Janchalk Property Co. Limited

Company Name	Janchalk Property Co. Limited
Company Status	Dissolved
Company Number	00733753
Category	Private Limited Company
Incorporation Date	29 August 1962(61 years, 8 months ago)
Dissolution Date	6 August 2019 (4 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Valerie Jean Cormack
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	06 November 1991(29 years, 2 months after company formation)
Appointment Duration	27 years, 9 months (closed 06 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Quarry House Hardings Lane North Cheriton Templecombe Somerset BA8 0AJ

Director Name	William Irvine Cormack
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	06 November 1991(29 years, 2 months after company formation)
Appointment Duration	27 years, 9 months (closed 06 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Quarry House Hardings Lane North Cheriton Templecombe Somerset BA8 0AJ

Secretary Name	Valerie Jean Cormack
Nationality	British
Status	Closed
Appointed	06 November 1991(29 years, 2 months after company formation)
Appointment Duration	27 years, 9 months (closed 06 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Quarry House Hardings Lane North Cheriton Templecombe Somerset BA8 0AJ

Director Name	Peter Haddon Coward
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2014(51 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (closed 06 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Mary's House 88-90 High Street Ketton Rutland PE9 3TE

Director Name	Mrs Jane Elizabeth Farquhar-Thomson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2014(51 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (closed 06 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Albert Bridge Road Battersea London SW11 4PX

Location

Registered Address	First Floor Radius House 51 Clarendon Road Watford Herts WD17 1HP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

199 at £1	William Irvine Cormack 99.50% Ordinary
1 at £1	Valerie Jean Cormack 0.50% Ordinary

Financials

Year	2014
Net Worth	£118,266
Cash	£102,601
Current Liabilities	£2,506

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

1 January 1969	Delivered on: 15 January 1969 Persons entitled: Barclays Bank LTD Classification: Instrument of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: South ridge, grove hill, terrace, hemel hempstead herts. Outstanding
25 March 1965	Delivered on: 2 April 1965 Persons entitled: Barclays Bank LTD Classification: Charge Secured details: All moneys due, etc. Particulars: Land at green lane, bovingdon, herts. Outstanding
29 September 1964	Delivered on: 5 October 1964 Persons entitled: Barclays Bank LTD Classification: Instr. Of charge Secured details: All moneys due, etc. Particulars: 31, 33, 35 & 37, milton road, harpenden,herts, title no. Hd 37691. Outstanding

Filing History

6 August 2019	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2019	First Gazette notice for voluntary strike-off (1 page)
9 May 2019	Application to strike the company off the register (3 pages)
19 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
27 November 2018	Confirmation statement made on 6 November 2018 with updates (4 pages)
6 December 2017	Notification of Fettishaw Properties Limited as a person with significant control on 6 April 2016 (2 pages)
6 December 2017	Notification of Fettishaw Properties Limited as a person with significant control on 6 April 2016 (2 pages)
6 December 2017	Cessation of Jane Elizabeth Farquhar-Thomson as a person with significant control on 4 December 2017 (1 page)
6 December 2017	Cessation of Jane Elizabeth Farquhar-Thomson as a person with significant control on 4 December 2017 (1 page)
6 December 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
6 December 2017	Cessation of Peter Haddon Coward as a person with significant control on 4 December 2017 (1 page)
6 December 2017	Cessation of Peter Haddon Coward as a person with significant control on 4 December 2017 (1 page)
15 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
15 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
5 January 2017	Confirmation statement made on 6 November 2016 with updates (6 pages)
5 January 2017	Confirmation statement made on 6 November 2016 with updates (6 pages)
27 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
27 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 December 2015	Secretary's details changed for Valerie Jean Cormack on 31 October 2015 (1 page)
21 December 2015	Director's details changed for William Irvine Cormack on 31 October 2015 (2 pages)
21 December 2015	Director's details changed for Valerie Jean Cormack on 31 October 2015 (2 pages)
21 December 2015	Director's details changed for William Irvine Cormack on 31 October 2015 (2 pages)
21 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 200 (7 pages)
21 December 2015	Secretary's details changed for Valerie Jean Cormack on 31 October 2015 (1 page)
21 December 2015	Director's details changed for Valerie Jean Cormack on 31 October 2015 (2 pages)
21 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 200 (7 pages)
21 January 2015	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 200 (7 pages)
21 January 2015	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 200 (7 pages)
21 January 2015	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 200 (7 pages)
22 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 September 2014	Appointment of Peter Haddon Coward as a director on 12 February 2014 (3 pages)
23 September 2014	Appointment of Peter Haddon Coward as a director on 12 February 2014 (3 pages)
15 July 2014	Appointment of Jane Elizabeth Farquhar-Thomson as a director on 12 February 2014 (3 pages)
15 July 2014	Appointment of Jane Elizabeth Farquhar-Thomson as a director on 12 February 2014 (3 pages)
26 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 200 (5 pages)
26 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 200 (5 pages)
26 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 200 (5 pages)
20 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
9 August 2013	Registered office address changed from C/O Hillier Hopkins Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE on 9 August 2013 (1 page)
9 August 2013	Registered office address changed from C/O Hillier Hopkins Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE on 9 August 2013 (1 page)
9 August 2013	Registered office address changed from C/O Hillier Hopkins Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE on 9 August 2013 (1 page)
20 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
20 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
20 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
1 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
28 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
28 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
31 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
18 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
18 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
1 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for William Irvine Cormack on 6 November 2009 (2 pages)
18 November 2009	Director's details changed for Valerie Jean Cormack on 6 November 2009 (2 pages)
18 November 2009	Director's details changed for William Irvine Cormack on 6 November 2009 (2 pages)
18 November 2009	Director's details changed for Valerie Jean Cormack on 6 November 2009 (2 pages)
18 November 2009	Director's details changed for William Irvine Cormack on 6 November 2009 (2 pages)
18 November 2009	Director's details changed for Valerie Jean Cormack on 6 November 2009 (2 pages)
20 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
20 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
26 November 2008	Return made up to 06/11/08; full list of members (4 pages)
26 November 2008	Return made up to 06/11/08; full list of members (4 pages)
8 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
8 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
10 December 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
10 December 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
21 November 2007	Director's particulars changed (1 page)
21 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 November 2007	Return made up to 06/11/07; full list of members (3 pages)
21 November 2007	Director's particulars changed (1 page)
21 November 2007	Return made up to 06/11/07; full list of members (3 pages)
21 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
17 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
28 November 2006	Return made up to 06/11/06; full list of members (3 pages)
28 November 2006	Return made up to 06/11/06; full list of members (3 pages)
13 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
13 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
9 November 2005	Return made up to 06/11/05; full list of members (3 pages)
9 November 2005	Return made up to 06/11/05; full list of members (3 pages)
27 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
27 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
16 November 2004	Return made up to 06/11/04; full list of members (7 pages)
16 November 2004	Return made up to 06/11/04; full list of members (7 pages)
2 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
2 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
4 November 2003	Return made up to 06/11/03; full list of members 363(287) ‐ Registered office changed on 04/11/03 (7 pages)
4 November 2003	Return made up to 06/11/03; full list of members 363(287) ‐ Registered office changed on 04/11/03 (7 pages)
10 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
10 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
16 November 2002	Return made up to 06/11/02; full list of members (7 pages)
16 November 2002	Return made up to 06/11/02; full list of members (7 pages)
4 September 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
4 September 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
7 November 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
7 November 2001	Return made up to 06/11/01; full list of members (6 pages)
7 November 2001	Return made up to 06/11/01; full list of members (6 pages)
7 November 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
13 November 2000	Return made up to 06/11/00; full list of members (6 pages)
13 November 2000	Return made up to 06/11/00; full list of members (6 pages)
8 November 2000	Full accounts made up to 31 March 2000 (7 pages)
8 November 2000	Full accounts made up to 31 March 2000 (7 pages)
16 November 1999	Return made up to 06/11/99; full list of members 363(287) ‐ Registered office changed on 16/11/99 (6 pages)
16 November 1999	Return made up to 06/11/99; full list of members 363(287) ‐ Registered office changed on 16/11/99 (6 pages)
4 October 1999	Full accounts made up to 31 March 1999 (6 pages)
4 October 1999	Full accounts made up to 31 March 1999 (6 pages)
16 November 1998	Return made up to 06/11/98; no change of members (4 pages)
16 November 1998	Return made up to 06/11/98; no change of members (4 pages)
10 September 1998	Full accounts made up to 31 March 1998 (6 pages)
10 September 1998	Full accounts made up to 31 March 1998 (6 pages)
25 November 1997	Return made up to 06/11/97; full list of members (6 pages)
25 November 1997	Return made up to 06/11/97; full list of members (6 pages)
2 October 1997	Full accounts made up to 31 March 1997 (6 pages)
2 October 1997	Full accounts made up to 31 March 1997 (6 pages)
27 December 1996	Return made up to 06/11/96; no change of members (4 pages)
27 December 1996	Return made up to 06/11/96; no change of members (4 pages)
13 September 1996	Full accounts made up to 31 March 1996 (6 pages)
13 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
13 September 1996	Full accounts made up to 31 March 1996 (6 pages)
13 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 1995	Return made up to 06/11/95; no change of members (4 pages)
1 November 1995	Return made up to 06/11/95; no change of members (4 pages)
18 October 1995	Full accounts made up to 31 March 1995 (7 pages)
18 October 1995	Full accounts made up to 31 March 1995 (7 pages)
24 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)

Janchalk Property Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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