JLES Wessex Limited

Company Name	JLES Wessex Limited
Company Status	Dissolved
Company Number	06734664
Category	Private Limited Company
Incorporation Date	28 October 2008(15 years, 6 months ago)
Dissolution Date	23 July 2013 (10 years, 9 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Jonathan Bracegirdle
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	28 October 2008(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	The Haybarn Higher Green Lane Astley Manchester M29 7HQ

Director Name	Mr Liam Peter Melly
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	28 October 2008(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	The Haybarn Higher Green Lane Astley Manchester M29 7HQ

Secretary Name	Mr Paul Tomlinson
Status	Closed
Appointed	17 August 2011(2 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 23 July 2013)
Role	Company Director
Correspondence Address	The Granary Higher Green Lane Astley Manchester Greater Manchester M29 7HQ

Secretary Name	Mr Liam Peter Melly
Nationality	British
Status	Resigned
Appointed	28 October 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Haybarn Higher Green Lane Astley Manchester M29 7HQ

Location

Registered Address	The Haybarn Higher Green Lane Astley Manchester M29 7HQ
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Astley Mosley Common
Built Up Area	Greater Manchester

Shareholders

50 at £1	Jonathan Bracegirdle 50.00% Ordinary
50 at £1	Liam Peter Melly 50.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
9 April 2013	First Gazette notice for voluntary strike-off (1 page)
9 April 2013	First Gazette notice for voluntary strike-off (1 page)
28 March 2013	Application to strike the company off the register (3 pages)
28 March 2013	Application to strike the company off the register (3 pages)
1 March 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
1 March 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
31 October 2012	Annual return made up to 28 October 2012 with a full list of shareholders Statement of capital on 2012-10-31 GBP 100 (5 pages)
31 October 2012	Annual return made up to 28 October 2012 with a full list of shareholders Statement of capital on 2012-10-31 GBP 100 (5 pages)
17 February 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
17 February 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
3 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
3 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
26 September 2011	Appointment of Mr Paul Tomlinson as a secretary on 17 August 2011 (2 pages)
26 September 2011	Appointment of Mr Paul Tomlinson as a secretary (2 pages)
23 September 2011	Termination of appointment of Liam Melly as a secretary (1 page)
23 September 2011	Termination of appointment of Liam Peter Melly as a secretary on 17 August 2011 (1 page)
16 February 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
16 February 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
11 November 2010	Director's details changed for Mr Jonathan Bracegirdle on 28 October 2010 (2 pages)
11 November 2010	Director's details changed for Mr Liam Peter Melly on 28 October 2010 (2 pages)
11 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (4 pages)
11 November 2010	Director's details changed for Mr Jonathan Bracegirdle on 28 October 2010 (2 pages)
11 November 2010	Secretary's details changed for Mr Liam Peter Melly on 28 October 2010 (1 page)
11 November 2010	Director's details changed for Mr Liam Peter Melly on 28 October 2010 (2 pages)
11 November 2010	Secretary's details changed for Mr Liam Peter Melly on 28 October 2010 (1 page)
11 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (4 pages)
1 March 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
1 March 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
3 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Register inspection address has been changed (1 page)
3 November 2009	Director's details changed for Jonathan Bracegirdle on 28 October 2009 (2 pages)
3 November 2009	Register inspection address has been changed (1 page)
3 November 2009	Director's details changed for Jonathan Bracegirdle on 28 October 2009 (2 pages)
3 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Director's details changed for Liam Peter Melly on 28 October 2009 (2 pages)
3 November 2009	Director's details changed for Liam Peter Melly on 28 October 2009 (2 pages)
9 June 2009	Registered office changed on 09/06/2009 from the haybarn higher green lane astley manchester M29 7HW uk (1 page)
9 June 2009	Registered office changed on 09/06/2009 from the haybarn higher green lane astley manchester M29 7HW uk (1 page)
27 November 2008	Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page)
27 November 2008	Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page)
28 October 2008	Incorporation (17 pages)
28 October 2008	Incorporation (17 pages)

JLES Wessex Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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