| Company Name | JHJ Consulting Limited |
|---|---|
| Director | Julian David Howell Jones |
| Company Status | Dissolved |
| Company Number | 04706773 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2003(21 years, 1 month ago) |
| Previous Name | Extraspice Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Julian David Howell Jones |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2003(1 week, 6 days after company formation) |
| Appointment Duration | 21 years |
| Role | Chief Executive |
| Correspondence Address | The Lodge Neasby Northampton Northamptonshire NN6 6DD |
| Secretary Name | Julia May Howell Jones |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2003(1 week, 6 days after company formation) |
| Appointment Duration | 21 years |
| Role | Consultant |
| Correspondence Address | 21 Hampton Court Saint Marys Road Market Harborough Leicestershire LE16 7DX |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2003(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 | 21 March 2003(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Dte House Hollins Mount Bury Lancashire BL9 8AT |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 14 October 2005 | Dissolved (1 page) |
|---|---|
| 14 July 2005 | Administrator's progress report (10 pages) |
| 14 July 2005 | Notice of move from Administration to Dissolution (10 pages) |
| 22 February 2005 | Administrator's progress report (10 pages) |
| 6 October 2004 | Result of meeting of creditors (4 pages) |
| 17 September 2004 | Statement of administrator's proposal (20 pages) |
| 9 August 2004 | Registered office changed on 09/08/04 from: 178-202 great portland street london W1W 5QD (1 page) |
| 5 August 2004 | Appointment of an administrator (1 page) |
| 9 June 2004 | Return made up to 21/03/04; full list of members (6 pages) |
| 22 May 2003 | Particulars of mortgage/charge (3 pages) |
| 1 May 2003 | New secretary appointed (2 pages) |
| 1 May 2003 | Registered office changed on 01/05/03 from: 134 percival rd enfield EN1 1QU (1 page) |
| 1 May 2003 | New director appointed (2 pages) |
| 17 April 2003 | Resolutions
|
| 10 April 2003 | Company name changed extraspice LIMITED\certificate issued on 10/04/03 (2 pages) |
| 7 April 2003 | Director resigned (1 page) |
| 7 April 2003 | Secretary resigned (1 page) |
| 21 March 2003 | Incorporation (11 pages) |