgage/charge (3 pages)
24 November 1998Certificate of authorisation to commence business and borrow (1 page)
24 November 1998Application to commence business (2 pages)
6 November 1998Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
21 October 1998Incorporation (17 pages)