| Company Name | Javelicus Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01302942 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 1977(47 years, 1 month ago) |
| Dissolution Date | 29 September 1998 (25 years, 7 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 | Joan Adelaide Cook |
|---|---|
| Date of Birth | August 1914 (Born 109 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 1991(14 years, 5 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 29 September 1998) |
| Role | Company Director |
| Correspondence Address | Herewards Wakes End Eversholt Milton Keynes Bucks MK17 9EA |
| Secretary Name | Joan Adelaide Cook |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 1991(14 years, 5 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 29 September 1998) |
| Role | Company Director |
| Correspondence Address | Herewards Wakes End Eversholt Milton Keynes Bucks MK17 9EA |
| Director Name | Stephen Dudley Norman Beale |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1994(17 years, 6 months after company formation) |
| Appointment Duration | 3 years, 12 months (closed 29 September 1998) |
| Role | Property Manager |
| Correspondence Address | Wakes End Eversholt Milton Keynes Buckinghamshire MK17 9EA |
| Director Name | Mr Andrew Sutherland Rowe |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1992(15 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 05 October 1994) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | The Mansion Harrold Bedford Beds MK43 7BJ |
| Director Name | Mr Andrew Sutherland Rowe |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1992(15 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 05 October 1994) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | The Mansion Harrold Bedford Beds MK43 7BJ |
Location
| Registered Address | 5th Floor Tennyson House 159-165 Great Portland Street London W1N 5FD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 29 September 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 June 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 1998 | Application for striking-off (1 page) |
| 24 March 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 2 February 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 27 January 1997 | Registered office changed on 27/01/97 from: mappin house 4 winsley street london W1N 7AR (1 page) |
| 13 October 1996 | Return made up to 22/08/96; full list of members (6 pages) |
| 6 February 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 10 October 1995 | Return made up to 22/08/95; no change of members (4 pages) |
| 6 June 1995 | Full accounts made up to 31 March 1994 (8 pages) |