| Company Name | Jewelguard Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01948642 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1985(38 years, 7 months ago) |
| Dissolution Date | 28 September 2004 (19 years, 7 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 | Syed Zillul Haque |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1991(6 years after company formation) |
| Appointment Duration | 13 years (closed 28 September 2004) |
| Role | Business Executive |
| Correspondence Address | 47 Chesterfield Drive Sevenoaks Kent TN13 2EQ |
| Director Name | Khaleda Khanom Haque |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1996(10 years, 4 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 28 September 2004) |
| Role | Company Director |
| Correspondence Address | 47 Chesterfield Drive Sevenoaks Kent TN13 2EQ |
| Secretary Name | Syed Zillul Haque |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1999(14 years, 2 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 28 September 2004) |
| Role | Company Director |
| Correspondence Address | 47 Chesterfield Drive Sevenoaks Kent TN13 2EQ |
| Director Name | Mr Azor Ali |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1991(6 years after company formation) |
| Appointment Duration | 2 years (resigned 29 September 1993) |
| Role | Company Director |
| Correspondence Address | 110 London Road Dunton Green Sevenoaks Kent TN13 2UT |
| Director Name | Mr Syed Badruz Zaman |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1991(6 years after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 18 August 1999) |
| Role | Company Director |
| Correspondence Address | 2 Lennard Road Dunton Green Sevenoaks Kent TN13 2UU |
| Secretary Name | Mr Syed Badruz Zaman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1991(6 years after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 18 August 1999) |
| Role | Company Director |
| Correspondence Address | 2 Lennard Road Dunton Green Sevenoaks Kent TN13 2UU |
| Director Name | Mr Mohammed Abdul Sattar |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1993(8 years after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 18 August 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 162a London Road Dunton Green Sevenoaks Kent TN13 2TA |
Location
| Registered Address | 6 Carisbrooke Close Stanmore Middlesex HA7 1LX |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Queensbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,634 |
| Current Liabilities | £4,634 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 28 September 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2002 | Resolutions
|
| 3 July 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 18 June 2002 | Total exemption full accounts made up to 31 March 2000 (11 pages) |
| 31 October 2001 | Return made up to 29/09/01; full list of members (6 pages) |
| 13 November 2000 | Return made up to 29/09/00; full list of members
|
| 8 December 1999 | New secretary appointed (2 pages) |
| 8 December 1999 | Return made up to 29/09/99; full list of members
|
| 30 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 12 November 1999 | Director resigned (1 page) |
| 7 April 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 31 March 1999 | Return made up to 29/09/98; no change of members (6 pages) |
| 13 August 1998 | Registered office changed on 13/08/98 from: 28-30 st johns square london EC1M 4BA (1 page) |
| 17 March 1998 | Return made up to 29/09/97; no change of members
|
| 17 March 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 27 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 8 October 1996 | Return made up to 29/09/96; full list of members (6 pages) |
| 1 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 27 September 1995 | Return made up to 29/09/95; no change of members (4 pages) |