Company NameJewelcharm Limited
Company StatusDissolved
Company Number01939864
CategoryPrivate Limited Company
Incorporation Date16 August 1985(37 years ago)
Dissolution Date16 February 2010 (12 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 3622Manufacture of jewellery & related
SIC 32120Manufacture of jewellery and related articles
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147Wholesale of other household goods
SIC 46499Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director NameJohn Anthony Maxwell
Date of BirthSeptember 1935 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed25 August 1992(7 years after company formation)
Appointment Duration17 years, 5 months (closed 16 February 2010)
RoleCo Director
Correspondence Address24 Forestdale
Southgate
London
N14 7DT
Secretary NamePamela Dorothy Eleanor Maxwell
NationalityBritish
StatusClosed
Appointed25 August 1992(7 years after company formation)
Appointment Duration17 years, 5 months (closed 16 February 2010)
RoleCompany Director
Correspondence Address24 Forestdale
Southgate
London
N14 7DT
Director NameSaul Weissbart
Date of BirthMarch 1925 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed25 August 1992(7 years after company formation)
Appointment Duration1 year, 6 months (resigned 02 March 1994)
RoleCo Director
Correspondence Address15 St Andrews Road
London
NW11 0PH

Location

Registered AddressGable House
239 Regents Park Road
London
N3 3LF
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts31 March 2008 (14 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

16 February 2010Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2010Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2009First Gazette notice for voluntary strike-off (1 page)
3 November 2009First Gazette notice for voluntary strike-off (1 page)
24 October 2009Application to strike the company off the register (3 pages)
24 October 2009Application to strike the company off the register (3 pages)
27 November 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 November 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 October 2008Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page)
9 October 2008Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page)
30 September 2008Return made up to 25/08/08; full list of members (3 pages)
30 September 2008Return made up to 25/08/08; full list of members (3 pages)
3 November 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
3 November 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
30 October 2007Return made up to 25/08/07; full list of members (2 pages)
30 October 2007Return made up to 25/08/07; full list of members (2 pages)
5 November 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 November 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
14 September 2006Return made up to 25/08/06; full list of members (2 pages)
14 September 2006Return made up to 25/08/06; full list of members (2 pages)
3 November 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
3 November 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
9 September 2005Return made up to 25/08/05; full list of members (2 pages)
9 September 2005Return made up to 25/08/05; full list of members (2 pages)
1 November 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
1 November 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
18 August 2004Return made up to 25/08/04; full list of members (5 pages)
18 August 2004Return made up to 25/08/04; full list of members (5 pages)
30 October 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
30 October 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
18 September 2003Return made up to 25/08/03; full list of members (5 pages)
18 September 2003Return made up to 25/08/03; full list of members (5 pages)
29 October 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
29 October 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
12 September 2002Return made up to 25/08/02; full list of members (5 pages)
12 September 2002Return made up to 25/08/02; full list of members (5 pages)
1 November 2001Total exemption small company accounts made up to 31 December 2000 (7 pages)
1 November 2001Total exemption small company accounts made up to 31 December 2000 (7 pages)
5 September 2001Return made up to 25/08/01; full list of members (5 pages)
5 September 2001Return made up to 25/08/01; full list of members (5 pages)
15 November 2000Accounts for a small company made up to 31 December 1999 (7 pages)
15 November 2000Accounts for a small company made up to 31 December 1999 (7 pages)
8 September 2000Return made up to 25/08/00; full list of members (5 pages)
8 September 2000Return made up to 25/08/00; full list of members (5 pages)
2 November 1999Accounts for a small company made up to 31 December 1998 (6 pages)
2 November 1999Accounts for a small company made up to 31 December 1998 (6 pages)
27 August 1999Return made up to 25/08/99; full list of members (6 pages)
27 August 1999Return made up to 25/08/99; full list of members (6 pages)
26 October 1998Accounts for a small company made up to 31 December 1997 (6 pages)
26 October 1998Accounts for a small company made up to 31 December 1997 (6 pages)
8 September 1998Return made up to 25/08/98; full list of members (6 pages)
8 September 1998Return made up to 25/08/98; full list of members (6 pages)
10 November 1997Accounts for a small company made up to 31 December 1996 (8 pages)
10 November 1997Accounts for a small company made up to 31 December 1996 (8 pages)
25 September 1997Return made up to 25/08/97; full list of members (6 pages)
25 September 1997Return made up to 25/08/97; full list of members (6 pages)
3 July 1997Particulars of mortgage/charge (7 pages)
3 July 1997Particulars of mortgage/charge (7 pages)
31 October 1996Accounts for a small company made up to 31 December 1995 (8 pages)
31 October 1996Accounts for a small company made up to 31 December 1995 (8 pages)
23 August 1996Return made up to 25/08/96; full list of members (5 pages)
23 August 1996Return made up to 25/08/96; full list of members (5 pages)
13 September 1995Return made up to 25/08/95; full list of members (10 pages)
13 September 1995Return made up to 25/08/95; full list of members (5 pages)
16 May 1995Particulars of mortgage/charge (4 pages)
16 May 1995Particulars of mortgage/charge (3 pages)