| Company Name | Jardine Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01238195 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1975(48 years, 4 months ago) |
| Dissolution Date | 10 December 2019 (4 years, 4 months ago) |
| Previous Name | Jardine (Leisure Furniture) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mrs Barbara Salter |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1991(15 years, 11 months after company formation) |
| Appointment Duration | 28 years, 1 month (closed 10 December 2019) |
| Role | Company Director |
| Country of Residence | Purley |
| Correspondence Address | 3a Peaks Hill Purley Surrey CR8 3JG |
| Secretary Name | Mrs Barbara Salter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1991(15 years, 11 months after company formation) |
| Appointment Duration | 28 years, 1 month (closed 10 December 2019) |
| Role | Company Director |
| Country of Residence | Purley |
| Correspondence Address | 3a Peaks Hill Purley Surrey CR8 3JG |
| Director Name | Mr Peter Raymond Blois Salter |
|---|---|
| Date of Birth | February 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1991(15 years, 11 months after company formation) |
| Appointment Duration | 24 years, 5 months (resigned 29 April 2016) |
| Role | Company Director |
| Correspondence Address | 3a Peaks Hill Purley Surrey CR8 3JG |
Contact
| Website | jobs.thisisbristol.co.uk |
|---|
Location
| Registered Address | 335 City Road London EC1V 1LJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Mrs Barbara Salter 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £85,706 |
| Cash | £87,818 |
| Current Liabilities | £2,112 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 10 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2019 | Application to strike the company off the register (3 pages) |
| 2 July 2019 | Restoration by order of the court (3 pages) |
| 27 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 3 September 2018 | Application to strike the company off the register (3 pages) |
| 2 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 17 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 17 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 25 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 25 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 18 November 2016 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
| 18 November 2016 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 14 July 2016 | Termination of appointment of Peter Raymond Blois Salter as a director on 29 April 2016 (1 page) |
| 14 July 2016 | Termination of appointment of Peter Raymond Blois Salter as a director on 29 April 2016 (1 page) |
| 23 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 5 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 5 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 15 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 12 December 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 20 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (5 pages) |
| 20 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (5 pages) |
| 10 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 10 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 23 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
| 23 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 17 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (5 pages) |
| 17 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (5 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 18 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
| 12 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 12 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 21 November 2008 | Return made up to 12/11/08; full list of members (3 pages) |
| 21 November 2008 | Return made up to 12/11/08; full list of members (3 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 26 November 2007 | Return made up to 12/11/07; full list of members (2 pages) |
| 26 November 2007 | Return made up to 12/11/07; full list of members (2 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 20 November 2006 | Return made up to 12/11/06; full list of members (2 pages) |
| 20 November 2006 | Return made up to 12/11/06; full list of members (2 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 23 November 2005 | Return made up to 12/11/05; full list of members (5 pages) |
| 23 November 2005 | Return made up to 12/11/05; full list of members (5 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 22 November 2004 | Return made up to 12/11/04; full list of members (5 pages) |
| 22 November 2004 | Return made up to 12/11/04; full list of members (5 pages) |
| 8 July 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 8 July 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 27 November 2003 | Return made up to 12/11/03; full list of members (5 pages) |
| 27 November 2003 | Return made up to 12/11/03; full list of members (5 pages) |
| 27 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 27 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 22 November 2002 | Return made up to 12/11/02; full list of members (5 pages) |
| 22 November 2002 | Return made up to 12/11/02; full list of members (5 pages) |
| 15 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 15 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 15 November 2001 | Return made up to 12/11/01; full list of members (6 pages) |
| 15 November 2001 | Return made up to 12/11/01; full list of members (6 pages) |
| 29 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 29 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 16 November 2000 | Return made up to 12/11/00; full list of members (6 pages) |
| 16 November 2000 | Return made up to 12/11/00; full list of members (6 pages) |
| 29 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 29 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 22 November 1999 | Return made up to 12/11/99; full list of members (6 pages) |
| 22 November 1999 | Return made up to 12/11/99; full list of members (6 pages) |
| 6 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 6 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 13 November 1998 | Return made up to 12/11/98; no change of members (5 pages) |
| 13 November 1998 | Return made up to 12/11/98; no change of members (5 pages) |
| 22 May 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 22 May 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 19 November 1997 | Return made up to 12/11/97; no change of members (5 pages) |
| 19 November 1997 | Return made up to 12/11/97; no change of members (5 pages) |
| 16 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 16 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 12 November 1996 | Return made up to 12/11/96; full list of members (7 pages) |
| 12 November 1996 | Return made up to 12/11/96; full list of members (7 pages) |
| 6 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 6 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 1 April 1996 | Resolutions
|
| 1 April 1996 | Resolutions
|
| 22 November 1995 | Return made up to 12/11/95; no change of members (6 pages) |
| 22 November 1995 | Return made up to 12/11/95; no change of members (6 pages) |
| 1 November 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 1 November 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 15 January 1988 | Company name changed jardine (leisure furniture) limi ted\certificate issued on 18/01/88 (2 pages) |
| 15 January 1988 | Company name changed jardine (leisure furniture) limi ted\certificate issued on 18/01/88 (2 pages) |
| 19 December 1975 | Certificate of incorporation (1 page) |
| 19 December 1975 | Certificate of incorporation (1 page) |
| 19 December 1975 | Incorporation (12 pages) |
| 19 December 1975 | Incorporation (12 pages) |