London
NW4 3LH
Director Name | Mr Melvin Owen Weston |
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Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 1991(30 years, 1 month after company formation) |
Appointment Duration | 19 years, 3 months (resigned 03 September 2010) |
Role | Property & Hotel Management |
Country of Residence | United Kingdom |
Correspondence Address | 399 Hendon Way London NW4 3LH |
Secretary Name | Melvin Owen Weston |
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Nationality | British |
Status | Resigned |
Appointed | 04 June 1991(30 years, 1 month after company formation) |
Appointment Duration | 19 years, 3 months (resigned 03 September 2010) |
Role | Company Director |
Correspondence Address | 399 Hendon Way London NW4 3LH |
Registered Address | 399 Hendon Way London NW4 3LH |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | West Hendon |
Built Up Area | Greater London |
99 at £1 | Jaywest Estates LTD 99.00% Ordinary |
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1 at £1 | Jaywest Estates LTD & Melvin Owen Weston 1.00% Ordinary |
Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
5 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
20 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
7 November 2012 | Application to strike the company off the register (4 pages) |
7 November 2012 | Application to strike the company off the register (4 pages) |
16 October 2012 | Termination of appointment of Melvin Weston as a director (1 page) |
16 October 2012 | Termination of appointment of Melvin Owen Weston as a director on 3 September 2010 (1 page) |
16 October 2012 | Termination of appointment of Melvin Weston as a secretary (1 page) |
16 October 2012 | Termination of appointment of Melvin Owen Weston as a secretary on 3 September 2010 (1 page) |
26 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders Statement of capital on 2012-06-26
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26 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders Statement of capital on 2012-06-26
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26 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders Statement of capital on 2012-06-26
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5 October 2011 | Total exemption full accounts made up to 31 December 2010 (4 pages) |
5 October 2011 | Total exemption full accounts made up to 31 December 2010 (4 pages) |
21 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
21 June 2011 | Director's details changed for Barbara Walters on 4 June 2011 (2 pages) |
21 June 2011 | Director's details changed for Mr Melvin Owen Weston on 4 June 2011 (2 pages) |
21 June 2011 | Director's details changed for Mr Melvin Owen Weston on 4 June 2011 (2 pages) |
21 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
21 June 2011 | Secretary's details changed for Melvin Owen Weston on 4 June 2011 (1 page) |
21 June 2011 | Director's details changed for Barbara Walters on 4 June 2011 (2 pages) |
21 June 2011 | Director's details changed for Barbara Walters on 4 June 2011 (2 pages) |
21 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
21 June 2011 | Secretary's details changed for Melvin Owen Weston on 4 June 2011 (1 page) |
21 June 2011 | Secretary's details changed for Melvin Owen Weston on 4 June 2011 (1 page) |
21 June 2011 | Director's details changed for Mr Melvin Owen Weston on 4 June 2011 (2 pages) |
4 October 2010 | Total exemption full accounts made up to 31 December 2009 (3 pages) |
4 October 2010 | Total exemption full accounts made up to 31 December 2009 (3 pages) |
29 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
29 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
29 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
28 June 2010 | Secretary's details changed for Melvin Owen Weston on 4 June 2010 (1 page) |
28 June 2010 | Director's details changed for Melvin Owen Weston on 4 June 2010 (2 pages) |
28 June 2010 | Director's details changed for Melvin Owen Weston on 4 June 2010 (2 pages) |
28 June 2010 | Director's details changed for Melvin Owen Weston on 4 June 2010 (2 pages) |
28 June 2010 | Secretary's details changed for Melvin Owen Weston on 4 June 2010 (1 page) |
28 June 2010 | Secretary's details changed for Melvin Owen Weston on 4 June 2010 (1 page) |
3 November 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
3 November 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
22 June 2009 | Return made up to 04/06/09; full list of members (4 pages) |
22 June 2009 | Return made up to 04/06/09; full list of members (4 pages) |
22 September 2008 | Accounts made up to 31 December 2007 (3 pages) |
22 September 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
13 August 2008 | Return made up to 04/06/08; no change of members (7 pages) |
13 August 2008 | Return made up to 04/06/08; no change of members (7 pages) |
7 November 2007 | Registered office changed on 07/11/07 from: brentmead house britannia road london N12 9RU (1 page) |
7 November 2007 | Registered office changed on 07/11/07 from: brentmead house britannia road london N12 9RU (1 page) |
25 October 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
25 October 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
22 June 2007 | Return made up to 04/06/07; no change of members (7 pages) |
22 June 2007 | Return made up to 04/06/07; no change of members
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31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
15 August 2006 | Return made up to 04/06/06; full list of members (7 pages) |
15 August 2006 | Return made up to 04/06/06; full list of members (7 pages) |
18 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
18 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
2 July 2005 | Return made up to 04/06/05; full list of members (7 pages) |
2 July 2005 | Return made up to 04/06/05; full list of members (7 pages) |
14 October 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
14 October 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
20 July 2004 | Return made up to 04/06/04; full list of members (7 pages) |
20 July 2004 | Return made up to 04/06/04; full list of members (7 pages) |
26 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
26 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
14 July 2003 | Return made up to 04/06/03; full list of members (7 pages) |
14 July 2003 | Return made up to 04/06/03; full list of members (7 pages) |
12 August 2002 | Return made up to 04/06/02; full list of members (7 pages) |
12 August 2002 | Return made up to 04/06/02; full list of members (7 pages) |
23 July 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
23 July 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
24 April 2002 | Registered office changed on 24/04/02 from: 36 pine grove london N20 8LB (1 page) |
24 April 2002 | Registered office changed on 24/04/02 from: 36 pine grove london N20 8LB (1 page) |
25 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
25 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
23 July 2001 | Return made up to 04/06/01; full list of members (6 pages) |
23 July 2001 | Return made up to 04/06/01; full list of members (6 pages) |
27 March 2001 | Accounts for a small company made up to 31 December 1999 (4 pages) |
27 March 2001 | Accounts for a small company made up to 31 December 1999 (4 pages) |
21 August 2000 | Registered office changed on 21/08/00 from: alicks hill house 126 high street billingshurst sussex RH14 9EP (1 page) |
21 August 2000 | Registered office changed on 21/08/00 from: alicks hill house 126 high street billingshurst sussex RH14 9EP (1 page) |
15 June 2000 | Return made up to 04/06/00; full list of members (6 pages) |
15 June 2000 | Return made up to 04/06/00; full list of members (6 pages) |
1 July 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
1 July 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
11 June 1999 | Return made up to 04/06/99; full list of members (7 pages) |
11 June 1999 | Return made up to 04/06/99; full list of members (7 pages) |
9 July 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
9 July 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
24 June 1998 | Return made up to 04/06/98; no change of members (5 pages) |
24 June 1998 | Return made up to 04/06/98; no change of members (5 pages) |
23 June 1997 | Return made up to 04/06/97; no change of members (5 pages) |
23 June 1997 | Return made up to 04/06/97; no change of members (5 pages) |
8 June 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
8 June 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
16 July 1996 | Return made up to 04/06/96; full list of members (6 pages) |
16 July 1996 | Return made up to 04/06/96; full list of members (6 pages) |
2 June 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
2 June 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
7 June 1995 | Return made up to 04/06/95; no change of members
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7 June 1995 | Return made up to 04/06/95; no change of members (5 pages) |
7 June 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
7 June 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
3 May 1961 | Incorporation (18 pages) |
3 May 1961 | Incorporation (18 pages) |