Jiskoot Holdings Unlimited

Company Name	Jiskoot Holdings Unlimited
Directors	Colin David Beddall and Christopher Allan Walker
Company Status	Dissolved
Company Number	00692441
Category	Private Unlimited Company
Incorporation Date	11 May 1961(63 years ago)
Previous Names	Jiskoot Autocontrol Limited and Jiskoot Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Colin David Beddall
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(60 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Controller
Country of Residence	United Kingdom
Correspondence Address	62 Buckingham Gate London SW1E 6AJ

Director Name	Mr Christopher Allan Walker
Date of Birth	July 1984 (Born 39 years ago)
Nationality	American
Status	Current
Appointed	18 August 2022(61 years, 3 months after company formation)
Appointment Duration	1 year, 8 months
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	1 Enterprise Drive Westhill Industrial Estate Westhill AB32 6TQ Scotland

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Current
Appointed	30 September 2010(49 years, 5 months after company formation)
Appointment Duration	13 years, 7 months
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Barbara Dorothy Jiskoot
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(30 years, 10 months after company formation)
Appointment Duration	12 years, 8 months (resigned 29 November 2004)
Role	Accountant
Correspondence Address	Pittfield Swan Lane Edenbridge Kent TN8 6AG

Director Name	Jacob Joost Jiskoot
Date of Birth	November 1923 (Born 100 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 March 1992(30 years, 10 months after company formation)
Appointment Duration	12 years, 8 months (resigned 29 November 2004)
Role	Engineer
Correspondence Address	Pittfield Swan Lane Edenbridge Kent TN8 6AG

Secretary Name	Barbara Dorothy Jiskoot
Nationality	British
Status	Resigned
Appointed	08 March 1992(30 years, 10 months after company formation)
Appointment Duration	12 years, 8 months (resigned 29 November 2004)
Role	Company Director
Correspondence Address	Pittfield Swan Lane Edenbridge Kent TN8 6AG

Director Name	Johanna Christina Dorothy Howell
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(32 years, 10 months after company formation)
Appointment Duration	14 years (resigned 26 March 2008)
Role	Company Director
Correspondence Address	Charmers Cottage Green View The Green Frant Tunbridge Wells Kent TN3 9ED

Director Name	Patrick Andre Jiskoot
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2004(43 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coopers Cottage Coopers Green Uckfield East Sussex TN22 3AD

Director Name	Robert Jerome Julian Jiskoot
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2004(43 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 March 2008)
Role	Company Director
Correspondence Address	Binnlands Swan Lane Edenbridge Kent TN8 6AJ

Director Name	Mr Mark Anthony Jiskoot
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2004(43 years, 7 months after company formation)
Appointment Duration	16 years, 10 months (resigned 23 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Brookfield 31 Culverden Park Tunbridge Wells Kent TN4 9QT

Secretary Name	Johanna Christina Dorothy Howell
Nationality	British
Status	Resigned
Appointed	29 November 2004(43 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 March 2008)
Role	Company Director
Correspondence Address	Charmers Cottage Green View The Green Frant Tunbridge Wells Kent TN3 9ED

Director Name	William Clarence Lemmer
Date of Birth	June 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	26 March 2008(46 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 10 May 2016)
Role	Attorney
Correspondence Address	11836 Wink Road Houston Texas 77024 United States

Director Name	Mr George Mackie
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(46 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Pinewood Gate Harrogate North Yorkshire HG2 0JF

Secretary Name	Mr George Mackie
Nationality	British
Status	Resigned
Appointed	26 March 2008(46 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Pinewood Gate Harrogate North Yorkshire HG2 0JF

Director Name	Ms Cheryl Lynn Roberts
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2010(49 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 March 2014)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	5 The Heights Brooklands Weybridge Surrey KT13 0NY

Secretary Name	Cheryl Lynn Roberts
Nationality	British
Status	Resigned
Appointed	30 September 2010(49 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 March 2014)
Role	Company Director
Correspondence Address	5 The Heights Brooklands Weybridge Surrey KT13 0NY

Secretary Name	Gina Ann Karathanos
Status	Resigned
Appointed	28 August 2013(52 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 03 November 2019)
Role	Company Director
Correspondence Address	225 Schlumberger Drive Office 1330 Sugar Land Tx 77478

Director Name	Alexandru Sorin Variu
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Romanian
Status	Resigned
Appointed	06 March 2014(52 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 April 2018)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	4a Timisoara Bd., Building Afi 4 & 5, Floor 8 Sector 6 Bucharest 061328 Romania

Secretary Name	Alexandru Sorin Variu
Nationality	British
Status	Resigned
Appointed	06 March 2014(52 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 April 2018)
Role	Company Director
Correspondence Address	4a Timisoara Bd., Building Afi 4 & 5, Floor 8 Sector 6 Bucharest 061328 Romania

Director Name	Mrs Grace Bellinger Holmes
Date of Birth	October 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	09 May 2016(55 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 November 2016)
Role	Business Executive
Country of Residence	United States
Correspondence Address	3600 Briar Park Office 2035 Houston Tx 77042 United States

Director Name	Mark Roman Higgins
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2016(55 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 July 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	62 Buckingham Gate London SW1E 6AJ

Director Name	Michael John Smart
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2018(56 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 March 2022)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 0NZ

Secretary Name	Mark Roman Higgins
Status	Resigned
Appointed	13 April 2018(56 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 July 2021)
Role	Company Director
Correspondence Address	62 Buckingham Gate London SW1E 6AJ

Director Name	Mrs Giselle Evette Varn
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	23 September 2021(60 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 04 August 2022)
Role	Finance Manager
Country of Residence	Scotland
Correspondence Address	1 Enterprise Drive Westhill Industrial Estate Westhill AB32 6TQ Scotland

Contact

Website	jiskoot.com
Telephone	01892 518000
Telephone region	Tunbridge Wells

Location

Registered Address	280 Bishopsgate London EC2M 4RB
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

405.6k at £0.2	Cameron Flow Control Technology (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£546,212
Cash	£71,994
Current Liabilities	£20,845

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

29 November 2004	Delivered on: 9 December 2004 Satisfied on: 27 March 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 October 1983	Delivered on: 27 October 1983 Satisfied on: 4 July 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 83 goods station road tunbridge wells kent. Title no K278682. Fully Satisfied
12 October 1983	Delivered on: 27 October 1983 Satisfied on: 4 July 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 75 goods station road tunbridge wells kent. Title no K145814. Fully Satisfied
12 October 1983	Delivered on: 27 October 1983 Satisfied on: 4 July 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/N 77 goods station road tunbridge wells kent title no. K 245043. Fully Satisfied
12 October 1983	Delivered on: 27 October 1983 Satisfied on: 4 July 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 79 goods station road tunbridge wells kent title no K341959. Fully Satisfied
12 October 1983	Delivered on: 27 October 1983 Satisfied on: 4 July 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 81 goods station road tunbridge wells kent title no K408637. Fully Satisfied
12 October 1983	Delivered on: 27 October 1983 Satisfied on: 4 July 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 48,49 and 50 tunnel road tunbridge wells kent title no K285659. Fully Satisfied
12 October 1983	Delivered on: 27 October 1983 Satisfied on: 4 July 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings lying to the west of goods station road kent together with a right of way title no. K263760. Fully Satisfied
29 November 2004	Delivered on: 4 December 2004 Satisfied on: 27 March 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 78-85 goods station road and 43-50A tunner road, tunbridge wells, kent t/no. K145814 and land adjoining 73-87 goods station road, tunbridge wells, kent t/no. K875294 both pieces of land being f/h. Fully Satisfied
12 October 1983	Delivered on: 27 October 1983 Satisfied on: 2 April 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 85 goods station road tunbridge wells kent title no. K 260572. Fully Satisfied

Filing History

21 December 2023	Scheme of amalgamation (8 pages)
23 November 2023	Resolutions RES13 ‐ Directors of the company actions are authorised to carry out the scheme 02/11/2023 (1 page)
24 October 2023	Resolutions RES13 ‐ In accordance wilh article 28 of the company's articles of association, the share capital of the by cancelling and extinguishing reducing 405,599 ordinary shares of gbp 0.25 each; and cancelling the capital redemption reserve of the company, and that the aggregate amount by which the share capital is so reduced shall be credited to a distributable reserve of the company. 12/10/2023 (4 pages)
10 October 2023	Change of details for Cameron Petroleum (Uk) Limited as a person with significant control on 10 October 2023 (2 pages)
10 October 2023	Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 10 October 2023 (1 page)
14 September 2023	Re-registration of Memorandum and Articles (28 pages)
14 September 2023	Certificate of re-registration from Limited to Unlimited (1 page)
14 September 2023	Re-registration assent (1 page)
14 September 2023	Resolutions RES13 ‐ Re-registration 06/09/2023 (4 pages)
14 September 2023	Re-registration from a private limited company to a private unlimited company (2 pages)
20 March 2023	Full accounts made up to 31 December 2021 (17 pages)
15 March 2023	Confirmation statement made on 8 March 2023 with no updates (3 pages)
30 August 2022	Appointment of Mr Christopher Allan Walker as a director on 18 August 2022 (2 pages)
4 August 2022	Termination of appointment of Giselle Evette Varn as a director on 4 August 2022 (1 page)
31 March 2022	Confirmation statement made on 8 March 2022 with no updates (3 pages)
3 March 2022	Appointment of Colin David Beddall as a director on 1 March 2022 (2 pages)
3 March 2022	Termination of appointment of Michael John Smart as a director on 1 March 2022 (1 page)
6 October 2021	Memorandum and Articles of Association (29 pages)
6 October 2021	Resolutions RES13 ‐ Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles 23/09/2021 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
6 October 2021	Statement of company's objects (2 pages)
27 September 2021	Appointment of Mrs Giselle Evette Varn as a director on 23 September 2021 (2 pages)
27 September 2021	Termination of appointment of Mark Anthony Jiskoot as a director on 23 September 2021 (1 page)
27 September 2021	Full accounts made up to 31 December 2020 (18 pages)
5 August 2021	Termination of appointment of Mark Roman Higgins as a secretary on 30 July 2021 (1 page)
5 August 2021	Termination of appointment of Mark Roman Higgins as a director on 30 July 2021 (1 page)
8 April 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
22 January 2021	Director's details changed for Mark Roman Higgins on 15 December 2020 (2 pages)
22 January 2021	Secretary's details changed for Mark Roman Higgins on 15 December 2020 (3 pages)
6 January 2021	Amended full accounts made up to 31 December 2019 (19 pages)
20 November 2020	Full accounts made up to 31 December 2019 (17 pages)
11 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
8 November 2019	Termination of appointment of Gina Ann Karathanos as a secretary on 3 November 2019 (1 page)
17 September 2019	Full accounts made up to 31 December 2018 (15 pages)
12 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
3 August 2018	Full accounts made up to 31 December 2017 (15 pages)
20 June 2018	Second filing for the termination of Alexandru Sorin Variu as a director (5 pages)
14 June 2018	Secretary's details changed for Gina Ann Karathanos on 24 May 2018 (3 pages)
31 May 2018	Appointment of Michael John Smart as a director on 13 April 2018 (2 pages)
31 May 2018	Termination of appointment of Alexandru Sorin Variu as a director on 13 February 2018 ANNOTATION Clarification a second filed TM01 was registered on 20/06/2018. (2 pages)
31 May 2018	Termination of appointment of Alexandru Sorin Variu as a secretary on 13 April 2018 (1 page)
31 May 2018	Appointment of Mark Roman Higgins as a secretary on 13 April 2018 (2 pages)
8 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
19 June 2017	Director's details changed for Alexandru Sorin Variu on 22 May 2017 (3 pages)
19 June 2017	Secretary's details changed for Alexandru Sorin Variu on 22 May 2017 (3 pages)
19 June 2017	Director's details changed for Alexandru Sorin Variu on 22 May 2017 (3 pages)
19 June 2017	Secretary's details changed for Alexandru Sorin Variu on 22 May 2017 (3 pages)
14 June 2017	Full accounts made up to 31 December 2016 (15 pages)
14 June 2017	Full accounts made up to 31 December 2016 (15 pages)
9 March 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
9 March 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
14 December 2016	Termination of appointment of Grace Bellinger Holmes as a director on 1 November 2016 (2 pages)
14 December 2016	Appointment of Mark Roman Higgins as a director on 11 November 2016 (3 pages)
14 December 2016	Termination of appointment of Grace Bellinger Holmes as a director on 1 November 2016 (2 pages)
14 December 2016	Appointment of Mark Roman Higgins as a director on 11 November 2016 (3 pages)
28 October 2016	Full accounts made up to 31 December 2015 (17 pages)
28 October 2016	Full accounts made up to 31 December 2015 (17 pages)
8 June 2016	Termination of appointment of William Clarence Lemmer as a director on 10 May 2016 (2 pages)
8 June 2016	Termination of appointment of William Clarence Lemmer as a director on 10 May 2016 (2 pages)
8 June 2016	Appointment of Grace Bellinger Holmes as a director on 9 May 2016 (3 pages)
8 June 2016	Appointment of Grace Bellinger Holmes as a director on 9 May 2016 (3 pages)
18 May 2016	Secretary's details changed for Gina Ann Karathanos on 10 May 2016 (3 pages)
18 May 2016	Secretary's details changed for Gina Ann Karathanos on 10 May 2016 (3 pages)
5 April 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 101,400 (17 pages)
5 April 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 101,400 (17 pages)
9 October 2015	Full accounts made up to 31 December 2014 (14 pages)
9 October 2015	Full accounts made up to 31 December 2014 (14 pages)
25 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 101,400 (16 pages)
25 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 101,400 (16 pages)
25 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 101,400 (16 pages)
8 December 2014	Full accounts made up to 31 December 2013 (14 pages)
8 December 2014	Full accounts made up to 31 December 2013 (14 pages)
19 August 2014	Director's details changed for Alexandru Sorin Variu on 23 July 2014 (3 pages)
19 August 2014	Secretary's details changed for Alexandru Sorin Variu on 23 July 2014 (3 pages)
19 August 2014	Director's details changed for Alexandru Sorin Variu on 23 July 2014 (3 pages)
19 August 2014	Secretary's details changed for Alexandru Sorin Variu on 23 July 2014 (3 pages)
31 March 2014	Appointment of Alexandru Sorin Variu as a director (3 pages)
31 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 101,400 (16 pages)
31 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 101,400 (16 pages)
31 March 2014	Appointment of Alexandru Sorin Variu as a secretary (3 pages)
31 March 2014	Termination of appointment of Cheryl Roberts as a director (2 pages)
31 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 101,400 (16 pages)
31 March 2014	Termination of appointment of Cheryl Roberts as a director (2 pages)
31 March 2014	Appointment of Alexandru Sorin Variu as a secretary (3 pages)
31 March 2014	Termination of appointment of Cheryl Roberts as a secretary (2 pages)
31 March 2014	Termination of appointment of Cheryl Roberts as a secretary (2 pages)
31 March 2014	Appointment of Alexandru Sorin Variu as a director (3 pages)
24 October 2013	Appointment of Gina Ann Karathanos as a secretary (3 pages)
24 October 2013	Appointment of Gina Ann Karathanos as a secretary (3 pages)
27 August 2013	Director's details changed for Ms Cheryl Lynn Roberts on 12 August 2013 (3 pages)
27 August 2013	Secretary's details changed for Cheryl Lynn Roberts on 12 August 2013 (3 pages)
27 August 2013	Director's details changed for Ms Cheryl Lynn Roberts on 12 August 2013 (3 pages)
27 August 2013	Secretary's details changed for Cheryl Lynn Roberts on 12 August 2013 (3 pages)
30 July 2013	Full accounts made up to 31 December 2012 (13 pages)
30 July 2013	Full accounts made up to 31 December 2012 (13 pages)
23 July 2013	Director's details changed for Ms Cheryl Lynn Roberts on 24 June 2013 (3 pages)
23 July 2013	Director's details changed for Ms Cheryl Lynn Roberts on 24 June 2013 (3 pages)
18 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (15 pages)
18 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (15 pages)
18 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (15 pages)
28 November 2012	Full accounts made up to 31 December 2011 (13 pages)
28 November 2012	Full accounts made up to 31 December 2011 (13 pages)
12 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (15 pages)
12 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (15 pages)
12 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (15 pages)
9 November 2011	Full accounts made up to 31 December 2010 (13 pages)
9 November 2011	Full accounts made up to 31 December 2010 (13 pages)
10 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (15 pages)
10 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (15 pages)
10 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (15 pages)
16 February 2011	Secretary's details changed for Cheryl Lynn Roberts on 15 January 2011 (3 pages)
16 February 2011	Secretary's details changed for Cheryl Lynn Roberts on 15 January 2011 (3 pages)
16 February 2011	Director's details changed for Cheryl Lynn Roberts on 15 January 2011 (3 pages)
16 February 2011	Director's details changed for Cheryl Lynn Roberts on 15 January 2011 (3 pages)
15 February 2011	Full accounts made up to 31 December 2009 (13 pages)
15 February 2011	Full accounts made up to 31 December 2009 (13 pages)
9 February 2011	Compulsory strike-off action has been discontinued (1 page)
9 February 2011	Compulsory strike-off action has been discontinued (1 page)
8 February 2011	First Gazette notice for compulsory strike-off (1 page)
8 February 2011	First Gazette notice for compulsory strike-off (1 page)
17 December 2010	Appointment of Cheryl Lynn Roberts as a secretary (3 pages)
17 December 2010	Appointment of Cheryl Lynn Roberts as a director (3 pages)
17 December 2010	Appointment of Cheryl Lynn Roberts as a director (3 pages)
17 December 2010	Appointment of Cheryl Lynn Roberts as a secretary (3 pages)
9 December 2010	Appointment of Abogado Nominees Limited as a secretary (3 pages)
9 December 2010	Appointment of Abogado Nominees Limited as a secretary (3 pages)
22 October 2010	Termination of appointment of George Mackie as a secretary (2 pages)
22 October 2010	Termination of appointment of George Mackie as a secretary (2 pages)
22 October 2010	Termination of appointment of George Mackie as a director (2 pages)
22 October 2010	Termination of appointment of George Mackie as a director (2 pages)
12 May 2010	Full accounts made up to 31 December 2008 (14 pages)
12 May 2010	Full accounts made up to 31 December 2008 (14 pages)
17 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (15 pages)
17 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (15 pages)
17 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (15 pages)
1 October 2009	Full accounts made up to 31 May 2008 (14 pages)
1 October 2009	Full accounts made up to 31 May 2008 (14 pages)
8 May 2009	Return made up to 08/03/09; full list of members (6 pages)
8 May 2009	Return made up to 08/03/09; full list of members (6 pages)
2 December 2008	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
2 December 2008	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
30 April 2008	Director appointed william clarence lemmer (3 pages)
30 April 2008	Director and secretary appointed george mackie (6 pages)
30 April 2008	Director appointed william clarence lemmer (3 pages)
30 April 2008	Director and secretary appointed george mackie (6 pages)
22 April 2008	Appointment terminated director patrick jiskoot (1 page)
22 April 2008	Appointment terminated director and secretary johanna howell (1 page)
22 April 2008	Appointment terminated director robert jiskoot (1 page)
22 April 2008	Appointment terminated director and secretary johanna howell (1 page)
22 April 2008	Appointment terminated director robert jiskoot (1 page)
22 April 2008	Appointment terminated director patrick jiskoot (1 page)
18 April 2008	Registered office changed on 18/04/2008 from 2 bloomsbury street london WC1B 3ST (1 page)
18 April 2008	Registered office changed on 18/04/2008 from 2 bloomsbury street london WC1B 3ST (1 page)
5 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
5 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
30 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
30 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
30 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
30 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
27 March 2008	Return made up to 08/03/08; full list of members (5 pages)
27 March 2008	Return made up to 08/03/08; full list of members (5 pages)
14 March 2008	Full accounts made up to 31 May 2007 (15 pages)
14 March 2008	Full accounts made up to 31 May 2007 (15 pages)
29 March 2007	Full accounts made up to 31 May 2006 (18 pages)
29 March 2007	Full accounts made up to 31 May 2006 (18 pages)
24 March 2007	Resolutions RES13 ‐ Agree auditord remunert 07/03/07 (1 page)
24 March 2007	Resolutions RES13 ‐ Agree auditord remunert 07/03/07 (1 page)
14 March 2007	Return made up to 08/03/07; full list of members (3 pages)
14 March 2007	Return made up to 08/03/07; full list of members (3 pages)
19 April 2006	Group of companies' accounts made up to 31 May 2005 (27 pages)
19 April 2006	Group of companies' accounts made up to 31 May 2005 (27 pages)
23 March 2006	Return made up to 08/03/06; full list of members (3 pages)
23 March 2006	Return made up to 08/03/06; full list of members (3 pages)
5 May 2005	Return made up to 08/03/05; full list of members (5 pages)
5 May 2005	Return made up to 08/03/05; full list of members (5 pages)
4 April 2005	Group of companies' accounts made up to 31 May 2004 (24 pages)
4 April 2005	Group of companies' accounts made up to 31 May 2004 (24 pages)
4 January 2005	Director resigned (1 page)
4 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 January 2005	New director appointed (2 pages)
4 January 2005	New director appointed (2 pages)
4 January 2005	New director appointed (2 pages)
4 January 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
4 January 2005	New secretary appointed (2 pages)
4 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 January 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
4 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
4 January 2005	Secretary resigned;director resigned (1 page)
4 January 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
4 January 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
4 January 2005	New director appointed (2 pages)
4 January 2005	New secretary appointed (2 pages)
4 January 2005	Secretary resigned;director resigned (1 page)
4 January 2005	New director appointed (2 pages)
4 January 2005	New director appointed (2 pages)
4 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
4 January 2005	Director resigned (1 page)
29 December 2004	Â£ ic 211250/189280 29/11/04 Â£ sr [email protected]=21970 (1 page)
29 December 2004	Â£ ic 211250/189280 29/11/04 Â£ sr [email protected]=21970 (1 page)
9 December 2004	Particulars of mortgage/charge (9 pages)
9 December 2004	Particulars of mortgage/charge (9 pages)
4 December 2004	Particulars of mortgage/charge (3 pages)
4 December 2004	Particulars of mortgage/charge (3 pages)
27 April 2004	Return made up to 08/03/04; full list of members (7 pages)
27 April 2004	Return made up to 08/03/04; full list of members (7 pages)
3 February 2004	Group of companies' accounts made up to 31 May 2003 (25 pages)
3 February 2004	Group of companies' accounts made up to 31 May 2003 (25 pages)
4 April 2003	Group of companies' accounts made up to 31 May 2002 (25 pages)
4 April 2003	Group of companies' accounts made up to 31 May 2002 (25 pages)
25 March 2003	Return made up to 08/03/03; full list of members (7 pages)
25 March 2003	Return made up to 08/03/03; full list of members (7 pages)
4 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
4 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
4 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
4 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
4 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
4 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
4 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
4 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
4 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
4 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
4 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
4 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
4 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
4 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 2002	Group of companies' accounts made up to 31 May 2001 (24 pages)
2 April 2002	Group of companies' accounts made up to 31 May 2001 (24 pages)
18 March 2002	Return made up to 08/03/02; full list of members (7 pages)
18 March 2002	Return made up to 08/03/02; full list of members (7 pages)
27 July 2001	Group of companies' accounts made up to 31 May 2000 (26 pages)
27 July 2001	Group of companies' accounts made up to 31 May 2000 (26 pages)
11 April 2001	Return made up to 08/03/01; full list of members (7 pages)
11 April 2001	Return made up to 08/03/01; full list of members (7 pages)
14 March 2000	Return made up to 08/03/00; full list of members (8 pages)
14 March 2000	Return made up to 08/03/00; full list of members (8 pages)
4 March 2000	Full group accounts made up to 31 May 1999 (28 pages)
4 March 2000	Full group accounts made up to 31 May 1999 (28 pages)
2 April 1999	Full group accounts made up to 31 May 1998 (25 pages)
2 April 1999	Full group accounts made up to 31 May 1998 (25 pages)
10 March 1999	Return made up to 08/03/99; full list of members (8 pages)
10 March 1999	Return made up to 08/03/99; full list of members (8 pages)
8 May 1998	Return made up to 08/03/98; full list of members (8 pages)
8 May 1998	Return made up to 08/03/98; full list of members (8 pages)
3 February 1998	Full group accounts made up to 31 May 1997 (25 pages)
3 February 1998	Full group accounts made up to 31 May 1997 (25 pages)
30 June 1997	Full group accounts made up to 31 May 1996 (26 pages)
30 June 1997	Full group accounts made up to 31 May 1996 (26 pages)
10 April 1997	Return made up to 08/03/97; full list of members (8 pages)
10 April 1997	Return made up to 08/03/97; full list of members (8 pages)
1 April 1997	Delivery ext'd 3 mth 31/05/96 (2 pages)
1 April 1997	Delivery ext'd 3 mth 31/05/96 (2 pages)
29 March 1996	Full accounts made up to 31 May 1995 (27 pages)
29 March 1996	Full accounts made up to 31 May 1995 (27 pages)
14 March 1996	Return made up to 08/03/96; full list of members (8 pages)
14 March 1996	Return made up to 08/03/96; full list of members (8 pages)
9 November 1995	Director's particulars changed (4 pages)
9 November 1995	Director's particulars changed (4 pages)
3 May 1995	Return made up to 08/03/95; full list of members (16 pages)
3 May 1995	Return made up to 08/03/95; full list of members (16 pages)
21 March 1995	Full group accounts made up to 31 May 1994 (23 pages)
21 March 1995	Full group accounts made up to 31 May 1994 (23 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
20 March 1986	Accounts made up to 31 May 1985 (15 pages)
20 March 1986	Accounts made up to 31 May 1985 (15 pages)
4 September 1985	Company name changed\certificate issued on 04/09/85 (2 pages)
4 September 1985	Company name changed\certificate issued on 04/09/85 (2 pages)
25 January 1985	Accounts made up to 31 May 1984 (13 pages)
25 January 1985	Accounts made up to 31 May 1984 (13 pages)
3 April 1984	Accounts made up to 31 May 1983 (13 pages)
3 April 1984	Accounts made up to 31 May 1983 (13 pages)
17 January 1983	Accounts made up to 31 May 1982 (11 pages)
17 January 1983	Accounts made up to 31 May 1982 (11 pages)
12 February 1982	Annual return made up to 22/12/81 (4 pages)
12 February 1982	Annual return made up to 22/12/81 (4 pages)
30 March 1981	Accounts made up to 31 May 1980 (12 pages)
30 March 1981	Accounts made up to 31 May 1980 (12 pages)
11 May 1961	Incorporation (23 pages)
11 May 1961	Incorporation (23 pages)

Jiskoot Holdings Unlimited

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