Jivecone Limited

Company Name	Jivecone Limited
Company Status	Dissolved
Company Number	04579759
Category	Private Limited Company
Incorporation Date	1 November 2002(21 years, 5 months ago)
Dissolution Date	22 December 2009 (14 years, 4 months ago)
Previous Name	Redbrook Conservatories Ltd

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr Jeremy John Croft
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2007(5 years, 1 month after company formation)
Appointment Duration	2 years (closed 22 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Galloway Close Gentrys Green Middlewich Cheshire CW10 9GW

Director Name	Mr John Michael Riley
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2007(5 years, 1 month after company formation)
Appointment Duration	2 years (closed 22 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Stoneacre Court Swinton Lancashire M27 4AP

Secretary Name	Peetr Bruce Gill
Nationality	British
Status	Closed
Appointed	13 December 2007(5 years, 1 month after company formation)
Appointment Duration	2 years (closed 22 December 2009)
Role	Company Director
Correspondence Address	53 Beech Drive Whalley Lancashire BB7 9RA

Director Name	John Joseph Doran
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 November 2002(2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 31 October 2006)
Role	Company Director
Correspondence Address	Ballinapierce Enniscorthy Wexford Irish

Director Name	Melvyn Haigh
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2002(2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Whitegates Grove Fenay Bridge Huddersfield Yorkshire HD8 0BW

Director Name	Noel McSweeney
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 November 2002(2 weeks after company formation)
Appointment Duration	5 years (resigned 13 December 2007)
Role	Company Director
Correspondence Address	Carrigfern Roxborough Wexford Co Wexford Irish

Director Name	Kevin Richards
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2002(2 weeks after company formation)
Appointment Duration	5 years (resigned 13 December 2007)
Role	Company Director
Correspondence Address	16 Garden Court Rogmoor Barnsley S70 6PY

Secretary Name	Melvyn Haigh
Nationality	British
Status	Resigned
Appointed	15 November 2002(2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Whitegates Grove Fenay Bridge Huddersfield Yorkshire HD8 0BW

Director Name	John O'Gorman
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 2004(1 year, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 2006)
Role	Accountant
Correspondence Address	10 Hollybank Drive Clongowen Kilkenny Ireland

Secretary Name	John O'Gorman
Nationality	Irish
Status	Resigned
Appointed	01 January 2004(1 year, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 2006)
Role	Accountant
Correspondence Address	10 Hollybank Drive Clongowen Kilkenny Ireland

Director Name	Andrew John Cotterill
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2004(1 year, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 December 2008)
Role	General Manager
Correspondence Address	2 Netherfield Croft Shafton Barnsley South Yorkshire S72 8WH

Secretary Name	Mrs Amanda Jane Cocker
Nationality	British
Status	Resigned
Appointed	31 October 2006(4 years after company formation)
Appointment Duration	1 year, 1 month (resigned 13 December 2007)
Role	Company Director
Correspondence Address	79 Greenfield Crescent Grange Moor Wakefield West Yorkshire WF4 4WA

Director Name	UKBF Nominee Director Limited (Corporation)
Status	Resigned
Appointed	01 November 2002(same day as company formation)
Correspondence Address	Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW

Secretary Name	UKBF Nominee Company Secretary Limited (Corporation)
Status	Resigned
Appointed	01 November 2002(same day as company formation)
Correspondence Address	Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW

Location

Registered Address	C/O Park Lane G5 Barton Hall Industrial Estate Hardy Street Eccles Manchester M30 7NB
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Winton
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£225,217
Cash	£332
Current Liabilities	£352,747

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

22 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
8 September 2009	First Gazette notice for voluntary strike-off (1 page)
28 August 2009	Application for striking-off (1 page)
18 December 2008	Registered office changed on 18/12/2008 from G5 barton hall industrial estate hardy street eccles manchester M30 7NB (1 page)
18 December 2008	Return made up to 01/11/08; full list of members (4 pages)
18 December 2008	Appointment terminated director andrew cotterill (1 page)
13 December 2008	Company name changed redbrook conservatories LTD\certificate issued on 15/12/08 (3 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
14 March 2008	Registered office changed on 14/03/2008 from unit 18 redbrook business park wilthorpe road barnsley yorkshire S75 1JN (1 page)
19 December 2007	New director appointed (2 pages)
19 December 2007	Director resigned (1 page)
19 December 2007	Director resigned (1 page)
19 December 2007	New director appointed (3 pages)
19 December 2007	New secretary appointed (2 pages)
19 December 2007	Secretary resigned (1 page)
14 November 2007	Return made up to 01/11/07; full list of members (3 pages)
14 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
6 February 2007	Auditor's resignation (2 pages)
2 January 2007	Return made up to 01/11/06; full list of members (8 pages)
1 December 2006	New secretary appointed (2 pages)
5 October 2006	Full accounts made up to 31 December 2005 (14 pages)
22 December 2005	Return made up to 01/11/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 November 2005	Full accounts made up to 31 December 2004 (14 pages)
17 January 2005	Full accounts made up to 31 December 2003 (13 pages)
14 January 2005	Director resigned (1 page)
24 November 2004	Return made up to 01/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 November 2004	New director appointed (2 pages)
13 January 2004	New secretary appointed;new director appointed (2 pages)
13 January 2004	Secretary resigned (1 page)
19 November 2003	Return made up to 01/11/03; full list of members (8 pages)
31 August 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
2 January 2003	Ad 06/11/02--------- Â£ si 2@1=2 Â£ ic 103/105 (3 pages)
19 December 2002	Ad 06/11/02--------- Â£ si 1@1=1 Â£ ic 102/103 (2 pages)
6 December 2002	Ad 06/11/02--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
6 December 2002	Ad 06/11/02--------- Â£ si 99@1=99 Â£ ic 3/102 (2 pages)
30 November 2002	New director appointed (2 pages)
30 November 2002	New secretary appointed;new director appointed (2 pages)
30 November 2002	New director appointed (2 pages)
22 November 2002	New director appointed (2 pages)
22 November 2002	Registered office changed on 22/11/02 from: c/o ukbf LIMITED office 2 - 16 new street stourport on severn worcestershire DY13 8UW (1 page)
13 November 2002	Secretary resigned (1 page)
13 November 2002	Director resigned (1 page)

Jivecone Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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