| Company Name | R.Jardella & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00630788 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 1959(64 years, 10 months ago) |
| Dissolution Date | 26 July 2010 (13 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mario Jardella |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 1991(32 years, 1 month after company formation) |
| Appointment Duration | 18 years, 12 months (closed 26 July 2010) |
| Role | Caterer |
| Correspondence Address | Treetops Oatlandsmere Otlands Drive Weybridge Surrey Kt13 |
| Secretary Name | Mario Jardella |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 1991(32 years, 1 month after company formation) |
| Appointment Duration | 18 years, 12 months (closed 26 July 2010) |
| Role | Company Director |
| Correspondence Address | Treetops Oatlandsmere Otlands Drive Weybridge Surrey Kt13 |
| Director Name | Dorothy Ann Jardella |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2007(48 years, 3 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 26 July 2010) |
| Role | Housewife |
| Correspondence Address | White Gables 50 Red Lane Claygate Esher Surrey KT10 0ES |
| Director Name | Ronald Jardella |
|---|---|
| Date of Birth | March 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1991(32 years, 1 month after company formation) |
| Appointment Duration | 15 years, 11 months (resigned 20 July 2007) |
| Role | Caterer |
| Correspondence Address | White Gables Red Lane Claygate Surrey Kt10 |
| Director Name | Alan Roy Rushton |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1991(32 years, 1 month after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 25 July 1997) |
| Role | Caterer |
| Correspondence Address | 28 Timercroft Ewell Epsom Surrey |
Location
| Registered Address | The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £626,725 |
| Cash | £46,933 |
| Current Liabilities | £19,716 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 July 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 April 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 26 April 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 25 September 2009 | Liquidators statement of receipts and payments to 19 September 2009 (6 pages) |
| 25 September 2009 | Liquidators' statement of receipts and payments to 19 September 2009 (6 pages) |
| 30 April 2009 | Liquidators' statement of receipts and payments to 19 March 2009 (6 pages) |
| 30 April 2009 | Liquidators statement of receipts and payments to 19 March 2009 (6 pages) |
| 31 March 2008 | Registered office changed on 31/03/2008 from 54 eden street kingston on thames surrey KT1 1EE (1 page) |
| 31 March 2008 | Registered office changed on 31/03/2008 from 54 eden street kingston on thames surrey KT1 1EE (1 page) |
| 29 March 2008 | Resolutions
|
| 29 March 2008 | Resolutions
|
| 29 March 2008 | Declaration of solvency (3 pages) |
| 29 March 2008 | Appointment of a voluntary liquidator (1 page) |
| 29 March 2008 | Appointment of a voluntary liquidator (1 page) |
| 29 March 2008 | Declaration of solvency (3 pages) |
| 8 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 8 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 25 September 2007 | Return made up to 31/07/07; full list of members (3 pages) |
| 25 September 2007 | Return made up to 31/07/07; full list of members (3 pages) |
| 22 September 2007 | Director resigned (1 page) |
| 22 September 2007 | New director appointed (1 page) |
| 22 September 2007 | New director appointed (1 page) |
| 22 September 2007 | Director resigned (1 page) |
| 22 August 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 August 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 August 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 August 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 September 2006 | Return made up to 31/07/06; full list of members (3 pages) |
| 28 September 2006 | Return made up to 31/07/06; full list of members (3 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 11 October 2005 | Return made up to 31/07/05; full list of members (8 pages) |
| 11 October 2005 | Return made up to 31/07/05; full list of members (8 pages) |
| 8 June 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 8 June 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 25 October 2004 | Return made up to 31/07/04; full list of members (8 pages) |
| 25 October 2004 | Return made up to 31/07/04; full list of members (8 pages) |
| 1 July 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 1 July 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 8 August 2003 | Return made up to 31/07/03; full list of members (8 pages) |
| 8 August 2003 | Return made up to 31/07/03; full list of members (8 pages) |
| 21 July 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 21 July 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (8 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (8 pages) |
| 1 August 2002 | Return made up to 31/07/02; full list of members (8 pages) |
| 1 August 2002 | Return made up to 31/07/02; full list of members (8 pages) |
| 9 January 2002 | Total exemption small company accounts made up to 31 December 2000 (8 pages) |
| 9 January 2002 | Total exemption small company accounts made up to 31 December 2000 (8 pages) |
| 10 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 10 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 21 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 21 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 3 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 3 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 29 November 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 29 November 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 27 July 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 27 July 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 10 August 1998 | Return made up to 31/07/98; no change of members (4 pages) |
| 10 August 1998 | Return made up to 31/07/98; no change of members (4 pages) |
| 21 April 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 21 April 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 15 August 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 15 August 1997 | Return made up to 31/07/97; no change of members
|
| 28 April 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 28 April 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 14 August 1996 | Return made up to 31/07/96; full list of members
|
| 14 August 1996 | Return made up to 31/07/96; full list of members (6 pages) |
| 7 May 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 7 May 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 11 April 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 11 April 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |