Company NameJardine International Limited
Company StatusDissolved
Company Number01493088
CategoryPrivate Limited Company
Incorporation Date24 April 1980(44 years ago)
Dissolution Date26 February 2008 (16 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244Retail furniture household etc.
SIC 47599Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director NameMrs Barbara Salter
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed13 November 1991(11 years, 6 months after company formation)
Appointment Duration16 years, 3 months (closed 26 February 2008)
RoleCompany Director
Country of ResidencePurley
Correspondence Address3a Peaks Hill
Purley
Surrey
CR8 3JG
Director NameMr Peter Raymond Blois Salter
Date of BirthFebruary 1923 (Born 101 years ago)
NationalityBritish
StatusClosed
Appointed13 November 1991(11 years, 6 months after company formation)
Appointment Duration16 years, 3 months (closed 26 February 2008)
RoleCompany Director
Correspondence Address3a Peaks Hill
Purley
Surrey
CR8 3JG
Secretary NameMrs Barbara Salter
NationalityBritish
StatusClosed
Appointed13 November 1991(11 years, 6 months after company formation)
Appointment Duration16 years, 3 months (closed 26 February 2008)
RoleCompany Director
Country of ResidencePurley
Correspondence Address3a Peaks Hill
Purley
Surrey
CR8 3JG
Director NameValerie Allison
Date of BirthApril 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1991(11 years, 6 months after company formation)
Appointment Duration8 years, 7 months (resigned 26 June 2000)
RoleCo Director
Correspondence Address10 Scawen Close
Westcroft Close
Carshalton
Surrey
SM5 2TZ
Director NameRobert Ramage
Date of BirthSeptember 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1991(11 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 05 April 1994)
RoleCo Director
Correspondence AddressBannister House Bannister Hill
Borden
Sittingbourne
Kent
ME9 8HT

Location

Registered Address335 City Road
London
EC1V 1LJ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardSt Peter's
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Financials

Year2014
Net Worth£56,446
Current Liabilities£13,396

Accounts

Latest Accounts31 December 2005 (18 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

26 February 2008Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2007First Gazette notice for voluntary strike-off (1 page)
24 November 2006Return made up to 13/11/06; full list of members (2 pages)
5 November 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
23 November 2005Return made up to 13/11/05; full list of members (5 pages)
24 October 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
22 November 2004Return made up to 13/11/04; full list of members (5 pages)
12 July 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
27 November 2003Return made up to 13/11/03; full list of members (5 pages)
27 October 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
22 November 2002Return made up to 13/11/02; full list of members (5 pages)
4 November 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
15 November 2001Return made up to 13/11/01; full list of members (6 pages)
29 October 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
16 November 2000Return made up to 13/11/00; full list of members (6 pages)
29 September 2000Accounts for a small company made up to 31 December 1999 (6 pages)
30 June 2000Director resigned (1 page)
22 November 1999Return made up to 13/11/99; full list of members (7 pages)
28 September 1999Accounts for a small company made up to 31 December 1998 (7 pages)
13 November 1998Return made up to 13/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
22 May 1998Accounts for a small company made up to 31 December 1997 (7 pages)
19 November 1997Return made up to 13/11/97; no change of members (5 pages)
16 October 1997Accounts for a small company made up to 31 December 1996 (8 pages)
12 November 1996Return made up to 13/11/96; full list of members (7 pages)
6 October 1996Accounts for a small company made up to 31 December 1995 (7 pages)
22 November 1995Return made up to 13/11/95; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 November 1995Accounts for a small company made up to 31 December 1994 (7 pages)