| Company Name | Jotcham & Kendall Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06732506 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2008(15 years, 6 months ago) |
| Dissolution Date | 13 January 2015 (9 years, 3 months ago) |
| Previous Names | J & S Seddon Flooring Limited and J & S Seddon (Flooring) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Jonathan Frank Seddon |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2014(5 years, 3 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 13 January 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Seddon Building Plodder Lane Farnworth Bolton BL4 0NN |
| Director Name | Mr Colin William Edward Graham |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2014(5 years, 3 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 13 January 2015) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Seddon Building Plodder Lane Farnworth Bolton BL4 0NN |
| Secretary Name | Mr Christopher John Wilcox |
|---|---|
| Status | Closed |
| Appointed | 29 January 2014(5 years, 3 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 13 January 2015) |
| Role | Company Director |
| Correspondence Address | Seddon Building Plodder Lane Farnworth Bolton BL4 0NN |
| Director Name | Mr Christopher John Wilcox |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2008(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 47 Dean Meadow Newton Le Willows Warrington Cheshire WA12 9PX |
| Secretary Name | Mrs Sarah Jane Cook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Lathom Avenue Parbold Wigan Lancashire WN8 7DT |
| Director Name | Mr Mark Brindley |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2008(1 day after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 22 January 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Seddon Building Plodder Lane Farnworth Bolton BL4 0NN |
| Director Name | Mr John Stuart Seddon |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2008(1 day after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 22 January 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Seddon Building Plodder Lane Farnworth Bolton BL4 0NN |
| Secretary Name | Neil David Washington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2008(1 day after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 22 January 2014) |
| Role | Secretary |
| Correspondence Address | Seddon Building Plodder Lane Farnworth Bolton BL4 0NN |
Location
| Registered Address | Seddon Building Plodder Lane Farnworth Bolton BL4 0NN |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Hulton |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dukfent Nlr LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 2014 | Application to strike the company off the register (3 pages) |
| 29 January 2014 | Appointment of Mr Christopher John Wilcox as a secretary on 29 January 2014 (2 pages) |
| 22 January 2014 | Appointment of Mr Colin William Edward Graham as a director on 22 January 2014 (2 pages) |
| 22 January 2014 | Termination of appointment of Mark Brindley as a director on 22 January 2014 (1 page) |
| 22 January 2014 | Termination of appointment of John Stuart Seddon as a director on 22 January 2014 (1 page) |
| 22 January 2014 | Termination of appointment of Neil David Washington as a secretary on 22 January 2014 (1 page) |
| 22 January 2014 | Appointment of Mr Jonathan Frank Seddon as a director on 22 January 2014 (2 pages) |
| 9 January 2014 | Registered office address changed from P O Box 13 55 Duke Street Fenton Stoke on Trent Staffordshire ST4 3NN on 9 January 2014 (1 page) |
| 9 January 2014 | Registered office address changed from P O Box 13 55 Duke Street Fenton Stoke on Trent Staffordshire ST4 3NN on 9 January 2014 (1 page) |
| 5 December 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 11 June 2013 | Accounts made up to 31 December 2012 (3 pages) |
| 11 March 2013 | Company name changed j & s seddon (flooring) LIMITED\certificate issued on 11/03/13
|
| 26 February 2013 | Resolutions
|
| 1 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (4 pages) |
| 7 September 2012 | Accounts made up to 31 December 2011 (6 pages) |
| 30 August 2012 | Change of name notice (2 pages) |
| 25 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (3 pages) |
| 10 August 2011 | Full accounts made up to 31 December 2010 (9 pages) |
| 11 January 2011 | Annual return made up to 24 October 2010 with a full list of shareholders (3 pages) |
| 18 June 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 25 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (4 pages) |
| 9 November 2009 | Director's details changed for Mr John Stuart Seddon on 9 November 2009 (2 pages) |
| 9 November 2009 | Secretary's details changed for Neil David Washington on 9 November 2009 (1 page) |
| 9 November 2009 | Director's details changed for Mr Mark Brindley on 9 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Mr Mark Brindley on 9 November 2009 (2 pages) |
| 9 November 2009 | Secretary's details changed for Neil David Washington on 9 November 2009 (1 page) |
| 9 November 2009 | Director's details changed for Mr John Stuart Seddon on 9 November 2009 (2 pages) |
| 16 December 2008 | Appointment terminated director christopher wilcox (1 page) |
| 16 December 2008 | Appointment terminated secretary sarah cook (1 page) |
| 16 December 2008 | Secretary appointed neil david washington (1 page) |
| 16 December 2008 | Director appointed john stuart seddon (2 pages) |
| 16 December 2008 | Director appointed mark brindley (2 pages) |
| 9 December 2008 | Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page) |
| 14 November 2008 | Company name changed j & s seddon flooring LIMITED\certificate issued on 18/11/08 (2 pages) |
| 24 October 2008 | Incorporation (23 pages) |