Company NameJade Associates Limited
Company StatusDissolved
Company Number01521170
CategoryPrivate Limited Company
Incorporation Date9 October 1980(43 years, 6 months ago)
Dissolution Date12 July 2005 (18 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5250Retail other secondhand goods
SIC 47799Retail sale of other second-hand goods in stores (not incl. antiques)

Directors

Director NameJacqueline Ann Lewzey
Date of BirthMay 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed14 August 1991(10 years, 10 months after company formation)
Appointment Duration13 years, 11 months (closed 12 July 2005)
RoleCompany Director
Correspondence Address4 Night Owls
Greenham
Thatcham
Berkshire
RG19 8SB
Director NameJulie Clare Russell
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed14 August 1991(10 years, 10 months after company formation)
Appointment Duration13 years, 11 months (closed 12 July 2005)
RoleCompany Director
Correspondence Address4 Night Owls
Greenham
Thatcham
Berkshire
RG19 8SB
Secretary NameJulie Clare Russell
NationalityBritish
StatusClosed
Appointed14 August 1991(10 years, 10 months after company formation)
Appointment Duration13 years, 11 months (closed 12 July 2005)
RoleCompany Director
Correspondence Address4 Night Owls
Greenham
Thatcham
Berkshire
RG19 8SB

Location

Registered AddressC/O Hope Agar
Epworth House
25 City Road
London
EC1Y 1AR
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Financials

Year2014
Net Worth£4,849
Cash£686
Current Liabilities£31,737

Accounts

Latest Accounts31 October 2003 (20 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

12 July 2005Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2005First Gazette notice for voluntary strike-off (1 page)
21 September 2004Voluntary strike-off action has been suspended (1 page)
28 July 2004Application for striking-off (1 page)
11 June 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
22 August 2003Total exemption small company accounts made up to 31 October 2002 (4 pages)
22 August 2003Return made up to 14/08/03; full list of members (7 pages)
18 July 2002Total exemption small company accounts made up to 31 October 2001 (4 pages)
14 August 2001Return made up to 14/08/01; full list of members (6 pages)
7 February 2001Accounts for a small company made up to 31 October 2000 (4 pages)
17 August 2000Return made up to 14/08/00; full list of members (6 pages)
20 April 2000Accounts for a small company made up to 31 October 1999 (4 pages)
18 August 1999Return made up to 14/08/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
25 April 1999Accounts for a small company made up to 31 October 1998 (7 pages)
19 August 1998Return made up to 14/08/98; no change of members (4 pages)
20 August 1997Return made up to 14/08/97; full list of members (6 pages)
21 March 1997Accounts for a small company made up to 31 October 1996 (4 pages)
15 August 1996Return made up to 14/08/96; no change of members (4 pages)
23 June 1996Accounts for a small company made up to 31 October 1995 (4 pages)
15 August 1995Accounts for a small company made up to 31 October 1994 (3 pages)
4 August 1995Return made up to 14/08/95; no change of members (4 pages)