Company NameJoverule Limited
DirectorsWallace Olins and Jane Scruton
Company StatusDissolved
Company Number01931558
CategoryPrivate Limited Company
Incorporation Date18 July 1985(38 years, 9 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameWallace Olins
Date of BirthDecember 1930 (Born 93 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 1991(6 years, 4 months after company formation)
Appointment Duration32 years, 4 months
RoleChairman
Correspondence AddressGrahamsfield
Goring On Thames
Reading
Berkshire
RG8 9AD
Director NameMiss Jane Scruton
Date of BirthNovember 1939 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 1991(6 years, 4 months after company formation)
Appointment Duration32 years, 4 months
RoleDirector & Company Secretary
Correspondence Address16 St Mary Abbots Place
London
W8 6LS
Secretary NameMiss Jane Scruton
NationalityBritish
StatusCurrent
Appointed30 November 1991(6 years, 4 months after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Correspondence Address16 St Mary Abbots Place
London
W8 6LS

Location

Registered AddressPO Box 55
1 Surrey Street
London
WC2R 2NT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 October 1995 (28 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 October

Filing History

10 March 1998Dissolved (1 page)
10 December 1997Liquidators statement of receipts and payments (5 pages)
10 December 1997Return of final meeting in a members' voluntary winding up (3 pages)
17 September 1996Ext res re powers of liq (1 page)
17 September 1996Declaration of solvency (3 pages)
17 September 1996Appointment of a voluntary liquidator (1 page)
17 September 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
17 September 1996Registered office changed on 17/09/96 from: 10 regents wharf all saints street london N1 9RL (1 page)
9 September 1996Declaration of satisfaction of mortgage/charge (1 page)
9 September 1996Declaration of satisfaction of mortgage/charge (1 page)
9 September 1996Declaration of satisfaction of mortgage/charge (1 page)
10 July 1996Full accounts made up to 31 October 1995 (16 pages)
21 June 1996Director's particulars changed (1 page)
13 December 1995Declaration of satisfaction of mortgage/charge (2 pages)
13 December 1995Declaration of satisfaction of mortgage/charge (2 pages)
13 December 1995Declaration of satisfaction of mortgage/charge (2 pages)
13 December 1995Declaration of satisfaction of mortgage/charge (2 pages)
13 December 1995Declaration of satisfaction of mortgage/charge (2 pages)
13 December 1995Declaration of satisfaction of mortgage/charge (2 pages)
29 November 1995Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
29 November 1995Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
28 November 1995Return made up to 30/11/95; no change of members (4 pages)
24 November 1995£ nc 650015/1050015 20/11/95 (1 page)
24 November 1995Ad 20/11/95--------- £ si [email protected]=65001 £ ic 650015/715016 (4 pages)
24 November 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)