Jearon Properties Limited

Company Name	Jearon Properties Limited
Directors	Lynda Sharon Coral and William D'Urban Sunnucks
Company Status	Dissolved
Company Number	00963816
Category	Private Limited Company
Incorporation Date	13 October 1969(54 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Lynda Sharon Coral
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 May 1991(21 years, 7 months after company formation)
Appointment Duration	32 years, 11 months
Role	Chartered Accountant
Correspondence Address	Westacre 1a Sandy Lodge Road Moor Park Hertfordshire WD3 1LP

Secretary Name	Falguni Desai
Nationality	British
Status	Current
Appointed	05 May 2000(30 years, 7 months after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Correspondence Address	6 Buckleigh Avenue London SW20 9JZ

Director Name	Mr William D'Urban Sunnucks
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	05 December 2002(33 years, 2 months after company formation)
Appointment Duration	21 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	East Gores Farm Salmons Lane Coggeshall Essex CO6 1RZ

Director Name	Martin Barber
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(21 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 19 July 2001)
Role	Company Director
Correspondence Address	8 Highfields Grove London N6 6HN

Director Name	Mr Roger Michael Boyland
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(21 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (resigned 01 October 2002)
Role	Chartered Accountant
Correspondence Address	Flat 5 Wellesley House Lower Sloane Street London SW1W 8AL

Director Name	Xavier Pullen
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(21 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 19 July 2001)
Role	Company Director
Correspondence Address	65 Southway London NW11 6SB

Secretary Name	Lynda Sharon Coral
Nationality	British
Status	Resigned
Appointed	10 May 1991(21 years, 7 months after company formation)
Appointment Duration	8 years, 12 months (resigned 05 May 2000)
Role	Company Director
Correspondence Address	26 Dene Road Northwood Middlesex HA6 2BT

Director Name	Mr Kenneth Charles Ford
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2000(30 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Hans Place London SW1X 0JZ

Location

Registered Address	Griffins Russell Square House 10-12 Russell Square London WC1B 5EH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2014
Turnover	£9,862
Net Worth	£1,122,956
Current Liabilities	£143,000

Accounts

Latest Accounts	25 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 March 2003	Dissolved (1 page)
13 January 2003	New director appointed (4 pages)
10 December 2002	Return of final meeting in a members' voluntary winding up (3 pages)
10 December 2002	Liquidators statement of receipts and payments (5 pages)
8 November 2002	Liquidators statement of receipts and payments (5 pages)
10 October 2002	Director resigned (1 page)
10 April 2002	Accounting reference date extended from 25/12/02 to 31/12/02 (1 page)
20 February 2002	Director's particulars changed (1 page)
18 December 2001	Registered office changed on 18/12/01 from: 33 saint georges drive london SW1V 4DG (1 page)
15 November 2001	Registered office changed on 15/11/01 from: 10 lower grosvenor place london SW1W 0EN (1 page)
12 November 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 November 2001	Appointment of a voluntary liquidator (1 page)
12 November 2001	Declaration of solvency (3 pages)
7 September 2001	Full accounts made up to 25 December 2000 (14 pages)
25 July 2001	Director resigned (1 page)
25 July 2001	Director resigned (1 page)
25 July 2001	Director resigned (1 page)
13 July 2001	Director's particulars changed (1 page)
23 May 2001	Return made up to 10/05/01; full list of members (7 pages)
27 February 2001	Director's particulars changed (1 page)
3 October 2000	Director's particulars changed (1 page)
28 June 2000	Full accounts made up to 25 December 1999 (14 pages)
5 June 2000	Return made up to 10/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2000	Secretary resigned (1 page)
17 May 2000	New secretary appointed (2 pages)
28 April 2000	Director's particulars changed (1 page)
4 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 January 2000	New director appointed (3 pages)
5 January 2000	Registered office changed on 05/01/00 from: 22 grosvenor gardens london SW1W 0DR (1 page)
1 July 1999	Return made up to 10/05/99; full list of members (14 pages)
18 June 1999	Full accounts made up to 25 December 1998 (15 pages)
30 May 1998	Full accounts made up to 25 December 1997 (12 pages)
2 January 1998	Auditor's resignation (1 page)
13 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 June 1997	Return made up to 10/05/97; no change of members (12 pages)
4 June 1997	Full accounts made up to 25 December 1996 (12 pages)
15 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
9 October 1996	Particulars of mortgage/charge (3 pages)
16 June 1996	Full accounts made up to 25 December 1995 (12 pages)
11 June 1996	Return made up to 10/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
15 August 1995	Full accounts made up to 25 December 1994 (12 pages)

Jearon Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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