| Company Name | J.N.B. Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00836880 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 1965(59 years, 3 months ago) |
| Dissolution Date | 20 January 2009 (15 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Dorothy Ines Russell Blair |
|---|---|
| Date of Birth | January 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 1991(26 years, 5 months after company formation) |
| Appointment Duration | 17 years, 6 months (closed 20 January 2009) |
| Role | Company Director |
| Correspondence Address | 136 Chaucer Drive Aylesbury Buckinghamshire HP21 7LN |
| Director Name | Michael Gordon Blair |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 1991(26 years, 5 months after company formation) |
| Appointment Duration | 17 years, 6 months (closed 20 January 2009) |
| Role | Management |
| Correspondence Address | 34 Rue Saint Georges 68350 Brunstatt France |
| Director Name | Erin Ines Thwaites |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 1991(26 years, 5 months after company formation) |
| Appointment Duration | 17 years, 6 months (closed 20 January 2009) |
| Role | Housewife |
| Correspondence Address | Beagents Cottage Off Little Twye Road Buckland Common Tring Hertfordshire HP23 6NJ |
| Secretary Name | Dorothy Ines Russell Blair |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 1991(26 years, 5 months after company formation) |
| Appointment Duration | 17 years, 6 months (closed 20 January 2009) |
| Role | Company Director |
| Correspondence Address | 136 Chaucer Drive Aylesbury Buckinghamshire HP21 7LN |
| Secretary Name | Erin Ines Thwaites |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1993(28 years, 10 months after company formation) |
| Appointment Duration | 15 years, 1 month (closed 20 January 2009) |
| Role | Housewife |
| Correspondence Address | Beagents Cottage Off Little Twye Road Buckland Common Tring Hertfordshire HP23 6NJ |
| Director Name | Jack Neill Blair |
|---|---|
| Date of Birth | November 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1991(26 years, 5 months after company formation) |
| Appointment Duration | 15 years, 5 months (resigned 02 January 2007) |
| Role | Company Director |
| Correspondence Address | 136 Chaucer Drive Aylesbury Buckinghamshire HP21 7LN |
Location
| Registered Address | Carmelite 50 Victoria Embankment London EC4Y 0DX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,137 |
| Cash | £11,185 |
| Current Liabilities | £5,847 |
Accounts
| Latest Accounts | 30 April 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 20 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 September 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2008 | Accounting reference date extended from 31/10/2007 to 30/04/2008 (1 page) |
| 8 August 2008 | Application for striking-off (1 page) |
| 8 August 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 17 September 2007 | Return made up to 27/07/07; no change of members
|
| 28 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 28 November 2006 | Return made up to 27/07/06; full list of members (8 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 23 August 2005 | Return made up to 27/07/05; full list of members (9 pages) |
| 27 August 2004 | Return made up to 27/07/04; full list of members (9 pages) |
| 18 August 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 3 September 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 3 September 2003 | Return made up to 27/07/03; full list of members (9 pages) |
| 5 December 2002 | Return made up to 27/07/02; full list of members (9 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 8 August 2001 | Return made up to 27/07/01; full list of members (8 pages) |
| 3 August 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 2 April 2001 | Director's particulars changed (1 page) |
| 17 November 2000 | Return made up to 27/07/00; full list of members (8 pages) |
| 18 August 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 10 September 1999 | Return made up to 27/07/99; full list of members (7 pages) |
| 31 August 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 18 August 1998 | Return made up to 27/07/98; full list of members (7 pages) |
| 27 July 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 26 August 1997 | Return made up to 27/07/97; full list of members (7 pages) |
| 5 August 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 18 September 1996 | Return made up to 27/07/96; full list of members (7 pages) |
| 2 September 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
| 7 September 1995 | Resolutions
|