Jacques Vert (Retail) Ltd

Company Name	Jacques Vert (Retail) Ltd
Company Status	Dissolved
Company Number	01604388
Category	Private Limited Company
Incorporation Date	15 December 1981(42 years, 4 months ago)
Dissolution Date	20 March 2018 (6 years, 1 month ago)
Previous Name	Juella (Fashions) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Amanda Claire Fogg
Status	Closed
Appointed	04 September 2013(31 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (closed 20 March 2018)
Role	Company Director
Correspondence Address	32-38 Scrutton Street London EC2A 4RQ

Director Name	Mr Shaun Simon Wills
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2015(33 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (closed 20 March 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	32-38 Scrutton Street London EC2A 4RQ

Director Name	Mr David Arthur Tiedman
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(9 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 August 1996)
Role	Managing Director
Correspondence Address	26 Hartland Road Epping Essex CM16 4PE

Director Name	Mr Sagitharan Mylvagaham
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(9 years, 10 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 14 February 1992)
Role	Chartered Accountant
Correspondence Address	9 Ashwell Avenue Camberley Surrey GU15 2AR

Director Name	Brian Heilbron
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(9 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Nafferton Rise Loughton Essex IG10 1UB

Director Name	Alan Michael Green
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(9 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 November 1995)
Role	Company Director
Correspondence Address	Threshers Threshersbush Harlow Essex CM17 0NP

Director Name	Mr Jack Cynamon
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(9 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Boundaries House 106 Camlet Way Hadley Wood Barnet Hertfordshire EN4 0NX

Secretary Name	Mr Sagitharan Mylvagaham
Nationality	British
Status	Resigned
Appointed	19 October 1991(9 years, 10 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 14 February 1992)
Role	Company Director
Correspondence Address	9 Ashwell Avenue Camberley Surrey GU15 2AR

Secretary Name	Denise Williams
Nationality	British
Status	Resigned
Appointed	15 February 1992(10 years, 2 months after company formation)
Appointment Duration	6 years (resigned 28 February 1998)
Role	Company Director
Correspondence Address	38 Lynton Road South Gravesend Kent DA11 7NF

Director Name	Malcolm Barclay Heald
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(10 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 January 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Summerley House Ellwood Road Beaconsfield Buckinghamshire HP9 1EN

Director Name	William Geoffrey Llewellyn
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1993(11 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 1996)
Role	Retail Operations
Correspondence Address	Garden Lodge 3 Larkhall Rise Clapham London SW4 6JB

Director Name	Phillip John Ashforth
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(12 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 1997)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Woodside 17 Garth Road Sevenoaks Kent TN13 1RT

Director Name	Mr Frank Charles Bell
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1995(13 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 November 1996)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	8 Coltsfoot Road Lindford Bordon Hampshire GU35 0YS

Director Name	Mr Paul Christopher Allen
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 August 1997(15 years, 7 months after company formation)
Appointment Duration	15 years, 5 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Colebrooke Row London N1 8AF

Secretary Name	Paul Christopher Allen
Nationality	Irish
Status	Resigned
Appointed	01 March 1998(16 years, 2 months after company formation)
Appointment Duration	5 years (resigned 16 March 2003)
Role	Company Director
Correspondence Address	Wescott, 8 Beacon Rise Sevenoaks Kent TN13 2NJ

Director Name	William Reid
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(17 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 April 2003)
Role	Company Director
Correspondence Address	Baykers Lamb Lane, Sible Hedingham Halstead Essex CO9 3RS

Director Name	Antony Peter Montgomery
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(18 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 28 March 2002)
Role	Company Director
Correspondence Address	6 Greencroft Guildford Surrey GU1 2SY

Director Name	Mr Paul Anthony Edward Peter Bryan
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2003(21 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2004)
Role	Secretary
Correspondence Address	37 Chantry Avenue Hartley Longfield Kent DA3 8DD

Secretary Name	Mr Paul Anthony Edward Peter Bryan
Nationality	British
Status	Resigned
Appointed	17 March 2003(21 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2004)
Role	Secretary
Correspondence Address	37 Chantry Avenue Hartley Longfield Kent DA3 8DD

Director Name	Mr Ian Paul Johnson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2004(22 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 January 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	46 Colebrooke Row London N1 8AF

Secretary Name	Mr Ian Paul Johnson
Nationality	British
Status	Resigned
Appointed	31 December 2004(23 years after company formation)
Appointment Duration	1 year, 8 months (resigned 19 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tugwood Kings Lane Cookham Dean Berkshire SL6 9TZ

Director Name	Daphne Valerie Cash
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(24 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 August 2008)
Role	Chartered Secretary
Correspondence Address	9 Marquis Close Harpenden Hertfordshire AL5 5QZ

Secretary Name	Daphne Valerie Cash
Nationality	British
Status	Resigned
Appointed	19 September 2006(24 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 August 2008)
Role	Chartered Secretary
Correspondence Address	9 Marquis Close Harpenden Hertfordshire AL5 5QZ

Secretary Name	Mr Nicholas James Heard
Nationality	British
Status	Resigned
Appointed	29 August 2008(26 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2010)
Role	Secretary
Correspondence Address	46 Colebrooke Row London N1 8AF

Secretary Name	Mrs Jenny Warburton
Status	Resigned
Appointed	01 January 2011(29 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 October 2011)
Role	Company Director
Correspondence Address	46 Colebrooke Row London N1 8AF

Secretary Name	Mr Philip Graham Watt
Status	Resigned
Appointed	15 October 2011(29 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 September 2013)
Role	Company Director
Correspondence Address	46 Colebrooke Row London N1 8AF

Director Name	Ms Sarah Morris
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(31 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 22 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Colebrooke Row London N1 8AF

Director Name	Mrs Teresa Mary Tideman
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2013(31 years, 4 months after company formation)
Appointment Duration	2 years (resigned 23 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Colebrooke Row London N1 8AF

Director Name	Mrs Joanne Clare Bennett
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2014(32 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 23 April 2015)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	46 Colebrooke Row London N1 8AF

Director Name	Mr Tim Morgan Davies
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2015(33 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 08 April 2016)
Role	Retail Director
Country of Residence	United Kingdom
Correspondence Address	46 Colebrooke Row London N1 8AF

Contact

Website	jacques-vert.co.uk

Location

Registered Address	32-38 Scrutton Street London EC2A 4RQ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1000 at £1	Jacques Vert Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 January 2016 (8 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Charges

24 April 2015	Delivered on: 27 April 2015 Persons entitled: Jacques Vert Holdings S.a R.L. Classification: A registered charge Outstanding
9 December 2009	Delivered on: 18 December 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company and the chargors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
21 March 2003	Delivered on: 26 March 2003 Persons entitled: Hsbc Bank PLC as Security Trustee for and on Behalf of Hsbc Bank PLC and Barclays Bank PLC Classification: Guarantee and fixed and floating security document Secured details: All monies due or to become due by any chargor to a lender under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Present real property, future real property, other assets, book debts, bank accounts, investments, uncalled capital and goodwill, plant and machinery, insurances and all related proceeds. See the mortgage charge document for full details. Outstanding
19 August 1993	Delivered on: 25 August 1993 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding
19 August 1992	Delivered on: 24 August 1992 Satisfied on: 21 October 1993 Persons entitled: The Hong Kong & Shanghai Banking Corporation Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 August 1992	Delivered on: 26 August 1992 Satisfied on: 7 January 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See form 395 ref. M240C for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 October 1984	Delivered on: 17 October 1984 Satisfied on: 28 October 1989 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

20 September 2018	Bona Vacantia disclaimer (1 page)
20 September 2018	Bona Vacantia disclaimer (1 page)
20 March 2018	Final Gazette dissolved via compulsory strike-off (1 page)
2 January 2018	First Gazette notice for compulsory strike-off (1 page)
3 November 2016	Confirmation statement made on 1 November 2016 with updates (4 pages)
3 November 2016	Confirmation statement made on 1 November 2016 with updates (4 pages)
26 October 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
26 October 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
20 October 2016	Accounts for a dormant company made up to 30 January 2016 (4 pages)
20 October 2016	Accounts for a dormant company made up to 30 January 2016 (4 pages)
17 May 2016	Registered office address changed from 46 Colebrooke Row London N1 8AF to 32-38 Scrutton Street London EC2A 4RQ on 17 May 2016 (1 page)
17 May 2016	Registered office address changed from 46 Colebrooke Row London N1 8AF to 32-38 Scrutton Street London EC2A 4RQ on 17 May 2016 (1 page)
18 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
18 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
11 April 2016	Termination of appointment of Tim Morgan Davies as a director on 8 April 2016 (1 page)
11 April 2016	Termination of appointment of Tim Morgan Davies as a director on 8 April 2016 (1 page)
1 December 2015	Accounts for a dormant company made up to 31 January 2015 (4 pages)
1 December 2015	Accounts for a dormant company made up to 31 January 2015 (4 pages)
6 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 1,000 (4 pages)
6 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 1,000 (4 pages)
27 April 2015	Registration of charge 016043880007, created on 24 April 2015 (40 pages)
27 April 2015	Registration of charge 016043880007, created on 24 April 2015 (40 pages)
25 April 2015	Appointment of Mr Shaun Simon Wills as a director on 23 April 2015 (2 pages)
25 April 2015	Termination of appointment of Teresa Tideman as a director on 23 April 2015 (1 page)
25 April 2015	Termination of appointment of Teresa Tideman as a director on 23 April 2015 (1 page)
25 April 2015	Appointment of Mr Tim Davies as a director on 23 April 2015 (2 pages)
25 April 2015	Appointment of Mr Tim Davies as a director on 23 April 2015 (2 pages)
25 April 2015	Appointment of Mr Shaun Simon Wills as a director on 23 April 2015 (2 pages)
24 April 2015	Termination of appointment of Joanne Clare Bennett as a director on 23 April 2015 (1 page)
24 April 2015	Termination of appointment of Joanne Clare Bennett as a director on 23 April 2015 (1 page)
10 November 2014	Accounts for a dormant company made up to 25 January 2014 (4 pages)
10 November 2014	Accounts for a dormant company made up to 25 January 2014 (4 pages)
24 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1,000 (4 pages)
24 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1,000 (4 pages)
3 February 2014	Appointment of Joanne Clare Bennett as a director (2 pages)
3 February 2014	Appointment of Joanne Clare Bennett as a director (2 pages)
31 January 2014	Termination of appointment of Ian Johnson as a director (1 page)
31 January 2014	Termination of appointment of Ian Johnson as a director (1 page)
15 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1,000 (4 pages)
15 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1,000 (4 pages)
29 October 2013	Accounts for a dormant company made up to 26 January 2013 (4 pages)
29 October 2013	Accounts for a dormant company made up to 26 January 2013 (4 pages)
17 September 2013	Appointment of Mrs Amanda Claire Fogg as a secretary (1 page)
17 September 2013	Appointment of Mrs Amanda Claire Fogg as a secretary (1 page)
16 September 2013	Termination of appointment of Philip Watt as a secretary (1 page)
16 September 2013	Termination of appointment of Philip Watt as a secretary (1 page)
16 May 2013	Appointment of Ms Teresa Tideman as a director (2 pages)
16 May 2013	Appointment of Ms Teresa Tideman as a director (2 pages)
16 May 2013	Termination of appointment of Sarah Morris as a director (1 page)
16 May 2013	Termination of appointment of Sarah Morris as a director (1 page)
29 January 2013	Accounts for a dormant company made up to 28 April 2012 (4 pages)
29 January 2013	Accounts for a dormant company made up to 28 April 2012 (4 pages)
8 January 2013	Appointment of Ms Sarah Morris as a director (2 pages)
8 January 2013	Termination of appointment of Paul Allen as a director (1 page)
8 January 2013	Appointment of Ms Sarah Morris as a director (2 pages)
8 January 2013	Termination of appointment of Paul Allen as a director (1 page)
1 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
1 November 2012	Current accounting period shortened from 30 April 2013 to 31 January 2013 (1 page)
1 November 2012	Current accounting period shortened from 30 April 2013 to 31 January 2013 (1 page)
1 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
31 January 2012	Accounts for a dormant company made up to 30 April 2011 (4 pages)
31 January 2012	Accounts for a dormant company made up to 30 April 2011 (4 pages)
9 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (3 pages)
9 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (3 pages)
19 October 2011	Appointment of Mr Philip Graham Watt as a secretary (1 page)
19 October 2011	Termination of appointment of Jenny Warburton as a secretary (1 page)
19 October 2011	Termination of appointment of Jenny Warburton as a secretary (1 page)
19 October 2011	Appointment of Mr Philip Graham Watt as a secretary (1 page)
31 January 2011	Accounts for a dormant company made up to 24 April 2010 (4 pages)
31 January 2011	Accounts for a dormant company made up to 24 April 2010 (4 pages)
11 January 2011	Appointment of Mrs Jenny Warburton as a secretary (1 page)
11 January 2011	Termination of appointment of Nicholas Heard as a secretary (1 page)
11 January 2011	Appointment of Mrs Jenny Warburton as a secretary (1 page)
11 January 2011	Termination of appointment of Nicholas Heard as a secretary (1 page)
10 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (3 pages)
10 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (3 pages)
21 January 2010	Full accounts made up to 25 April 2009 (10 pages)
21 January 2010	Full accounts made up to 25 April 2009 (10 pages)
18 December 2009	Particulars of a mortgage or charge / charge no: 6 (12 pages)
18 December 2009	Particulars of a mortgage or charge / charge no: 6 (12 pages)
22 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (4 pages)
22 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (4 pages)
29 October 2009	Director's details changed for Paul Christopher Allen on 14 October 2009 (2 pages)
29 October 2009	Director's details changed for Ian Paul Johnson on 14 October 2009 (2 pages)
29 October 2009	Director's details changed for Paul Christopher Allen on 14 October 2009 (2 pages)
29 October 2009	Director's details changed for Ian Paul Johnson on 14 October 2009 (2 pages)
27 October 2009	Secretary's details changed for Mr Nicholas James Heard on 22 October 2009 (1 page)
27 October 2009	Secretary's details changed for Mr Nicholas James Heard on 22 October 2009 (1 page)
27 February 2009	Full accounts made up to 26 April 2008 (13 pages)
27 February 2009	Full accounts made up to 26 April 2008 (13 pages)
29 October 2008	Return made up to 19/10/08; full list of members (4 pages)
29 October 2008	Return made up to 19/10/08; full list of members (4 pages)
15 September 2008	Secretary's change of particulars / nicholas heard / 10/09/2008 (2 pages)
15 September 2008	Secretary's change of particulars / nicholas heard / 10/09/2008 (2 pages)
12 September 2008	Secretary's change of particulars / nicholas heard / 10/09/2008 (2 pages)
12 September 2008	Secretary's change of particulars / nicholas heard / 10/09/2008 (2 pages)
3 September 2008	Appointment terminated director daphne cash (1 page)
3 September 2008	Secretary appointed mr nicholas james heard (1 page)
3 September 2008	Appointment terminated secretary daphne cash (1 page)
3 September 2008	Appointment terminated director daphne cash (1 page)
3 September 2008	Appointment terminated secretary daphne cash (1 page)
3 September 2008	Secretary appointed mr nicholas james heard (1 page)
1 March 2008	Full accounts made up to 28 April 2007 (15 pages)
1 March 2008	Full accounts made up to 28 April 2007 (15 pages)
13 November 2007	Director's particulars changed (1 page)
13 November 2007	Director's particulars changed (1 page)
1 November 2007	Return made up to 19/10/07; full list of members (3 pages)
1 November 2007	Return made up to 19/10/07; full list of members (3 pages)
30 October 2007	Location of register of members (1 page)
30 October 2007	Location of register of members (1 page)
28 February 2007	Full accounts made up to 29 April 2006 (15 pages)
28 February 2007	Full accounts made up to 29 April 2006 (15 pages)
20 December 2006	Director's particulars changed (1 page)
20 December 2006	Director's particulars changed (1 page)
21 November 2006	Registered office changed on 21/11/06 from: 73-95 lawrence road london N15 4EP (1 page)
21 November 2006	Registered office changed on 21/11/06 from: 73-95 lawrence road london N15 4EP (1 page)
17 November 2006	Return made up to 19/10/06; full list of members (3 pages)
17 November 2006	Return made up to 19/10/06; full list of members (3 pages)
6 October 2006	Secretary resigned (1 page)
6 October 2006	Secretary resigned (1 page)
5 October 2006	New secretary appointed;new director appointed (2 pages)
5 October 2006	New secretary appointed;new director appointed (2 pages)
2 March 2006	Full accounts made up to 30 April 2005 (15 pages)
2 March 2006	Full accounts made up to 30 April 2005 (15 pages)
1 March 2006	Registered office changed on 01/03/06 from: 22 plumbers row london E1 1EZ (1 page)
1 March 2006	Registered office changed on 01/03/06 from: 22 plumbers row london E1 1EZ (1 page)
24 November 2005	Return made up to 19/10/05; full list of members (7 pages)
24 November 2005	Return made up to 19/10/05; full list of members (7 pages)
28 February 2005	Full accounts made up to 24 April 2004 (14 pages)
28 February 2005	Full accounts made up to 24 April 2004 (14 pages)
13 January 2005	Secretary resigned;director resigned (1 page)
13 January 2005	New secretary appointed (1 page)
13 January 2005	Secretary resigned;director resigned (1 page)
13 January 2005	New secretary appointed (1 page)
27 October 2004	Return made up to 19/10/04; full list of members (7 pages)
27 October 2004	Return made up to 19/10/04; full list of members (7 pages)
13 May 2004	Return made up to 19/10/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 May 2004	Return made up to 19/10/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 April 2004	Full accounts made up to 26 April 2003 (14 pages)
21 April 2004	Full accounts made up to 26 April 2003 (14 pages)
6 April 2004	New director appointed (4 pages)
6 April 2004	New director appointed (4 pages)
8 May 2003	Auditor's resignation (1 page)
8 May 2003	Auditor's resignation (1 page)
6 May 2003	New secretary appointed;new director appointed (3 pages)
6 May 2003	New secretary appointed;new director appointed (3 pages)
4 May 2003	Secretary resigned (1 page)
4 May 2003	Secretary resigned (1 page)
4 May 2003	Director resigned (1 page)
4 May 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
3 April 2003	Full accounts made up to 27 April 2002 (14 pages)
3 April 2003	Full accounts made up to 27 April 2002 (14 pages)
26 March 2003	Particulars of mortgage/charge (19 pages)
26 March 2003	Particulars of mortgage/charge (19 pages)
14 November 2002	Return made up to 19/10/02; full list of members (7 pages)
14 November 2002	Return made up to 19/10/02; full list of members (7 pages)
3 April 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
28 January 2002	Full accounts made up to 28 April 2001 (14 pages)
28 January 2002	Full accounts made up to 28 April 2001 (14 pages)
28 October 2001	Return made up to 19/10/01; full list of members (7 pages)
28 October 2001	Return made up to 19/10/01; full list of members (7 pages)
29 January 2001	Registered office changed on 29/01/01 from: 23 plumbers row london E1 1EQ (1 page)
29 January 2001	Registered office changed on 29/01/01 from: 23 plumbers row london E1 1EQ (1 page)
7 November 2000	Return made up to 19/10/00; full list of members (7 pages)
7 November 2000	Return made up to 19/10/00; full list of members (7 pages)
24 October 2000	Full accounts made up to 29 April 2000 (14 pages)
24 October 2000	Full accounts made up to 29 April 2000 (14 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	New director appointed (2 pages)
20 January 2000	Full accounts made up to 1 May 1999 (14 pages)
20 January 2000	Full accounts made up to 1 May 1999 (14 pages)
20 January 2000	Full accounts made up to 1 May 1999 (14 pages)
17 December 1999	Return made up to 19/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 December 1999	Return made up to 19/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
5 March 1999	Full accounts made up to 2 May 1998 (13 pages)
5 March 1999	Full accounts made up to 2 May 1998 (13 pages)
5 March 1999	Full accounts made up to 2 May 1998 (13 pages)
13 October 1998	Return made up to 19/10/98; no change of members (4 pages)
13 October 1998	Return made up to 19/10/98; no change of members (4 pages)
16 March 1998	Secretary resigned (1 page)
16 March 1998	Secretary resigned (1 page)
16 March 1998	New secretary appointed (2 pages)
16 March 1998	New secretary appointed (2 pages)
3 March 1998	Full accounts made up to 3 May 1997 (12 pages)
3 March 1998	Full accounts made up to 3 May 1997 (12 pages)
3 March 1998	Full accounts made up to 3 May 1997 (12 pages)
20 November 1997	Return made up to 19/10/97; no change of members (4 pages)
20 November 1997	Return made up to 19/10/97; no change of members (4 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	Director resigned (1 page)
12 August 1997	New director appointed (2 pages)
12 August 1997	Director resigned (1 page)
5 March 1997	Full accounts made up to 27 April 1996 (12 pages)
5 March 1997	Full accounts made up to 27 April 1996 (12 pages)
19 November 1996	Director resigned (1 page)
19 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
28 October 1996	Return made up to 19/10/96; full list of members (7 pages)
28 October 1996	Return made up to 19/10/96; full list of members (7 pages)
23 August 1996	Director resigned (1 page)
23 August 1996	Director resigned (1 page)
21 December 1995	Director resigned (2 pages)
21 December 1995	Director resigned (2 pages)
14 November 1995	Full accounts made up to 29 April 1995 (12 pages)
14 November 1995	Full accounts made up to 29 April 1995 (12 pages)
10 May 1995	New director appointed (2 pages)
10 May 1995	New director appointed (2 pages)
24 February 1995	Full accounts made up to 30 April 1994 (13 pages)
24 February 1995	Full accounts made up to 30 April 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
1 November 1994	Return made up to 19/10/94; no change of members 363(288) ‐ Director's particulars changed (8 pages)
1 November 1994	Return made up to 19/10/94; no change of members 363(288) ‐ Director's particulars changed (8 pages)
15 June 1994	Director resigned (2 pages)
15 June 1994	Director resigned (2 pages)
31 March 1994	Director's particulars changed;new director appointed (3 pages)
31 March 1994	Director's particulars changed;new director appointed (3 pages)
10 February 1994	Director resigned (2 pages)
10 February 1994	Director resigned (2 pages)
7 January 1994	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1994	Declaration of satisfaction of mortgage/charge (1 page)
15 November 1993	Return made up to 19/10/93; full list of members (9 pages)
15 November 1993	Full accounts made up to 24 April 1993 (12 pages)
15 November 1993	Full accounts made up to 24 April 1993 (12 pages)
15 November 1993	Return made up to 19/10/93; full list of members (9 pages)
21 October 1993	Declaration of satisfaction of mortgage/charge (1 page)
21 October 1993	Declaration of satisfaction of mortgage/charge (1 page)
25 August 1993	Particulars of mortgage/charge (3 pages)
25 August 1993	Particulars of mortgage/charge (3 pages)
7 July 1993	New director appointed (2 pages)
7 July 1993	New director appointed (2 pages)
27 January 1993	Full accounts made up to 25 April 1992 (14 pages)
27 January 1993	Full accounts made up to 25 April 1992 (14 pages)
13 November 1992	Return made up to 19/10/92; no change of members 363(288) ‐ Director's particulars changed (8 pages)
13 November 1992	Return made up to 19/10/92; no change of members 363(288) ‐ Director's particulars changed (8 pages)
26 August 1992	Particulars of mortgage/charge (3 pages)
26 August 1992	Particulars of mortgage/charge (3 pages)
24 August 1992	Particulars of mortgage/charge (4 pages)
24 August 1992	Particulars of mortgage/charge (4 pages)
7 April 1992	New director appointed (4 pages)
7 April 1992	New director appointed (4 pages)
2 March 1992	Secretary resigned;new secretary appointed;director resigned (2 pages)
2 March 1992	Secretary resigned;new secretary appointed;director resigned (2 pages)
24 February 1992	Full accounts made up to 30 April 1991 (13 pages)
24 February 1992	Full accounts made up to 30 April 1991 (13 pages)
1 November 1991	Return made up to 19/10/91; no change of members (6 pages)
1 November 1991	Return made up to 19/10/91; no change of members (6 pages)
3 March 1991	Full accounts made up to 30 April 1990 (14 pages)
3 March 1991	Full accounts made up to 30 April 1990 (14 pages)
26 October 1990	Return made up to 19/10/90; full list of members (5 pages)
26 October 1990	Return made up to 19/10/90; full list of members (5 pages)
28 October 1989	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1989	Declaration of satisfaction of mortgage/charge (1 page)
19 October 1989	Return made up to 13/10/89; full list of members (5 pages)
19 October 1989	Return made up to 13/10/89; full list of members (5 pages)
20 September 1989	Full accounts made up to 30 April 1989 (14 pages)
20 September 1989	Full accounts made up to 30 April 1989 (14 pages)
31 July 1989	New director appointed (2 pages)
31 July 1989	New director appointed (2 pages)
31 July 1989	Registered office changed on 31/07/89 from: 50 st andrew street hertford herts SG14 1JA (1 page)
31 July 1989	Registered office changed on 31/07/89 from: 50 st andrew street hertford herts SG14 1JA (1 page)
24 January 1989	Accounting reference date extended from 19/01 to 30/04 (1 page)
24 January 1989	Accounting reference date extended from 19/01 to 30/04 (1 page)
8 December 1988	Secretary resigned;new secretary appointed (2 pages)
8 December 1988	Secretary resigned;new secretary appointed (2 pages)
24 August 1988	Return made up to 18/07/88; full list of members (5 pages)
24 August 1988	Return made up to 18/07/88; full list of members (5 pages)
27 July 1988	Director resigned;new director appointed (2 pages)
27 July 1988	Director resigned;new director appointed (2 pages)
6 June 1988	Full accounts made up to 19 January 1988 (12 pages)
6 June 1988	Full accounts made up to 19 January 1988 (12 pages)
13 October 1987	Return made up to 21/09/87; full list of members (4 pages)
13 October 1987	Return made up to 21/09/87; full list of members (4 pages)
24 July 1987	Full accounts made up to 19 January 1987 (11 pages)
24 July 1987	Full accounts made up to 19 January 1987 (11 pages)
10 July 1987	Director resigned;new director appointed (2 pages)
10 July 1987	Director resigned;new director appointed (2 pages)
21 November 1986	Return made up to 07/10/86; full list of members (4 pages)
21 November 1986	Return made up to 07/10/86; full list of members (4 pages)
10 September 1986	Registered office changed on 10/09/86 from: 23 plumbers row london E1 (1 page)
10 September 1986	Registered office changed on 10/09/86 from: 23 plumbers row london E1 (1 page)
14 May 1986	Full accounts made up to 19 January 1986 (13 pages)
14 May 1986	Full accounts made up to 19 January 1986 (13 pages)

Jacques Vert (Retail) Ltd

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