Company NameJacque Evans Management Limited
Company StatusDissolved
Company Number01993893
CategoryPrivate Limited Company
Incorporation Date28 February 1986(38 years, 1 month ago)
Dissolution Date28 March 2017 (7 years ago)
Previous NameUltrajade Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameJacqueline Evans
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1991(5 years, 7 months after company formation)
Appointment Duration25 years (resigned 31 October 2016)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address14 Holmesley Road
Forest Hill
London
SE23 1PJ
Secretary NameLesley Evans
NationalityBritish
StatusResigned
Appointed13 October 1991(5 years, 7 months after company formation)
Appointment Duration25 years (resigned 31 October 2016)
RoleCompany Director
Correspondence Address6 Wilshaw House
Crossfield Estate Deptford
London
SE8 4SF

Contact

Websitejacqueevans.com
Telephone020 86991202
Telephone regionLondon

Location

Registered Address68 Great Portland Street
London
W1W 7NG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

99 at £1Jacque Evans
99.00%
Ordinary
1 at £1Lesley Evans
1.00%
Ordinary

Financials

Year2014
Net Worth-£2,701
Cash£6,812
Current Liabilities£13,188

Accounts

Latest Accounts31 March 2015 (9 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

28 March 2017Final Gazette dissolved via compulsory strike-off (1 page)
28 March 2017Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2017First Gazette notice for compulsory strike-off (1 page)
10 January 2017First Gazette notice for compulsory strike-off (1 page)
1 November 2016Termination of appointment of Lesley Evans as a secretary on 31 October 2016 (1 page)
1 November 2016Termination of appointment of Jacqueline Evans as a director on 31 October 2016 (1 page)
1 November 2016Termination of appointment of Jacqueline Evans as a director on 31 October 2016 (1 page)
1 November 2016Termination of appointment of Lesley Evans as a secretary on 31 October 2016 (1 page)
5 January 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 January 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
27 October 2015Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
(4 pages)
27 October 2015Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
(4 pages)
16 January 2015Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 January 2015Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 October 2014Annual return made up to 13 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
(4 pages)
28 October 2014Annual return made up to 13 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
(4 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
15 October 2013Annual return made up to 13 October 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
(4 pages)
15 October 2013Annual return made up to 13 October 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
(4 pages)
7 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 November 2012Annual return made up to 13 October 2012 with a full list of shareholders (4 pages)
2 November 2012Annual return made up to 13 October 2012 with a full list of shareholders (4 pages)
16 March 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 March 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 October 2011Annual return made up to 13 October 2011 with a full list of shareholders (4 pages)
18 October 2011Annual return made up to 13 October 2011 with a full list of shareholders (4 pages)
13 April 2011Compulsory strike-off action has been discontinued (1 page)
13 April 2011Compulsory strike-off action has been discontinued (1 page)
12 April 2011First Gazette notice for compulsory strike-off (1 page)
12 April 2011First Gazette notice for compulsory strike-off (1 page)
6 April 2011Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 April 2011Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 October 2010Annual return made up to 13 October 2010 with a full list of shareholders (4 pages)
19 October 2010Annual return made up to 13 October 2010 with a full list of shareholders (4 pages)
28 April 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
28 April 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
23 October 2009Director's details changed for Jacqueline Evans on 23 October 2009 (2 pages)
23 October 2009Director's details changed for Jacqueline Evans on 23 October 2009 (2 pages)
23 October 2009Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
23 October 2009Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
6 March 2009Total exemption small company accounts made up to 31 March 2007 (3 pages)
6 March 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
6 March 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
6 March 2009Total exemption small company accounts made up to 31 March 2007 (3 pages)
15 October 2008Return made up to 13/10/08; full list of members (3 pages)
15 October 2008Return made up to 13/10/08; full list of members (3 pages)
21 February 2008Return made up to 13/10/07; no change of members
  • 363(287) ‐ Registered office changed on 21/02/08
(6 pages)
21 February 2008Return made up to 13/10/07; no change of members
  • 363(287) ‐ Registered office changed on 21/02/08
(6 pages)
8 March 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
8 March 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
14 November 2006Return made up to 13/10/06; full list of members (6 pages)
14 November 2006Return made up to 13/10/06; full list of members (6 pages)
24 March 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
24 March 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
24 October 2005Return made up to 13/10/05; full list of members (6 pages)
24 October 2005Return made up to 13/10/05; full list of members (6 pages)
4 February 2005Total exemption small company accounts made up to 31 March 2004 (4 pages)
4 February 2005Total exemption small company accounts made up to 31 March 2004 (4 pages)
23 November 2004Return made up to 13/10/04; full list of members (6 pages)
23 November 2004Return made up to 13/10/04; full list of members (6 pages)
1 February 2004Total exemption small company accounts made up to 31 March 2003 (4 pages)
1 February 2004Total exemption small company accounts made up to 31 March 2003 (4 pages)
10 November 2003Return made up to 13/10/03; full list of members (6 pages)
10 November 2003Return made up to 13/10/03; full list of members (6 pages)
31 January 2003Total exemption small company accounts made up to 31 March 2002 (3 pages)
31 January 2003Total exemption small company accounts made up to 31 March 2002 (3 pages)
9 December 2002Return made up to 13/10/02; full list of members (6 pages)
9 December 2002Return made up to 13/10/02; full list of members (6 pages)
14 October 2002Registered office changed on 14/10/02 from: 22 queen anne strret london W1M 9LB (1 page)
14 October 2002Registered office changed on 14/10/02 from: 22 queen anne strret london W1M 9LB (1 page)
23 April 2002Total exemption small company accounts made up to 31 March 2001 (3 pages)
23 April 2002Total exemption small company accounts made up to 31 March 2001 (3 pages)
19 December 2001Return made up to 13/10/01; full list of members (6 pages)
19 December 2001Return made up to 13/10/01; full list of members (6 pages)
30 January 2001Accounts for a small company made up to 31 March 2000 (3 pages)
30 January 2001Accounts for a small company made up to 31 March 2000 (3 pages)
28 November 2000Accounts for a small company made up to 31 March 1999 (3 pages)
28 November 2000Accounts for a small company made up to 31 March 1999 (3 pages)
30 October 2000Return made up to 13/10/00; full list of members (6 pages)
30 October 2000Return made up to 13/10/00; full list of members (6 pages)
15 November 1999Return made up to 13/10/99; full list of members (6 pages)
15 November 1999Return made up to 13/10/99; full list of members (6 pages)
31 January 1999Accounts for a small company made up to 31 March 1998 (3 pages)
31 January 1999Accounts for a small company made up to 31 March 1998 (3 pages)
12 October 1998Return made up to 13/10/98; full list of members (6 pages)
12 October 1998Return made up to 13/10/98; full list of members (6 pages)
19 January 1998Accounts for a small company made up to 31 March 1997 (5 pages)
19 January 1998Accounts for a small company made up to 31 March 1997 (5 pages)
17 November 1997Return made up to 13/10/97; no change of members (4 pages)
17 November 1997Return made up to 13/10/97; no change of members (4 pages)
14 January 1997Accounts for a small company made up to 31 March 1996 (5 pages)
14 January 1997Accounts for a small company made up to 31 March 1996 (5 pages)
28 October 1996Return made up to 13/10/96; no change of members (4 pages)
28 October 1996Return made up to 13/10/96; no change of members (4 pages)
19 December 1995Accounts for a small company made up to 31 March 1995 (5 pages)
19 December 1995Accounts for a small company made up to 31 March 1995 (5 pages)
31 October 1995Return made up to 13/10/95; full list of members (6 pages)
31 October 1995Return made up to 13/10/95; full list of members (6 pages)
26 July 1995Registered office changed on 26/07/95 from: 37 harley street london W1N 2AD (1 page)
26 July 1995Registered office changed on 26/07/95 from: 37 harley street london W1N 2AD (1 page)
1 January 1995A selection of documents registered before 1 January 1995 (24 pages)