J T Resource Ltd

Company Name	J T Resource Ltd
Director	Timothy Edward Morgan Hoole
Company Status	Liquidation
Company Number	04438665
Category	Private Limited Company
Incorporation Date	14 May 2002(21 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184	Wholesale of computers, computer peripheral equipment & software
SIC 46510	Wholesale of computers, computer peripheral equipment and software

Directors

Director Name	Mr Timothy Edward Morgan Hoole
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 November 2002(5 months, 4 weeks after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Correspondence Address	149 Oldfield Road Altrincham Cheshire WA14 4HY

Secretary Name	Mr Jan Jacobus Van Seventer
Nationality	Dutch
Status	Current
Appointed	01 June 2006(4 years after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thorncliffe Wilmslow Road Mottram St Andrew Cheshire SK10 4LQ

Director Name	Jan Jacobs Van Seventer
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2002(1 week, 6 days after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 November 2002)
Role	Company Director
Correspondence Address	Flat 4 Swanwick House The Village Prestbury Cheshire SK10 4DG

Secretary Name	Benjamin Toby Humphreys
Nationality	British
Status	Resigned
Appointed	27 May 2002(1 week, 6 days after company formation)
Appointment Duration	4 years (resigned 01 June 2006)
Role	Company Director
Correspondence Address	103 Moor Lane Wilmslow Cheshire SK9 6BR

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	14 May 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	14 May 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Location

Registered Address	14 Bolton Street Bolton Greater Manchester BL1 1DZ
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester

Financials

Year	2006
Net Worth	£1,533
Cash	£97,374
Current Liabilities	£276,367

Accounts

Latest Accounts	31 May 2006 (17 years, 11 months ago)
Next Accounts Due	31 March 2008 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Returns

Next Return Due	28 May 2017 (overdue)

Filing History

18 February 2008	Order of court to wind up (1 page)
18 February 2008	Order of court to wind up (1 page)
7 January 2008	Appointment of a voluntary liquidator (1 page)
7 January 2008	Appointment of a voluntary liquidator (1 page)
19 December 2007	Registered office changed on 19/12/07 from: 7 st petersgate stockport cheshire SK1 1EB (1 page)
19 December 2007	Registered office changed on 19/12/07 from: 7 st petersgate stockport cheshire SK1 1EB (1 page)
18 December 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 December 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 December 2007	Statement of affairs (6 pages)
18 December 2007	Statement of affairs (6 pages)
20 August 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
20 August 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
26 August 2006	Particulars of mortgage/charge (3 pages)
26 August 2006	Particulars of mortgage/charge (3 pages)
28 July 2006	Secretary resigned (1 page)
28 July 2006	Secretary resigned (1 page)
28 July 2006	New secretary appointed (1 page)
28 July 2006	New secretary appointed (1 page)
18 May 2006	Registered office changed on 18/05/06 from: 35A london road alderley edge cheshire SK9 7JT (1 page)
18 May 2006	Registered office changed on 18/05/06 from: 35A london road alderley edge cheshire SK9 7JT (1 page)
15 May 2006	Return made up to 14/05/06; full list of members (6 pages)
15 May 2006	Return made up to 14/05/06; full list of members (6 pages)
13 April 2006	Director's particulars changed (1 page)
13 April 2006	Director's particulars changed (1 page)
24 March 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
24 March 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
18 May 2005	Return made up to 14/05/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 May 2005	Return made up to 14/05/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 March 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
22 March 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
28 October 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
28 October 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
1 June 2004	Return made up to 14/05/04; full list of members (6 pages)
1 June 2004	Return made up to 14/05/04; full list of members (6 pages)
8 April 2004	Registered office changed on 08/04/04 from: owen house owen street stockport cheshire SK3 0BG (1 page)
8 April 2004	Registered office changed on 08/04/04 from: owen house owen street stockport cheshire SK3 0BG (1 page)
6 August 2003	Return made up to 14/05/03; full list of members 363(287) ‐ Registered office changed on 06/08/03 (6 pages)
6 August 2003	Return made up to 14/05/03; full list of members 363(287) ‐ Registered office changed on 06/08/03 (6 pages)
3 January 2003	Director resigned (1 page)
3 January 2003	Director resigned (1 page)
19 November 2002	New director appointed (2 pages)
19 November 2002	New director appointed (2 pages)
1 June 2002	New secretary appointed (2 pages)
1 June 2002	New secretary appointed (2 pages)
1 June 2002	Ad 27/05/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
1 June 2002	Ad 27/05/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 June 2002	Registered office changed on 01/06/02 from: dunham house 181 wellington rd north stockport cheshire SK4 2PB (1 page)
1 June 2002	New director appointed (2 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	Registered office changed on 01/06/02 from: dunham house 181 wellington rd north stockport cheshire SK4 2PB (1 page)
20 May 2002	Director resigned (1 page)
20 May 2002	Secretary resigned (1 page)
20 May 2002	Secretary resigned (1 page)
20 May 2002	Director resigned (1 page)
14 May 2002	Incorporation (9 pages)
14 May 2002	Incorporation (9 pages)

J T Resource Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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