Company NameJANN Securities Limited
Company StatusDissolved
Company Number01443264
CategoryPrivate Limited Company
Incorporation Date10 August 1979(44 years, 9 months ago)
Dissolution Date24 April 2001 (23 years ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameNicola Joan Payne
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1991(11 years, 7 months after company formation)
Appointment Duration10 years (closed 24 April 2001)
RoleCompany Director
Correspondence Address111 Salcott Road
London
SW11 6DG
Director NameMr Austen James Steers
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1991(11 years, 7 months after company formation)
Appointment Duration10 years (closed 24 April 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 St Martins Avenue
Epsom
Surrey
KT18 5HS
Director NameMr Jeremy Ian Steers
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1991(11 years, 7 months after company formation)
Appointment Duration10 years (closed 24 April 2001)
RoleCompany Director
Correspondence Address11 Park Road
Oxted
Surrey
RH8 0AL
Director NameNigel Giles Steers
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1991(11 years, 7 months after company formation)
Appointment Duration10 years (closed 24 April 2001)
RoleCompany Director
Correspondence Address11 Park Road
Oxted
Surrey
RH8 0AL
Secretary NameNicola Joan Payne
NationalityBritish
StatusClosed
Appointed31 March 1991(11 years, 7 months after company formation)
Appointment Duration10 years (closed 24 April 2001)
RoleCompany Director
Correspondence Address111 Salcott Road
London
SW11 6DG

Location

Registered AddressThe Old Coach House
179 Moss Lane
Pinner
Middlesex
HA5 3AL
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1999 (24 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

24 April 2001Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2001First Gazette notice for voluntary strike-off (1 page)
17 November 2000Application for striking-off (1 page)
20 October 2000Full accounts made up to 31 December 1999 (7 pages)
31 May 2000Return made up to 03/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 May 2000Registered office changed on 23/05/00 from: 9 bridle close surbiton road kingston upon thames surrey KT1 2JW (1 page)
21 September 1999Full accounts made up to 31 December 1998 (12 pages)
23 May 1999Return made up to 03/04/99; full list of members (6 pages)
24 July 1998Full accounts made up to 17 December 1997 (12 pages)
21 April 1998Return made up to 03/04/98; no change of members (4 pages)
3 October 1997Full accounts made up to 17 December 1996 (12 pages)
15 May 1997Return made up to 03/04/97; no change of members (4 pages)
15 October 1996Full accounts made up to 17 December 1995 (12 pages)
21 May 1996Return made up to 03/04/96; full list of members (6 pages)
18 October 1995Full accounts made up to 17 December 1994 (11 pages)
21 April 1995Return made up to 03/04/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)