Jenway Limited

Company Name	Jenway Limited
Company Status	Dissolved
Company Number	01119693
Category	Private Limited Company
Incorporation Date	25 June 1973(50 years, 10 months ago)
Dissolution Date	27 October 2015 (8 years, 6 months ago)

Business Activity

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

Directors

Director Name	Michael Eric Nevin
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2007(34 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (closed 27 October 2015)
Role	Investment Partner
Country of Residence	United Kingdom
Correspondence Address	Portland House Suite 1924 Bressenden Place London SW1E 5RS

Secretary Name	Jamestown Investments Limited (Corporation)
Status	Closed
Appointed	06 December 2007(34 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (closed 27 October 2015)
Correspondence Address	4 Felstead Gardens Ferry Street London E14 3BS

Director Name	Mr James Archibald Christie
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(18 years after company formation)
Appointment Duration	6 years, 6 months (resigned 30 January 1998)
Role	Managing Director
Correspondence Address	Belmont 2 Plums Lane Bardfield Saling Braintree Essex CM7 5EH

Director Name	Richard Michael May
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(18 years after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 1994)
Role	Chairman
Correspondence Address	Garretts Garretts Lane Shalford Braintree Essex CM7 5BA

Director Name	Mrs Jill Wendy De Florin
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(18 years after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	Lower Lodge Hope End Ledbury Herefordshire HR8 1JG Wales

Director Name	Mr Sidney George Bashford
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(18 years after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 1994)
Role	Electronics Engineer
Correspondence Address	Janroma Bartholomew Green Chelmsford Essex CM3 1QG

Director Name	Mr Mervyn James Wheeler
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(18 years after company formation)
Appointment Duration	7 years, 2 months (resigned 16 September 1998)
Role	Sales Director
Correspondence Address	43 Nether Court Halstead Essex CO9 2HN

Secretary Name	Mr Sidney George Bashford
Nationality	British
Status	Resigned
Appointed	16 July 1991(18 years after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	Janroma Bartholomew Green Chelmsford Essex CM3 1QG

Director Name	Mr Geoffrey Spink
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(21 years, 3 months after company formation)
Appointment Duration	4 years (resigned 30 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fiddlers Green Clandon Road, West Clandon Guildford Surrey GU4 7TL

Director Name	Mr Alasdair Douglas Culshaw
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(21 years, 3 months after company formation)
Appointment Duration	4 years (resigned 30 September 1998)
Role	Company Director
Correspondence Address	20 Old Malt Way Horsell Woking Surrey GU21 4QD

Director Name	Geoffrey Roy Rampton
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(21 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	Gunn Cottage Station Road South Leigh Witney Oxfordshire OX8 6XJ

Secretary Name	Mr Alasdair Douglas Culshaw
Nationality	British
Status	Resigned
Appointed	30 September 1994(21 years, 3 months after company formation)
Appointment Duration	4 years (resigned 30 September 1998)
Role	Company Director
Correspondence Address	20 Old Malt Way Horsell Woking Surrey GU21 4QD

Director Name	Mr David Rowland Possee
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(21 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 July 1997)
Role	Accountant
Correspondence Address	22 Stubbs Lane Braintree Essex CM7 3NR

Director Name	Mr Martyn John Fall
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(21 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 28 November 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	Slough Farm Stambourne Halstead Essex CO9 4PD

Director Name	Paul Clifford Hart
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(21 years, 9 months after company formation)
Appointment Duration	12 years, 5 months (resigned 07 September 2007)
Role	Manufacturing Director
Country of Residence	England
Correspondence Address	11 Bulford Lane Black Notley Braintree Essex CM7 8NW

Director Name	Hugh Richard Iliff Perrott
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(23 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 1998)
Role	Company Director
Correspondence Address	Gilletts Farm Oast Water Lane Smarden Kent TN27 8QB

Director Name	Desmond John Smith
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(24 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 16 September 1998)
Role	Company Director
Correspondence Address	5 The Rettery Hoxne Road Eye Suffolk IT23 7NJ

Director Name	Mr David John Partridge
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(25 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	Beauchamp House 26 Leam Terrace Leamington Spa Warwickshire CV31 1BB

Director Name	Simon John Boyd
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(25 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	The Stables Millfarm Black Bourton Bampton Oxfordshire OX18 2PE

Director Name	Mr Jonathon Neil Wicks
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(25 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Northbrook Copse Forest Park Bracknell Berkshire RG12 0UA

Secretary Name	Roger James Bean
Nationality	British
Status	Resigned
Appointed	01 September 1998(25 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	10 Highwood Close Marlow Buckinghamshire SL7 3PG

Director Name	James Rutherford
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1998(25 years, 2 months after company formation)
Appointment Duration	3 years (resigned 12 October 2001)
Role	Company Director
Correspondence Address	97 High Street Harston Cambridgeshire CB2 5QB

Director Name	Philip Horsfield
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(28 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2005)
Role	Finance Director
Correspondence Address	Woodbine Cottage Priest Hutton Carnforth Lancashire LA6 1JL

Director Name	Mr Peter Joseph Maybury
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(28 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2004)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Glenburn 13 Riddings Road Hale Altrincham Cheshire WA15 9DS

Secretary Name	Mr Michael Jon Fahy
Nationality	British
Status	Resigned
Appointed	31 July 2001(28 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 28 September 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Farm Crescent Napsbury Park St Albans Hertfordshire AL2 1UQ

Director Name	Mr Michael Jon Fahy
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(30 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 September 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Farm Crescent Napsbury Park St Albans Hertfordshire AL2 1UQ

Director Name	Mr Eugene Luke Smith
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(32 years after company formation)
Appointment Duration	2 years, 5 months (resigned 29 November 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	33 The Oaks West Byfleet Surrey KT14 6RN

Director Name	Mr Andrew Charles Bannister
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(34 years, 3 months after company formation)
Appointment Duration	2 months (resigned 29 November 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Buckleigh Oval Way Gerrards Cross Buckinghamshire SL9 8QB

Secretary Name	Mr Eugene Luke Smith
Nationality	British
Status	Resigned
Appointed	01 October 2007(34 years, 3 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 29 November 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	33 The Oaks West Byfleet Surrey KT14 6RN

Director Name	Mr Christopher James O'Connor
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2007(34 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 April 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	Canterbury House 191 Huntingdon Road Cambridge Cambridgeshire CB3 0DL

Director Name	Edward Charles Wynn
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2007(34 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 April 2008)
Role	Sales And Marketing Director
Country of Residence	United Kingdom
Correspondence Address	34 Windmill Lane Ashbourne Derbyshire DE6 1EY

Secretary Name	Mr John George Morton
Nationality	British
Status	Resigned
Appointed	29 November 2007(34 years, 5 months after company formation)
Appointment Duration	1 week (resigned 06 December 2007)
Role	Fund Accountant
Country of Residence	England
Correspondence Address	13 Fermoy Road Southend On Sea Essex SS1 3HA

Director Name	Kathryn Ada Jones
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2007(34 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 April 2008)
Role	Investment Associate
Country of Residence	United Kingdom
Correspondence Address	11b Osward Road London SW17 7SS

Director Name	Mr Adam David Robson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2007(34 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 12 April 2015)
Role	Operating Partner
Country of Residence	England
Correspondence Address	1st Floor Cayzer House 30 Buckingham Gate London SW1E 6NN

Contact

Website	www.jenway.com
Telephone	01785 812121
Telephone region	Stafford

Location

Registered Address	4 Felstead Gardens Ferry Street London E14 3BS
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Island Gardens
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Uk Boxer Newco Limited 100.00% Ordinary

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

27 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2015	First Gazette notice for voluntary strike-off (1 page)
14 July 2015	First Gazette notice for voluntary strike-off (1 page)
6 July 2015	Application to strike the company off the register (3 pages)
6 July 2015	Application to strike the company off the register (3 pages)
18 June 2015	All of the property or undertaking has been released from charge 5 (2 pages)
18 June 2015	All of the property or undertaking has been released from charge 5 (2 pages)
1 June 2015	Director's details changed for Michael Eric Nevin on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for Michael Eric Nevin on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for Michael Eric Nevin on 1 June 2015 (2 pages)
22 April 2015	Termination of appointment of Adam David Robson as a director on 12 April 2015 (1 page)
22 April 2015	Termination of appointment of Adam David Robson as a director on 12 April 2015 (1 page)
2 February 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1 (5 pages)
2 February 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1 (5 pages)
2 February 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1 (5 pages)
29 January 2015	Director's details changed for Michael Eric Nevin on 9 October 2014 (2 pages)
29 January 2015	Director's details changed for Michael Eric Nevin on 9 October 2014 (2 pages)
29 January 2015	Director's details changed for Michael Eric Nevin on 9 October 2014 (2 pages)
6 November 2014	Solvency Statement dated 30/09/14 (1 page)
6 November 2014	Solvency Statement dated 30/09/14 (1 page)
6 November 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital (2 pages)
6 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital (2 pages)
6 November 2014	Statement by Directors (1 page)
6 November 2014	Statement by Directors (1 page)
23 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 415,639 (5 pages)
23 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 415,639 (5 pages)
23 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 415,639 (5 pages)
18 November 2013	Accounts for a dormant company made up to 30 September 2013 (5 pages)
18 November 2013	Accounts for a dormant company made up to 30 September 2013 (5 pages)
18 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
18 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
18 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
27 December 2012	Accounts for a dormant company made up to 30 September 2012 (5 pages)
27 December 2012	Accounts for a dormant company made up to 30 September 2012 (5 pages)
28 February 2012	Director's details changed for Adam David Robson on 15 February 2012 (2 pages)
28 February 2012	Director's details changed for Adam David Robson on 15 February 2012 (2 pages)
20 February 2012	Director's details changed for Adam David Robson on 15 February 2012 (2 pages)
20 February 2012	Director's details changed for Adam David Robson on 15 February 2012 (2 pages)
18 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
18 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
18 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
21 December 2011	Accounts for a dormant company made up to 30 September 2011 (5 pages)
21 December 2011	Accounts for a dormant company made up to 30 September 2011 (5 pages)
17 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
10 December 2010	Director's details changed for Michael Eric Nevin on 6 December 2010 (2 pages)
10 December 2010	Director's details changed for Adam David Robson on 6 December 2010 (2 pages)
10 December 2010	Director's details changed for Adam David Robson on 6 December 2010 (2 pages)
10 December 2010	Director's details changed for Michael Eric Nevin on 6 December 2010 (2 pages)
10 December 2010	Director's details changed for Michael Eric Nevin on 6 December 2010 (2 pages)
10 December 2010	Director's details changed for Adam David Robson on 6 December 2010 (2 pages)
26 October 2010	Accounts for a dormant company made up to 30 September 2010 (5 pages)
26 October 2010	Accounts for a dormant company made up to 30 September 2010 (5 pages)
24 February 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
24 February 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
6 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
15 October 2009	Director's details changed for Michael Eric Nevin on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Adam David Robson on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Adam David Robson on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Eric Nevin on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Adam David Robson on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Eric Nevin on 1 October 2009 (2 pages)
20 July 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
20 July 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
2 February 2009	Return made up to 04/01/09; full list of members (4 pages)
2 February 2009	Return made up to 04/01/09; full list of members (4 pages)
30 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
30 April 2008	Declaration of assistance for shares acquisition (11 pages)
30 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
30 April 2008	Declaration of assistance for shares acquisition (11 pages)
28 April 2008	Appointment terminated director christopher o'connor (1 page)
28 April 2008	Appointment terminated director edward wynn (1 page)
28 April 2008	Appointment terminated director christopher o'connor (1 page)
28 April 2008	Appointment terminated director edward wynn (1 page)
28 April 2008	Appointment terminated director kathryn jones (1 page)
28 April 2008	Appointment terminated director kathryn jones (1 page)
22 January 2008	Return made up to 04/01/08; full list of members (3 pages)
22 January 2008	Return made up to 04/01/08; full list of members (3 pages)
21 January 2008	New director appointed (3 pages)
21 January 2008	New director appointed (3 pages)
21 January 2008	Registered office changed on 21/01/08 from: ground floor, statesman house, stafferton way, maidenhead, berkshire SL6 1AD (1 page)
21 January 2008	Registered office changed on 21/01/08 from: ground floor, statesman house stafferton way maidenhead berkshire SL6 1AD (1 page)
14 January 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
14 January 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
18 December 2007	Secretary resigned (1 page)
18 December 2007	New director appointed (2 pages)
18 December 2007	New director appointed (2 pages)
18 December 2007	New director appointed (2 pages)
18 December 2007	New secretary appointed (2 pages)
18 December 2007	Secretary resigned (1 page)
18 December 2007	New secretary appointed (2 pages)
18 December 2007	New director appointed (2 pages)
10 December 2007	New director appointed (2 pages)
10 December 2007	New secretary appointed (2 pages)
10 December 2007	Secretary resigned;director resigned (1 page)
10 December 2007	Declaration of assistance for shares acquisition (18 pages)
10 December 2007	Director resigned (1 page)
10 December 2007	Secretary resigned;director resigned (1 page)
10 December 2007	New director appointed (2 pages)
10 December 2007	Resolutions RES13 ‐ Facilities agreement 30/11/07 (2 pages)
10 December 2007	Director resigned (1 page)
10 December 2007	New secretary appointed (2 pages)
10 December 2007	New director appointed (2 pages)
10 December 2007	Resolutions RES13 ‐ Facilities agreement 30/11/07 (2 pages)
10 December 2007	Declaration of assistance for shares acquisition (18 pages)
10 December 2007	New director appointed (2 pages)
8 December 2007	Particulars of mortgage/charge (11 pages)
8 December 2007	Particulars of mortgage/charge (11 pages)
22 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
22 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
25 October 2007	New secretary appointed (1 page)
25 October 2007	New secretary appointed (1 page)
16 October 2007	New director appointed (1 page)
16 October 2007	Secretary resigned (1 page)
16 October 2007	Secretary resigned (1 page)
16 October 2007	New director appointed (1 page)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
28 September 2007	Director resigned (1 page)
28 September 2007	Director resigned (1 page)
27 June 2007	Registered office changed on 27/06/07 from: 3RD floor medici court 67-69 new bond street london W1S 1DF (1 page)
27 June 2007	Registered office changed on 27/06/07 from: 3RD floor, medici court, 67-69 new bond street, london W1S 1DF (1 page)
17 January 2007	Return made up to 04/01/07; full list of members (3 pages)
17 January 2007	Return made up to 04/01/07; full list of members (3 pages)
9 January 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
9 January 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
19 June 2006	Full accounts made up to 30 September 2005 (6 pages)
19 June 2006	Full accounts made up to 30 September 2005 (6 pages)
27 January 2006	Return made up to 04/01/06; full list of members (7 pages)
27 January 2006	Return made up to 04/01/06; full list of members (7 pages)
22 July 2005	New director appointed (2 pages)
22 July 2005	New director appointed (2 pages)
12 July 2005	Director resigned (1 page)
12 July 2005	Director resigned (1 page)
21 February 2005	Full accounts made up to 30 September 2004 (6 pages)
21 February 2005	Full accounts made up to 30 September 2004 (6 pages)
11 January 2005	Return made up to 04/01/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 January 2005	Return made up to 04/01/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 May 2004	Return made up to 22/05/04; full list of members (7 pages)
28 May 2004	Return made up to 22/05/04; full list of members (7 pages)
23 April 2004	Director resigned (1 page)
23 April 2004	New director appointed (1 page)
23 April 2004	New director appointed (1 page)
23 April 2004	Director resigned (1 page)
20 January 2004	Full accounts made up to 30 September 2003 (12 pages)
20 January 2004	Full accounts made up to 30 September 2003 (12 pages)
29 December 2003	Director resigned (1 page)
29 December 2003	Director resigned (1 page)
22 July 2003	Return made up to 22/05/03; full list of members (8 pages)
22 July 2003	Return made up to 22/05/03; full list of members (8 pages)
3 March 2003	Full accounts made up to 30 September 2002 (16 pages)
3 March 2003	Full accounts made up to 30 September 2002 (16 pages)
16 June 2002	Director resigned (1 page)
16 June 2002	Director resigned (1 page)
16 June 2002	Director resigned (1 page)
16 June 2002	Return made up to 22/05/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (10 pages)
16 June 2002	Secretary resigned (1 page)
16 June 2002	Secretary resigned (1 page)
16 June 2002	Director resigned (1 page)
16 June 2002	Director resigned (1 page)
16 June 2002	Return made up to 22/05/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (10 pages)
16 June 2002	Director resigned (1 page)
28 May 2002	Full accounts made up to 30 September 2001 (17 pages)
28 May 2002	Full accounts made up to 30 September 2001 (17 pages)
6 November 2001	Registered office changed on 06/11/01 from: 3RD floor medici court new bond street london W1S 1DF (1 page)
6 November 2001	Registered office changed on 06/11/01 from: 3RD floor medici court, new bond street, london, W1S 1DF (1 page)
25 October 2001	Director resigned (1 page)
25 October 2001	Director resigned (1 page)
24 August 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
24 August 2001	New secretary appointed (2 pages)
24 August 2001	New secretary appointed (2 pages)
24 August 2001	New director appointed (2 pages)
22 August 2001	Registered office changed on 22/08/01 from: gransmore green felsted dunmow essex CM6 3LB (1 page)
22 August 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
22 August 2001	Registered office changed on 22/08/01 from: gransmore green, felsted, dunmow, essex CM6 3LB (1 page)
22 August 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
21 August 2001	Ad 26/07/01--------- Â£ si 415539@1=415539 Â£ ic 100/415639 (2 pages)
21 August 2001	Ad 26/07/01--------- £ si 415539@1=415539 £ ic 100/415639 (2 pages)
9 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
9 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
9 August 2001	Nc inc already adjusted 26/07/01 (2 pages)
9 August 2001	Nc inc already adjusted 26/07/01 (2 pages)
2 August 2001	Full accounts made up to 31 December 2000 (17 pages)
2 August 2001	Full accounts made up to 31 December 2000 (17 pages)
13 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
2 July 2001	Return made up to 02/06/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/07/01 (8 pages)
2 July 2001	Return made up to 02/06/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/07/01 (8 pages)
30 October 2000	Full accounts made up to 31 December 1999 (33 pages)
30 October 2000	Full accounts made up to 31 December 1999 (33 pages)
30 June 2000	Return made up to 02/06/00; full list of members (8 pages)
30 June 2000	Return made up to 02/06/00; full list of members (8 pages)
2 February 2000	Full accounts made up to 31 March 1999 (17 pages)
2 February 2000	Full accounts made up to 31 March 1999 (17 pages)
28 January 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
28 January 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
15 June 1999	Return made up to 02/06/99; no change of members (6 pages)
15 June 1999	Return made up to 02/06/99; no change of members (6 pages)
16 November 1998	Full accounts made up to 31 March 1998 (17 pages)
16 November 1998	Full accounts made up to 31 March 1998 (17 pages)
23 September 1998	New director appointed (2 pages)
23 September 1998	New director appointed (2 pages)
22 September 1998	Director resigned (1 page)
22 September 1998	Director resigned (1 page)
22 September 1998	Director resigned (1 page)
22 September 1998	Director resigned (1 page)
18 September 1998	New director appointed (2 pages)
18 September 1998	New director appointed (2 pages)
14 September 1998	New secretary appointed (2 pages)
14 September 1998	New secretary appointed (2 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	New director appointed (2 pages)
17 August 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
9 June 1998	Return made up to 02/06/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 June 1998	Return made up to 02/06/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
12 February 1998	Director resigned (1 page)
12 February 1998	Director resigned (1 page)
3 October 1997	Full accounts made up to 31 March 1997 (18 pages)
3 October 1997	Full accounts made up to 31 March 1997 (18 pages)
11 August 1997	Director's particulars changed (1 page)
11 August 1997	Director's particulars changed (1 page)
5 August 1997	Director resigned (1 page)
5 August 1997	Director resigned (1 page)
5 August 1997	Director resigned (1 page)
5 August 1997	Director resigned (1 page)
9 July 1997	Director's particulars changed (1 page)
9 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	Director's particulars changed (1 page)
8 June 1997	Return made up to 02/06/97; no change of members (6 pages)
8 June 1997	Return made up to 02/06/97; no change of members (6 pages)
21 February 1997	Full accounts made up to 31 March 1996 (19 pages)
21 February 1997	Full accounts made up to 31 March 1996 (19 pages)
12 November 1996	Resolutions ELRES ‐ Elective resolution (31 pages)
12 November 1996	Resolutions ELRES ‐ Elective resolution (31 pages)
12 November 1996	Resolutions ELRES ‐ Elective resolution (31 pages)
12 November 1996	Resolutions ELRES ‐ Elective resolution (31 pages)
12 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
12 November 1996	Resolutions ELRES ‐ Elective resolution (31 pages)
12 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
12 November 1996	Resolutions ELRES ‐ Elective resolution (31 pages)
12 November 1996	Resolutions ELRES ‐ Elective resolution (31 pages)
12 November 1996	Resolutions ELRES ‐ Elective resolution (31 pages)
30 September 1996	Auditor's resignation (1 page)
30 September 1996	Auditor's resignation (1 page)
22 June 1996	Return made up to 05/06/96; no change of members (6 pages)
22 June 1996	Return made up to 05/06/96; no change of members (6 pages)
27 July 1995	Full accounts made up to 31 March 1995 (21 pages)
27 July 1995	Full accounts made up to 31 March 1995 (21 pages)
12 June 1995	Return made up to 05/06/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned 363(190) ‐ Location of debenture register address changed (8 pages)
12 June 1995	Return made up to 05/06/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned 363(190) ‐ Location of debenture register address changed (8 pages)
28 April 1995	New director appointed (2 pages)
28 April 1995	New director appointed (2 pages)
28 April 1995	New director appointed (2 pages)
28 April 1995	New director appointed (2 pages)
28 April 1995	New director appointed (2 pages)
28 April 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

Jenway Limited

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