| Company Name | JAN De Vries Health & Diet Centres Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC225070 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2001(22 years, 5 months ago) |
| Dissolution Date | 16 April 2024 (1 week, 6 days ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Joyce Elizabeth McDonald De Vries |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Auchenkyle Southwoods Road Troon Ayrshire KA10 7EL Scotland |
| Director Name | Mrs Janyn Elizabeth Tan |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2015(13 years, 8 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 16 April 2024) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | Auchenkyle Southwood Road Troon Ayrshire KA10 7EL Scotland |
| Director Name | Mr Jan De Vries |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 08 November 2001(same day as company formation) |
| Role | Health Practitioner |
| Country of Residence | Scotland |
| Correspondence Address | Auchenkyle Southwoods Road Troon Ayrshire KA10 7EL Scotland |
| Secretary Name | Joyce Elizabeth MacDonald De Vries |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Dunure Road Ayr Ayrshire KA7 4HR Scotland |
| Director Name | Mrs Agnes Davidson Buchanan |
|---|---|
| Date of Birth | April 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 14 years, 2 months (resigned 31 March 2016) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 4 Brandon Gardens Prestwick Ayrshire KA9 1RY Scotland |
| Secretary Name | Mrs Agnes Davidson Buchanan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 14 years, 2 months (resigned 31 March 2016) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 4 Brandon Gardens Prestwick Ayrshire KA9 1RY Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2001(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2001(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 01292 310344 |
|---|---|
| Telephone region | Ayr |
Location
| Registered Address | 36 West Portland Street Troon Ayrshire KA10 6AB Scotland |
|---|---|
| Constituency | Central Ayrshire |
| Ward | Troon |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Executors Of Jan De Vries 50.00% Ordinary |
|---|---|
| 50 at £1 | Joyce De Vries 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £470,985 |
| Cash | £106,632 |
| Current Liabilities | £47,758 |
Accounts
| Latest Accounts | 30 May 2023 (11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 May |
Filing History
| 30 January 2024 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 23 January 2024 | Application to strike the company off the register (3 pages) |
| 9 November 2023 | Confirmation statement made on 8 November 2023 with no updates (3 pages) |
| 21 September 2023 | Micro company accounts made up to 30 May 2023 (4 pages) |
| 18 September 2023 | Previous accounting period shortened from 31 December 2023 to 30 May 2023 (1 page) |
| 10 May 2023 | Accounts for a dormant company made up to 31 December 2022 (4 pages) |
| 18 November 2022 | Confirmation statement made on 8 November 2022 with updates (5 pages) |
| 20 July 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 1 December 2021 | Confirmation statement made on 8 November 2021 with updates (5 pages) |
| 30 September 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 8 January 2021 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
| 23 December 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 5 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 4 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2020 | Confirmation statement made on 8 November 2019 with updates (5 pages) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 14 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
| 7 September 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
| 8 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 30 August 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 30 August 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 30 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 30 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 14 April 2016 | Termination of appointment of Agnes Davidson Buchanan as a secretary on 31 March 2016 (1 page) |
| 14 April 2016 | Termination of appointment of Agnes Davidson Buchanan as a secretary on 31 March 2016 (1 page) |
| 13 April 2016 | Termination of appointment of Agnes Davidson Buchanan as a director on 31 March 2016 (1 page) |
| 13 April 2016 | Termination of appointment of Agnes Davidson Buchanan as a director on 31 March 2016 (1 page) |
| 10 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 31 July 2015 | Termination of appointment of Jan De Vries as a director on 7 July 2015 (1 page) |
| 31 July 2015 | Appointment of Mrs Janyn Elizabeth Tan as a director on 15 July 2015 (2 pages) |
| 31 July 2015 | Appointment of Mrs Janyn Elizabeth Tan as a director on 15 July 2015 (2 pages) |
| 31 July 2015 | Termination of appointment of Jan De Vries as a director on 7 July 2015 (1 page) |
| 31 July 2015 | Termination of appointment of Jan De Vries as a director on 7 July 2015 (1 page) |
| 10 March 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 10 March 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 10 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 18 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 18 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 8 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 14 November 2012 | Director's details changed for Mrs Joyce Elizabeth Macdonald De Vries on 14 November 2012 (2 pages) |
| 14 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (6 pages) |
| 14 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (6 pages) |
| 14 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (6 pages) |
| 14 November 2012 | Director's details changed for Mr Jan De Vries on 14 November 2012 (2 pages) |
| 14 November 2012 | Director's details changed for Mr Jan De Vries on 14 November 2012 (2 pages) |
| 14 November 2012 | Director's details changed for Mrs Joyce Elizabeth Macdonald De Vries on 14 November 2012 (2 pages) |
| 11 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 11 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 24 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (6 pages) |
| 24 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (6 pages) |
| 24 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (6 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 15 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (6 pages) |
| 15 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (6 pages) |
| 15 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (6 pages) |
| 18 March 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 18 March 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 18 January 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 18 January 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 18 January 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 24 November 2008 | Return made up to 08/11/08; full list of members (4 pages) |
| 24 November 2008 | Return made up to 08/11/08; full list of members (4 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 20 November 2007 | Return made up to 08/11/07; no change of members (7 pages) |
| 20 November 2007 | Return made up to 08/11/07; no change of members (7 pages) |
| 23 February 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 23 February 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 16 November 2006 | Return made up to 08/11/06; full list of members (7 pages) |
| 16 November 2006 | Return made up to 08/11/06; full list of members (7 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 23 November 2005 | Return made up to 08/11/05; full list of members (7 pages) |
| 23 November 2005 | Return made up to 08/11/05; full list of members (7 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 18 November 2004 | Return made up to 08/11/04; full list of members
|
| 18 November 2004 | Return made up to 08/11/04; full list of members
|
| 13 November 2003 | Return made up to 08/11/03; full list of members (7 pages) |
| 13 November 2003 | Return made up to 08/11/03; full list of members (7 pages) |
| 15 September 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 15 September 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 21 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 21 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 15 November 2002 | Secretary resigned (1 page) |
| 15 November 2002 | Ad 01/02/02--------- £ si 98@1=98 £ ic 4/102 (1 page) |
| 15 November 2002 | Secretary resigned (1 page) |
| 15 November 2002 | Return made up to 08/11/02; full list of members (7 pages) |
| 15 November 2002 | Return made up to 08/11/02; full list of members (7 pages) |
| 15 November 2002 | Ad 01/02/02--------- £ si 98@1=98 £ ic 4/102 (1 page) |
| 23 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 23 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 22 July 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
| 22 July 2002 | Ad 08/11/01--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 22 July 2002 | Ad 08/11/01--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 22 July 2002 | New director appointed (2 pages) |
| 22 July 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
| 22 July 2002 | New director appointed (2 pages) |
| 12 November 2001 | Director resigned (1 page) |
| 12 November 2001 | Secretary resigned (1 page) |
| 12 November 2001 | Director resigned (1 page) |
| 12 November 2001 | Secretary resigned (1 page) |
| 8 November 2001 | Incorporation (16 pages) |
| 8 November 2001 | Incorporation (16 pages) |