Jadeoval Limited

Company Name	Jadeoval Limited
Company Status	Dissolved
Company Number	01754466
Category	Private Limited Company
Incorporation Date	20 September 1983(40 years, 7 months ago)
Dissolution Date	12 August 2014 (9 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Thomas Francis O'Brien
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	20 September 1992(9 years after company formation)
Appointment Duration	21 years, 11 months (closed 12 August 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Thavies Inn House 3/4 Holborn Circus London EC1N 2PL

Secretary Name	Mr Graeme Andrew Jones
Nationality	British
Status	Closed
Appointed	20 September 1992(9 years after company formation)
Appointment Duration	21 years, 11 months (closed 12 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Thavies Inn House 3/4 Holborn Circus London EC1N 2PL

Director Name	Mr Graeme Andrew Jones
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	16 February 1998(14 years, 5 months after company formation)
Appointment Duration	16 years, 6 months (closed 12 August 2014)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Thavies Inn House 3/4 Holborn Circus London EC1N 2PL

Director Name	Ronald Millar
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(9 years after company formation)
Appointment Duration	5 years, 5 months (resigned 18 February 1998)
Role	Chartered Accountant
Correspondence Address	49 Guthrie Court Gleneagles Village Auchterarder Perthshire PH3 1SD Scotland

Director Name	George Augustine Barton Steer
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(9 years after company formation)
Appointment Duration	14 years, 5 months (resigned 15 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Wynnstay Gardens London W8 6UP

Location

Registered Address	Thavies Inn House 3/4 Holborn Circus London EC1N 2PL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Chasophie LTD 50.00% Ordinary
1 at £1	Chasophie LTD & George Augustine Barton Steer 50.00% Ordinary

Accounts

Latest Accounts	7 April 2013 (11 years ago)
Accounts Category	Full
Accounts Year End	07 April

Filing History

12 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
12 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
29 April 2014	First Gazette notice for voluntary strike-off (1 page)
29 April 2014	First Gazette notice for voluntary strike-off (1 page)
15 April 2014	Application to strike the company off the register (3 pages)
15 April 2014	Application to strike the company off the register (3 pages)
24 October 2013	Full accounts made up to 7 April 2013 (11 pages)
24 October 2013	Full accounts made up to 7 April 2013 (11 pages)
24 October 2013	Full accounts made up to 7 April 2013 (11 pages)
26 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 2 (4 pages)
26 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 2 (4 pages)
12 October 2012	Full accounts made up to 7 April 2012 (11 pages)
12 October 2012	Full accounts made up to 7 April 2012 (11 pages)
12 October 2012	Full accounts made up to 7 April 2012 (11 pages)
2 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
2 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
11 November 2011	Statement of capital on 11 November 2011 GBP 2 (4 pages)
11 November 2011	Statement by directors (1 page)
11 November 2011	Solvency statement dated 09/11/11 (1 page)
11 November 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 November 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 November 2011	Solvency statement dated 09/11/11 (1 page)
11 November 2011	Statement by directors (1 page)
11 November 2011	Statement of capital on 11 November 2011 GBP 2 (4 pages)
10 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (3 pages)
10 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (3 pages)
30 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 September 2011	Full accounts made up to 7 April 2011 (11 pages)
13 September 2011	Full accounts made up to 7 April 2011 (11 pages)
13 September 2011	Full accounts made up to 7 April 2011 (11 pages)
11 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (3 pages)
11 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (3 pages)
20 September 2010	Full accounts made up to 7 April 2010 (12 pages)
20 September 2010	Full accounts made up to 7 April 2010 (12 pages)
20 September 2010	Full accounts made up to 7 April 2010 (12 pages)
18 January 2010	Secretary's details changed for Mr Graeme Andrew Jones on 7 January 2010 (3 pages)
18 January 2010	Secretary's details changed for Mr Graeme Andrew Jones on 7 January 2010 (3 pages)
18 January 2010	Secretary's details changed for Mr Graeme Andrew Jones on 7 January 2010 (3 pages)
16 January 2010	Director's details changed for Graeme Andrew Jones on 7 January 2010 (3 pages)
16 January 2010	Director's details changed for Thomas Francis O'brien on 7 January 2010 (3 pages)
16 January 2010	Director's details changed for Thomas Francis O'brien on 7 January 2010 (3 pages)
16 January 2010	Director's details changed for Graeme Andrew Jones on 7 January 2010 (3 pages)
16 January 2010	Director's details changed for Thomas Francis O'brien on 7 January 2010 (3 pages)
16 January 2010	Director's details changed for Graeme Andrew Jones on 7 January 2010 (3 pages)
12 October 2009	Full accounts made up to 7 April 2009 (11 pages)
12 October 2009	Full accounts made up to 7 April 2009 (11 pages)
12 October 2009	Full accounts made up to 7 April 2009 (11 pages)
1 October 2009	Return made up to 20/09/09; full list of members (4 pages)
1 October 2009	Return made up to 20/09/09; full list of members (4 pages)
3 December 2008	Full accounts made up to 7 April 2008 (11 pages)
3 December 2008	Full accounts made up to 7 April 2008 (11 pages)
3 December 2008	Full accounts made up to 7 April 2008 (11 pages)
6 October 2008	Return made up to 20/09/08; full list of members (4 pages)
6 October 2008	Return made up to 20/09/08; full list of members (4 pages)
30 October 2007	Full accounts made up to 7 April 2007 (11 pages)
30 October 2007	Full accounts made up to 7 April 2007 (11 pages)
30 October 2007	Full accounts made up to 7 April 2007 (11 pages)
12 October 2007	Return made up to 20/09/07; full list of members (2 pages)
12 October 2007	Return made up to 20/09/07; full list of members (2 pages)
20 March 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
22 November 2006	Full accounts made up to 7 April 2006 (10 pages)
22 November 2006	Full accounts made up to 7 April 2006 (10 pages)
22 November 2006	Full accounts made up to 7 April 2006 (10 pages)
18 October 2006	Return made up to 20/09/06; full list of members (3 pages)
18 October 2006	Return made up to 20/09/06; full list of members (3 pages)
25 October 2005	Return made up to 20/09/05; full list of members (3 pages)
25 October 2005	Return made up to 20/09/05; full list of members (3 pages)
12 October 2005	Full accounts made up to 7 April 2005 (9 pages)
12 October 2005	Full accounts made up to 7 April 2005 (9 pages)
12 October 2005	Full accounts made up to 7 April 2005 (9 pages)
18 October 2004	Full accounts made up to 7 April 2004 (9 pages)
18 October 2004	Full accounts made up to 7 April 2004 (9 pages)
18 October 2004	Full accounts made up to 7 April 2004 (9 pages)
24 September 2004	Return made up to 20/09/04; full list of members (7 pages)
24 September 2004	Return made up to 20/09/04; full list of members (7 pages)
23 October 2003	Full accounts made up to 7 April 2003 (9 pages)
23 October 2003	Full accounts made up to 7 April 2003 (9 pages)
23 October 2003	Full accounts made up to 7 April 2003 (9 pages)
29 September 2003	Return made up to 20/09/03; full list of members (7 pages)
29 September 2003	Return made up to 20/09/03; full list of members (7 pages)
26 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
26 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
26 September 2002	Return made up to 20/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 September 2002	Return made up to 20/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
6 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
27 August 2002	Full accounts made up to 7 April 2002 (9 pages)
27 August 2002	Full accounts made up to 7 April 2002 (9 pages)
27 August 2002	Full accounts made up to 7 April 2002 (9 pages)
27 September 2001	Return made up to 20/09/01; full list of members (7 pages)
27 September 2001	Return made up to 20/09/01; full list of members (7 pages)
15 August 2001	Full accounts made up to 7 April 2001 (9 pages)
15 August 2001	Full accounts made up to 7 April 2001 (9 pages)
15 August 2001	Full accounts made up to 7 April 2001 (9 pages)
26 September 2000	Return made up to 20/09/00; full list of members (7 pages)
26 September 2000	Return made up to 20/09/00; full list of members (7 pages)
8 September 2000	Full accounts made up to 7 April 2000 (9 pages)
8 September 2000	Full accounts made up to 7 April 2000 (9 pages)
8 September 2000	Full accounts made up to 7 April 2000 (9 pages)
27 September 1999	Return made up to 20/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
27 September 1999	Return made up to 20/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
24 June 1999	Full accounts made up to 7 April 1999 (9 pages)
24 June 1999	Full accounts made up to 7 April 1999 (9 pages)
24 June 1999	Full accounts made up to 7 April 1999 (9 pages)
23 September 1998	Return made up to 20/09/98; no change of members (7 pages)
23 September 1998	Return made up to 20/09/98; no change of members (7 pages)
21 May 1998	Full accounts made up to 7 April 1998 (9 pages)
21 May 1998	Full accounts made up to 7 April 1998 (9 pages)
21 May 1998	Full accounts made up to 7 April 1998 (9 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	Director resigned (1 page)
23 February 1998	Director resigned (1 page)
23 February 1998	New director appointed (2 pages)
15 October 1997	Full accounts made up to 7 April 1997 (9 pages)
15 October 1997	Full accounts made up to 7 April 1997 (9 pages)
15 October 1997	Full accounts made up to 7 April 1997 (9 pages)
6 October 1997	Return made up to 20/09/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 October 1997	Return made up to 20/09/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 October 1996	Return made up to 20/09/96; no change of members (8 pages)
11 October 1996	Return made up to 20/09/96; no change of members (8 pages)
19 September 1996	Full accounts made up to 7 April 1996 (9 pages)
19 September 1996	Full accounts made up to 7 April 1996 (9 pages)
19 September 1996	Full accounts made up to 7 April 1996 (9 pages)
23 November 1995	Full accounts made up to 7 April 1995 (9 pages)
23 November 1995	Full accounts made up to 7 April 1995 (9 pages)
23 November 1995	Full accounts made up to 7 April 1995 (9 pages)
17 October 1995	Return made up to 20/09/95; no change of members 363(288) ‐ Director's particulars changed (12 pages)
17 October 1995	Return made up to 20/09/95; no change of members 363(288) ‐ Director's particulars changed (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

Jadeoval Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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