Company NameJ.A.S. (Designs) Limited
Company StatusDissolved
Company Number00974313
CategoryPrivate Limited Company
Incorporation Date10 March 1970(52 years, 2 months ago)
Dissolution Date6 June 2000 (21 years, 11 months ago)

Business Activity

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

Directors

Director NameMiss Jacqueline Anne Staples
Date of BirthJanuary 1945 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed20 December 1991(21 years, 9 months after company formation)
Appointment Duration8 years, 5 months (closed 06 June 2000)
RoleDesigner
Correspondence Address176a Kennington Park Road
London
SE11 4BT
Director NameMrs Maureen Staples
Date of BirthAugust 1920 (Born 101 years ago)
NationalityBritish
StatusClosed
Appointed20 December 1991(21 years, 9 months after company formation)
Appointment Duration8 years, 5 months (closed 06 June 2000)
RoleCompany Director
Correspondence Address176a Kennington Park Road
London
SE11 4BT
Secretary NameHAL Management Limited (Corporation)
StatusClosed
Appointed07 April 1995(25 years, 1 month after company formation)
Appointment Duration5 years, 2 months (closed 06 June 2000)
Correspondence AddressHanover House
14 Hanover Square
London
W1S 1HP
Secretary NameMr Abraham Rosen
NationalityBritish
StatusResigned
Appointed20 December 1991(21 years, 9 months after company formation)
Appointment Duration3 years, 3 months (resigned 07 April 1995)
RoleCompany Director
Correspondence Address6 Melina Court
London
NW8 9SB

Location

Registered Address2 Fitzhardinge Street
London
W1H 9PN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1998 (23 years, 11 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

6 June 2000Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2000First Gazette notice for voluntary strike-off (1 page)
14 December 1999Application for striking-off (1 page)
1 August 1999Accounts for a small company made up to 30 June 1998 (3 pages)
17 December 1998Return made up to 20/12/98; no change of members (4 pages)
7 May 1998Accounts for a small company made up to 30 June 1997 (3 pages)
25 January 1998Return made up to 20/12/97; no change of members (4 pages)
25 January 1998Registered office changed on 25/01/98 from: 176 kennington park road london SE11 4BT (1 page)
4 May 1997Accounts for a small company made up to 30 June 1996 (3 pages)
30 December 1996Return made up to 20/12/96; full list of members (6 pages)
15 February 1996Registered office changed on 15/02/96 from: 19 cleaver street london SE11 4DP (1 page)
19 January 1996Return made up to 20/12/95; no change of members (4 pages)
19 December 1995Accounts for a small company made up to 30 June 1995 (6 pages)
21 April 1995Secretary resigned;new secretary appointed (2 pages)
20 March 1995Accounts for a small company made up to 30 June 1994 (6 pages)