Jadebury Limited

Company Name	Jadebury Limited
Company Status	Dissolved
Company Number	00743518
Category	Private Limited Company
Incorporation Date	7 December 1962(61 years, 5 months ago)
Dissolution Date	26 September 2006 (17 years, 7 months ago)
Previous Name	Fownes Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Gateford Marketing Ltd (Corporation)
Status	Closed
Appointed	01 February 2005(42 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (closed 26 September 2006)
Correspondence Address	Kbc Suite 401 302 Regent Street London W1R 6NN

Secretary Name	Clare Street Administration Limited (Corporation)
Status	Closed
Appointed	01 February 2005(42 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (closed 26 September 2006)
Correspondence Address	2 Shottery Brook Office Park Stratford Upon Avon CV37 9NR

Director Name	Mr Anthony John Cross
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(28 years, 6 months after company formation)
Appointment Duration	12 years (resigned 11 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Saxon Close Stratford Upon Avon Warwickshire CV37 7DX

Director Name	Jillian Angela Cross
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(28 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 October 1996)
Role	Company Director
Correspondence Address	64 Tiddington Road Stratford Upon Avon Warwickshire CV37 7BA

Secretary Name	Mrs Jacqueline Denise Richards
Nationality	British
Status	Resigned
Appointed	13 June 1991(28 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 29 November 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Sir Alfreds Way Sutton Coldfield West Midlands B76 1ET

Secretary Name	Mr Anthony John Cross
Nationality	British
Status	Resigned
Appointed	29 November 1991(28 years, 12 months after company formation)
Appointment Duration	4 years, 10 months (resigned 07 October 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Saxon Close Stratford Upon Avon Warwickshire CV37 7DX

Director Name	Mr Wayne Christopher Gunther
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(33 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 May 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Battenhall Rise Worcester WR5 2DE

Secretary Name	Mr Wayne Christopher Gunther
Nationality	British
Status	Resigned
Appointed	07 October 1996(33 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 May 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Battenhall Rise Worcester WR5 2DE

Secretary Name	Deborah Leigh Brown
Nationality	British
Status	Resigned
Appointed	28 April 2000(37 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 June 2001)
Role	Financial Controller
Correspondence Address	3 Ostler Drive Worcester WR2 6AF

Secretary Name	Andrew Stephen Gee
Nationality	British
Status	Resigned
Appointed	01 December 2002(40 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 February 2005)
Role	Accountant
Correspondence Address	18 Hanbury Park Road St Johns Worcester Worcestershire WR2 4PH

Director Name	Deborah Leigh Brown
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2003(40 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 2005)
Role	Manager
Correspondence Address	3 Ostler Drive Worcester WR2 6AF

Secretary Name	Clare Street Administration Limited (Corporation)
Status	Resigned
Appointed	26 June 2001(38 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 2002)
Correspondence Address	2 Shottery Brook Office Park Stratford Upon Avon CV37 9NR

Location

Registered Address	69 Southampton Row London WC1B 4ET
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2014
Turnover	£14,625
Net Worth	-£2,095,768
Current Liabilities	£125,296

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

26 September 2006	Final Gazette dissolved via compulsory strike-off (1 page)
13 June 2006	First Gazette notice for compulsory strike-off (1 page)
1 July 2005	Company name changed fownes LIMITED\certificate issued on 01/07/05 (2 pages)
11 March 2005	New director appointed (2 pages)
11 March 2005	New secretary appointed (2 pages)
10 March 2005	Director resigned (1 page)
10 March 2005	Secretary resigned (1 page)
20 July 2004	Compulsory strike-off action has been discontinued (1 page)
19 July 2004	Return made up to 13/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 June 2004	First Gazette notice for compulsory strike-off (1 page)
4 September 2003	Secretary resigned (1 page)
22 August 2003	New secretary appointed (2 pages)
19 June 2003	Director resigned (1 page)
19 June 2003	New director appointed (3 pages)
29 May 2003	Registered office changed on 29/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
31 July 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
31 July 2002	Total exemption full accounts made up to 30 September 2000 (9 pages)
1 July 2002	Return made up to 13/06/02; full list of members (7 pages)
8 October 2001	Registered office changed on 08/10/01 from: 16 high street chipping norton oxfordshire OX7 5AD (1 page)
2 October 2001	Accounting reference date extended from 30/09/01 to 31/03/02 (1 page)
25 July 2001	New secretary appointed (2 pages)
25 July 2001	Secretary resigned (1 page)
28 June 2001	Return made up to 13/06/01; full list of members (8 pages)
22 December 2000	Registered office changed on 22/12/00 from: 5 clare street worcester WR1 2AP (1 page)
19 December 2000	Full accounts made up to 30 September 1999 (11 pages)
27 July 2000	Return made up to 13/06/00; full list of members (10 pages)
23 June 2000	New secretary appointed (2 pages)
28 October 1999	Amended full accounts made up to 30 September 1998 (10 pages)
3 August 1999	Full accounts made up to 30 September 1998 (10 pages)
29 June 1999	Return made up to 13/06/99; full list of members (9 pages)
10 June 1999	Secretary resigned;director resigned (1 page)
22 December 1998	Registered office changed on 22/12/98 from: griffin house 9 coventry road coleshill birmingham B46 3BB (1 page)
5 May 1998	Accounting reference date extended from 30/04/98 to 30/09/98 (1 page)
2 March 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
1 July 1997	Return made up to 13/06/97; no change of members (8 pages)
3 March 1997	Full accounts made up to 30 April 1996 (9 pages)
18 February 1997	Nc inc already adjusted 01/05/96 (1 page)
18 February 1997	Ad 01/05/96--------- Â£ si 48000@1 (2 pages)
14 January 1997	Accounting reference date shortened from 31/03 to 30/04 (1 page)
9 December 1996	New director appointed (2 pages)
5 November 1996	New secretary appointed;new director appointed (2 pages)
5 November 1996	Director resigned (1 page)
5 November 1996	Secretary resigned (1 page)
14 August 1996	Return made up to 13/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
2 February 1996	Company name changed roam finance LIMITED\certificate issued on 05/02/96 (5 pages)
1 September 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
1 September 1995	Return made up to 13/06/95; no change of members (12 pages)

Jadebury Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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