| Company Name | Janspeed Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04479701 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2002(21 years, 9 months ago) |
| Dissolution Date | 31 March 2016 (8 years ago) |
Directors
| Director Name | Peter Frank Gosling |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2002(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | The Gatehouse Middleton Lane Melmerby Ripon North Yorkshire HG4 5HH |
| Director Name | John Potts |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2002(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Villa Maria Silksworth Hall Drive Sunderland Tyne & Wear SR3 2PG |
| Secretary Name | Peter Frank Gosling |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2002(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | The Gatehouse Middleton Lane Melmerby Ripon North Yorkshire HG4 5HH |
| Secretary Name | Dr Sean Stephen Kelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 York Terrace Coach Lane North Shields Tyne & Wear NE29 0EF |
| Director Name | Corporate Legal Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2002(same day as company formation) |
| Correspondence Address | 5 York Terrace North Shields Tyne & Wear NE29 0EF |
Location
| Registered Address | 6th Floor 3 Hardman Street Manchester M3 3AT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 31 March 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 31 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 March 2016 | Final Gazette dissolved following liquidation (1 page) |
| 31 December 2015 | Return of final meeting of creditors (1 page) |
| 31 December 2015 | Notice of final account prior to dissolution (1 page) |
| 31 December 2015 | Notice of final account prior to dissolution (1 page) |
| 12 August 2009 | Insolvency:secretary of state's release of liquidator (1 page) |
| 12 August 2009 | Insolvency:secretary of state's release of liquidator (1 page) |
| 3 July 2009 | Court order insolvency:replacement of liquidator (6 pages) |
| 3 July 2009 | Appointment of a liquidator (1 page) |
| 3 July 2009 | Court order insolvency:replacement of liquidator (6 pages) |
| 3 July 2009 | Appointment of a liquidator (1 page) |
| 23 June 2009 | Registered office changed on 23/06/2009 from commercial buildings 11-15 cross street manchester M2 1BD (1 page) |
| 23 June 2009 | Registered office changed on 23/06/2009 from commercial buildings 11-15 cross street manchester M2 1BD (1 page) |
| 13 November 2008 | Court order insolvency:removal of liquidator (15 pages) |
| 13 November 2008 | Court order insolvency:removal of liquidator (15 pages) |
| 29 June 2007 | Appointment of a liquidator (1 page) |
| 29 June 2007 | C/O replacement of liquidator (7 pages) |
| 29 June 2007 | Appointment of a liquidator (1 page) |
| 29 June 2007 | C/O replacement of liquidator (7 pages) |
| 8 June 2004 | Order of court to wind up (4 pages) |
| 8 June 2004 | Appointment of a liquidator (1 page) |
| 8 June 2004 | Appointment of a liquidator (1 page) |
| 8 June 2004 | Order of court to wind up (4 pages) |
| 17 March 2004 | Registered office changed on 17/03/04 from: 5 carlton court fifth avenue, T.V.T.E. gateshead tyne & wear NE11 0AZ (1 page) |
| 17 March 2004 | Registered office changed on 17/03/04 from: 5 carlton court fifth avenue, T.V.T.E. gateshead tyne & wear NE11 0AZ (1 page) |
| 17 July 2002 | Director resigned (1 page) |
| 17 July 2002 | Secretary resigned (1 page) |
| 17 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 17 July 2002 | New director appointed (2 pages) |
| 17 July 2002 | New director appointed (2 pages) |
| 17 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 17 July 2002 | Secretary resigned (1 page) |
| 17 July 2002 | Director resigned (1 page) |
| 8 July 2002 | Incorporation (10 pages) |
| 8 July 2002 | Incorporation (10 pages) |