| Company Name | Jadebrise Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01383663 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 1978(45 years, 9 months ago) |
| Dissolution Date | 28 July 2015 (8 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jean McKenzie Simpson Jarvis |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(12 years, 4 months after company formation) |
| Appointment Duration | 24 years, 7 months (closed 28 July 2015) |
| Role | Housewife |
| Correspondence Address | 26 Esslemont Road Edinburgh Midlothian EH16 5PY Scotland |
| Director Name | Mr Robert James Anthony Jarvis |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(12 years, 4 months after company formation) |
| Appointment Duration | 24 years, 7 months (closed 28 July 2015) |
| Role | Computer Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 26 Esslemont Road Edinburgh Midlothian EH16 5PY Scotland |
| Secretary Name | Jean McKenzie Simpson Jarvis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(12 years, 4 months after company formation) |
| Appointment Duration | 24 years, 7 months (closed 28 July 2015) |
| Role | Company Director |
| Correspondence Address | 26 Esslemont Road Edinburgh Midlothian EH16 5PY Scotland |
Location
| Registered Address | 16 Old Bailey London EC4M 7EG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Systems Advisers LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 28 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2015 | Application to strike the company off the register (3 pages) |
| 1 April 2015 | Application to strike the company off the register (3 pages) |
| 12 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 5 September 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
| 5 September 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
| 13 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 15 May 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
| 15 May 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
| 10 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 10 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 10 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 26 September 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
| 26 September 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
| 9 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 9 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 9 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 4 October 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 4 October 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 8 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 8 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 8 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 6 July 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 9 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 12 November 2009 | Accounts for a dormant company made up to 31 March 2009 (8 pages) |
| 12 November 2009 | Accounts for a dormant company made up to 31 March 2009 (8 pages) |
| 15 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
| 15 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
| 28 October 2008 | Accounts for a dormant company made up to 31 March 2008 (8 pages) |
| 28 October 2008 | Accounts for a dormant company made up to 31 March 2008 (8 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 21 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
| 21 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
| 16 January 2007 | Return made up to 08/12/06; full list of members (6 pages) |
| 16 January 2007 | Return made up to 08/12/06; full list of members (6 pages) |
| 5 January 2007 | Registered office changed on 05/01/07 from: c/o grant thornton heron house albert square manchester M2 5HD (1 page) |
| 5 January 2007 | Registered office changed on 05/01/07 from: c/o grant thornton heron house albert square manchester M2 5HD (1 page) |
| 15 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 15 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 5 January 2006 | Return made up to 08/12/05; full list of members (2 pages) |
| 5 January 2006 | Return made up to 08/12/05; full list of members (2 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 7 March 2005 | Return made up to 08/12/04; full list of members (8 pages) |
| 7 March 2005 | Return made up to 08/12/04; full list of members (8 pages) |
| 8 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 8 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 20 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 20 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 15 December 2003 | Return made up to 08/12/03; full list of members (8 pages) |
| 15 December 2003 | Return made up to 08/12/03; full list of members (8 pages) |
| 26 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 26 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 20 December 2002 | Return made up to 08/12/02; full list of members (7 pages) |
| 20 December 2002 | Return made up to 08/12/02; full list of members (7 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 10 January 2002 | Return made up to 08/12/01; full list of members (6 pages) |
| 10 January 2002 | Return made up to 08/12/01; full list of members (6 pages) |
| 12 February 2001 | Return made up to 08/12/00; full list of members
|
| 12 February 2001 | Return made up to 08/12/00; full list of members
|
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 21 December 1999 | Return made up to 08/12/99; full list of members (6 pages) |
| 21 December 1999 | Return made up to 08/12/99; full list of members (6 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 19 January 1999 | Return made up to 08/12/98; full list of members (6 pages) |
| 19 January 1999 | Return made up to 08/12/98; full list of members (6 pages) |
| 26 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 26 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 19 January 1998 | Return made up to 08/12/97; no change of members (4 pages) |
| 19 January 1998 | Return made up to 08/12/97; no change of members (4 pages) |
| 5 February 1997 | Return made up to 08/12/96; no change of members (4 pages) |
| 5 February 1997 | Return made up to 08/12/96; no change of members (4 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 18 January 1996 | Return made up to 08/12/95; full list of members (6 pages) |
| 18 January 1996 | Return made up to 08/12/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 24 November 1978 | Memorandum and Articles of Association (4 pages) |
| 24 November 1978 | Memorandum and Articles of Association (4 pages) |