London
SW7 3RA
Secretary Name | Helen Raad |
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Nationality | British |
Status | Closed |
Appointed | 21 September 1991(10 years after company formation) |
Appointment Duration | 18 years, 9 months (closed 22 June 2010) |
Role | Company Director |
Correspondence Address | 114 Old Brompton Road London SW7 3RA |
Director Name | Roye Susan Jabre |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 21 September 1991(10 years after company formation) |
Appointment Duration | 2 years, 6 months (resigned 06 April 1994) |
Role | Company Director |
Correspondence Address | 8 Phillimore Place London W8 7BU |
Director Name | Gilbert Jabre |
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Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1994(12 years, 6 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 01 January 2006) |
Role | Company Director |
Correspondence Address | 8 Phillimore Place London W8 7BU |
Registered Address | St Georges House 6th Floor Hanover Square London W1S 1HS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
22 June 2010 | Final Gazette dissolved via voluntary strike-off (2 pages) |
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22 June 2010 | Final Gazette dissolved via voluntary strike-off (2 pages) |
9 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
9 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
26 September 2009 | Voluntary strike-off action has been suspended (1 page) |
26 September 2009 | Voluntary strike-off action has been suspended (1 page) |
27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
7 January 2009 | Application for striking-off (1 page) |
7 January 2009 | Application for striking-off (1 page) |
12 November 2007 | Return made up to 21/09/07; full list of members (5 pages) |
12 November 2007 | Return made up to 21/09/07; full list of members (5 pages) |
23 July 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
23 July 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
30 November 2006 | Return made up to 21/09/06; full list of members (5 pages) |
30 November 2006 | Return made up to 21/09/06; full list of members (5 pages) |
5 October 2006 | Full accounts made up to 30 September 2005 (10 pages) |
5 October 2006 | Full accounts made up to 30 September 2005 (10 pages) |
23 February 2006 | Director resigned (1 page) |
23 February 2006 | Director resigned (1 page) |
1 November 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
1 November 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
25 January 2005 | Return made up to 21/09/04; full list of members (7 pages) |
25 January 2005 | Return made up to 21/09/04; full list of members (7 pages) |
20 September 2004 | Registered office changed on 20/09/04 from: 4 golden square london W1F 9HT (1 page) |
20 September 2004 | Registered office changed on 20/09/04 from: 4 golden square london W1F 9HT (1 page) |
4 August 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
4 August 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
18 February 2004 | Company name changed R.R. & J.J. holding LIMITED\certificate issued on 18/02/04 (2 pages) |
18 February 2004 | Company name changed R.R. & J.J. holding LIMITED\certificate issued on 18/02/04 (2 pages) |
28 October 2003 | Return made up to 21/09/03; full list of members
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28 October 2003 | Return made up to 21/09/02; full list of members (7 pages) |
28 October 2003 | Return made up to 21/09/02; full list of members (7 pages) |
28 October 2003 | Return made up to 21/09/03; full list of members (7 pages) |
23 August 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
23 August 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
3 August 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
3 August 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
15 October 2001 | Return made up to 21/09/01; full list of members (6 pages) |
15 October 2001 | Return made up to 21/09/01; full list of members (6 pages) |
8 August 2001 | Total exemption full accounts made up to 30 September 2000 (8 pages) |
8 August 2001 | Total exemption full accounts made up to 30 September 2000 (8 pages) |
17 October 2000 | Return made up to 21/09/00; full list of members (6 pages) |
17 October 2000 | Return made up to 21/09/00; full list of members (6 pages) |
31 July 2000 | Full accounts made up to 30 September 1999 (10 pages) |
31 July 2000 | Full accounts made up to 30 September 1999 (10 pages) |
2 December 1999 | Return made up to 21/09/99; full list of members (6 pages) |
2 December 1999 | Return made up to 21/09/99; full list of members (6 pages) |
3 August 1999 | Full accounts made up to 30 September 1998 (10 pages) |
3 August 1999 | Full accounts made up to 30 September 1998 (10 pages) |
17 November 1998 | Return made up to 21/09/98; full list of members (6 pages) |
17 November 1998 | Return made up to 21/09/98; full list of members (6 pages) |
31 July 1998 | Full accounts made up to 30 September 1997 (10 pages) |
31 July 1998 | Full accounts made up to 30 September 1997 (10 pages) |
17 December 1997 | Return made up to 21/09/97; no change of members (4 pages) |
17 December 1997 | Return made up to 21/09/97; no change of members (4 pages) |
1 August 1997 | Full accounts made up to 30 September 1996 (10 pages) |
1 August 1997 | Full accounts made up to 30 September 1996 (10 pages) |
15 October 1996 | Return made up to 21/09/96; no change of members (4 pages) |
15 October 1996 | Return made up to 21/09/96; no change of members (4 pages) |
4 August 1996 | Full accounts made up to 30 September 1995 (10 pages) |
4 August 1996 | Full accounts made up to 30 September 1995 (10 pages) |
13 November 1995 | Return made up to 21/09/95; full list of members (6 pages) |
13 November 1995 | Return made up to 21/09/95; full list of members (6 pages) |
3 August 1995 | Full accounts made up to 30 September 1994 (11 pages) |
3 August 1995 | Full accounts made up to 30 September 1994 (11 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |