Company NameJane's Originals Limited
Company StatusDissolved
Company Number01776339
CategoryPrivate Limited Company
Incorporation Date8 December 1983(40 years, 4 months ago)
Dissolution Date28 October 1997 (26 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 3650Manufacture of games and toys
SIC 32409Manufacture of other games and toys, n.e.c.

Directors

Director NameMrs Jean Rosalie Mabel Warren
Date of BirthNovember 1929 (Born 94 years ago)
NationalityBritish
StatusClosed
Appointed12 April 1991(7 years, 4 months after company formation)
Appointment Duration6 years, 6 months (closed 28 October 1997)
RoleCompany Director
Correspondence Address31 Brycedale Crescent
Southgate
London
N14 7EX
Director NameMr Robert James Warren
Date of BirthAugust 1928 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed06 July 1992(8 years, 7 months after company formation)
Appointment Duration5 years, 3 months (closed 28 October 1997)
RoleCompany Director
Correspondence Address31 Brycedale Crescent
Southgate
London
N14 7EX
Secretary NameMr Robert James Warren
NationalityBritish
StatusClosed
Appointed06 July 1992(8 years, 7 months after company formation)
Appointment Duration5 years, 3 months (closed 28 October 1997)
RoleCompany Director
Correspondence Address31 Brycedale Crescent
Southgate
London
N14 7EX
Director NameMr Raymond Mark Warren
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1991(7 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 06 July 1992)
RoleCompany Director
Correspondence Address51 Hillview Gardens
Cheshunt
Waltham Cross
Hertfordshire
EN8 0PB
Secretary NameMr Raymond Mark Warren
NationalityBritish
StatusResigned
Appointed12 April 1991(7 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 06 July 1992)
RoleCompany Director
Correspondence Address51 Hillview Gardens
Cheshunt
Waltham Cross
Hertfordshire
EN8 0PB

Location

Registered AddressWickham House
464 Lincoln Road
Enfield
EN3 4AH
RegionLondon
ConstituencyEdmonton
CountyGreater London
WardPonders End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (28 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

28 October 1997Final Gazette dissolved via voluntary strike-off (1 page)
8 July 1997First Gazette notice for voluntary strike-off (1 page)
23 May 1997Application for striking-off (1 page)
9 April 1996Return made up to 13/04/96; full list of members (6 pages)
2 April 1996Full accounts made up to 31 December 1995 (9 pages)
26 June 1995Full accounts made up to 31 December 1994 (11 pages)
19 June 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(8 pages)
18 April 1995Return made up to 13/04/95; no change of members (4 pages)