Jarrow Mansour Properties Limited

Company Name	Jarrow Mansour Properties Limited
Company Status	Dissolved
Company Number	01462647
Category	Private Limited Company
Incorporation Date	22 November 1979(44 years, 5 months ago)
Dissolution Date	17 May 2005 (18 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Closed
Appointed	26 January 1994(14 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (closed 17 May 2005)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Mollyland Inc (Corporation)
Status	Closed
Appointed	01 February 2005(25 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (closed 17 May 2005)
Correspondence Address	Trident Chambers PO Box 146 Road Town Tortola Foreign

Director Name	Betty Terry
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(11 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 January 1994)
Role	Financial Consultant
Correspondence Address	Le Pre De L'Eglise Sark Channel

Director Name	Mr James Michael Smith Terry
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(11 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 January 1994)
Role	Financial Consultant
Correspondence Address	Le Pre De L'Eglise Sark Channel Islands

Secretary Name	Geoffrey Christopher Warren
Nationality	British
Status	Resigned
Appointed	01 November 1991(11 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 January 1994)
Role	Company Director
Correspondence Address	La Madonette Les Sages Torteval Guernsey GY8 0LB

Director Name	Mark William Denton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1994(14 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 August 1997)
Role	Trust Manager
Correspondence Address	1 Sussex Court 50 Roan Street Greenwich London SE10 9JT

Director Name	Mr James Herbert Charles Ingram
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1994(14 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 May 1995)
Role	Trust Officer
Correspondence Address	8 Lochaline Street London W6 9SH

Director Name	Julian Richard Beardsley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1995(15 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 December 1996)
Role	Manager
Correspondence Address	Flat 2 27 Moring Road London SW17 8DN

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(17 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	20 August 1997(17 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 1998)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Susan Jane Townsend
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(17 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 January 2001)
Role	Administrator
Correspondence Address	Flat 1 The Grange 44 Loch Promenade Douglas Isle Of Man IM1 2LZ

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(18 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 July 2002)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(18 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 February 2005)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Location

Registered Address	5 Bourlet Close London W1W 7BL
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£21,463
Gross Profit	-£16,751
Net Worth	£34,823
Cash	£131,713
Current Liabilities	£10,839

Accounts

Latest Accounts	31 March 2003 (21 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

17 May 2005	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2005	Director resigned (1 page)
1 March 2005	New director appointed (2 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2003 (10 pages)
1 February 2005	First Gazette notice for voluntary strike-off (1 page)
21 October 2004	Delivery ext'd 3 mth 31/03/04 (1 page)
20 July 2004	Voluntary strike-off action has been suspended (1 page)
30 June 2004	Total exemption full accounts made up to 31 March 2002 (11 pages)
21 June 2004	Application for striking-off (1 page)
21 October 2003	Return made up to 01/10/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 September 2003	Secretary's particulars changed (1 page)
9 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
11 October 2002	Return made up to 01/10/02; full list of members (6 pages)
13 August 2002	Director resigned (1 page)
11 June 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
23 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
21 January 2002	Secretary's particulars changed (1 page)
7 January 2002	Total exemption full accounts made up to 31 March 2000 (10 pages)
20 December 2001	Delivery ext'd 3 mth 31/03/01 (1 page)
12 October 2001	Return made up to 01/10/01; full list of members (6 pages)
2 February 2001	Full accounts made up to 31 March 1999 (10 pages)
25 January 2001	Director resigned (1 page)
23 January 2001	Registered office changed on 23/01/01 from: 27 hanson street london W1W 6TR (1 page)
27 October 2000	Return made up to 01/10/00; full list of members (7 pages)
31 August 2000	Registered office changed on 31/08/00 from: 27 hanson street london W1P 7LZ (1 page)
5 January 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
11 November 1999	Director's particulars changed (1 page)
13 October 1999	Return made up to 01/10/99; full list of members (8 pages)
20 September 1999	Secretary's particulars changed (1 page)
16 April 1999	Director's particulars changed (1 page)
21 December 1998	Delivery ext'd 3 mth 31/03/98 (1 page)
16 October 1998	Return made up to 01/10/98; no change of members (4 pages)
30 July 1998	Full accounts made up to 31 March 1996 (11 pages)
30 July 1998	Full accounts made up to 31 March 1997 (11 pages)
2 June 1998	New director appointed (2 pages)
2 June 1998	New director appointed (2 pages)
2 June 1998	Registered office changed on 02/06/98 from: sceptre house 169/173 regent street london W1R 7FB (1 page)
2 June 1998	Director resigned (1 page)
2 June 1998	Director resigned (1 page)
8 January 1998	Delivery ext'd 3 mth 31/03/97 (1 page)
14 October 1997	Return made up to 01/10/97; full list of members (6 pages)
10 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
24 September 1997	New director appointed (10 pages)
24 September 1997	Director resigned (1 page)
24 September 1997	New director appointed (11 pages)
24 September 1997	New director appointed (10 pages)
9 January 1997	Delivery ext'd 3 mth 31/03/96 (1 page)
7 January 1997	Director resigned (1 page)
28 October 1996	Return made up to 01/10/96; no change of members (45 pages)
14 August 1996	Full accounts made up to 31 March 1995 (11 pages)
21 May 1996	Full accounts made up to 31 March 1994 (11 pages)
17 October 1995	Delivery ext'd 3 mth 31/03/95 (2 pages)
5 October 1995	Return made up to 01/10/95; no change of members (40 pages)
31 May 1995	Director resigned;new director appointed (10 pages)

Jarrow Mansour Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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