Colonel Jaspers Limited

Company Name	Colonel Jaspers Limited
Company Status	Dissolved
Company Number	01706542
Category	Private Limited Company
Incorporation Date	15 March 1983(41 years, 1 month ago)
Dissolution Date	6 May 2003 (20 years, 12 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	William Anthony Smith
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	02 October 1992(9 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (closed 06 May 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	Fieldways 3 Montenotte Road London N8 8RL

Director Name	James Richard John Davy
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	17 May 1995(12 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (closed 06 May 2003)
Role	Company Director
Correspondence Address	92 Saint Anns Hill London SW18 2RP

Secretary Name	Mr Robert James Harding Taylor
Nationality	British
Status	Closed
Appointed	11 November 1996(13 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (closed 06 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Whitley Road London N17 6RJ

Director Name	Jeremy Durrant Croft
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(9 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 January 1993)
Role	Joint Managing Director
Correspondence Address	13 Whitworth Street Greenwich London SE10 9EN

Director Name	John Sydney Victor Davy
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(9 years, 6 months after company formation)
Appointment Duration	6 months (resigned 01 April 1993)
Role	Free Vintner
Country of Residence	England
Correspondence Address	Broadmead Broadmead Road Cartbridge Send Surrey GU23 7AD

Director Name	Roger Granville Fox
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(9 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 16 July 1999)
Role	Finance Director
Correspondence Address	25 Woodwaye Oxhey Watford Hertfordshire WD1 4NN

Director Name	Leslie Roy Miller
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(9 years, 6 months after company formation)
Appointment Duration	6 months (resigned 01 April 1993)
Role	Consultant
Correspondence Address	17 Coniston Avenue Barking Essex IG11 7RD

Director Name	Kenneth Roy Stone
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(9 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 October 1994)
Role	Chairman
Country of Residence	England
Correspondence Address	10 Burntwood Avenue Emerson Park Hornchurch Essex RM11 3JB

Director Name	William Kitchener Winter
Date of Birth	November 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(9 years, 6 months after company formation)
Appointment Duration	6 months (resigned 01 April 1993)
Role	Consultant
Correspondence Address	132 Epsom Road Sutton Surrey SM3 9ES

Secretary Name	Kenneth Sidney Paramor
Nationality	British
Status	Resigned
Appointed	02 October 1992(9 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 November 1996)
Role	Company Director
Correspondence Address	2 Norton Court Cottages Warmlake Road Chart Sutton Maidstone Kent ME17 3RR

Director Name	Tom James Hood
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(10 years after company formation)
Appointment Duration	4 years, 3 months (resigned 25 July 1997)
Role	Consultant
Country of Residence	England
Correspondence Address	4 Princes Building Clifton Bristol Avon BS8 4LB

Location

Registered Address	59/63 Bermondsey Street London SE1 3XF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£68,988
Current Liabilities	£68,988

Accounts

Latest Accounts	1 April 2000 (24 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

6 May 2003	Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2003	First Gazette notice for voluntary strike-off (1 page)
2 December 2002	Application for striking-off (1 page)
30 January 2002	Restoration by order of the court (2 pages)
8 May 2001	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2001	Accounts for a small company made up to 1 April 2000 (4 pages)
22 November 2000	Application for striking-off (1 page)
13 January 2000	Accounts for a small company made up to 27 March 1999 (4 pages)
7 December 1999	Return made up to 02/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 August 1999	Director resigned (1 page)
8 December 1998	Return made up to 02/10/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
23 October 1998	Accounts for a small company made up to 28 March 1998 (4 pages)
10 December 1997	Accounts for a small company made up to 29 March 1997 (5 pages)
5 November 1997	Return made up to 02/10/97; no change of members 363(288) ‐ Director resigned (5 pages)
20 December 1996	Accounts for a small company made up to 30 March 1996 (6 pages)
9 December 1996	New secretary appointed (2 pages)
9 December 1996	Secretary resigned (1 page)
7 November 1996	Return made up to 02/10/96; full list of members (6 pages)
29 December 1995	Accounts for a small company made up to 1 April 1995 (6 pages)
1 November 1995	Return made up to 02/10/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
12 June 1995	New director appointed (2 pages)

Colonel Jaspers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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