About

Registered Number: 05285164
Date of Incorporation: 12/11/2004 (20 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 10/04/2018 (7 years ago)
Registered Address: 3 Hollins Close, Bury, Lancashire, BL9 8AX

 

Having been setup in 2004, Jls Vehicle Security & Multimedia Ltd has its registered office in Lancashire, it's status at Companies House is "Dissolved". We don't currently know the number of employees at the company. This business has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEALER, Ian 12 November 2004 25 November 2004 1
HEALER, Jean Lesley 12 November 2004 13 September 2015 1
HEALER, Lindsay Alexandra 12 November 2004 29 September 2008 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 10 April 2018
GAZ1(A) - First notification of strike-off in London Gazette) 23 January 2018
DS01 - Striking off application by a company 15 January 2018
AA - Annual Accounts 20 December 2017
AA01 - Change of accounting reference date 14 August 2017
AA - Annual Accounts 25 November 2016
CS01 - N/A 17 November 2016
AA01 - Change of accounting reference date 26 August 2016
AR01 - Annual Return 07 December 2015
TM02 - Termination of appointment of secretary 25 September 2015
AD01 - Change of registered office address 25 September 2015
TM01 - Termination of appointment of director 25 September 2015
AA - Annual Accounts 21 August 2015
AR01 - Annual Return 14 November 2014
CH01 - Change of particulars for director 14 November 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 11 December 2012
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 21 November 2011
AA - Annual Accounts 26 August 2011
AR01 - Annual Return 18 November 2010
AA - Annual Accounts 27 August 2010
AR01 - Annual Return 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
AA - Annual Accounts 23 September 2009
363a - Annual Return 31 December 2008
287 - Change in situation or address of Registered Office 31 December 2008
288b - Notice of resignation of directors or secretaries 08 October 2008
AA - Annual Accounts 04 September 2008
363a - Annual Return 21 December 2007
AA - Annual Accounts 27 September 2007
363a - Annual Return 18 January 2007
288a - Notice of appointment of directors or secretaries 23 November 2006
AA - Annual Accounts 15 September 2006
363a - Annual Return 04 January 2006
395 - Particulars of a mortgage or charge 22 January 2005
288b - Notice of resignation of directors or secretaries 02 December 2004
NEWINC - New incorporation documents 12 November 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 17 January 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.