| Company Name | Jewelcharm Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01939864 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 1985(38 years, 8 months ago) |
| Dissolution Date | 16 February 2010 (14 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3622 | Manufacture of jewellery & related |
| SIC 32120 | Manufacture of jewellery and related articles |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | John Anthony Maxwell |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 1992(7 years after company formation) |
| Appointment Duration | 17 years, 5 months (closed 16 February 2010) |
| Role | Co Director |
| Correspondence Address | 24 Forestdale Southgate London N14 7DT |
| Secretary Name | Pamela Dorothy Eleanor Maxwell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 1992(7 years after company formation) |
| Appointment Duration | 17 years, 5 months (closed 16 February 2010) |
| Role | Company Director |
| Correspondence Address | 24 Forestdale Southgate London N14 7DT |
| Director Name | Saul Weissbart |
|---|---|
| Date of Birth | March 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1992(7 years after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 02 March 1994) |
| Role | Co Director |
| Correspondence Address | 15 St Andrews Road London NW11 0PH |
Location
| Registered Address | Gable House 239 Regents Park Road London N3 3LF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 16 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2009 | Application to strike the company off the register (3 pages) |
| 24 October 2009 | Application to strike the company off the register (3 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 9 October 2008 | Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page) |
| 9 October 2008 | Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page) |
| 30 September 2008 | Return made up to 25/08/08; full list of members (3 pages) |
| 30 September 2008 | Return made up to 25/08/08; full list of members (3 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 30 October 2007 | Return made up to 25/08/07; full list of members (2 pages) |
| 30 October 2007 | Return made up to 25/08/07; full list of members (2 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 14 September 2006 | Return made up to 25/08/06; full list of members (2 pages) |
| 14 September 2006 | Return made up to 25/08/06; full list of members (2 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 9 September 2005 | Return made up to 25/08/05; full list of members (2 pages) |
| 9 September 2005 | Return made up to 25/08/05; full list of members (2 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 18 August 2004 | Return made up to 25/08/04; full list of members (5 pages) |
| 18 August 2004 | Return made up to 25/08/04; full list of members (5 pages) |
| 30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 18 September 2003 | Return made up to 25/08/03; full list of members (5 pages) |
| 18 September 2003 | Return made up to 25/08/03; full list of members (5 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 12 September 2002 | Return made up to 25/08/02; full list of members (5 pages) |
| 12 September 2002 | Return made up to 25/08/02; full list of members (5 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 5 September 2001 | Return made up to 25/08/01; full list of members (5 pages) |
| 5 September 2001 | Return made up to 25/08/01; full list of members (5 pages) |
| 15 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 15 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 8 September 2000 | Return made up to 25/08/00; full list of members (5 pages) |
| 8 September 2000 | Return made up to 25/08/00; full list of members (5 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 27 August 1999 | Return made up to 25/08/99; full list of members (6 pages) |
| 27 August 1999 | Return made up to 25/08/99; full list of members (6 pages) |
| 26 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 26 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 8 September 1998 | Return made up to 25/08/98; full list of members (6 pages) |
| 8 September 1998 | Return made up to 25/08/98; full list of members (6 pages) |
| 10 November 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 10 November 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 25 September 1997 | Return made up to 25/08/97; full list of members (6 pages) |
| 25 September 1997 | Return made up to 25/08/97; full list of members (6 pages) |
| 3 July 1997 | Particulars of mortgage/charge (7 pages) |
| 3 July 1997 | Particulars of mortgage/charge (7 pages) |
| 31 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 31 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 23 August 1996 | Return made up to 25/08/96; full list of members (5 pages) |
| 23 August 1996 | Return made up to 25/08/96; full list of members (5 pages) |
| 13 September 1995 | Return made up to 25/08/95; full list of members (10 pages) |
| 13 September 1995 | Return made up to 25/08/95; full list of members (5 pages) |
| 16 May 1995 | Particulars of mortgage/charge (3 pages) |
| 16 May 1995 | Particulars of mortgage/charge (4 pages) |