Company NameJ.E. Jewell Garages Limited
Company StatusDissolved
Company Number01090094
CategoryPrivate Limited Company
Incorporation Date8 January 1973(51 years, 4 months ago)
Dissolution Date9 December 2003 (20 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMiss Kathleen Patricia Charlton
Date of BirthJune 1924 (Born 99 years ago)
NationalityBritish
StatusClosed
Appointed06 April 2000(27 years, 3 months after company formation)
Appointment Duration3 years, 8 months (closed 09 December 2003)
RoleRetired
Correspondence Address33 Langham Gardens
London
N21 1DL
Secretary NameRobert Everett Makinson
NationalityBritish
StatusClosed
Appointed06 April 2000(27 years, 3 months after company formation)
Appointment Duration3 years, 8 months (closed 09 December 2003)
RoleCompany Director
Correspondence Address41 Kings Drive
Wembley
Middlesex
HA9 9HN
Director NameMr Alexander Francis Charlton
Date of BirthDecember 1912 (Born 111 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1991(18 years, 10 months after company formation)
Appointment Duration7 years, 10 months (resigned 11 September 1999)
RoleRetired
Correspondence Address35 Langham Gardens
London
N21 1DL
Director NameMr Edward Ernest Francis
Date of BirthOctober 1919 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1991(18 years, 10 months after company formation)
Appointment Duration2 weeks, 5 days (resigned 30 November 1991)
RoleRetired
Correspondence Address122 Wood Lane
Elm Park
Hornchurch
Essex
RM12 5JB
Secretary NameMiss Kathleen Patricia Charlton
NationalityBritish
StatusResigned
Appointed11 November 1991(18 years, 10 months after company formation)
Appointment Duration8 years, 4 months (resigned 06 April 2000)
RoleCompany Director
Correspondence Address33 Langham Gardens
London
N21 1DL
Director NameMiss Kathleen Patricia Charlton
Date of BirthJune 1924 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2000(27 years, 3 months after company formation)
Appointment DurationResigned same day (resigned 06 April 2000)
RoleRetired
Correspondence Address33 Langham Gardens
London
N21 1DL

Location

Registered Address1 Plato Place
72-74 Saint Dionis Road
London
SW6 4TU
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardTown
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Turnover£68,304
Gross Profit£7,246
Net Worth£79,728
Cash£83,925
Current Liabilities£6,000

Accounts

Latest Accounts31 January 2002 (22 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Filing History

9 December 2003Final Gazette dissolved via voluntary strike-off (1 page)
26 August 2003First Gazette notice for voluntary strike-off (1 page)
16 July 2003Application for striking-off (1 page)
17 January 2003Return made up to 11/11/02; full list of members (6 pages)
8 May 2002Total exemption full accounts made up to 31 January 2002 (9 pages)
29 November 2001Total exemption full accounts made up to 31 January 2001 (11 pages)
1 November 2001Return made up to 11/11/01; full list of members (6 pages)
9 August 2001Registered office changed on 09/08/01 from: 17A japan crescent london N4 4BB (1 page)
28 November 2000Return made up to 11/11/00; full list of members (7 pages)
7 November 2000New director appointed (2 pages)
8 May 2000New secretary appointed (2 pages)
14 April 2000Director resigned (1 page)
14 April 2000Director resigned (1 page)
14 April 2000Return made up to 11/11/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
14 April 2000Full accounts made up to 31 January 2000 (9 pages)
14 April 2000New director appointed (2 pages)
31 August 1999Full accounts made up to 31 January 1999 (8 pages)
9 November 1998Return made up to 11/11/98; no change of members (4 pages)
2 November 1998Full accounts made up to 31 January 1998 (10 pages)
7 January 1998Full accounts made up to 31 January 1997 (11 pages)
18 November 1997Return made up to 11/11/97; full list of members (6 pages)
18 November 1996Return made up to 11/11/96; no change of members (6 pages)
6 October 1996Full accounts made up to 31 January 1996 (11 pages)
2 November 1995Accounts for a small company made up to 31 January 1995 (4 pages)
2 November 1995Return made up to 11/11/95; full list of members (6 pages)