Company NameJardine Dfs Limited
Company StatusDissolved
Company Number00617428
CategoryPrivate Limited Company
Incorporation Date23 December 1958 (61 years, 2 months ago)
Dissolution Date14 January 1997 (23 years, 1 month ago)

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameAlan Clifford Brown
Date of BirthSeptember 1949 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed26 June 1992(33 years, 6 months after company formation)
Appointment Duration4 years, 6 months (closed 14 January 1997)
RoleFreight Forwarder
Correspondence Address51 The Fairway
Leigh On Sea
Essex
SS9 4QN
Director NameJoao Manuel Pestana Gomes
Date of BirthDecember 1944 (Born 75 years ago)
NationalityPortuguese
StatusClosed
Appointed26 June 1992(33 years, 6 months after company formation)
Appointment Duration4 years, 6 months (closed 14 January 1997)
RoleFreight Forwarder
Correspondence Address61 Highgate Lane
Farnborough
Hampshire
GU14 8AA
Director NameMr Anthony Raymond Yates-Watson
Date of BirthFebruary 1944 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed26 June 1992(33 years, 6 months after company formation)
Appointment Duration4 years, 6 months (closed 14 January 1997)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressConiston Riverside
Twickenham
Middlesex
TW1 3DJ
Director NameRodney Drake Palmer Michell
Date of BirthFebruary 1943 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed23 February 1995(36 years, 2 months after company formation)
Appointment Duration1 year, 10 months (closed 14 January 1997)
RoleCompany Director
Correspondence Address20 Kensington Park Gardens
London
W11 3HD
Secretary NameMatheson & Co Limited (Corporation)
StatusClosed
Appointed26 June 1992(33 years, 6 months after company formation)
Appointment Duration4 years, 6 months (closed 14 January 1997)
Correspondence Address3 Lombard Street
London
EC3V 9AQ
Director NameJohn Gilbert Curtis
Date of BirthOctober 1932 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1992(33 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 12 January 1995)
RoleMerchant
Country of ResidenceUnited Kingdom
Correspondence AddressClayhurst
Bagwell Lane Odiham
Basingstoke
Hampshire
RG29 1JG

Location

Registered Address3 Lombard Street
London
EC3V 9AQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts31 December 1995 (24 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

14 January 1997Final Gazette dissolved via voluntary strike-off (1 page)
10 September 1996First Gazette notice for voluntary strike-off (1 page)
30 July 1996Application for striking-off (1 page)
25 June 1996Return made up to 26/06/96; full list of members (8 pages)
12 April 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 March 1996Full accounts made up to 31 December 1995 (9 pages)
12 July 1995Return made up to 26/06/95; full list of members (9 pages)
5 June 1995Full accounts made up to 31 December 1994 (11 pages)