Jaarp73162 Limited

Company Name	Jaarp73162 Limited
Company Status	Dissolved
Company Number	01323680
Category	Private Limited Company
Incorporation Date	29 July 1977(46 years, 9 months ago)
Dissolution Date	6 January 2015 (9 years, 3 months ago)
Previous Name	Zygology Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Roger Stuart Harford
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	25 June 1991(13 years, 11 months after company formation)
Appointment Duration	23 years, 6 months (closed 06 January 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree House Abney Court Drive Bourne End Buckinghamshire SL8 5DL

Secretary Name	Mrs Diana Patricia Harford
Nationality	British
Status	Closed
Appointed	25 June 1991(13 years, 11 months after company formation)
Appointment Duration	23 years, 6 months (closed 06 January 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree House Abney Court Drive Bourne End Buckinghamshire SL8 5DL

Director Name	Richard John Avery
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2007(29 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (closed 06 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Oaks Drive St Leonards Ringwood Hampshire BH24 2QR

Director Name	Mr Ashley Craig Varnam
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2007(29 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (closed 06 January 2015)
Role	Operations Director
Country of Residence	England
Correspondence Address	25 Lambert Walk Thame Oxfordshire OX9 3DT

Director Name	Mrs Diana Patricia Harford
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(13 years, 11 months after company formation)
Appointment Duration	15 years, 10 months (resigned 09 May 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree House Abney Court Drive Bourne End Buckinghamshire SL8 5DL

Director Name	Mr Jeremy Jonathan Harford
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1998(20 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 1999)
Role	Sales Manager
Country of Residence	England
Correspondence Address	15 Bakers Orchard Wooburn Green High Wycombe Buckinghamshire HP10 0LS

Location

Registered Address	Lion House Red Lion Street London WC1R 4GB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Zygology Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 August 2013 (10 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

6 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
23 September 2014	First Gazette notice for voluntary strike-off (1 page)
12 September 2014	Application to strike the company off the register (3 pages)
28 August 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (6 pages)
4 June 2014	Statement by directors (1 page)
4 June 2014	Statement of capital on 4 June 2014 GBP 1 (4 pages)
4 June 2014	Solvency statement dated 29/04/14 (1 page)
4 June 2014	Statement of capital on 4 June 2014 GBP 1 (4 pages)
4 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of capital redemption reserve 29/04/2014 (2 pages)
9 December 2013	Accounts made up to 31 August 2013 (7 pages)
29 August 2013	Annual return made up to 25 June 2013 with a full list of shareholders (6 pages)
12 April 2013	Accounts made up to 31 August 2012 (4 pages)
17 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (6 pages)
25 April 2012	Total exemption full accounts made up to 31 August 2011 (13 pages)
28 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (6 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
28 April 2011	Company name changed zygology LIMITED\certificate issued on 28/04/11 RES15 ‐ Change company name resolution on 2011-04-28 (3 pages)
28 April 2011	Change of name notice (2 pages)
7 September 2010	Annual return made up to 25 June 2010 with a full list of shareholders (6 pages)
3 February 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
7 July 2009	Return made up to 25/06/09; full list of members (4 pages)
2 March 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
18 August 2008	Return made up to 25/06/08; full list of members (4 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
24 September 2007	Return made up to 25/06/07; full list of members (3 pages)
9 July 2007	Return made up to 25/06/02; full list of members; amend (8 pages)
14 June 2007	Return made up to 25/06/06; full list of members; amend (8 pages)
14 June 2007	Return made up to 25/06/05; full list of members; amend (8 pages)
14 June 2007	Return made up to 25/06/04; full list of members; amend (7 pages)
14 June 2007	Return made up to 25/06/01; full list of members; amend (6 pages)
14 June 2007	Return made up to 25/06/03; full list of members; amend (7 pages)
13 June 2007	Â£ ic 3600/1800 07/05/07 Â£ sr 1800@1=1800 (2 pages)
25 May 2007	Particulars of mortgage/charge (3 pages)
23 May 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
23 May 2007	New director appointed (2 pages)
23 May 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
23 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 May 2007	New director appointed (2 pages)
23 May 2007	Declaration of assistance for shares acquisition (5 pages)
23 May 2007	Director resigned (1 page)
23 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 March 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
26 September 2006	Director's particulars changed (1 page)
26 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
26 September 2006	Location of register of members (1 page)
26 September 2006	Location of debenture register (1 page)
26 September 2006	Return made up to 25/06/06; full list of members (3 pages)
31 May 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
20 July 2005	Return made up to 25/06/05; full list of members (3 pages)
29 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
30 June 2004	Return made up to 25/06/04; full list of members (7 pages)
5 April 2004	(6 pages)
6 August 2003	Return made up to 25/06/03; full list of members (7 pages)
30 June 2003	(6 pages)
6 February 2003	Return made up to 25/06/02; full list of members (8 pages)
2 July 2002	(6 pages)
5 November 2001	Registered office changed on 05/11/01 from: fairfax house fulwood place gray's inn london WC1V 6UB (1 page)
16 August 2001	Return made up to 25/06/01; full list of members (7 pages)
4 July 2001	(6 pages)
13 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
13 October 2000	Nc dec already adjusted 30/09/99 (1 page)
13 October 2000	Return made up to 25/06/00; full list of members 363(288) ‐ Director resigned (8 pages)
30 May 2000	(5 pages)
23 July 1999	Return made up to 25/06/99; full list of members (6 pages)
17 June 1999	(5 pages)
21 September 1998	Return made up to 25/06/98; no change of members (4 pages)
30 April 1998	(5 pages)
23 April 1998	New director appointed (2 pages)
6 July 1997	Return made up to 25/06/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 January 1997	(8 pages)
5 July 1996	Return made up to 25/06/96; full list of members (6 pages)
22 February 1996	(8 pages)
22 February 1996	Registered office changed on 22/02/96 from: 6 st. Paul's place london N1 2QD (1 page)
4 July 1995	Return made up to 25/06/95; no change of members (4 pages)
22 May 1995	(8 pages)

Jaarp73162 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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