Company NameJarminelle Limited
Company StatusDissolved
Company Number01061962
CategoryPrivate Limited Company
Incorporation Date19 July 1972(51 years, 8 months ago)
Dissolution Date19 February 2008 (16 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Douglas Hamilton Gordon
Date of BirthMay 1933 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1991(18 years, 11 months after company formation)
Appointment Duration16 years, 7 months (closed 19 February 2008)
RoleCompany Director
Country of ResidenceCyprus
Correspondence AddressPO Box 1263
3503 Limassol
Foreign
Secretary NameRosslyn Gordon
NationalityBritish
StatusClosed
Appointed23 December 1993(21 years, 5 months after company formation)
Appointment Duration14 years, 2 months (closed 19 February 2008)
RoleCompany Director
Correspondence AddressPO Box 1263
3503 Limassol
Foreign
Secretary NameElaine Mary Watkins
NationalityBritish
StatusResigned
Appointed30 June 1991(18 years, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 23 December 1993)
RoleCompany Director
Correspondence Address2 Tolmers Mews Tolmers Park
Newgate Street Village
Hertford
Hertfordshire
SG13 8RG

Location

Registered Address4th Floor Clerks Well House
20 Britton Street
London
EC1M 5TU
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Financials

Year2014
Net Worth£596,898
Cash£1,082
Current Liabilities£95,169

Accounts

Latest Accounts31 October 2005 (18 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

19 February 2008Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2007First Gazette notice for voluntary strike-off (1 page)
23 August 2007Application for striking-off (1 page)
26 July 2007Return made up to 30/06/07; full list of members (2 pages)
9 August 2006Total exemption small company accounts made up to 31 October 2005 (3 pages)
17 July 2006Return made up to 30/06/06; full list of members (2 pages)
17 July 2006Registered office changed on 17/07/06 from: 4TH floor clerks well house britton street london EC1M 5TU (1 page)
2 August 2005Total exemption small company accounts made up to 31 October 2004 (3 pages)
27 July 2005Return made up to 30/06/05; full list of members (2 pages)
12 August 2004Total exemption small company accounts made up to 31 October 2003 (3 pages)
15 July 2004Return made up to 30/06/04; full list of members (6 pages)
3 September 2003Total exemption small company accounts made up to 31 October 2002 (3 pages)
27 July 2003Return made up to 30/06/03; full list of members (6 pages)
29 August 2002Total exemption small company accounts made up to 31 October 2001 (4 pages)
15 August 2001Total exemption small company accounts made up to 31 October 2000 (2 pages)
25 July 2001Return made up to 30/06/01; full list of members (6 pages)
29 August 2000Accounts for a small company made up to 31 October 1999 (2 pages)
14 August 2000Return made up to 30/06/00; full list of members
  • 363(287) ‐ Registered office changed on 14/08/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
16 August 1999Accounts for a small company made up to 31 October 1998 (2 pages)
2 July 1999Return made up to 30/06/99; full list of members (6 pages)
19 August 1998Return made up to 30/06/98; no change of members (4 pages)
12 August 1998Accounts for a small company made up to 31 October 1997 (3 pages)
18 August 1997Accounts for a small company made up to 31 October 1996 (3 pages)
13 July 1997Return made up to 30/06/97; no change of members (4 pages)
6 August 1996Accounts for a small company made up to 31 October 1995 (3 pages)
25 June 1996Return made up to 30/06/96; full list of members (6 pages)
25 July 1995Return made up to 30/06/95; no change of members (4 pages)
5 August 1977Accounts made up to 31 October 1975 (6 pages)
5 October 1976Accounts made up to 31 October 1974 (6 pages)