Jaguar Cargo Limited

01910958

Company Name	Jaguar Cargo Limited
Company Status	Dissolved
Company Number	01910958
Category	Private Limited Company
Incorporation Date	3 May 1985(38 years, 12 months ago)
Dissolution Date	15 August 2000 (23 years, 8 months ago)

Business Activity

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

Directors

Director Name	Antoine George Haddad
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	12 April 1991(5 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (closed 15 August 2000)
Role	Director Of Companies
Country of Residence	United Kingdom
Correspondence Address	42 Uphill Road Mill Hill London NW7 4PP

Director Name	Gabriel George Haddad
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	12 April 1991(5 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (closed 15 August 2000)
Role	Director Of Companies
Correspondence Address	40 Uphill Road Mill Hill London NW7 4PP

Director Name	Michel George Haddad
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	12 April 1991(5 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (closed 15 August 2000)
Role	Director Of Companies
Correspondence Address	46 Uphill Road Mill Hill London NW7 4PP

Secretary Name	Robert Andrew MacDonald Watson
Nationality	British
Status	Closed
Appointed	28 February 1997(11 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (closed 15 August 2000)
Role	Company Director
Correspondence Address	85 Elsenham Street Southfields London SW18 5NX

Director Name	Elias George Haddad
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(5 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 May 1991)
Role	Director Of Companies
Correspondence Address	44 Uphill Road London NW7 4PP

Secretary Name	Spiro Curtis
Nationality	British
Status	Resigned
Appointed	12 April 1991(5 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 August 1992)
Role	Company Director
Correspondence Address	98 Gunnersbury Avenue London W5 4HB

Secretary Name	Mr John Robertson Drysdale
Nationality	British
Status	Resigned
Appointed	03 August 1992(7 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	3 Limes Avenue Mill Hill London NW7 3NY

Location

Registered Address	Royal Oak House 45a Porchester Road London W2 5DP
Region	London
Constituency	Westminster North
County	Greater London
Ward	Bayswater
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 1998 (26 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

15 August 2000	Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2000	First Gazette notice for voluntary strike-off (1 page)
14 March 2000	Application for striking-off (1 page)
1 June 1999	Accounts for a dormant company made up to 31 January 1998 (2 pages)
12 May 1999	Return made up to 12/04/99; full list of members (9 pages)
1 May 1999	Accounting reference date shortened from 31/01/00 to 30/04/99 (1 page)
14 July 1997	Accounts for a dormant company made up to 31 October 1996 (2 pages)
22 April 1997	Return made up to 12/04/97; no change of members (7 pages)
6 March 1997	New secretary appointed (2 pages)
6 March 1997	Secretary resigned (1 page)
26 May 1996	Accounts for a dormant company made up to 31 October 1995 (2 pages)
23 April 1996	Return made up to 12/04/96; full list of members (9 pages)
3 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
25 April 1995	Return made up to 12/04/95; no change of members (10 pages)

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